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.
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Mr Navaid Chaudhri
Mr Navaid Chaudhri
British born in March 1967Resident in England
Registered addresses and corresponding companiesChaudhri, Navaid
British ceo born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 3
2nd Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England
Chaudhri, Navaid
British company director born in March 1967Resident in England
Registered addresses and corresponding companiesChaudhri, Navaid
British director born in March 1967Resident in England
Registered addresses and corresponding companiesChaudhri, Navaid
British managing director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 8 The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
Chaudhri, Navaid
born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 9 109, Rampton Road, Cottenham, Cambridge, CB24 8TJ, United Kingdom
- 1 The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)-13,669 GBP2023-09-30Officer
2013-09-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Windsor House Second Floor, 40/41 Great Castle Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2017-08-31Officer 2015-08-18 ~ dissolvedIIF 6 - Director → ME
- 3
XONICO LONDON LLP
- nowXONICO CAPITAL LLP - 2016-05-06 Jamieson Stone, Windsor House, 40/41 Great Castle Street, LondonDissolved Corporate (3 parents)Officer 2013-11-28 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-05-31Officer 2018-05-29 ~ 2019-07-24IIF 4 - Director → ME
- 2XONICO CAPITAL LIMITED - 2021-05-24XONICO VAUXHALL ISLAND LIMITED - 2016-05-09 Windsor House 40/41 Great Castle Street, Second Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,479 GBP2022-08-31Officer 2015-08-18 ~ 2019-08-05IIF 7 - Director → ME
- 3 2nd Floor Windsor House, 40/41 Great Castle Street, LondonDissolved Corporate (1 offspring)Equity (Company account)100 GBP2017-07-31Officer 2014-07-21 ~ 2018-04-30IIF 3 - Director → ME
- 4
XONICORE LIMITED
- nowXONICO REAL ESTATE LIMITED - 2024-01-30 Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2018-08-24 ~ 2019-07-24IIF 5 - Director → ME
