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 Ahmed Burhan Chaudhary
- Pakistani born in April 1978
Mr Ahmed Burhan Chaudhary
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Ahmed Burhan Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies52 Marlborough Road, Dagenham, Essex, RM8 2ES, England
IIF 3Unit 23- A, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 4275 A Ley Street, Unit 3, Ilford, IG1 4BN, England
IIF 5275 A, Unit 3, Ilford, Essex, IG1 4BN, England
IIF 6275 A, Unit 3, Ilford, Essex, IG1 4BN, United Kingdom
IIF 7 IIF 8
- Pakistani born in April 1978
Mr Ahmed Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies275 A, Unit 3, Ley Street, Ilford, IG1 4BN, United Kingdom
IIF 9
- Pakistani business born in April 1978
Chaudhary, Ahmed Burhan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in April 1978
Chaudhary, Ahmed Burhan
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1978Registered addresses and corresponding companies
Chaudhary, Ahmed
200, E- 1, Johar Town, Lahore, Punjab 54000, Pakistan
IIF 16
- Pakistani business born in April 1978
Chaudhary, Ahmed Burhan
Resident in United Kingdom
Registered addresses and corresponding companies17, St Awdrys Road, Barking, Essex, IG11 7QB, United Kingdom
IIF 17
- Pakistani business born in April 1978
Chaudhary, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Chaudhary, Ahmed Burhan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 23- A, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 21
- British business born in April 1978
Chaudhary, Ahmed Burhan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chaudhary, Ahmed Burhan
- Registered addresses and corresponding companies
Chaudhary, Ahmed
- 1
BSSL TRAINING LTD
08523673778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-10 ~ dissolvedIIF 20 - Director → ME2013-05-10 ~ dissolvedIIF 35 - Secretary → ME - 217 St Awdrys Road, Barking, EssexDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 16 - Director → ME2008-04-14 ~ dissolvedIIF 28 - Secretary → ME
- 3Unit 3, 275a Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 13 - Director → ME2012-02-20 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-02-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2020-03-16Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2015-05-19 ~ 2017-08-11IIF 15 - Director → ME - 5778 - 784 Safestore, High Road Goodmayes, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-09 ~ dissolvedIIF 19 - Director → ME2013-05-09 ~ dissolvedIIF 34 - Secretary → ME
- 6
BURHAN SECURITY SERVICES LTD
07554199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2021-10-31Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2011-03-07 ~ 2017-09-05IIF 14 - Director → ME2011-03-07 ~ 2017-09-05IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 1 - Ownership of shares – 75% or more → OE - 7
CRESCENT IMMIGRATION SERVICES LTD
- 2012-10-04 07653275Trocoll House, Wakering Road, Barking, EssexDissolved Corporate (2 parents)Officer2011-06-01 ~ 2013-02-25IIF 17 - Director → ME2011-06-01 ~ 2013-01-17IIF 27 - Secretary → ME - 8
IT CLAS LTD
11465237275 A Unit 3, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9275 A, Unit 3, Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 22 - Director → ME2020-10-05 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-10-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10
CRESCENT SECURITY LTD
- 2018-08-22 11267973275 A Ley Street Unit3, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 23 - Director → ME2018-03-21 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2018-03-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 11
MY VIRTUAL OFFICE LONDON LTD
11465342275 A Unit 3, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
PICK PACK POST LTD
11530396275 A Unit 3, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
PREMIER FACLITIES LTD
08927660778-784 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-03-21IIF 12 - Director → ME - 14
PRIME FACILITIES LTD
09413111778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-01-29 ~ 2015-05-07IIF 10 - Director → ME - 15
PROFICIENT FACILITIES MANAGEMENT LTD
08898089778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-02-17 ~ 2014-03-21IIF 11 - Director → ME - 16
RAZAAQ ENTRERPRISES LTD
15345427Unit 23- A, Rowallen Parade, Green Lane, Dagenham, United KingdomActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SAEEDA KHANUM FOUNDATION
10693149275 A , 3 Ley Street, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 18 - Director → ME2017-03-27 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-03-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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