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 companiesChaudhary, Amin Rashid
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Amin Rashid
British solicitor born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Amin Rashid
Registered addresses and corresponding companies
IIF 13 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 13 - Secretary → ME - 2 24 Nether Hall Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2020-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 52 Hall Gate, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)248,363 GBP2024-01-31Officer 2014-02-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 4 - Has significant influence or control → OE
- 4 52 Hall Gate, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)2,569,435 GBP2024-05-31Officer 2016-05-20 ~ nowIIF 7 - Director → ME 2016-05-20 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-05-20 ~ nowIIF 5 - Has significant influence or control → OE
- 5 24 Netherhall Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2018-01-18 ~ dissolvedIIF 6 - Director → ME 2018-01-18 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2018-01-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 52 Hall Gate, Doncaster, EnglandActive Corporate (1 parent)Officer 2023-08-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 W H Prior, Railway Court, Doncaster, South YorkshireActive Corporate (6 parents)Officer 2018-03-27 ~ nowIIF 9 - Director → ME
