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 Hamid Hussain Chaudhry
Mr Hamid Hussain Chaudhry
Spanish born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Flat 0/2, 18 Dixon Road, Glasgow, G42 8AY, Scotland
Mr Hamid Hussain Chaudhry
Spanish born in February 1986Resident in England
Registered addresses and corresponding companiesChaudhry, Hamid Hussain
Spanish company director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 3 20, Stamford Street, Ilkeston, Nottinghamshire, DE7 8FL
Chaudhry, Hamid Hussain
Spanish entrepreneur born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 8 2, St. Marys Gate, Chesterfield, S41 7TD, England
Hussain Chaudhry, Hamid
Spanish director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Flat 0/2, 18 Dixon Road, Glasgow, G42 8AY, Scotland
Hussain Chaudhry, Hamid
Spanish director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Flat-3, 20, Stamford Street, Ilkeston, DE7 8FL, England
Hussain Chaudhry, Hamid
Spanish director and company secretary born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Flat-3, 20 Stamford Street, Ilkeston, DE7 8FL, England
Hussain Chaudhry, Hamid
Spanish entrepreneur born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 12 2, St. Marys Gate, Chesterfield, S41 7TD, England
- 1 2 St. Marys Gate, Chesterfield, EnglandCorporate (1 parent)Officer
2023-11-01 ~ nowIIF 8 - director → MEPerson with significant control 2023-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Flat 3 20 Stamford Street, Ilkeston, NottinghamshireDissolved corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 2 St. Marys Gate, Chesterfield, EnglandCorporate (1 parent)Equity (Company account)2,155 GBP2024-01-31Officer 2022-05-02 ~ nowIIF 10 - director → MEPerson with significant control 2022-05-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 2 St. Marys Gate, Chesterfield, EnglandCorporate (1 parent)Officer 2023-06-01 ~ nowIIF 12 - director → MEPerson with significant control 2023-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5 Flat 0/2 18 Dixon Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)51 GBP2023-07-31Officer 2024-02-07 ~ nowIIF 9 - director → MEPerson with significant control 2024-02-07 ~ nowIIF 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
- 1 8 Devonshire Street, Norwich, EnglandCorporate (2 parents)Equity (Company account)-2,442 GBP2020-05-31Officer 2021-09-09 ~ 2022-03-14IIF 11 - director → MEPerson with significant control 2021-09-09 ~ 2022-03-14IIF 5 - Ownership of shares – 75% or more → OE
