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.
Chaudry, Saqib Zach
- British born in April 1971
Chaudry, Saqib Zach
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in April 1971
Chaudry, Saqib Zach
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1971
Chaudry, Saqib Zach
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in April 1971
Chaudry, Saqib Zach
Resident in United Kingdom
Registered addresses and corresponding companies94, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 9
- British born in April 1971
Chaudry, Saqib Zach
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Saqib Zach Chaudry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Saqib Zach Chaudry
Resident in United Kingdom
Registered addresses and corresponding companiesA&l, Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
IIF 17
- British born in April 1971
Mr Saqib Zach Chaudry
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Saqib Zach Chaudry
Resident in England
Registered addresses and corresponding companies17, Nottingham Road, South Croydon, Surrey, CR2 6AR, England
IIF 20
- 1
CROYDON 1 LIMITED
08913651Lester Aldridge Llp (simon W. Holden), 70 Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-02-26 ~ dissolvedIIF 7 - Director → ME - 2
DREAMTEL HOTEL LIMITED
1043056032-36 Hogarth Road, London, EnglandActive Corporate (4 parents)Officer2016-10-17 ~ 2017-07-24IIF 8 - Director → ME - 3
HIGHLANDER PROPERTIES LIMITED
0584607717 Nottingham Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2006-06-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
HOTEL WC1 LTD
1140381094 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-07 ~ dissolvedIIF 9 - Director → ME - 5
OAKHOUSE PRIME MANAGEMENT LTD
1135384317 Nottingham Road, South Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2018-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
ORCHARD PARK CONSTRUCTION AND DEVELOPMENTS LTD
1374911617 Nottingham Road, South Croydon, Surrey, EnglandActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
PROJECT BECKENHAM LIMITED
10236571124 City Road, London City Road, London, EnglandActive Corporate (3 parents)Officer2016-06-16 ~ 2019-06-29IIF 6 - Director → MEPerson with significant control2017-06-15 ~ 2019-06-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROJECT EASTBOURNE LTD
10553255A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (2 parents)Officer2017-01-09 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PROJECT LITTLEWOOD LIMITED
09879453A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2015-11-19 ~ nowIIF 2 - Director → ME - 10
SILVERGATE FINANCE LIMITED
0631995817 Nottingham Road, South Croydon, SurreyDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 10 - Director → ME - 11
SILVERGATE HOMES LIMITED
0630101517 Nottingham Road, South Croydon, SurreyDissolved Corporate (2 parents)Officer2007-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
SPRING CAPITAL MANAGEMENT LIMITED
08913566A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-02-26 ~ nowIIF 1 - Director → ME - 13
PROJECT CRAWLEY LIMITED
- 2017-09-06 10272688A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2016-07-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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