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
Individuals in focus
Chaudhry, Khalid
Chaudhry, Khalid
British accountant born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid
British chairman born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid
British co director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
128 Park Avenue, Enfield, Middlesex, EN1 2BH
Chaudhry, Khalid
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid
British none born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 114, 21-31 Shacklewell Lane, Hackney, London, E8 2DA, England
Chaudhry, Mehmood Khalid
British, born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid
British chairman born in March 1951Resident in England
Registered addresses and corresponding companiesMr Khalid Chaudhry
British born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom
Chaudhry, Khalida
British Registered addresses and corresponding companiesChaudhry, Mehmood Khalid
British accountant born in March 1951Resident in England
Registered addresses and corresponding companiesChaudhry, Mehmood Khalid
British chairman born in March 1951Resident in England
Registered addresses and corresponding companiesChaudhry, Mehmood Khalid
British director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 29 128 Park Avenue, Enfield, Middlesex, EN1 2BY
Mr Mehmood Khalid Chaudhry
British, born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Mehmood Khalid
British managing director born in March 1951Registered addresses and corresponding companies
IIF 35 11 Duchy Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HU
Chaudhry, Khalid
Registered addresses and corresponding companiesChaudhry, Khalida
Registered addresses and corresponding companies
IIF 40 405, Cockfosters Road, Cockfosters, Barnet, Hertfordshire, EN4 0JS, United Kingdom
Mr Khalid Chaudhry
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 41 128, Park Avenue, Enfield, EN1 2BH, England
Mr Mehmood Khalid Chaudhry
British, born in March 1951Registered addresses and corresponding companies
IIF 42 128, Park Avenue, Enfield, EN1 2BH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 First Floor 302 Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer
2014-02-13 ~ dissolvedIIF 8 - Director → ME - 2 Unit 7 Tudor Works, Beaconsfield Road, Hayes, MiddxDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 23 - Secretary → ME
- 3 2nd Floor-unit 5 2nd Floor-unit 5, 318 Lincoln Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 13 - Director → ME
- 4SANDCO 612 LIMITED - 1999-04-28 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer 2007-07-27 ~ dissolvedIIF 7 - Director → ME
- 5 128 Park Avenue, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-23 ~ dissolvedIIF 12 - Director → ME
- 6 Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Person with significant control 2016-07-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 7 128 Park Avenue, EnfieldDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 3 - Director → ME 2014-08-12 ~ dissolvedIIF 36 - Secretary → ME
- 8 128 Park Avenue, EnfieldDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 5 - Director → ME 2014-08-12 ~ dissolvedIIF 37 - Secretary → ME
- 9 Unit 7 Tudor Works, Beaconsfield Road, Hayes Middx, MiddxLiquidation Corporate (2 parents)Officer ~ nowIIF 35 - Director → ME
- 10 Unit 6 318 Lincoln Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-344,564 GBP2024-09-30Officer 2009-03-01 ~ nowIIF 40 - Secretary → ME
- 11 128 Park Avenue, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 11 - Director → ME
- 12 Broadway House, Broadway, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-129,882 GBP2024-12-31Officer 2022-06-08 ~ nowIIF 17 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 13 Broadway House, Broadway, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-06-09 ~ nowIIF 16 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 14 Broadway House, Broadway, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-110,577 GBP2024-12-31Officer 2022-06-08 ~ nowIIF 15 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 15 Top Floor, Elm Tree House, Elm Tree Road, Onchan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2021-03-17 ~ nowIIF 42 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased
13
- 1 3 Brooks Parade, Green Lane, Ilford, EssexActive Corporate (2 parents)Equity (Company account)19,105 GBP2024-10-31Officer 2013-10-15 ~ 2014-10-08IIF 10 - Director → ME
- 2 Broadway House, Broadway, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,125,323 GBP2024-12-31Officer 2010-06-28 ~ 2017-05-10IIF 18 - Director → ME 1999-01-04 ~ 1999-10-01IIF 24 - Director → ME 1998-02-13 ~ 2012-01-03IIF 22 - Secretary → MEPerson with significant control 2017-01-01 ~ 2018-06-01IIF 33 - Right to appoint or remove directors → OE
- 3 Broadway House, Broadway, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)62,405 GBP2025-04-30Officer 2013-04-08 ~ 2017-05-10IIF 4 - Director → MEPerson with significant control 2016-04-08 ~ 2017-05-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Broadway House, Broadway, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2014-08-12 ~ 2017-05-10IIF 6 - Director → ME 2014-08-12 ~ 2017-05-10IIF 38 - Secretary → ME
- 5 Broadway House, Broadway, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)5,569,214 GBP2024-12-31Officer 2012-08-07 ~ 2017-05-10IIF 19 - Director → ME 1999-01-04 ~ 1999-10-01IIF 25 - Director → ME 2010-06-28 ~ 2012-08-07IIF 39 - Secretary → ME 1998-02-13 ~ 2012-08-07IIF 21 - Secretary → MEPerson with significant control 2017-01-01 ~ 2018-06-01IIF 34 - Right to appoint or remove directors → OE
- 6BRADBERRY LIMITED - 2011-01-31 198 Fore Street, LondonActive Corporate (1 parent)Officer 2010-09-24 ~ 2011-10-09IIF 2 - Director → ME
- 7SANDCO 612 LIMITED - 1999-04-28 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer 1999-05-05 ~ 1999-10-01IIF 28 - Director → ME
- 8 Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2015-09-16 ~ 2017-05-10IIF 1 - Director → ME
- 9
KBK INVESTMENTS LTD
- nowCRYSTAL WINDOWS & DOORS (UK) LTD - 2007-10-03 70 Hatton Avenue, SloughActive Corporate (1 parent)Equity (Company account)2,244 GBP2024-11-30Officer 2007-09-13 ~ 2014-02-12IIF 9 - Director → ME - 10 C/o Prime Accountancy, 61a Southbury Road, Enfield, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-23,326 GBP2024-09-30Officer 2015-10-21 ~ 2017-05-10IIF 27 - Director → ME
- 11
OCAT
- nowOAK FREE SCHOOL TRUST - 2013-12-10 Unit 114 21-31 Shacklewell Lane, Hackney, LondonDissolved Corporate (3 parents)Officer 2012-12-13 ~ 2012-12-27IIF 14 - Director → ME - 12 Unit 6 318 Lincoln Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-344,564 GBP2024-09-30Officer 1998-11-01 ~ 1999-10-01IIF 26 - Director → ME
- 13BUXTON PROJECTS LIMITED - 1998-12-04 Broadway House, Broadway, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)654,480 GBP2024-12-31Officer 1998-12-07 ~ 1999-10-01IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.