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.
Chaudhri, Fazal Haq
Chaudhri, Fazal Haq
British chief financial officer born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor Dudley House, 34-38 Southampton Street, London, WC2E 7HF
Chaudhri, Fazal Haq
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 2 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Chaudhri, Fazal Haq
British finance director born in June 1979Resident in Gbr
Registered addresses and corresponding companiesChaudhri, Fazal Haq
British Registered addresses and corresponding companies
IIF 5 55, Butler Drive, Bracknell, Berkshire, RG12 8DA, United Kingdom
Chaudhri, Fazal Haq
British finance directorRegistered addresses and corresponding companies
IIF 6 10 Pound Place, Binfield, Bracknell, Berkshire, RG42 5HY
Chaudhri, Fazal Haq
British company director born in June 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 19, Gresty Avenue, Manchester, M22 5JQ, England
Chaudhri, Fazal Haq
British diamond consultancy born in June 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
Mr Fazal Haq Chaudhri
British born in June 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 19 Gresty Avenue, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,865 GBP2024-03-31Officer
2020-02-07 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
GEMINI INTELLIGENCE LTD
- nowGEMOSOPHY LIMITED - 2013-05-29 Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,707 GBP2024-06-30Officer 2013-05-20 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3 55 Butler Drive, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2008-08-04 ~ dissolvedIIF 5 - Secretary → ME
- 1 69-71 East Street, EpsomDissolved Corporate (2 parents)Officer 2007-08-09 ~ 2013-06-24IIF 3 - Director → ME 2007-08-09 ~ 2013-06-24IIF 6 - Secretary → ME
- 2 3rd Floor Hind House, 2-3 Hind Court, London, EnglandActive Corporate (27 parents)Equity (Company account)3,874,540 GBP2024-12-31Officer 2011-05-24 ~ 2013-05-23IIF 1 - Director → ME
- 3 30 City Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,293 GBP2016-01-31Officer 2011-01-14 ~ 2014-01-16IIF 4 - Director → ME
- 4 2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-6,370 GBP2023-12-31Officer 2021-06-03 ~ 2024-05-01IIF 2 - Director → ME
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