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 Faisal Tariq Chaudhry
Mr Faisal Tariq Chaudhry
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Morgan Reach House, 136, Hagley Road, Birmingham, B16 9NX, United Kingdom
Mr Faisal Tariq Chaudhary
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 124, Templar Road, Oxford, OX2 8LZ, United Kingdom
Mr Faisal Tariq Chaudhry
British born in February 1974Resident in England
Registered addresses and corresponding companiesMr Faisal Tariq Chaudhary
British born in February 1974Resident in England
Registered addresses and corresponding companiesChaudhry, Faisal Tariq
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Morgan Reach House, 136, Hagley Road, Birmingham, B16 9NX, United Kingdom
Chaudhary, Faisal Tariq
British accountant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Faisal Tariq
British chartered accountant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 124, Templar Road, Oxford, OX2 8LZ, England
Chaudhary, Faisal Tariq
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England
Chaudhry, Faisal Tariq
British accountant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
Chaudhry, Faisal Tariq
British director born in February 1974Resident in England
Registered addresses and corresponding companiesChaudhary, Faisal Tariq
British accountant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 17 77, Wolsey Avenue, London, E6 6AH, England
- 1 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)80,282 GBP2024-06-30Officer
2016-06-24 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 124 Templar Road, Oxford, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 251 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Person with significant control 2018-08-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 251 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Person with significant control 2018-08-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 77 Wolsey Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 17 - Director → ME
- 6 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)8,373 GBP2024-12-31Officer 2019-01-10 ~ nowIIF 11 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,215 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 124 Templar Road, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,346 GBP2024-06-30Officer 2013-09-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 Chancery Station House, 31-33 High Holborn, LondonDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 13 - Director → ME
- 1 Taxassist Accountants, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-330 GBP2017-06-30Officer 2015-06-05 ~ 2016-07-05IIF 12 - Director → ME
- 2 251 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2018-08-21 ~ 2019-03-12IIF 15 - Director → ME
- 3 251 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2018-08-20 ~ 2019-03-12IIF 16 - Director → ME
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