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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

Chaudhry, Mohammad Amin

    Related profiles found in government register
  • Chaudhry, Mohammad Amin
    British

    Registered addresses and corresponding companies
  • Chaudhry, Mohammad Amin

    Registered addresses and corresponding companies
    • Lower Gables, Main Road, Orpington, Kent, BR5 3ET

      IIF 11 IIF 12
  • Chaudhry, Mohammad Amin
    British born in July 1929

    Resident in Gbr

    Registered addresses and corresponding companies
    • Lower Gables, Main Road, Orpington, Kent, BR5 3ET

      IIF 13
    • Lower Gables, Main Road, Orpington, Kent, BR5 3ET, United Kingdom

      IIF 14
  • Chaudhry, Mohammad Amin
    British financial adviser born in July 1929

    Resident in Gbr

    Registered addresses and corresponding companies
    • Lower Gables, Main Road, Orpington, Kent, BR5 3ET

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    ABBOTS DEVELOPMENTS LIMITED
    03679962
    110 Francis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-08 ~ 1999-10-15
    IIF 7 - Secretary → ME
  • 2
    ASSET MANAGEMENT & INSURANCE LIMITED
    07366800
    355 Katherine Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 3
    DUNFOLD LIMITED
    03594894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-10
    Azzurri House Walsall Road, Walsall Business Park, Walsall, West Midlands
    Liquidation Corporate (14 parents)
    Officer
    1998-07-08 ~ 1999-04-01
    IIF 12 - Secretary → ME
  • 4
    FENSHAV LIMITED
    03608907
    14 Tiverton Avenue, Ilford, England
    Active Corporate (5 parents)
    Officer
    1998-08-03 ~ 1998-09-07
    IIF 11 - Secretary → ME
  • 5
    L.A. LEATHER GOODS LIMITED
    03723234
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-25
    Commencement of winding up on 2009-01-21
    Conclusion of winding up on 2009-12-04
    Dissolved on 2010-03-22
    320a Romford Road, Forest Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-01 ~ 1999-03-18
    IIF 5 - Secretary → ME
  • 6
    LEXUS TELECOMMUNICATIONS LIMITED
    - now 03228898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-06
    Dissolved on 2021-08-18
    EXCHANGE (UK) LIMITED
    - 1997-10-20 03228898
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-24 ~ 1997-10-24
    IIF 4 - Secretary → ME
  • 7
    LOFTASTIC LIMITED
    05227723 12178777
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-22 during the appointment or period of control
    Commencement of winding up on 2007-07-18 during the appointment or period of control
    Conclusion of winding up on 2008-04-29 during the appointment or period of control
    Dissolved on 2010-04-29 during the appointment or period of control
    320 Romford Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    MY CORPORATE ADMINISTRATION LIMITED
    03679959
    413 Lea Bridge Road, London, England
    Dissolved Corporate (5 parents, 35 offsprings)
    Officer
    1998-12-08 ~ 2001-05-30
    IIF 1 - Secretary → ME
  • 9
    NEW CONNECT LIMITED - now
    SACHS LIMITED
    - 1999-03-01 03594920
    2 North Square, Edmonton Green London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-08 ~ 1999-02-08
    IIF 6 - Secretary → ME
  • 10
    PRIME CHOICE FINANCIAL SERVICES LIMITED
    - now 06468706
    CAPITAL MORTGAGES LIMITED
    - 2008-04-09 06468706
    320, Romford Road, Forest Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 13 - Director → ME
    2008-01-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    PRIME CHOICE MORTGAGES LIMITED
    04022929
    764 Barking Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 15 - Director → ME
    2000-06-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    RYK FIRST INVESTMENTS LIMITED - now
    MY CORPORATE SECRETARIES LIMITED
    - 2015-09-02 03680417
    1 Chingford Lane, Woodford Green, England
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    1998-12-08 ~ 2001-05-30
    IIF 2 - Secretary → ME
  • 13
    STANDARD CARPETS LIMITED - now
    SILVERSTORE LIMITED
    - 1998-07-27 03590251
    444 High Road Leyton, London
    Active Corporate (9 parents)
    Officer
    1998-06-30 ~ 1998-07-03
    IIF 3 - Secretary → ME

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