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, Rashed
- British born in January 1960
Chaudhry, Rashed
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16, Mitre Passage, I2 Office, London, SE10 0ER, England
IIF 2I2 Office, 6 Mitre Passage, 8th Floor, London, SE10 0ER, England
IIF 3Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom
IIF 4Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 5 IIF 6Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom
IIF 7Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 8
- British born in January 1960
Chaudhry, Rashed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Mr Rashed Chaudhry
Resident in England
Registered addresses and corresponding companies104 St. Margaret's Way, 104 St. Margarets Way, Leicester, LE4 0BT, England
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 12I2 Office, 6 Mitre Passage, 8th Floor, London, SE10 0ER, England
IIF 13Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 14 IIF 15Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom
IIF 16Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 17
- British born in January 1960
Mr Rashed Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAFE DE TRIV LTD
11065252104 St. Margaret's Way, 104 St. Margarets Way, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-10-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 11 - Has significant influence or control → OE - 2
GLOUCESTER TERRACE ONE LIMITED
12852616128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 12 - Has significant influence or control → OE - 3
GLOUCESTER TERRACE THREE LIMITED
12858593Ceme, Ceme Centre, Marsh Way, Rainham, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 14 - Has significant influence or control → OE - 4
GLOUCESTER TERRACE TWO LIMITED
12858578Ceme, Ceme Centre, Marsh Way, Rainham, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 15 - Has significant influence or control → OE - 5
LA BEAUTE SALON LTD
11615445Ceme, Marsh Way, Rainham, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 17 - Has significant influence or control → OE - 6TRIVELLES LANDMARK LTD - 2019-09-16LANDMARK HOTELS LTD - 2018-12-14TRIVELLES LANDMARK LTD - 2017-08-02Ceme, Marsh Way, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2021-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 16 - Has significant influence or control → OE
- 7
LONDON HEIGHTS HOLDINGS LTD
13393223I2 Office 6 Mitre Passage, 8th Floor, London, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 13 - Has significant influence or control → OE - 8LONDON HEIGHT DEVELOPMENTS LIMITED - 2017-04-25LONDON HIGHT DEVELOPERS LTD - 2012-01-31LAKEBUILD LTD - 2012-01-276 Mitre Passage, I2 Office, London, EnglandActive Corporate (7 parents)Officer2021-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-02 ~ 2021-11-02IIF 19 - Has significant influence or control → OE
- 9DORCHESTERS LOUNGE LTD - 2018-11-22128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 10THE SERENITY WELLNESS MANAGEMENT LTD - 2021-04-13THE SERENITY WELLNESS LTD - 2020-10-19Stratosphere Tower 49 Great Eastern Road, Stratford, London, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE
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