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.
Choudhury, Nazim Ali Asghar
Choudhury, Nazim Ali Asghar
British accountant born in April 1981Resident in England
Registered addresses and corresponding companiesChoudhury, Nazim Ali Asghar
British company director born in April 1981Resident in England
Registered addresses and corresponding companiesChoudhury, Nazim Ali Asghar
British director born in April 1981Resident in England
Registered addresses and corresponding companiesChoudhury, Nazim Ali Asghar
British property developer born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Choudhury, Nazim Ali Asghar
British directorRegistered addresses and corresponding companies
IIF 10 Ashwell Farm, Ashwell Road, Bradford, West Yorkshire, BD9 4AX
Choudhury, Nazim Ali Asghar
Registered addresses and corresponding companiesMr Nazim Ali Asghar Choudhury
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Nazim Ali Asghar Choudhury
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 114-116 Enterprise Hub, Manningham Lane, Bradford, West Yorkshire, BD8 7JF, United Kingdom
- 1 Flat 21 Marlborough Court, Pembroke Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2010-10-11 ~ dissolvedIIF 2 - Director → ME - 2 53 Thorney Hedge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2024-12-30 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 The Grange, Stoney Ridge Road, Bingley, EnglandActive Corporate (6 parents)Equity (Company account)-481,144 GBP2024-12-31Officer 2016-03-02 ~ nowIIF 1 - Director → ME 2016-03-02 ~ nowIIF 11 - Secretary → ME
- 4 The Grange, Stoney Ridge Road, Bingley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,140,016 GBP2024-12-31Officer 2007-06-25 ~ nowIIF 10 - Secretary → ME
- 5 Enterprise Hub, 114-116 Manningham Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,639 GBP2023-03-31Officer 2021-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 Rutland House, 114-116 Manningham Lane, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,564,208 GBP2024-03-31Officer 2022-02-21 ~ nowIIF 3 - Director → ME 2022-02-21 ~ nowIIF 12 - Secretary → MEPerson with significant control 2022-02-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Company number 06936527Non-active corporateOfficer 2009-06-17 ~ nowIIF 8 - Director → ME
- 1 51 Marloes Road, LondonActive Corporate (8 parents)Equity (Company account)368,692 GBP2023-03-31Officer 2021-06-07 ~ 2021-11-12IIF 9 - Director → ME
- 2 53 Thorney Hedge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2012-12-06 ~ 2024-12-30IIF 4 - Director → ME
- 3 The Grange, Stoney Ridge Road, Bingley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,140,016 GBP2024-12-31Officer 2007-07-26 ~ 2025-04-02IIF 6 - Director → ME
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