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 Anas Chaudhary
- Pakistani born in March 1994
Mr Anas Chaudhary
Resident in England
Registered addresses and corresponding companies12341264 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113798086 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2124, The Water Gardens, London, W2 2DD, England
IIF 3 IIF 4 IIF 5 (more)38 Ground Floor, Star Street, London, W2 1QB, England
IIF 862, Edgware Road, London, W2 2EH, United Kingdom
IIF 9Flat 131 Quadrangle Tower, Cambridge Square, London, W2 2PL, England
IIF 10
- Pakistani born in March 1994
Chaudhary, Anas
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in March 1994
Chaudhary, Anas
Resident in England
Registered addresses and corresponding companies
- 1
BESAFE SUPPLIER LIMITED
12683087124 The Water Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CRYPTOZILLA LTD
13384926124 The Water Gardens, London, EnglandDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ESTATE DEVELOPERS GROUP LIMITED
16127004Flat 131 Quadrangle Tower Cambridge Square, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
ESTATE DEVELOPERS LIMITED
1307488238 Ground Floor Star Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-38,132 GBP2021-12-31Officer2020-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
HIGH END ESTATE GROUP LIMITED
123412644385, 12341264 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-2,298 GBP2021-11-30Officer2020-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
LUX TRADERS LIMITED
13074866124 The Water Gardens, London, EnglandDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
MINUTE MARKETING LTD
157526181 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 14 - Director → ME - 8
THE EXCELSIOR INTERNATIONAL LIMITED
1234638062 Edgware Road, London, United KingdomActive Corporate (2 parents)Person with significant control2020-05-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1EXCELSIOR - DE LUXE GLOBAL GROUP LTD. - now
HIGH END ESTATE DEVELOPMENT LTD
- 2020-05-30 1216306712 Crossways Windsor Road, Slough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-465 GBP2020-08-31Officer2019-08-19 ~ 2019-09-13IIF 12 - Director → MEPerson with significant control2019-08-19 ~ 2019-09-13IIF 5 - Has significant influence or control → OE - 2
STOKE PROPRIETORS LTD
1368276929 - 31 Featherstone Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)224 GBP2024-10-31Person with significant control2022-05-05 ~ 2024-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
WSC GLOBAL LIMITED
13798086241 North Hyde Lane, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-51,768 GBP2024-12-31Officer2021-12-13 ~ 2022-09-19IIF 15 - Director → MEPerson with significant control2021-12-13 ~ 2022-09-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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