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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mehmood Khalid Chaudhry

    Related profiles found in government register
  • Mr Mehmood Khalid Chaudhry
    British, born in March 1951

    Registered addresses and corresponding companies
    • 128, Park Avenue, Enfield, EN1 2BH, United Kingdom

      IIF 1
  • Mr Mehmood Khalid Chaudhry
    British, born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Broadway House, Broadway, Cardiff, CF24 1PU, Wales

      IIF 5
    • 128, Park Avenue, Enfield, Middx, EN1 2BH

      IIF 6
  • Mr Khalid Chaudhry
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 128, Park Avenue, Enfield, EN1 2BH, England

      IIF 7
  • Chaudhry, Mehmood Khalid
    British born in March 1951

    Registered addresses and corresponding companies
    • 11 Duchy Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HU

      IIF 8
  • Mr Khalid Chaudhry
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom

      IIF 9
  • Chaudhry, Khalida
    British

    Registered addresses and corresponding companies
    • 405, Cockfosters Road, Cockfosters, Barnet, Hertfordshire, EN4 0JS, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 128 Park Avenue, Enfield, Middlesex, EN1 2BH

      IIF 13
  • Chaudhry, Mehmood Khalid
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Chaudhry, Khalid
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 128, Park Avenue, Enfield, Middx, EN1 2BH, England

      IIF 20 IIF 21
  • Chaudhry, Khalid

    Registered addresses and corresponding companies
    • 128, Park Avenue, Enfield, EN1 2BH, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 128, Park Avenue, Enfield, Middx, EN1 2BH, England

      IIF 25
  • Chaudhry, Mehmood Khalid
    British, born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaudhry, Khalid
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom

      IIF 29
    • 128, Park Avenue, Enfield, EN1 2BH, United Kingdom

      IIF 30 IIF 31 IIF 32 (more)(less)
    • 128 Park Avenue, Enfield, Middlesex, EN1 2BH

      IIF 34 IIF 35 IIF 36
    • 128, Park Avenue, Enfield, Middlesex, EN1 2BH, England

      IIF 37 IIF 38
    • 128, Park Avenue, Enfield, Middlesex, EN1 2BH, United Kingdom

      IIF 39
    • 2nd Floor-unit 5, 2nd Floor-unit 5, 318 Lincoln Road, Enfield, EN3 4AA, United Kingdom

      IIF 40
    • First Floor 302, Bath Road, Hounslow, TW4 7DN, England

      IIF 41
    • 198, Fore Street, London, N18 2JD, United Kingdom

      IIF 42
    • Unit 114, 21-31 Shacklewell Lane, Hackney, London, E8 2DA, England

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    403 COCKFOSTERS ROAD LIMITED
    08892303
    First Floor 302 Bath Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 2
    ALEAF WINDOWS UK LIMITED
    05877463
    Unit 7 Tudor Works, Beaconsfield Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    AMBERBERRY LIMITED
    08727370 10877052
    3 Brooks Parade, Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2014-10-08
    IIF 37 - Director → ME
  • 4
    ANGEL TUITION SERVICES LTD
    11118652
    2nd Floor-unit 5 2nd Floor-unit 5, 318 Lincoln Road, Enfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 5
    CHAUDHRY COMPANY LIMITED
    03510623
    Broadway House, Broadway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2010-06-28 ~ 2017-05-10
    IIF 20 - Director → ME
    1999-01-04 ~ 1999-10-01
    IIF 17 - Director → ME
    1998-02-13 ~ 2012-01-03
    IIF 12 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 5 - Right to appoint or remove directors OE
  • 6
    CHAUDHRY DEVELOPMENTS LIMITED
    08478382
    Broadway House, Broadway, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2013-04-08 ~ 2017-05-10
    IIF 31 - Director → ME
    Person with significant control
    2016-04-08 ~ 2017-05-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CHAUDHRY GROUP LIMITED
    09172729
    Broadway House, Broadway, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2014-08-12 ~ 2017-05-10
    IIF 33 - Director → ME
    2014-08-12 ~ 2017-05-10
    IIF 24 - Secretary → ME
  • 8
    CHAUDHRY INVESTMENTS LIMITED
    03510630
    Broadway House, Broadway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2012-08-07 ~ 2017-05-10
    IIF 21 - Director → ME
    1999-01-04 ~ 1999-10-01
    IIF 18 - Director → ME
    1998-02-13 ~ 2012-08-07
    IIF 11 - Secretary → ME
    2010-06-28 ~ 2012-08-07
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 6 - Right to appoint or remove directors OE
  • 9
    CHAUDHRY'S RESTAURANT LIMITED
    - now 06957166
    BRADBERRY LIMITED
    - 2011-01-31 06957166
    198 Fore Street, London
    Active Corporate (4 parents)
    Officer
    2010-09-24 ~ 2011-10-09
    IIF 42 - Director → ME
  • 10
    DIPLOMAT EXTRUSIONS LIMITED
    - now 03724895
    Insolvency (Case 1) In administration
    Administration started on 2009-04-21 during the appointment or period of control
    Administration ended on 2010-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    SANDCO 612 LIMITED - 1999-04-28
    C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1999-05-05 ~ 1999-10-01
    IIF 16 - Director → ME
    2007-07-27 ~ dissolved
    IIF 35 - Director → ME
  • 11
    HANWORTH INVESTMENT LIMITED
    08263864
    128 Park Avenue, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 39 - Director → ME
  • 12
    HERITAGE PREMIER HOMES LIMITED
    09779446
    Broadway House, Broadway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2017-05-10
    IIF 29 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 13
    JAMBO CHICKEN LIMITED
    09172661
    128 Park Avenue, Enfield
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 30 - Director → ME
    2014-08-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    JAMBO TRADING LIMITED
    09172562
    128 Park Avenue, Enfield
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 32 - Director → ME
    2014-08-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    K C HOME IMPROVEMENTS PLC
    02535172
    Unit 7 Tudor Works, Beaconsfield Road, Hayes Middx, Middx
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-08-29) ~ now
    IIF 8 - Director → ME
  • 16
    KBK INVESTMENTS LTD
    - now 05992964
    CRYSTAL WINDOWS & DOORS (UK) LTD
    - 2007-10-03 05992964
    70 Hatton Avenue, Slough
    Active Corporate (6 parents)
    Officer
    2007-09-13 ~ 2014-02-12
    IIF 36 - Director → ME
  • 17
    KK WINDOWS LIMITED
    04222717
    1c Hinton Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-10-21 ~ 2017-05-10
    IIF 14 - Director → ME
  • 18
    OCAT - now
    OAK FREE SCHOOL TRUST
    - 2013-12-10 08330678
    Unit 114 21-31 Shacklewell Lane, Hackney, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2012-12-27
    IIF 43 - Director → ME
  • 19
    PARAGON GLASS SERVICES LTD
    03395011
    Unit 6 318 Lincoln Road, Enfield, England
    Active Corporate (10 parents)
    Officer
    1998-11-01 ~ 1999-10-01
    IIF 19 - Director → ME
    2009-03-01 ~ now
    IIF 10 - Secretary → ME
  • 20
    REEDSHIRE LIMITED
    08843558
    128 Park Avenue, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 38 - Director → ME
  • 21
    SONESTA NURSING HOME LIMITED
    - now 03650968
    BUXTON PROJECTS LIMITED - 1998-12-04
    Broadway House, Broadway, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Officer
    1998-12-07 ~ 1999-10-01
    IIF 15 - Director → ME
  • 22
    TOTO NUMBER ONE LIMITED
    14159925
    Broadway House, Broadway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 23
    TOTO NUMBER THREE LIMITED
    14160877
    Broadway House, Broadway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 24
    TOTO NUMBER TWO LIMITED
    14159906
    Broadway House, Broadway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 25
    TOTO WORLDWIDE PROPERTIES (IOM) LIMITED
    OE025637
    Top Floor, Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-17 ~ now
    IIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 1 - Has significant influence over the entity as the trustees of a trust OE
  • 26
    TUDOR WORKS PROPERTY MANAGEMENT LIMITED
    06737482
    Unit 8 Tudor Works, Beaconsfield Road, Hayes, Middlesex, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.