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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaudhry, Mohammed Ali

    Related profiles found in government register
  • Chaudhry, Mohammed Ali

    Registered addresses and corresponding companies

    • Regal House, Wallis Street, Bradford, BD8 9RR

      IIF 1

    • Regal House, Wallis Street, Bradford, BD8 9RR, England

      IIF 2

    • Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom

      IIF 3

    • Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR

      IIF 4
  • Chaudhry, Mohammed Ali
    British managing director

    Registered addresses and corresponding companies

    • 21, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, United Kingdom

      IIF 5
  • Ali Chaudhry, Mohammed

    Registered addresses and corresponding companies

    • 21 Marriners Drive, Bradford, West Yorkshire, BD9 4JT

      IIF 6
  • Chaudhry, Mohammed Ali
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, Wallis Street, Bradford, BD8 9RR

      IIF 7
  • Chaudhry, Mohammed Ali
    British baker born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, United Kingdom

      IIF 8
  • Chaudhry, Mohammed Ali
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, United Kingdom

      IIF 9
  • Chaudhry, Mohammed Ali
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, Wallis Street, Bradford, BD8 9RR

      IIF 10

    • Carlisle Business Centre, Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England

      IIF 11

    • Regal House, Wallis Street, Bradford, BD8 9RR

      IIF 12

    • Regal House, Wallis Street, Bradford, BD8 9RR, England

      IIF 13

    • Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom

      IIF 14

    • Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR

      IIF 15

    • Unit 3, Cardigan Trading Estate, Lennox Road, Leeds, LS4 2BL

      IIF 16

    • Brixham Road, Off Ayres Road, Old Trafford, Manchester, M16 0NL, United Kingdom

      IIF 17

    • Units 1-6, Station Road, Shipley, West Yorkshire, BD18 2JL, England

      IIF 18
  • Chaudhry, Mohammed Ali
    British managing director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, United Kingdom

      IIF 19 IIF 20

    • Regal House, Wallis Street, Bradford, BD8 9RR, England

      IIF 21 IIF 22 IIF 23

    • Unit 5, Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, LS4 2BL, England

      IIF 25
  • Chaudhry, Mohammed Ali
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Livery Street, Birmingham, B3 1RS, United Kingdom

      IIF 26
  • Ali Chaudhry, Mohammed
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Marriners Drive, Bradford, West Yorkshire, BD9 4JT

      IIF 27
  • Chuadhry, Mohammed Ali
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rotunda Business Centre, Thorncliffe Road, Chapeltown, Sheffield, S35 2PG, England

      IIF 28
  • Ali Chaudhry, Mohammed
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Marriners Drive, Bradford, West Yorkshire, BD9 4JT

      IIF 29
  • Mr Mohammed Ali Chaudhry
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, Wallis Street, Bradford, BD8 9RR

      IIF 30 IIF 31

    • Carlisle Business Centre, Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England

      IIF 32

    • Regal House, Wallis Street, Bradford, BD8 9RR, England

      IIF 33 IIF 34 IIF 35

    • Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom

      IIF 36

    • Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR

      IIF 37 IIF 38 IIF 39

    • Brixham Road, Off Ayres Road, Old Trafford, Manchester, M16 0NL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    Regal House, Wallis Street, Bradford
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-04-13 ~ now
    IIF 10 - director → ME
    2018-04-13 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 31 - Has significant influence or control → OE
  • 2
    Carlisle Business Centre Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-03-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Regal House, Wallis Street, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-10 ~ now
    IIF 27 - director → ME
    2004-03-01 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-17 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    Units 1-6 Station Road, Shipley, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,308,077 GBP2024-05-31
    Officer
    2021-11-16 ~ now
    IIF 18 - director → ME
  • 5
    RFPRSS LIMITED - 2008-03-03
    Regal House, Wallis Street, Bradford
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-01-01 ~ now
    IIF 19 - director → ME
    2009-01-01 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Brixham Road Off Ayres Road, Old Trafford, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    EXQUISITE HANDMADE CAKES LIMITED - 2016-01-06
    PARRY'S PANTRY LIMITED - 2004-06-28
    ACCOUNTS HOUSE LIMITED - 2004-05-12
    Unit 3 Cardigan Trading Estate, Lennox Road, Leeds
    Corporate (4 parents)
    Equity (Company account)
    -316,564 GBP2024-05-31
    Officer
    2023-09-01 ~ now
    IIF 16 - director → ME
  • 8
    Unit 5 Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-07-25 ~ now
    IIF 25 - director → ME
  • 9
    Regal House, Wallis Street, Bradford, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    Regal House, Wallis Street, Bradford, England
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 21 - director → ME
  • 11
    ARC ARTS & PROMOTIONS LIMITED - 2010-04-14
    Regal House, Wallis Street, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2004-11-23 ~ now
    IIF 29 - director → ME
    2018-04-13 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 39 - Has significant influence or control → OE
  • 12
    Regal House, Wallis Street, Bradford, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    RFPG PLC - 2009-11-05
    Regal House, Wallis Street, Bradford, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,735,751 GBP2024-05-31
    Officer
    2009-10-12 ~ now
    IIF 9 - director → ME
  • 14
    Regal House, Wallis Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2018-08-24 ~ now
    IIF 15 - director → ME
  • 15
    Regal House, Wallis Street, Bradford
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    189,798 GBP2024-05-31
    Officer
    2018-06-25 ~ now
    IIF 12 - director → ME
  • 16
    Regal House, Wallis Street, Bradford, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    Regal House, Wallis Street, Bradford
    Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 7 - llp-designated-member → ME
  • 18
    SKR RETAIL LTD - 2024-03-11
    Regal House, Wallis Street, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    358,707 GBP2023-05-31
    Officer
    2018-04-13 ~ now
    IIF 13 - director → ME
    2018-09-17 ~ now
    IIF 2 - secretary → ME
  • 19
    Regal House, Wallis Street, Bradford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-04-13 ~ now
    IIF 14 - director → ME
    2018-04-13 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 4
  • 1
    GK1 LTD
    - now
    REGAL FOOD PRODUCTS (BRADFORD) LIMITED - 2014-08-21
    81 Brockhurst Road, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,885,665 GBP2023-05-30
    Officer
    2009-12-31 ~ 2014-09-23
    IIF 26 - director → ME
  • 2
    REGAL INVESTMENTS UK LIMITED - 2016-08-12
    9 Ensign House, Admirals Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,711,492 GBP2017-07-31
    Officer
    2011-07-01 ~ 2016-05-28
    IIF 28 - director → ME
  • 3
    Regal House, Wallis Street, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-04-10 ~ 2009-01-05
    IIF 20 - director → ME
  • 4
    Regal House, Wallis Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2009-03-03 ~ 2016-03-04
    IIF 8 - director → ME
    Person with significant control
    2021-02-28 ~ 2025-01-01
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.