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 Abdul-hasib Choudhury
- British born in March 1981
Mr Abdul-hasib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies65, Lavender Hill, London, SW11 5QN, England
IIF 1
- British born in March 1981
Mr Abdul Hasib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Abdul Hasib Choudhury
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 5238, Cambridge Heath, London, E2 9DA, United Kingdom
IIF 6 IIF 785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8 IIF 9 IIF 10 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 12Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 13
- British born in March 1981
Choudhury, Abdul Hasib
Resident in United Kingdom
Registered addresses and corresponding companies46, Bickley Street, London, SW17 9NE, United Kingdom
IIF 1485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 15Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 16Suite 1, 137 Leman Street, London, E1 8EY, England
IIF 17Suite 1, 137 Leman Street, London, E1 8EY, United Kingdom
IIF 1838, The Fairway, Northwood, Middlesex, HA6 3DY, United Kingdom
IIF 19
- British born in March 1981
Choudhury, Hasib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Choudhury, Abdul Hasib
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 23238, Cambridge Heath, London, E2 9DA, United Kingdom
IIF 24 IIF 2565, Lavender Hill, London, SW11 5QN, England
IIF 2685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 27 IIF 28 IIF 29 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 32Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 33
- British born in March 1981
Choudhury, Hasib
Resident in England
Registered addresses and corresponding companiesBasement Floor, 62 Lavender Hill, London, SW11 5RQ, England
IIF 34
- 1
APPLETON ONE LIMITED
1177068885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 2
APPLETON TWO LIMITED
1178465885 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2019-01-23 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 11 - Right to appoint or remove directors → OE - 3
ARC INVESCO LIMITED
1289341685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
AVONTREX LTD
103620725 Umberston Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-03-01IIF 25 - Director → MEPerson with significant control2016-09-07 ~ 2017-03-01IIF 6 - Ownership of shares – 75% or more → OE - 5
FA VENCAP LTD
10361416238 Cambridge Heath, London, EnglandDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
FAICE LTD
0833262262 Lavender Hill, Basement Office 2, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 20 - Director → ME - 7
SPV PROPERTY INVESTMENT LIMITED
- 2021-04-01 13192521167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HSS GLOBAL LOGISTICS LIMITED
1097272485 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KOSO LIMITED
0797227262 Lavender Hill, Battersea, LondonDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 34 - Director → ME - 10
LC PROJECTS LONDON LIMITED
1164642885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 11
LUTFI INVESTMENTS LIMITED
1126683070 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-01-27IIF 18 - Director → ME - 12
MASALIN LIMITED
0867266762 Lavender Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 22 - Director → ME - 13
MIRATH LTD
1107005685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 14
NOIYA KITCHEN LIMITED
0842780762 Lavender Hill, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 21 - Director → ME - 15
NOIYA LIMITED
0727810938 The Fairway, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-12-01 ~ 2012-01-10IIF 19 - Director → ME - 1667 High Street, Chobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-07-20 ~ dissolvedIIF 14 - Director → ME
- 17
THARWA ESTATES LIMITED
1065118885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-03-03 ~ 2019-04-01IIF 26 - Director → ME2020-01-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2017-03-03 ~ 2019-04-01IIF 1 - Ownership of shares – 75% or more → OE - 18Tenth Floor, 240 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2018-03-22 ~ 2021-01-27IIF 17 - Director → ME
- 1970 Baker Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-09-04 ~ 2021-01-27IIF 16 - Director → MEPerson with significant control2018-09-04 ~ 2021-01-27IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2070 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ 2021-01-27IIF 33 - Director → MEPerson with significant control2020-02-06 ~ 2021-01-27IIF 13 - Has significant influence or control → OE
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