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.
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Chaudhri, Shahid Bashir
Chaudhri, Shahid Bashir
Registered addresses and corresponding companies
IIF 1
8, Hogarth Place, London, SW5 0QT, England
Chaudhri, Shahid Bashir
British head of fixed income exp schem born in January 1953Registered addresses and corresponding companies
IIF 2 4 Heath Park Drive, Bickley, Bromley, Kent, BR1 2WQ
Chaudhri, Shahid
British company director born in January 1953Resident in England
Registered addresses and corresponding companiesChaudhri, Shahid Bashir
born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesChaudhri, Shahid
British investment management and risk director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3rd Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
Chaudhri, Shahid Bashir
British banker born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Wood Wharf, Horseferry Place, London, SE10 9BB, England
Chaudhri, Shahid Bashir
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesChaudhri, Shahid Bashir
British finance director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 No.8 30, Lower Addison Gardens, London, W14 8BQ, United Kingdom
Mr Shahid Chaudhri
British born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 12 47 Holland Villas Road, London, W14 8DH, United Kingdom
- 1 17 Abingdon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)9,115 GBP2024-01-31Officer
2014-09-16 ~ nowIIF 11 - Director → ME - 2 47 Holland Villas Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-11,291 GBP2024-05-31Officer 2014-05-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3ALPHA BETA PARTNERS LIMITED - 2018-03-14ALPHABETA PARTNERS LIMITED - 2018-03-12HCM ASSET MANAGEMENT LIMITED - 2017-09-19HCA MULTI ASSET MANAGEMENT LIMITED - 2017-08-03HC APOLLO INVESTMENT MANAGEMENT LIMITED - 2017-03-07HC APOLLO ASSET MANAGEMENT LIMITED - 2016-11-18 2nd Floor 73 New Bond Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2017-12-31Officer 2017-01-19 ~ dissolvedIIF 3 - Director → ME
- 4 8 Hogarth Place, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2005-03-01 ~ nowIIF 8 - Director → ME 2012-11-15 ~ nowIIF 1 - Secretary → ME
- 5 47 Holland Villas Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-03-12 ~ dissolvedIIF 9 - Director → ME
- 1ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)64,006 GBP2023-01-01 ~ 2023-12-31Officer 2018-03-15 ~ 2020-04-30IIF 4 - Director → ME
- 2NATWEST CAPITAL MARKETS LIMITED - 1998-09-01LONDLACE LIMITED - 1988-11-18 250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1994-10-14 ~ 1995-10-20IIF 2 - Director → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-31 ~ 2011-04-06IIF 6 - LLP Member → ME
- 4INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)903,275 GBP2023-02-01 ~ 2024-01-31Officer 2005-03-29 ~ 2010-04-06IIF 5 - LLP Member → ME
- 5DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19HOST CAPITAL LIMITED - 2020-02-07HUET CAPITAL LTD - 2012-04-16TRI INVESTMENTS LIMITED - 2011-01-25 3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 2015-04-28 ~ 2020-02-07IIF 7 - Director → ME
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