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
parent relation
Individuals in focus

Chaudhry, Ali Riaz

    Related profiles found in government register
  • Chaudhry, Ali Riaz
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darenth House, 84 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, England

      IIF 1

    • Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 2 IIF 3
  • Chaudhry, Ali Riaz
    Pakistani banker born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaudhry, Ali Riaz
    Pakistani company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 8
  • Chaudhry, Ali Riaz
    Pakistani managing director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 11 Tower View, Kings Hill, West Malling, ME19 4RL

      IIF 9
  • Chaudhry, Ali Riaz
    British chief executive born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Euston House, 24 Eversholt Street, London, NW1 1DB, United Kingdom

      IIF 10 IIF 11
  • Chaudhry, Ali Riaz
    British entrepreneur born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 12
  • Mr Ali Riaz Chaudhry
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Blue Motor Finance Ltd, Darenth House 84 Main Road, Sundridge, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 1 - Director → ME
  • 2
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 3 - Director → ME
  • 3
    PARK MOTOR FINANCE LIMITED - 2014-07-17
    PARK ASSET FINANCE LIMITED - 2003-02-14
    PACKEXCESS LIMITED - 1992-10-06
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 2 - Director → ME
  • 4
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    Hil House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-06-14
    IIF 6 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2011-06-14
    IIF 5 - Director → ME
  • 3
    ARG PERSONAL FINANCE LIMITED - 2007-01-02
    INHOCO 4113 LIMITED - 2005-11-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ 2011-06-14
    IIF 8 - Director → ME
  • 4
    Euston House, 24 Eversholt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-24 ~ 2020-09-22
    IIF 11 - Director → ME
  • 5
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-26 ~ 2020-09-22
    IIF 10 - Director → ME
  • 6
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-09-27 ~ 2014-05-29
    IIF 9 - Director → ME
  • 7
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ 2011-06-14
    IIF 7 - Director → ME
    2010-01-19 ~ 2010-01-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.