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.
Choudhry, Kashif Hameed Attif
Choudhry, Kashif Hameed Attif
British commercial director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, The Quadrant, Coventry, West Midlands, CV1 2DY
Choudhry, Kashif Hameed Attif
British company director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 205 C/o Room S51, Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 4 742, Bordesley Green, Birmingham, B9 5PQ, United Kingdom
IIF 5 IIF 6 87, Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ, England
IIF 7 2nd Floor Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE1 1TQ
IIF 8 10, Balfour Place, Rugby, Warwickshire, CV22 5EF, United Kingdom
Choudhry, Kashif Hameed Attif
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Hameed Attif Choudhry
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 37, Great Pulteney Street, Bath, BA2 4DA, England
IIF 20 87, Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ, England
IIF 21 IIF 22 IIF 23 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 26 3, Shearwater Drive, Rugby, CV23 0WY, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer
2020-11-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)37,708 GBP2021-10-31Officer 2019-10-08 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6
BALFOUR & MASON LTD
- nowRAINBOW CARE AND SUPPORT LTD - 2016-04-12 87 Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)180,280 GBP2016-03-31Officer 2016-10-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-08 ~ dissolvedIIF 20 - Has significant influence or control → OE - 7 37 Great Pulteney Street, Bath, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-947 GBP2020-06-30Person with significant control 2020-06-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 742 Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 4 - Director → ME
- 9 10 Balfour Place, Rugby, EnglandActive Corporate (1 parent)Officer 2018-12-21 ~ nowIIF 18 - Director → MEPerson with significant control 2018-12-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-01 ~ dissolvedIIF 8 - Director → ME
- 11
WATCHES OF BATH LIMITED
- nowTHE HOUR CLUB LIMITED - 2020-07-17 37 Great Pulteney Street, Bath, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,431 GBP2020-06-30Officer 2020-06-30 ~ dissolvedIIF 9 - Director → ME
- 1
BALFOUR & MASON LTD
- nowRAINBOW CARE AND SUPPORT LTD - 2016-04-12 87 Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)180,280 GBP2016-03-31Officer 2015-04-01 ~ 2016-05-30IIF 6 - Director → ME - 2 37 Great Pulteney Street, Bath, United KingdomActive Corporate (1 parent)Equity (Company account)1,055,051 GBP2022-06-30Officer 2020-06-30 ~ 2022-12-17IIF 11 - Director → ME
- 3 56 2nd Floor Rutland Centre, Halford Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2016-07-01 ~ 2016-07-01IIF 7 - Director → ME 2017-04-01 ~ 2017-04-01IIF 2 - Director → ME
- 4 3 The Quadrant, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2016-05-19 ~ 2016-06-01IIF 1 - Director → ME
- 5 2a Maygrove Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,277 GBP2020-08-29Officer 2015-08-21 ~ 2015-12-03IIF 14 - Director → ME
- 6CLAREMONT CHILDREN SERVICES LTD - 2016-03-01COLE BANK CARE LTD - 2014-03-25CLAREMONT CARE (HALL GREEN) LTD - 2013-06-10 205 C/o Room S51 Kings Road, Tyseley, Birmingham, EnglandDissolved CorporateOfficer 2016-02-05 ~ 2016-05-01IIF 3 - Director → ME
- 7 37 Great Pulteney Street, Bath, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-947 GBP2020-06-30Officer 2020-06-30 ~ 2022-12-17IIF 10 - Director → ME
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