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 Ahmed Burhan Chaudhary
- British born in April 1978
Mr Ahmed Burhan Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies52 Marlborough Road, Dagenham, Essex, RM8 2ES, England
IIF 1Unit 23- A, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 2275 A Ley Street, Unit 3, Ilford, IG1 4BN, England
IIF 3275 A, Unit 3, Ilford, Essex, IG1 4BN, England
IIF 4275 A, Unit 3, Ilford, Essex, IG1 4BN, United Kingdom
IIF 5 IIF 6
- Pakistani born in April 1978
Mr Ahmed Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies275 A, Unit 3, Ley Street, Ilford, IG1 4BN, United Kingdom
IIF 7
- Pakistani born in April 1978
Mr Ahmed Burhan Chaudhary
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Chaudhary, Ahmed Burhan
Resident in United Kingdom
Registered addresses and corresponding companies52 Marlborough Road, Dagenham, Essex, RM8 2ES, England
IIF 10Unit 23- A, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 11275 A Ley Street, Unit 3, Ilford, IG1 4BN, England
IIF 12275 A, Unit 3, Ilford, Essex, IG1 4BN, England
IIF 13275 A, Unit 3, Ley Street, Ilford, Essex, IG1 4BN, United Kingdom
IIF 14 IIF 15
- Pakistani born in April 1978
Chaudhary, Ahmed Burhan
Resident in United Kingdom
Registered addresses and corresponding companies17, St Awdrys Road, Barking, Essex, IG11 7QB, United Kingdom
IIF 16
- Pakistani born in April 1978
Chaudhary, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1978
Chaudhary, Ahmed Burhan
Resident in England
Registered addresses and corresponding companies103 Chaplin Road, Dagenham, Essex, RM9 6ES, England
IIF 20103, Chaplin Road, Dagenham, Essex, RM9 6ES, United Kingdom
IIF 21103, Chaplin Road, Dagenham, RM9 6ES, United Kingdom
IIF 22Unit 3, 275 A, Ley Street, Ilford, Essex, IG1 4BN, England
IIF 23Unit 3, 275a Ley Street, Ilford, Essex, IG1 4BN, England
IIF 24Unit 20, Safestore, 34 Brindley Road, Old Trafford, Manchester, M16 9HQ, England
IIF 25
- Pakistani born in April 1978Registered addresses and corresponding companies
Chaudhary, Ahmed
200, E- 1, Johar Town, Lahore, Punjab 54000, Pakistan
IIF 26
- Registered addresses and corresponding companies
Chaudhary, Ahmed Burhan
- Registered addresses and corresponding companies
Chaudhary, Ahmed
- 1
BSSL TRAINING LTD
08523673778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-10 ~ dissolvedIIF 19 - Director → ME2013-05-10 ~ dissolvedIIF 35 - Secretary → ME - 2
- 3Unit 3, 275a Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 24 - Director → ME2012-02-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-02-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 4
- 5
- 6
BURHAN SECURITY SERVICES LTD
07554199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2021-10-31Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2011-03-07 ~ 2017-09-05IIF 23 - Director → ME2011-03-07 ~ 2017-09-05IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 8 - Ownership of shares – 75% or more → OE - 7
- 8
IT CLAS LTD
11465237275 A Unit 3, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9275 A, Unit 3, Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 10 - Director → ME2020-10-05 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-10-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10
CRESCENT SECURITY LTD
- 2018-08-22 11267973275 A Ley Street Unit3, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 12 - Director → ME2018-03-21 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2018-03-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 11
MY VIRTUAL OFFICE LONDON LTD
11465342275 A Unit 3, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
PICK PACK POST LTD
11530396275 A Unit 3, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13
PREMIER FACLITIES LTD
08927660778-784 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-03-21IIF 22 - Director → ME - 14
PRIME FACILITIES LTD
09413111778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-01-29 ~ 2015-05-07IIF 20 - Director → ME - 15
PROFICIENT FACILITIES MANAGEMENT LTD
08898089778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-02-17 ~ 2014-03-21IIF 21 - Director → ME - 16
RAZAAQ ENTRERPRISES LTD
15345427Unit 23- A, Rowallen Parade, Green Lane, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2023-12-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 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 - 17
SAEEDA KHANUM FOUNDATION
10693149275 A , 3 Ley Street, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 17 - Director → ME2017-03-27 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-03-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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