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

Mr Khalid Usman Chaudhry

    Related profiles found in government register
  • Mr Khalid Usman Chaudhry
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Thirlmere Gardens, Wembley, HA9 8RH, England

      IIF 1 IIF 2
  • Chaudhry, Khalid Usman
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Thirlmere Gardens, Wembley, Middlesex, HA9 8RH, England

      IIF 3
  • Chaudhry, Khalid Usman
    British businessman born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7 Thirlmere Gardens, Wembley, Middlesex, HA9 8RH

      IIF 4
  • Chaudhry, Khalid Usman
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Thirlmere Gardens, Wembley, Middlesex, HA9 8RH, United Kingdom

      IIF 5
  • Chaudhry, Khalid Usman
    British consultant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 6
  • Chaudhry, Khalid Usman
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 7

    • 7 Thirlmere Gardens, Wembley, Middlesex, HA9 8RH

      IIF 8

    • 7, Thirlmere Gardens, Wembley, Middlesex, HA9 8RH, England

      IIF 9 IIF 10

    • 7, Thirlmere Gardens, Wembley, Middlesex, HA9 8RH, United Kingdom

      IIF 11
  • Chaudhry, Khalid Usman, Director
    British accountant

    Registered addresses and corresponding companies

    • 50 Octavia Hopuse, Southern Row North Kensington, London, W10 5AE

      IIF 12
  • Chaudhry, Khalid Usman, Director
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Octavia Hopuse, Southern Row North Kensington, London, W10 5AE

      IIF 13

    • 51 Frost Court, Salk Close, London, NW9 5XH, United Kingdom

      IIF 14
  • Chaudhry, Khalid Usman

    Registered addresses and corresponding companies

    • 7, Thirlmere Gardens, Wembley, Middlesex, HA9 8RH, England

      IIF 15
  • Chaudhry, Khalid

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    170 Draycott Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-28 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CAPITAL FINANCE HOUSE LIMITED - 2012-10-22
    170 Draycott Avenue, Harrow, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    7 Thirlmere Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2011-04-14 ~ dissolved
    IIF 3 - Director → ME
    2011-04-14 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    7 Thirlmere Gardens, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,447 GBP2024-06-30
    Officer
    2006-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    IMPAC ENERGY LIMITED - 2009-12-17
    7 Thirlmere Gardens, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    AW FIP 2014 LIMITED - 2014-07-16
    ANGLO WEALTH LIMITED - 2014-07-08
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    130,174 GBP2017-01-31
    Officer
    2014-03-11 ~ 2014-05-15
    IIF 7 - Director → ME
    2014-04-15 ~ 2014-04-15
    IIF 16 - Secretary → ME
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    1996-12-20 ~ 2013-08-18
    IIF 13 - Director → ME
    1996-12-20 ~ 2013-08-18
    IIF 12 - Secretary → ME
  • 3
    ARABIC NEWS BROADCAST LTD - 2009-06-22
    Lincoln House, 137-143 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2008-04-15 ~ 2009-01-01
    IIF 4 - Director → ME
  • 4
    170 Draycott Avenue, Kenton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ 2012-11-01
    IIF 9 - Director → ME
  • 5
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent, 27 offsprings)
    Officer
    2012-07-01 ~ 2012-12-01
    IIF 6 - Director → ME
  • 6
    51 Frost Court Salk Close, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,390 GBP2025-01-31
    Officer
    2015-01-16 ~ 2015-06-30
    IIF 14 - Director → ME

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