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.
Sulehria, Choudhry Muhammad Rizwan
Sulehria, Choudhry Muhammad Rizwan
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
602, High Road, Ilford, IG3 8BU, England
Sulehria, Choudhry Muhammad Rizwan
British solicitor born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 170, Cranbrook Road, Ilford, Essex, IG1 4LX, England
Mr Choudhry Muhammad Rizwan Sulehria
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 602, High Road, Ilford, IG3 8BU, England
Sulehria, Choudhry
British business born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 4 602b High Road, Ilford, IG3 8BU, England
Sulehria, Choudhry
Pakistani solicitor born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 5 170 Cranbrook Road, Ilford, Essex, IG1 4LX, England
Mr Choudhry Sulehria
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 6 602b High Road, Ilford, IG3 8BU, England
Sulehria, Choudhry
born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 7 45, Gurney Close, Barking, Essex, IG11 8JX, England
Mr Choudhry Sulehria
Pakistani born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 8 170 Cranbrook Road, Ilford, Essex, IG1 4LX, England
- 1 170 Cranbrook Road Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)20,759 GBP2024-12-31Officer
2014-12-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 602 High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-41,298 GBP2023-10-31Officer 2018-10-05 ~ nowIIF 1 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 45 Gurney Close, Barking, Essex, EnglandDissolved Corporate (3 parents)Officer 2013-10-17 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 4 602b High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-3,888 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 6 - Has significant influence or control → OE
- 1 170 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)815 GBP2024-02-28Officer 2015-02-24 ~ 2016-12-30IIF 2 - Director → ME
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