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.
Choudhry, Mohammad Matloob
Choudhry, Mohammad Matloob
British businessman born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
30, Kirkgate, Bradford, BD1 1QL, England
Choudhry, Mohammad Matloob
British director born in July 1964Resident in England
Registered addresses and corresponding companiesChoudhry, Mohammad Matloob
British accountant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 41, Intake Road, Bradford, West Yorkshire, BD2 3NQ
Choudhry, Mohammad Matloob
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41, Intake Road, Bradford, West Yorkshire, BD2 3NQ
Choudhry, Mohammad Matloob
British accountantRegistered addresses and corresponding companies
IIF 12 41, Intake Road, Bradford, West Yorkshire, BD2 3NQ
Mr Mohammad Matloob Choudhry
British born in July 1964Resident in England
Registered addresses and corresponding companiesMohammad Matloob Choudhry
British born in July 1964Resident in England
Registered addresses and corresponding companiesMatloob, Mohammad
British director born in July 1964Registered addresses and corresponding companies
IIF 21 41, Intake Road, Bradford, West Yorkshire, BD2 3NQ
- 1 York House, 249 Manningham Lane, Bradford, West YorkshireDissolved corporate (2 parents)Officer
2008-03-31 ~ dissolvedIIF 11 - director → ME - 2 30 Kirkgate, Bradford, EnglandCorporate (2 parents)Equity (Company account)52,878 GBP2024-03-31Officer 2023-09-07 ~ nowIIF 1 - director → ME
- 3 24 Fenby Avenue, Bradford, United KingdomCorporate (1 parent)Equity (Company account)-11,290 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 3 - director → MEPerson with significant control 2018-12-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 24 Fenby Avenue, Bradford, United KingdomCorporate (1 parent)Equity (Company account)2,973 GBP2020-12-31Officer 2018-12-14 ~ nowIIF 5 - director → MEPerson with significant control 2018-12-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 24 Fenby Avenue, Bradford, EnglandCorporate (1 parent)Equity (Company account)15,402 GBP2019-12-31Officer 2018-12-05 ~ nowIIF 6 - director → MEPerson with significant control 2018-12-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 24 Fenby Avenue, BradfordCorporate (1 parent)Equity (Company account)11,634 GBP2018-11-30Officer 2016-11-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-11-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7BEAUTY POINT LIMITED - 2018-02-28 24 Fenby Avenue, Bradford, United KingdomDissolved corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 24 Fenby Avenue, Bradford, EnglandCorporate (1 parent)Equity (Company account)20,120 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 8 - director → MEPerson with significant control 2017-03-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9 50 Towngate, Bradford, United KingdomDissolved corporate (1 parent)Officer 2019-10-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-10-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 York House, 249 Manningham Lane, Bradford, West YorkshireDissolved corporate (2 parents)Officer 2008-03-31 ~ 2008-03-31IIF 21 - director → ME
- 2 536-538 Little Horton Lane, Bradford, West YorkshireDissolved corporateOfficer 2006-01-05 ~ 2007-10-08IIF 10 - director → ME 2006-01-05 ~ 2007-10-08IIF 12 - secretary → ME
- 3 24 Fenby Avenue, Bradford, United KingdomCorporate (1 parent)Equity (Company account)75,607 GBP2022-06-30Officer 2020-06-23 ~ 2024-09-03IIF 4 - director → MEPerson with significant control 2020-06-23 ~ 2024-09-03IIF 16 - Ownership of shares – 75% or more → OE
