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 Rashed Chaudhry
- British born in January 1960
Mr Rashed Chaudhry
Resident in England
Registered addresses and corresponding companies104 St. Margaret's Way, 104 St. Margarets Way, Leicester, LE4 0BT, England
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2I2 Office, 6 Mitre Passage, 8th Floor, London, SE10 0ER, England
IIF 3Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 4 IIF 5Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom
IIF 6Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 7
- British born in January 1960
Mr Rashed Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Chaudhry, Rashed
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 116, Mitre Passage, I2 Office, London, SE10 0ER, England
IIF 12I2 Office, 6 Mitre Passage, 8th Floor, London, SE10 0ER, England
IIF 13Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom
IIF 14Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 15 IIF 16Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom
IIF 17Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 18
- British born in January 1960
Chaudhry, Rashed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAFE DE TRIV LTD
11065252104 St. Margaret's Way, 104 St. Margarets Way, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-10-12 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 1 - Has significant influence or control → OE - 2
GLOUCESTER TERRACE ONE LIMITED
12852616128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 2 - Has significant influence or control → OE - 3
GLOUCESTER TERRACE THREE LIMITED
12858593Ceme, Ceme Centre, Marsh Way, Rainham, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 4 - Has significant influence or control → OE - 4
GLOUCESTER TERRACE TWO LIMITED
12858578Ceme, Ceme Centre, Marsh Way, Rainham, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 5 - Has significant influence or control → OE - 5
LA BEAUTE SALON LTD
11615445Ceme, Marsh Way, Rainham, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 7 - Has significant influence or control → OE - 6TRIVELLES LANDMARK LTD - 2019-09-16LANDMARK HOTELS LTD - 2018-12-14TRIVELLES LANDMARK LTD - 2017-08-02Ceme, Marsh Way, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2021-11-02 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 6 - Has significant influence or control → OE
- 7
LONDON HEIGHTS HOLDINGS LTD
13393223I2 Office 6 Mitre Passage, 8th Floor, London, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 3 - Has significant influence or control → OE - 8LONDON HEIGHT DEVELOPMENTS LIMITED - 2017-04-25LONDON HIGHT DEVELOPERS LTD - 2012-01-31LAKEBUILD LTD - 2012-01-276 Mitre Passage, I2 Office, London, EnglandActive Corporate (7 parents)Officer2021-11-02 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-02 ~ 2021-11-02IIF 9 - Has significant influence or control → OE
- 9DORCHESTERS LOUNGE LTD - 2018-11-22128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 10THE SERENITY WELLNESS MANAGEMENT LTD - 2021-04-13THE SERENITY WELLNESS LTD - 2020-10-19Stratosphere Tower 49 Great Eastern Road, Stratford, London, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE
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