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.
Choudhury, Ali Motlib
- Bangladeshi business consultant born in January 1961
Choudhury, Ali Motlib
Resident in United Kingdom
Registered addresses and corresponding companies6, Kings Garden, Ilford, Essex, IG1 4AJ, United Kingdom
IIF 1
- Bangladeshi business person born in January 1961
Choudhury, Ali Motlib
Resident in United Kingdom
Registered addresses and corresponding companiesOmega Accountants, 54 Lower Addiscombe Road, Croydon, Surrey, CR0 6AA, United Kingdom
IIF 2
- Bangladeshi travel agent born in January 1961
Choudhury, Ali Motlib
Resident in United Kingdom
Registered addresses and corresponding companies - English self employed born in January 1961
Choudhury, Ali Motlib
Resident in United Kingdom
Registered addresses and corresponding companies6 Kings Gardens, Ilford, Essex, IG1 4AJ, United Kingdom
IIF 5
- British company director born in January 1961
Choudhury, Ali Motlib
Resident in United Kingdom
Registered addresses and corresponding companies6, Kings Gardens, Ilford, IG1 4AJ, England
IIF 6
- Bangladeshi introducer born in January 1961
Choudhury, Ali Motlib
Resident in England
Registered addresses and corresponding companies6, Kings Gardens, Ilford, IG1 4AJ, England
IIF 7
- Bangladeshi travel agentRegistered addresses and corresponding companies
Choudhury, Ali Motlib
111 Strone Road, London, E7 8ET
IIF 8
- British born in January 1961
Choudhury, Ali Motlib
Resident in England
Registered addresses and corresponding companies6, Kings Garden, Ilford, Eessex, IG1 4AJ, England
IIF 9
- Bangladeshi born in January 1961
Ali Motlib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies6, Kings Garden, Ilford, IG1 4AJ, United Kingdom
IIF 10
- English born in January 1961
Mr Ali Motlib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies6 Kings Gardens, Ilford, Essex, IG1 4AJ, United Kingdom
IIF 11
- British born in January 1961
Ali Motlib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies6, Kings Gardens, Ilford, IG1 4AJ, England
IIF 12
- Registered addresses and corresponding companies
Choudhury, Ali Motlib
6 Kings Gardens, Ilford, Essex, IG1 4AJ, United Kingdom
IIF 13
- Bangladeshi born in January 1961
Mr Ali Motlib Choudhury
Resident in England
Registered addresses and corresponding companies6, Kings Gardens, Ilford, IG1 4AJ, England
IIF 14
- British born in January 1961
Mr Ali Motlib Choudhury
Resident in England
Registered addresses and corresponding companiesOmega Accountants, 54 Lower Addiscombe Road, Croydon, Surrey, CR0 6AA, United Kingdom
IIF 15
- British born in January 1961
Ali Motlib Choudhury
Resident in England
Registered addresses and corresponding companies6, Kings Garden, Ilford, Eessex, IG1 4AJ, England
IIF 16
- 1
AL MEDINA TRUST LIMITED
09885956Omega Accountants, 54 Lower Addiscombe Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2
MUNZIL HALAL FINANCE LTD
166088296 Kings Garden, Ilford, Eessex, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3Unit 6 112-116 Whitechapel Road, London, EnglandActive Corporate (5 parents)Officer2004-02-18 ~ 2013-01-06IIF 3 - Director → ME
- 4PRAEHINTRALELS LIMITED - nowYUNUS TRAVELS LIMITED - 2015-03-13Flat 2 Block E, John Fisher Street, LondonDissolved Corporate (5 parents)Officer2007-07-31 ~ 2008-09-24IIF 8 - Secretary → ME
- 5
RAINBOW FINANCE LIMITED
107892266 Kings Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
SHAHJALAL FINANCE LTD
126702456 Kings Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
SKY BLUE DRY CLEANERS LIMITED
10339179299 High Road Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-22 ~ dissolvedIIF 5 - Director → ME2016-08-22 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-08-22 ~ dissolvedIIF 11 - Has significant influence or control → OE - 8
SURMA FINANCE LTD
148557526 Kings Garden, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
WELCOME ENTERPRISE LIMITED
0567575854 Lower Addiscombe Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2006-01-16 ~ dissolvedIIF 4 - Director → ME
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