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

Choudhry, Sherif Moorad Saeed

    Related profiles found in government register
  • Choudhry, Sherif Moorad Saeed
    Bangladeshi banker born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Square, Winchester, Hampshire, SO23 9ES

      IIF 1
  • Choudhry, Sherif Moorad Saeed
    Bangladeshi banking born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Habib House, 42 Moorgate, London, EC2R 6JJ, United Kingdom

      IIF 2
  • Choudhry, Sherif Moorad Saeed
    Bangladeshi company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brighton Media Centre, 15-17 Middle Street, Brighton, BN1 1AL, England

      IIF 3

    • C/o Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom

      IIF 4
  • Choudhry, Sherif Moorad Saeed
    Bangladeshi investment banker born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Claremont Fan Court School, Claremont Drive, Esher, Surrey, KT10 9LY, England

      IIF 5

    • Squirrels Leap, Surrey Gardens, Effingham, Leatherhead, Surrey, KT24 5HF

      IIF 6

    • 52, Bedford Row, London, WC1R 4LR, England

      IIF 7

    • 68, Lombard Street, London, EC3V 9LJ, England

      IIF 8

    • Unit 4, Huguenot Place, 17a Heneage Street, London, E1 5LN, United Kingdom

      IIF 9
  • Mr Sherif Moorad Saeed Choudhry
    Bangladeshi born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Werks Central, 15-17 Middle Street, Brighton, East Sussex, BN1 1AL, United Kingdom

      IIF 10

    • C/o Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Werks Central, 15-17 Middle Street, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    556 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Claremont Fan Court School, Claremont Drive, Esher, Surrey, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    40,961,378 GBP2023-08-31
    Officer
    2021-06-12 ~ now
    IIF 5 - director → ME
Ceased 8
  • 1
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (18 parents)
    Officer
    2014-06-06 ~ 2015-12-31
    IIF 7 - director → ME
  • 2
    Werks Central, 15-17 Middle Street, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    556 GBP2024-03-31
    Officer
    2015-05-07 ~ 2016-02-23
    IIF 3 - director → ME
  • 3
    SME LENDING LIMITED - 2016-06-23
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-06-22 ~ 2017-04-24
    IIF 8 - director → ME
  • 4
    Claremont Fan Court School, Claremont Drive, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2023-08-31
    Officer
    2008-12-12 ~ 2010-11-09
    IIF 6 - director → ME
  • 5
    HABIB AG ZURICH UK PLC - 2016-03-09
    Habib House, 42 Moorgate, London
    Corporate (9 parents)
    Officer
    2015-08-27 ~ 2016-03-18
    IIF 2 - director → ME
  • 6
    Begbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    81,105 GBP2023-04-30
    Officer
    2021-02-19 ~ 2021-12-01
    IIF 1 - director → ME
  • 7
    C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,629 GBP2024-04-30
    Officer
    2016-04-18 ~ 2020-11-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-18 ~ 2021-03-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    3 Bath Place, London, England
    Corporate (11 parents)
    Officer
    2013-01-09 ~ 2016-07-06
    IIF 9 - director → ME

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