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 Amin Chaudhary
Mr Amin Chaudhary
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Netherhall Road, Doncaster, DN1 2PW, United Kingdom
Mr Amin Rashid Chaudhary
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Amin
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24, Netherhall Road, Doncaster, DN1 2PW, United Kingdom
Chaudhary, Amin Rashid
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20 Whitton Close, Doncaster, South Yorkshire, DN4 7RD, England
IIF 7 24, Nether Hall Road, Doncaster, DN1 2PW, England
IIF 8 24 Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England
IIF 9 52, Hall Gate, Doncaster, DN1 3PB, England
IIF 10 52 Hallgate, Doncaster, South Yorkshire, DN1 3PB, England
Chaudhary, Amin Rashid
British solicitor born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Amin Rashid Chaudhary
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 13 52, Hall Gate, Doncaster, DN1 3PB, England
Chaudhary, Amin Rashid
Registered addresses and corresponding companies
IIF 14 20, Whitton Close, Doncaster, DN4 7RD, United Kingdom
Chaudhary, Amin
Registered addresses and corresponding companies
- 1 Gehry Suite Century Park 109 Station Road, Halfway, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2010-11-08 ~ dissolvedIIF 11 - Director → ME 2010-11-08 ~ dissolvedIIF 14 - Secretary → ME - 2 52 Hallgate, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Officer 2025-06-17 ~ nowIIF 10 - Director → ME
- 3 24 Nether Hall Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2020-08-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 52 Hall Gate, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)300,489 GBP2025-01-31Officer 2014-02-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 13 - Has significant influence or control → OE
- 5 52 Hall Gate, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)2,973,517 GBP2025-05-31Officer 2016-05-20 ~ nowIIF 9 - Director → ME 2016-05-20 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-05-20 ~ nowIIF 4 - Has significant influence or control → OE
- 6 24 Netherhall Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2018-01-18 ~ dissolvedIIF 5 - Director → ME 2018-01-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2018-01-18 ~ 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
- 7 52 Hall Gate, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-18 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 8 W H Prior, Railway Court, Doncaster, South YorkshireActive Corporate (6 parents)Equity (Company account)80 GBP2024-05-31Officer 2018-03-27 ~ nowIIF 7 - Director → ME
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