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
Mr Mohammad Sheraz Choudhry
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Davies Avenue, Cheadle, Greater Manchester, SK8 3PF, United Kingdom
IIF 2 33, Davies Avenue, Cheadle, SK8 3PF, United Kingdom
IIF 3 33 Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 4 130, Old Street, London, EC1V 9BD, England
IIF 5 IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
Choudhry, Mohammad Sheraz
British businessman born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33 Davies Avenue, Heald Green, Cheadle, SK83PF, England
Choudhry, Mohammad Sheraz
British consultant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesChoudhry, Mohammad Sheraz
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11 Queensway, Heald Green, Cheadle, Cheshire, SK8 3EB
IIF 15 33, Davies Avenue, Cheadle, Greater Manchester, SK8 3PF, United Kingdom
IIF 16 IIF 17 33, Davies Avenue, Heald Green, Cheadle, Cheshire, SK8 3PF, United Kingdom
IIF 18 33, Davies Avenue, Heald Green, Cheadle, SK8 3PF, England
IIF 19 IIF 20 IIF 21 33, Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
Choudhry, Mohammad Sheraz
British manager born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 33, Davies Avenue, Heald Green, Cheadle, Cheshire, SK8 3PF, United Kingdom
Choudhry, Mohammad Sheraz
British managing director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 11 Queensway, Heald Green, Cheadle, Cheshire, SK8 3EB
Choudhry, Mohammad
Registered addresses and corresponding companies
IIF 24 33 Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
- 1 33 Davies Avenue, Heald Green, Cheadle, EnglandDissolved Corporate (1 parent)Officer
2013-03-21 ~ dissolvedIIF 19 - Director → ME - 2 Griffin Court, 201 Chapel Street, Manchester, LancsDissolved Corporate (1 parent)Officer 2009-09-08 ~ dissolvedIIF 16 - Director → ME
- 3 Cg&co, 17 St Anns Square, ManchesterDissolved Corporate (1 parent)Officer 2011-07-11 ~ dissolvedIIF 21 - Director → ME
- 4 33 Davies Avenue, Heald Green, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-14 ~ 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
- 5 651a Mauldeth Road West Chorlton, ManchesterDissolved Corporate (1 parent)Equity (Company account)2,044 GBP2021-03-31Officer 2019-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 651a Mauldeth Road West, Chorlton Cum Hardy, ManchesterDissolved Corporate (2 parents)Officer 2005-02-14 ~ dissolvedIIF 14 - Director → ME
- 7 651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-14 GBP2021-02-28Officer 2020-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 8 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)1,106 GBP2019-07-31Officer 2018-07-31 ~ dissolvedIIF 10 - Director → ME 2018-07-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 33 Davies Avenue Heald Green, CheadleDissolved Corporate (1 parent)Officer 2014-04-08 ~ dissolvedIIF 8 - Director → ME
- 10 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)393 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,504 GBP2025-04-30Officer 2023-04-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12 33 Davies Avenue, Cheadle, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 651a Mauldeth Road West, Chorlton, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2007-04-11 ~ 2009-06-16IIF 23 - Director → ME
- 2 41b Broughton Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)-71,495 GBP2018-05-31Officer 2012-05-09 ~ 2012-09-13IIF 20 - Director → ME
- 3 3508 Beetham Tower, 301 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 2007-10-01 ~ 2008-02-04IIF 22 - Director → ME
- 4 651 A, Mauldeth Road West Chorlton Cum Hardy, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2009-09-10 ~ 2011-10-01IIF 17 - Director → ME
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