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.
Mr Mamoon Rashid Chaudhary
Mr Mamoon Rashid Chaudhary
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Mamoon Rashid
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Mamoon Rashid
British consultant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
46, Main Street, Mexborough, South Yorkshire, S64 9DU
Chaudhary, Mamoon Rashid
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 9 46, Main Street, Mexborough, South Yorkshire, S64 9DU, England
Chaudhary, Mamoon Rashid
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 10 34-46, Moorgate Street, Rotherham, S Yorks, S60 2HB, Uk
Chaudhary, Mamoon Rashid
British solicitor born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 11 34-46, Moorgate Street, Rotherham, S60 2HB, Uk
Chaudhary, Mamoon Rashid
born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 12 34-46, Moorgate Street, Rotherham, South Yorkshire, S60 2HB
Chaudhary, Mamoon
Registered addresses and corresponding companies
- 1ACUTE DISPUTES CONSULTING LTD - 2020-07-31 46 Main Street, Mexborough, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-13,055 GBP2024-07-24Officer
2019-01-24 ~ nowIIF 7 - Director → MEPerson with significant control 2019-01-24 ~ nowIIF 2 - Has significant influence or control → OE - 2 46 Main Street, Mexborough, EnglandActive Corporate (2 parents)Equity (Company account)621 GBP2024-09-30Officer 2019-09-02 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 3 - Has significant influence or control → OE
- 3 46 Main Street, Mexborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 9 - Director → ME 2023-09-26 ~ nowIIF 14 - Secretary → MEPerson with significant control 2023-09-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 46 Main Street, Mexborough, South YorkshireDissolved Corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 8 - Director → ME 2019-01-28 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1OXCOW LIMITED - 2011-10-20 Unit K The Point, Bradmarsh Business Park, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-09-19 ~ 2017-10-31IIF 11 - Director → ME
- 2 Unit K The Point, Bradmarsh Business Park, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)726,317 GBP2024-12-31Officer 2012-09-19 ~ 2021-07-01IIF 10 - Director → ME
- 3 Unit K The Point, Bradmarsh Business Park, Bradmarsh Way, Rotherham, South Yorkshire, United KingdomActive Corporate (2 parents)Current Assets (Company account)2,073,307 GBP2025-04-30Officer 2012-05-01 ~ 2017-10-31IIF 12 - LLP Designated Member → MEPerson with significant control 2016-11-01 ~ 2017-10-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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