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 Mohammed Shammel Chaudry
- British born in July 1975
Mr Mohammed Shammel Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies251, Haunchwood Service Station, Haunchwood Road, Nuneaton, CV10 8DE, United Kingdom
IIF 139 Hinckley Rd, Nuneaton, Warwickshire, CV11 6LG, United Kingdom
IIF 2Haunchwood Road Service Stataion, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE
IIF 3Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE
IIF 4159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom
IIF 5
- British born in July 1975
Mr Mohammed Shameel Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Mohammed Afaque Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Mohammed Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies251, Haunchwood Service Station, Haunchwood Road, Nuneaton, CV10 8DE, United Kingdom
IIF 11
- British born in November 1973
Mr Mohammed Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Chaudry, Mohammed Shammel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Chaudry, Mohammed Shameel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Mohammed Afaque Chaudry
Resident in England
Registered addresses and corresponding companies251, Haunchwood Service Station, Haunchwood Road, Nuneaton, CV10 8DE, United Kingdom
IIF 21 IIF 22Haunchwood Road Service Stataion, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE
IIF 23Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE
IIF 24Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE, United Kingdom
IIF 25Haunchwood Service Station, 251, Haunchwood Road, Nuneaton, CV10 8DE, United Kingdom
IIF 26
- British born in November 1973
Chaudry, Mohammed Afaque
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Chaudry, Mohammed Afaque
Resident in England
Registered addresses and corresponding companies251, Haunchwood Service Station, Haunchwood Road, Nuneaton, CV10 8DE, United Kingdom
IIF 31 IIF 32 IIF 33Central Avenue Service Station, Central Avenue, Nuneaton, CV11 5BD, England
IIF 34Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, CV10 8DE, United Kingdom
IIF 35Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE, United Kingdom
IIF 36Haunchwood Service Station, 251, Haunchwood Road, Nuneaton, Warwickshire, CV10 8DE, United Kingdom
IIF 37
- 1
APM PROPERTY MANAGEMENT LTD
11113596251, Haunchwood Service Station Haunchwood Road, Nuneaton, United KingdomDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 32 - Director → MEIIF 17 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CUSTODIAN PROPERTIES LTD
11356766251, Haunchwood Service Station Haunchwood Road, Nuneaton, United KingdomActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 18 - Director → MEIIF 33 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-11 ~ 2022-11-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-11 ~ 2022-11-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EARLS ROAD MANAGEMENT COMPANY LIMITED
11283127139 Earls Road, Nuneaton, United KingdomDissolved Corporate (6 parents)Officer2018-03-29 ~ 2019-02-19IIF 35 - Director → ME - 4
KALMA DEVELOPMENTS LIMITED
08254782Haunchwood Road Service Station Haunchwood Road, Stockingford, Nuneaton, WarwickshireActive Corporate (3 parents, 1 offspring)Officer2012-10-16 ~ nowIIF 34 - Director → MEIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5LOTE TREE RETAIL LTD - 2011-02-02Haunchwood Road Service Station Haunchwood Road, Stockingford, Nuneaton, WarwickshireActive Corporate (5 parents)Officer2016-02-05 ~ nowIIF 29 - Director → ME
- 6
LOTE TREE LTD
06783027Haunchwood Road Service Stataion Haunchwood Road, Stockingford, Nuneaton, WarwickshireActive Corporate (3 parents)Officer2016-02-11 ~ nowIIF 28 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PURE VALLEY ESTATES LTD
15643151159 Railway Terrace, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 14 - Director → MEIIF 27 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PURE VALLEY FOODS LIMITED
11936553Haunchwood Service Station, 251 Haunchwood Road, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 20 - Director → MEIIF 37 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PURE VALLEY HOMES LIMITED
14792724159 Railway Terrace, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 16 - Director → MEIIF 30 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 10
RED ROOSTER FRIED CHICKEN LTD
12402605Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, United KingdomActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 36 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
URBANITE SOLUTION LTD
11525218251, Haunchwood Service Station Haunchwood Road, Nuneaton, United KingdomDissolved Corporate (1 parent)Officer2018-08-20 ~ dissolvedIIF 31 - Director → MEIIF 19 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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