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.
Chaudhry, Mahmood Ahmed
Chaudhry, Mahmood Ahmed
Pakistani chartered accountant born in January 1976Resident in Bahrain
Registered addresses and corresponding companiesChaudhry, Mahmood Ahmed
Pakistani chartered conveyancer born in January 1976Resident in Bahrain
Registered addresses and corresponding companiesChaudhry, Mahmood Ahmed
Pakistani chartered surveyor born in January 1976Resident in Bahrain
Registered addresses and corresponding companies
IIF 7
Flat 12, Building 1937, Road 1136, Block 711, Toobli, Bahrain
Chaudhry, Mahmood Ahmed
Pakistani director born in January 1976Resident in Bahrain
Registered addresses and corresponding companies
IIF 8 41, Lothbury, London, EC2R 7HF, England
Chaudhry, Mahmood Ahmad
Pakistani chartered conveyanc born in January 1976Registered addresses and corresponding companies
IIF 9 Flat Number 1, Building 938, Road 613, Block 306, Manama, Kingdom Of Bahrain
Chaudry, Mahmood
Pakistani chartered conveyancer born in January 1976Registered addresses and corresponding companies
IIF 10 Flat 12, Building 1987, Road 1136, Block 711, Toobli, Bahrain
- Not found in our database.
- 1
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer
2007-12-05 ~ 2011-05-03IIF 8 - Director → ME - 2 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2007-09-12 ~ 2009-03-05IIF 10 - Director → ME
- 33372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2008-01-31 ~ 2009-03-05IIF 2 - Director → ME
- 4
GREGORY PARK LIMITED
- now3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16 6th Floor, 11 Old Jewry, London, EnglandDissolved Corporate (13 parents)Officer 2008-01-31 ~ 2009-03-05IIF 1 - Director → ME - 5 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (9 parents)Officer 2007-06-11 ~ 2008-12-18IIF 4 - Director → ME
- 6 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2007-09-19 ~ 2009-03-05IIF 7 - Director → ME
- 7 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2007-09-19 ~ 2009-03-05IIF 6 - Director → ME
- 8
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2006-05-31 ~ 2009-03-05IIF 9 - Director → ME - 9
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2006-03-27 ~ 2008-12-18IIF 3 - Director → ME - 10 41 Lothbury, London, EnglandDissolved Corporate (6 parents)Officer 2006-03-27 ~ 2009-04-16IIF 5 - Director → ME
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