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, Khalid Usman
Chaudhry, Khalid Usman
British accountant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 1
7, Thirlmere Gardens, Wembley, Middlesex, HA9 8RH, England
Chaudhry, Khalid Usman
British businessman born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 2 7 Thirlmere Gardens, Wembley, Middlesex, HA9 8RH
Chaudhry, Khalid Usman
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 3 7, Thirlmere Gardens, Wembley, Middlesex, HA9 8RH, United Kingdom
Chaudhry, Khalid Usman
British consultant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 4 International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
Chaudhry, Khalid Usman
British director born in June 1969Resident in England
Registered addresses and corresponding companiesChaudhry, Khalid Usman, Director
British accountantRegistered addresses and corresponding companies
IIF 10 50 Octavia Hopuse, Southern Row North Kensington, London, W10 5AE
Mr Khalid Usman Chaudhry
British born in June 1969Resident in England
Registered addresses and corresponding companiesChaudhry, Khalid Usman
Registered addresses and corresponding companies
IIF 13 7, Thirlmere Gardens, Wembley, Middlesex, HA9 8RH, England
Chaudhry, Khalid Usman, Director
British accountant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid
Registered addresses and corresponding companies
IIF 16 40, Bank Street, Canary Wharf, London, E14 5NR, England
- 1 170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2014-07-28 ~ dissolvedIIF 9 - Director → ME - 2CAPITAL FINANCE HOUSE LIMITED - 2012-10-22 170 Draycott Avenue, Harrow, Middx, EnglandDissolved Corporate (1 parent)Officer 2012-09-26 ~ dissolvedIIF 8 - Director → ME
- 3 7 Thirlmere Gardens, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2011-04-14 ~ dissolvedIIF 1 - Director → ME 2011-04-14 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-03-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 4 7 Thirlmere Gardens, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-63,447 GBP2024-06-30Officer 2006-06-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 5IMPAC ENERGY LIMITED - 2009-12-17 7 Thirlmere Gardens, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-23 ~ dissolvedIIF 3 - Director → ME
- 1
ANGLO WEALTH LIMITED
- nowAW FIP 2014 LIMITED - 2014-07-16ANGLO WEALTH LIMITED - 2014-07-08 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Equity (Company account)130,174 GBP2017-01-31Officer 2014-03-11 ~ 2014-05-15IIF 5 - Director → ME 2014-04-15 ~ 2014-04-15IIF 16 - Secretary → ME - 2 Egale 1 80 St Albans Road, Watford, Herts, EnglandActive Corporate (1 parent)Officer 1996-12-20 ~ 2013-08-18IIF 14 - Director → ME 1996-12-20 ~ 2013-08-18IIF 10 - Secretary → ME
- 3
LE ROYAL HOTELS LIMITED
- nowARABIC NEWS BROADCAST LTD - 2009-06-22 Lincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2008-04-15 ~ 2009-01-01IIF 2 - Director → ME - 4 170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2012-11-01IIF 7 - Director → ME
- 5 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent, 27 offsprings)Officer 2012-07-01 ~ 2012-12-01IIF 4 - Director → ME
- 6 51 Frost Court Salk Close, LondonActive Corporate (1 parent)Equity (Company account)1,390 GBP2025-01-31Officer 2015-01-16 ~ 2015-06-30IIF 15 - Director → ME
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