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 Muhammad Irfan Choudhry
- British born in September 1979
Mr Muhammad Irfan Choudhry
Resident in England
Registered addresses and corresponding companiesHussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU
IIF 1
- English born in September 1979
Mr Muhammad Irfan
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Choudhry, Muhammad Irfan
Resident in England
Registered addresses and corresponding companies78, Malsis Road, Keighley, West Yorkshire, BD21 1HN, England
IIF 9
- British born in September 1979
Mr Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, United Kingdom
IIF 10
- British company director born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies78, Malsis Road, Keighley, West Yorkshire, BD21 1HN, England
IIF 11
- British dirctor born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, England
IIF 12
- English born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies61a, East Street, Barking, IG11 8EJ, England
IIF 13
- English director born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani business owner born in September 1979
Irfan, Muhammad
Resident in England
Registered addresses and corresponding companies20, Broughton Avenue, Harehills Lane, Leeds, Leeds, LS9 6BD, England
IIF 19
- British born in September 1979
Mr Irfan Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies4 Tresco Gardens, Ilford, IG3 9NH, England
IIF 20
- British born in September 1979
Muhammad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies4 Tresco Gardens, Ilford, IG3 9NH, England
IIF 21
- British born in September 1979
Irfan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies29, Upney Lane, Barking, IG11 9LB, United Kingdom
IIF 22
- British management consultant born in September 1979
Irfan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Irfan, Muhammad
- 1Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)3,226 GBP2024-06-30Officer2011-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 261a East Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)15,441 GBP2024-09-30Officer2012-06-08 ~ nowIIF 22 - Director → ME2012-06-08 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-10-01 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 361a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1,763 GBP2024-05-31Officer2022-05-09 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 461a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2022-01-04 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 4 - Has significant influence or control → OE
- 520 Broughton Avenue, Harehills Lane, Leeds, Leeds, EnglandDissolved Corporate (1 parent)Officer2013-12-27 ~ dissolvedIIF 19 - Director → ME
- 195 St Marys Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-02-24IIF 18 - Director → ME2022-02-10 ~ 2023-02-24IIF 27 - Secretary → MEPerson with significant control2022-02-10 ~ 2023-02-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)3,226 GBP2024-06-30Officer2011-06-14 ~ 2011-06-14IIF 11 - Director → ME
- 361a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-35,608 GBP2024-01-31Officer2019-01-24 ~ 2019-05-20IIF 16 - Director → ME2019-01-24 ~ 2019-05-20IIF 26 - Secretary → MEPerson with significant control2019-01-24 ~ 2019-05-20IIF 6 - Has significant influence or control → OE
- 4233 Cross Road, Mawneys, Romford, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-22IIF 23 - Director → MEPerson with significant control2017-03-23 ~ 2017-12-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-05-04 ~ 2020-06-02IIF 15 - Director → MEPerson with significant control2020-05-04 ~ 2020-06-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6
FIRST CHOICE CARS LTD
- nowFIRST CHOICE TRAINING COLLEGE LTD - 2016-02-2961 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-18,378 GBP2024-03-31Officer2016-05-21 ~ 2019-05-10IIF 12 - Director → ME - 750 Kimberley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-01-25IIF 14 - Director → ME2022-02-10 ~ 2023-01-20IIF 25 - Secretary → MEPerson with significant control2022-02-10 ~ 2023-01-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8167-169 Kentish Town Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ 2023-02-08IIF 17 - Director → MEPerson with significant control2022-02-10 ~ 2023-02-08IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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