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 Muhammad Saeed Chaudry
- British born in April 1969
Mr Muhammad Saeed Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies214, Tooting High Street, London, SW17 0SG, United Kingdom
IIF 13rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 260, Peartree Avenue, London, SW17 0JG, England
IIF 37, Leopold Road, Wimbledon, London, SW19 7BB
IIF 4105, Stanley Road, Teddington, TW11 8UB, England
IIF 5105, Stanley Road, Teddington, TW11 8UB, United Kingdom
IIF 6
- British born in April 1969
Mr Muhammad Saeed Chaudry
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Chaudry, Muhammad Saeed
Resident in United Kingdom
Registered addresses and corresponding companies214, Tooting High Street, London, SW17 0SG, United Kingdom
IIF 93rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 107, Leopold Road, Wimbledon, London, SW19 7BB
IIF 1183, Mitcham Road, London, SW17 9PD, England
IIF 12105, Stanley Road, Teddington, TW11 8UB, England
IIF 13105, Stanley Road, Teddington, TW11 8UB, United Kingdom
IIF 14
- British businessman born in April 1969
Chaudry, Muhammad Saeed
Resident in United Kingdom
Registered addresses and corresponding companies83, Mitcham Road, London, SW17 9PD, England
IIF 15
- British director born in April 1969
Chaudry, Muhammad Saeed
Resident in United Kingdom
Registered addresses and corresponding companies83, Mitcham Road, London, SW17 9PD, United Kingdom
IIF 16
- 1
ALBARAKAH GOODS LTD
1412678183 Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
- 3
BLACKSTONE COFFEE LIMITED
161296593rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4RAFAEL CONSTRUCTII SI CURATENIE LIMITED - 2019-05-1483 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5SISC GROUP T/A COCOA COFFEE LTD - now
SISC GROUP LTD
- 2026-02-17 161123497 Leopold Road, Wimbledon, LondonActive Corporate (3 parents)Officer2024-12-02 ~ 2026-02-04IIF 11 - Director → MEPerson with significant control2024-12-02 ~ 2026-02-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6
TECHHUB 598 LTD
15287191735 High Road High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7105 Stanley Road, Teddington, EnglandDissolved Corporate (1 parent)Officer2023-09-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
UK FISH WORLD LTD
13554644Newpoint House, 56 Windsor Avenue, South Wimbledon, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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