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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudhary, Mohammed Danyaal-iftkhar

    Related profiles found in government register
  • Choudhary, Mohammed Danyaal-iftkhar
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH

      IIF 1

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 2 IIF 3

    • Suite 2, Colwell Office Building, Derby Road, Gloucester, England, GL1 4AD, United Kingdom

      IIF 4

    • 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England

      IIF 5
  • Choudhary, Mohammed Danyaal-iftkhar
    British business born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 6

    • Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom

      IIF 7
  • Choudhary, Mohammed Danyaal-iftkhar
    British business person born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 8
  • Choudhary, Mohammed Danyaal-iftkhar
    British businessman born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 9 IIF 10
  • Choudhary, Mohammed Danyaal-iftkhar
    British company director born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom

      IIF 11

    • Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom

      IIF 12 IIF 13

    • 250, Bristol Road, Gloucester, GL1 5TA, England

      IIF 14

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 15 IIF 16 IIF 17
  • Choudhary, Mohammed Danyaal Iftkhar
    British company director born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1, Imperial Gate, Cheltenham, GL50 1PR, England

      IIF 18

    • Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom

      IIF 19
  • Choudhary, Mohammed Danyaal - Iftkhar
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Colwell Office Building, Derby Road, Gloucester, GL1 4AD, England

      IIF 20
  • Choudhary, Mohammed Danyaal - Iftkhar
    British company director born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 21
  • Mr Mohammed Danyaal-iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom

      IIF 22

    • Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom

      IIF 23 IIF 24

    • 250, Bristol Road, Gloucester, GL1 5TA, England

      IIF 25

    • Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 26

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 34

    • Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom

      IIF 35

    • Suite 2, Colwell Office Building, Derby Road, Gloucester, England, GL1 4AD, United Kingdom

      IIF 36

    • 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England

      IIF 37
  • Mr Mohammed Danyaal Iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1, Imperial Gate, Cheltenham, GL50 1PR, England

      IIF 38

    • Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom

      IIF 39

    • Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 40
  • Mr Mohammed Danyaal - Iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Colwell Office Building, Derby Road, Gloucester, GL1 4AD, England

      IIF 41
child relation
Offspring entities and appointments 20
  • 1
    ARO CAPITAL LIMITED
    13817532
    1 Imperial Gate, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ARO-MEDIA SERVICES LIMITED
    14152168
    Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    COTSWOLDS AUTOMOTIVE CO LIMITED
    12380907
    231 Stafford Street, Walsall, England
    Active Corporate (3 parents)
    Officer
    2019-12-30 ~ 2021-09-22
    IIF 3 - Director → ME
    Person with significant control
    2019-12-30 ~ 2021-09-22
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    D&A PETROLEUM LIMITED
    12379926
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DXB FUELS LIMITED
    14400598
    Suite 2 Colwell Office Building, Derby Road, Gloucester, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ 2026-01-01
    IIF 4 - Director → ME
    Person with significant control
    2022-10-05 ~ 2026-01-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    DXB RETAIL LIMITED
    14503475
    Suite 1 Colwell Office Building, Derby Road, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2022-11-24 ~ 2025-12-30
    IIF 20 - Director → ME
    Person with significant control
    2022-11-24 ~ 2025-12-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    E-LEARNING COLLEGE LIMITED
    09539166 16267837
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-12 ~ 2021-11-21
    IIF 8 - Director → ME
    2020-06-18 ~ 2021-09-02
    IIF 10 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-08-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    ETIHAD GROUP LIMITED
    13346041
    Alma House, Imperial Ln, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    ETIHAD HOLDING LIMITED
    13331195
    Alma House, Imperial Ln, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    ETIHAD PETROLEUM LTD
    13518258
    250 Bristol Road, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    ETIHAD PRESTIGE MOTORS LTD
    13521736
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    GARDEN ELVES LTD
    13206622
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    GB LIMITED
    - now 05424550
    CHOUDHARY INVESTMENTS LIMITED - 2011-02-08
    New Building No.1 Lawn Farm, Barn Lane, Gloucester, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2022-08-01 ~ 2024-01-01
    IIF 5 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-01-01
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    GLOUCESTERSHIRE PETROLEUM LIMITED
    12752733
    250 Bristol Road, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    LA GHUMAN,S LTD
    11930545
    56 Gooseley Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-15 ~ 2023-06-15
    IIF 21 - Director → ME
    Person with significant control
    2019-08-27 ~ 2023-06-15
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    OCHM LIMITED
    13741116
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-12 ~ 2021-11-21
    IIF 7 - Director → ME
    Person with significant control
    2021-11-12 ~ 2021-11-21
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    OCPM GLOBAL LTD
    13740992
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-12 ~ 2021-11-21
    IIF 6 - Director → ME
    Person with significant control
    2021-11-12 ~ 2021-11-21
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    ORGANISATION OF CERTIFIED RISK MANAGERS LIMITED
    09768339 14914247... (more)
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ 2021-09-02
    IIF 9 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-09-02
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    SANDFORD COLLEGE LIMITED
    12009439
    344-348 High Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2021-09-02
    IIF 2 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-09-02
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    SMART VERIFY LIMITED
    12653996
    56 Gooseley Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2023-07-01
    IIF 1 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-07-01
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.