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 Tanveer
Chaudhry, Muhammad Tanveer
Irish company director born in December 1974Resident in Wales
Registered addresses and corresponding companies
IIF 1
41, Queenwood, Penylan, Cardiff, CF23 9LE, Wales
Chaudhry, Muhammad Tanveer, Mr.
Irish director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 57, Shinners Close, London, SE25 5JQ, England
Chaudhry, Muhammad Nazir
British business born in December 1966Resident in England
Registered addresses and corresponding companiesChaudhry, Muhammad Nazir
British businessman born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 5 6, Kelly Way, Romford, RM6 6XH, England
Chaudhry, Muhammad Tanveer
British business executive born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Rms Offices, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
Mr Muhammad Tanveer Chaudhry
Irish born in December 1974Resident in Wales
Registered addresses and corresponding companies
IIF 7 41, Queenwood, Penylan, Cardiff, CF23 9LE, Wales
Chaudhry, Muhammad
Registered addresses and corresponding companies
IIF 8 Relaince Vehicles, 697 Green Lane, Dagenham, RM8 1UU, England
Mr. Muhammad Tanveer Chaudhry
Irish born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 9 57, Shinners Close, London, SE25 5JQ, England
Mr Muhammad Tanveer Chaudhry
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Rms Offices, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
Chaudhry, Nazir Ahmed
British business born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 859, A, High Road, Ilford, IG3 8TG, England
Chaudhry, Nazir
British business man born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Kelly Way, Romford, RM6 6XH, United Kingdom
Mr Muhammad Nazir Chaudhry
British born in December 1966Resident in England
Registered addresses and corresponding companies
- 1 57 Shinners Close, London, EnglandDissolved Corporate (1 parent)Officer
2020-10-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 859a High Road, GoodmaysDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 12 - Director → ME
- 3HIH PROPERTIES LIMITED - 2022-02-24 859a High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-5,052 GBP2022-08-31Officer 2022-02-22 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 41 Queenwood, Penylan, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-12-07 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-07 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Relaince Vehicles, 697 Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2014-04-23 ~ dissolvedIIF 3 - Director → ME 2014-04-23 ~ dissolvedIIF 8 - Secretary → ME
- 1 Rms Offices Queens Court, 9-17 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2021-03-31Officer 2020-10-03 ~ 2022-09-10IIF 6 - Director → ME 2019-03-13 ~ 2020-10-03IIF 5 - Director → MEPerson with significant control 2020-10-03 ~ 2022-09-10IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE 2019-03-13 ~ 2020-10-03IIF 13 - Ownership of shares – 75% or more → OE
- 2 859 A, High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-07-12 ~ 2012-10-10IIF 11 - Director → ME
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