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.
Chaudhry, Muhammad Asif Iqbal
Chaudhry, Muhammad Asif Iqbal
British businessman born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 1
26, Donnington Court, Dudley, DY1 2RW, United Kingdom
Chaudhry, Muhammad Asif Iqbal
British company director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 2 09016254 - Companies House Default Address, Cardiff, CF14 8LH
Chaudhry, Muhammad Asif Iqbal
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 3 130, Old Street, London, EC1V 9BD, England
IIF 4 225, C/o Renaissance Accountants Ltd, Marsh Wall, London, E14 9FW, England
IIF 5 74, High Street, Yiewsley, West Drayton, London, UB7 7DS, United Kingdom
IIF 6 114 Harmondsworth Road, West Drayton, UB7 9JW, England
IIF 7 72, High Street, West Drayton, UB7 7DS, United Kingdom
IIF 8 72, High Street, Yiewsley, West Drayton, Middlesex, UB7 7DS, England
IIF 9 IIF 10 IIF 11 72, High Street, Yiewsley, West Drayton, UB7 7DS, England
IIF 12 72, High Street, Yiewsley, West Drayton, UB7 7DS, United Kingdom
IIF 13 74, High Street, Yiewsley, West Drayton, Middlesex, UB7 7DS, England
IIF 14 IIF 15 IIF 16 (more) 74, High Street, Yiewsley, West Drayton, Middlesex, UB7 7DS, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 74, High Street, Yiewsley, West Drayton, UB7 7DS, England
IIF 24 74, High Street, Yiewsley, West Drayton, UB7 7DS, United Kingdom
IIF 25 The Center 114, Harmondsworth Road, West Drayton, Middlesex, UB7 9JW, England
IIF 26 The Centre 114, Harmondsworth Road, West Drayton, Middlesex, UB7 9JW
IIF 27 72, High Street, Yiewsley, UB7 7DS, United Kingdom
IIF 28 IIF 29 74, High Street, Yiewsley, Middlesex, UB7 7DS, United Kingdom
IIF 30 74, High Street, Yiewsly, West Drayton, UB7 7DS, England
Chaudhry, Muhammad Asif Iqbal
English director born in April 1973Resident in England
Registered addresses and corresponding companiesChaudhry, Mai
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 37 72 High Street, Yiewsley, West Drayton, UB7 7DS, England
Mr Muhammad Asif Iqbal Chaudhry
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 38 26, Donnington Court, Dudley, DY1 2RW, United Kingdom
IIF 39 130, Old Street, London, EC1V 9BD, England
IIF 40 IIF 41 1, Colham Mill Road, West Drayton, London, UB7 7AD, England
IIF 42 114, Harmondsworth Road, West Drayton, Middlesex, UB7 9JW
IIF 43 72, High Street, West Drayton, Middlesex, UB7 7DS
IIF 44 72, High Street, West Drayton, UB7 7DS, United Kingdom
IIF 45 IIF 46 72 High Street, Yiewsley, West Drayton, UB7 7DS, England
IIF 47 74, High Street, Yiewsley, West Drayton, UB7 7DS
IIF 48 72, High Street, Yiewsley, UB7 7DS, United Kingdom
Chaudhry, Muhammad Asif Iqbal
Registered addresses and corresponding companies
IIF 49 74, High Street, Yiewsley, West Drayton, UB7 7DS
Mr Muhammad Asif Iqbal Chaudhry
English born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 50 72, High Street, Yiewsley, West Drayton, London, UB7 7DS
IIF 51 74 High Street, Yiewsley, London, UB7 7DS, England
IIF 52 114, Harmondsworth Road, West Drayton, Middlesex, UB7 9JW
IIF 53 IIF 54 114, Harmondsworth Road, West Drayton, UB7 9JW, England
IIF 55 144 Harmondsworth Road, West Drayton London, UB7 9JW, England
Caudhry, Muhammad
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 114 Harmondsworth Road, West Drayton, UB7 9JW, England
- 1
99 DOTS LTD
- nowIQRA ENTERPRISES LTD - 2013-01-24 16 High Street, UxbridgeDissolved Corporate (1 parent)Officer
2011-12-09 ~ dissolvedIIF 16 - Director → ME - 2 72 High Street Yiewsley, West Drayton, EnglandLiquidation Corporate (2 parents)Equity (Company account)-1,232,159 GBP2023-07-31Officer 2013-02-11 ~ nowIIF 14 - Director → ME
- 3LEGAL & ACCOUNTANCY CAPITAL VENTURES LIMITED - 2015-02-09 72 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Equity (Company account)42,800 GBP2020-04-30Officer 2013-04-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 4 4385, 11185290: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 5 Office 1 - Tanweer, 58 Ilford Lane, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-30,409 GBP2020-11-30Officer 2016-11-24 ~ nowIIF 36 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 72 High Street Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 7 72 High Street, West Drayton, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-960 GBP2019-03-31Officer 2007-10-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 8 225 C/o Renaissance Accountants Ltd, Marsh Wall, London, EnglandDissolved Corporate (4 parents)Officer 2018-08-09 ~ dissolvedIIF 4 - Director → ME
- 9 26 Donnington Court, Dudley, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,037 GBP2017-03-31Officer 2016-11-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 74 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2022-12-10 ~ dissolvedIIF 19 - Director → ME
- 11 74 High Street, Yiewsley, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer 2015-05-29 ~ dissolvedIIF 33 - Director → MEIIF 13 - Director → ME
- 12 147 Balaam Street Plaistow, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 72 High Street, Yiewsley, West Drayton, LondonActive Corporate (2 parents)Equity (Company account)-239,000 GBP2024-04-30Officer 2013-04-11 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14 74 High Street, Yiewsley, West DraytonDissolved Corporate (1 parent)Equity (Company account)-200 GBP2023-03-31Officer 2008-10-06 ~ dissolvedIIF 15 - Director → ME 2011-10-27 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 15 72 High Street, West Drayton, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-05-31Officer 2016-05-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OE
- 16 Suite 1, Basement Office, 58 Ilford Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-47,949 GBP2023-07-31Officer 2016-06-24 ~ nowIIF 37 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 17 1 Colham Mill Road, West Drayton, London, EnglandActive Corporate (2 parents)Equity (Company account)322,116 GBP2024-05-31Officer 2018-04-26 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 41 - Has significant influence or control → OE
- 18 114 Harmondsworth Road, West Drayton, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2013-09-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 19THE ASSOCIATION OF INTERNATIONAL CPA'S - 2013-01-08 114 Harmondsworth Road, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-11-23 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OE
- 20 72 High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,232,160 GBP2024-07-31Officer 2020-11-13 ~ nowIIF 2 - Director → ME
- 21 114 Harmondsworth Road, West Drayton London, EnglandDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 34 - Director → ME
- 22 72 High Street Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 22 - Director → ME
- 1 2nd Floor, 16 High Street, LondonDissolved CorporateOfficer 2013-02-11 ~ 2014-05-01IIF 24 - Director → ME
- 2 72 High Street, Yiewsley, West DraytonDissolved CorporateOfficer 2012-11-09 ~ 2013-12-17IIF 12 - Director → ME
- 3
BORA BORA GRILL LIMITED
- nowBRIT & EU ASIAN TALENT LIMITED - 2014-12-15 114 Harmondsworth Road, West Drayton, EnglandDissolved CorporateOfficer 2014-02-20 ~ 2014-12-15IIF 6 - Director → ME - 4 74 High Street Yiewsley, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-05 ~ 2017-08-15IIF 31 - Director → MEPerson with significant control 2017-07-05 ~ 2017-07-06IIF 51 - Has significant influence or control → OE
- 5 31 High Street, Chalvey, Slough, EnglandDissolved Corporate (1 parent)Officer 2014-02-25 ~ 2014-03-09IIF 56 - Director → ME
- 6 10 The Glebe, Clapham, BedfordDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2012-04-19IIF 29 - Director → ME
- 7 1 Colham Mill Road, West Drayton, London, EnglandActive Corporate (2 parents)Equity (Company account)322,116 GBP2024-05-31Officer 2015-05-15 ~ 2018-01-01IIF 30 - Director → MEPerson with significant control 2017-05-15 ~ 2018-01-01IIF 40 - Has significant influence or control over the trustees of a trust → OE
- 8 120 Beaconsfield Road, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,083 GBP2017-09-30Officer 2013-09-20 ~ 2015-06-02IIF 18 - Director → ME
- 9 Wembley Point Wembley Point, 1 Harrow Road, Wembley,london, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-05-10 ~ 2014-05-05IIF 8 - Director → ME
- 10 74 High Street High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2016-07-01 ~ 2016-10-11IIF 9 - Director → ME
- 11THE ASSOCIATION OF INTERNATIONAL CPA'S - 2013-01-08 114 Harmondsworth Road, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-23 ~ 2013-10-22IIF 25 - Director → ME 2012-11-23 ~ 2013-09-21IIF 28 - Director → ME
- 12 72 High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,232,160 GBP2024-07-31Officer 2016-07-26 ~ 2018-12-16IIF 32 - Director → ME 2014-04-29 ~ 2016-02-06IIF 35 - Director → MEPerson with significant control 2017-04-29 ~ 2018-12-16IIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 13 74 High Street, Yiewsley, West DraytonDissolved CorporateOfficer 2013-02-07 ~ 2014-12-01IIF 23 - Director → ME
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