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.
Mr Hamid Hussain Chaudhry
- Spanish born in February 1986
Mr Hamid Hussain Chaudhry
Resident in England
Registered addresses and corresponding companies - Spanish born in February 1986
Mr Hamid Hussain Chaudhry
Resident in Scotland
Registered addresses and corresponding companiesC/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 6
- Spanish born in February 1986
Chaudhry, Hamid Hussain
Resident in England
Registered addresses and corresponding companies70, Hazelwood Road, Nottingham, NG7 5LB, England
IIF 7
- Spanish company director born in February 1986
Chaudhry, Hamid Hussain
Resident in England
Registered addresses and corresponding companiesFlat 3 20, Stamford Street, Ilkeston, Nottinghamshire, DE7 8FL
IIF 8
- Spanish born in February 1986
Hussain Chaudhry, Hamid
Resident in England
Registered addresses and corresponding companies - Spanish director and company secretary born in February 1986
Hussain Chaudhry, Hamid
Resident in England
Registered addresses and corresponding companiesFlat-3, 20 Stamford Street, Ilkeston, DE7 8FL, England
IIF 11
- Spanish born in February 1986
Hussain Chaudhry, Hamid
Resident in Scotland
Registered addresses and corresponding companiesC/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 12
- 1
BUILDING SOLUTION NOTTS LIMITED
152518062 St. Marys Gate, Chesterfield, EnglandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
CAPITAL ENERGY BROKERS LTD
113460058 Devonshire Street, Norwich, EnglandActive Corporate (8 parents)Equity (Company account)-2,442 GBP2020-05-31Officer2021-09-09 ~ 2022-03-14IIF 11 - Director → MEPerson with significant control2021-09-09 ~ 2022-03-14IIF 2 - Ownership of shares – 75% or more → OE - 3
HAMID FASHIONS TRADE LTD
12862628Flat 3 20 Stamford Street, Ilkeston, NottinghamshireDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
NG5 LTD
138310502 St. Marys Gate, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)2,155 GBP2024-01-31Officer2022-05-02 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 5
POWWRON LTD
147641942 St. Marys Gate, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 6C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)51 GBP2023-07-31Officer2024-02-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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