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 Mohammad Sheraz Choudhry
- British born in January 1980
Mr Mohammad Sheraz Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies33, Davies Avenue, Cheadle, Greater Manchester, SK8 3PF, United Kingdom
IIF 133, Davies Avenue, Cheadle, SK8 3PF, United Kingdom
IIF 233 Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 3130, Old Street, London, EC1V 9BD, England
IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5 IIF 6651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
IIF 7
- British born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British businessman born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies33 Davies Avenue, Heald Green, Cheadle, SK83PF, England
IIF 9
- British consultant born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies11 Queensway, Heald Green, Cheadle, Cheshire, SK8 3EB
IIF 1433, Davies Avenue, Cheadle, Greater Manchester, SK8 3PF, United Kingdom
IIF 1533, Davies Avenue, Heald Green, Cheadle, Cheshire, SK8 3PF, United Kingdom
IIF 16 IIF 1733, Davies Avenue, Heald Green, Cheadle, SK8 3PF, England
IIF 1833, Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 19 IIF 20 IIF 21
- British manager born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies33, Davies Avenue, Heald Green, Cheadle, Cheshire, SK8 3PF, United Kingdom
IIF 22
- British managing director born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies11 Queensway, Heald Green, Cheadle, Cheshire, SK8 3EB
IIF 23
- Registered addresses and corresponding companies
Choudhry, Mohammad
33 Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 24
- 1
BARCA SHOES LIMITED
0845586133 Davies Avenue, Heald Green, Cheadle, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 19 - Director → ME - 2
BIG STUFF UK LTD
07012147Griffin Court, 201 Chapel Street, Manchester, LancsDissolved Corporate (1 parent)Officer2009-09-08 ~ dissolvedIIF 16 - Director → ME - 3
EVOQUE TRADING LTD
07699396Cg&co, 17 St Anns Square, ManchesterDissolved Corporate (1 parent)Officer2011-07-11 ~ dissolvedIIF 21 - Director → ME - 4
FAR EAST CONSULTING LIMITED
05836584651a Mauldeth Road West, Chorlton, ManchesterActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2007-04-11 ~ 2009-06-16IIF 23 - Director → ME - 541b Broughton Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)-71,495 GBP2018-05-31Officer2012-05-09 ~ 2012-09-13IIF 20 - Director → ME
- 633 Davies Avenue, Heald Green, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 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
- 73508 Beetham Tower, 301 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2007-10-01 ~ 2008-02-04IIF 22 - Director → ME
- 8
FORM INTERIOR CONTRACTS LTD
09792494651a Mauldeth Road West Chorlton, ManchesterDissolved Corporate (3 parents)Equity (Company account)2,044 GBP2021-03-31Officer2019-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
NEW WORLD TRADING CORPORATION LIMITED
07015117651 A, Mauldeth Road West Chorlton Cum Hardy, ManchesterDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer2009-09-10 ~ 2011-10-01IIF 17 - Director → ME - 10
NEXT GENERATION TRADING LTD
05362278651a Mauldeth Road West, Chorlton Cum Hardy, ManchesterDissolved Corporate (4 parents)Officer2005-02-14 ~ dissolvedIIF 14 - Director → ME - 11
PORTFOLIO CONSTRUCTION LIMITED
12477752651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-14 GBP2021-02-28Officer2020-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 4 - Has significant influence or control → OE - 12Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)1,106 GBP2019-07-31Officer2018-07-31 ~ dissolvedIIF 11 - Director → ME2018-07-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-07-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1333 Davies Avenue Heald Green, CheadleDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 9 - Director → ME
- 14
TAX REBATE CONSULTANTS LTD
128189074385, 12818907 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)393 GBP2024-08-31Officer2020-08-17 ~ 2025-05-17IIF 13 - Director → MEPerson with significant control2020-08-17 ~ 2025-05-17IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
THE INDUSTRIAL EMPORIUM LTD
1482296927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,504 GBP2025-04-30Officer2023-04-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16
TRADING PORTAL LTD
1255672333 Davies Avenue, Cheadle, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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