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.
Chaudry, Mohammed Afaque
- 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 1 IIF 2 IIF 3Central Avenue Service Station, Central Avenue, Nuneaton, CV11 5BD, England
IIF 4Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, CV10 8DE, United Kingdom
IIF 5Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE, United Kingdom
IIF 6Haunchwood Service Station, 251, Haunchwood Road, Nuneaton, Warwickshire, CV10 8DE, United Kingdom
IIF 7
- British born in November 1973
Chaudry, Mohammed Afaque
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 12 IIF 13Haunchwood Road Service Stataion, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE
IIF 14Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE
IIF 15Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE, United Kingdom
IIF 16Haunchwood Service Station, 251, Haunchwood Road, Nuneaton, CV10 8DE, United Kingdom
IIF 17
- British born in July 1975
Chaudry, Mohammed Shameel
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 November 1973
Mr Mohammed 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 29
- 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 3039 Hinckley Rd, Nuneaton, Warwickshire, CV11 6LG, United Kingdom
IIF 31Haunchwood Road Service Stataion, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE
IIF 32Haunchwood Road Service Station, Haunchwood Road, Stockingford, Nuneaton, Warwickshire, CV10 8DE
IIF 33159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom
IIF 34
- British born in July 1975
Mr Mohammed Shameel Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APM PROPERTY MANAGEMENT LTD
11113596251, Haunchwood Service Station Haunchwood Road, Nuneaton, United KingdomDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 2 - Director → MEIIF 18 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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% → OEIIF 12 - 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 19 - Director → MEIIF 3 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-11 ~ 2022-11-01IIF 26 - 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% → OE2022-11-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-11 ~ 2022-11-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 5 - Director → ME - 4
KALMA DEVELOPMENTS LIMITED
08254782Haunchwood Road Service Station Haunchwood Road, Stockingford, Nuneaton, WarwickshireActive Corporate (3 parents, 1 offspring)Officer2012-10-16 ~ nowIIF 4 - Director → MEIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 10 - Director → ME
- 6
LOTE TREE LTD
06783027Haunchwood Road Service Stataion Haunchwood Road, Stockingford, Nuneaton, WarwickshireActive Corporate (3 parents)Officer2016-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 22 - Director → MEIIF 8 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 21 - Director → MEIIF 7 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 24 - Director → MEIIF 11 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 6 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 1 - Director → MEIIF 20 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 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% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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