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, Ali Riaz
Chaudhry, Ali Riaz
Pakistani banker born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Ali Riaz
Pakistani company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1, Churchill Place, London, E14 5HP
Chaudhry, Ali Riaz
Pakistani managing director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 First Floor, 11 Tower View, Kings Hill, West Malling, ME19 4RL
Chaudhry, Ali Riaz
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Ali Riaz
British chief executive born in October 1972Resident in England
Registered addresses and corresponding companiesChaudhry, Ali Riaz
British entrepreneur born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
Mr Ali Riaz Chaudhry
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 13 Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
- 1 Blue Motor Finance Ltd, Darenth House 84 Main Road, Sundridge, Sevenoaks, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer
2024-10-11 ~ nowIIF 7 - Director → ME - 2 Darenth House, 84 Main Road, Sundridge, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 9 - Director → ME
- 3PACKEXCESS LIMITED - 1992-10-06PARK MOTOR FINANCE LIMITED - 2014-07-17PARK ASSET FINANCE LIMITED - 2003-02-14 Darenth House, 84 Main Road, Sundridge, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-10-11 ~ nowIIF 8 - Director → ME
- 4 Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer 2021-08-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30 Hil House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2008-03-31 ~ 2011-06-14IIF 3 - Director → ME
- 2 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-11-26 ~ 2011-06-14IIF 2 - Director → ME
- 3ARG PERSONAL FINANCE LIMITED - 2007-01-02INHOCO 4113 LIMITED - 2005-11-17 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2010-04-12 ~ 2011-06-14IIF 5 - Director → ME
- 4 Euston House, 24 Eversholt Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-03-24 ~ 2020-09-22IIF 11 - Director → ME
- 5 The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2017-09-26 ~ 2020-09-22IIF 10 - Director → ME
- 6
NEWDAY LTD
- nowPROGRESSIVE CREDIT LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (9 parents)Officer 2011-09-27 ~ 2014-05-29IIF 6 - Director → ME - 7MORTGAGE CONNECTION LIMITED - 1999-07-09TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21 C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2010-04-12 ~ 2011-06-14IIF 4 - Director → ME 2010-01-19 ~ 2010-01-19IIF 1 - Director → ME
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