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.
Mr Sikander Chaudhry
Mr Sikander Chaudhry
British born in October 1986Resident in England
Registered addresses and corresponding companiesMr Sikander Chaudhry
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesSikander Chaudhry
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
Chaudhry, Sikander
British banker born in October 1986Resident in England
Registered addresses and corresponding companiesChaudhry, Sikander
British none born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 8 795, Warwick Road, Tyseley, Birmingham, B11 2EL, United Kingdom
Chaudhry, Sikander
British banker born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Sikander Abbas
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 64, College Road, Moseley, Birmingham, B13 9LP, United Kingdom
Chaudhry, Sikander Abbas
British Registered addresses and corresponding companies
IIF 14 64, College Road, Moseley, Birmingham, B13 9LP, United Kingdom
- 1
AJMAAN CAPITAL LIMITED
- nowREUBEN ESTATES LTD - 2014-09-08ALEXANDER MUNRO ESTATES LIMITED - 2014-02-24 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Equity (Company account)24,293 GBP2024-02-28Officer
2014-02-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
AJMAAN GLOBAL LTD
- nowALEXANDER MUNRO LTD - 2014-09-08 1st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,596 GBP2016-12-31Officer 2013-12-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Equity (Company account)31,630 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 11 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Equity (Company account)145,909 GBP2024-02-28Officer 2017-06-03 ~ nowIIF 7 - Director → ME
- 5 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2019-01-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HAUS SKINCARE LIMITED
- nowMEYVE LIMITED - 2024-01-22ALPINE REDDINGS LIMITED - 2022-07-25 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2021-09-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
HAUS SKINCARE LIMITED
- nowMEYVE LIMITED - 2024-01-22ALPINE REDDINGS LIMITED - 2022-07-25 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-09-27 ~ 2024-06-02IIF 12 - Director → ME - 2 Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)104,462 GBP2024-03-31Officer 2016-02-01 ~ 2017-11-13IIF 8 - Director → ME
- 3 3 Lawford Court Grade Close, Elstree, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,830 GBP2015-10-31Officer 2009-05-18 ~ 2011-12-16IIF 13 - Director → ME 2009-05-18 ~ 2011-12-16IIF 14 - Secretary → ME
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