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 Saqib Rafiq Chaudhry
- British born in October 1980
Mr Saqib Rafiq Chaudhry
Resident in England
Registered addresses and corresponding companies14, St. Marks Street, Peterborough, PE1 2TU, England
IIF 169, Mayors Walk, Peterborough, PE3 6EX, England
IIF 2 IIF 3 IIF 4 (more)(less)69, Mayors Walk, Peterborough, PE3 6EX, United Kingdom
IIF 9 IIF 10Unit 4, Peppercorn Close, Peterborough, PE1 2DU, England
IIF 1136, Harrington Road, Worcester, WR2 5HD, England
IIF 12
- British born in October 1980
Mr Saqib Chaudhry
Resident in England
Registered addresses and corresponding companies14, St. Marks Street, Peterborough, PE1 2TU, England
IIF 13
- British born in October 1980
Chaudhry, Saqib Rafiq
Resident in England
Registered addresses and corresponding companiesTrident Business Centre, B-011, 89 Bickersteth Road, London, SW17 9SH, England
IIF 1414, St. Marks Street, Peterborough, PE1 2TU, England
IIF 15 IIF 1669, Mayors Walk, Peterborough, PE3 6EX, England
IIF 17 IIF 18 IIF 19 (more)(less)69, Mayors Walk, Peterborough, PE3 6EX, United Kingdom
IIF 24 IIF 25 IIF 26Unit 4, Peppercorn Close, Peterborough, PE1 2DU, England
IIF 2736, Harrington Road, Worcester, WR2 5HD, England
IIF 28
- Pakistani born in October 1980
Mr Saqib Rafiq Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies21, Taverners Road, Peterborough, PE1 2JS, England
IIF 29
- British born in October 1980
Chaudhry, Saqib Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies69, Mayors Walk, Peterborough, PE3 6EX, England
IIF 30
- Pakistani born in October 1980
Chaudhry, Saqib Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AVENUE MARKETING LTD
1067699965 North Acton Road, Park Royal, London, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2018-06-26IIF 14 - Director → ME - 2
BSSG LIMITED
1461079069 Mayors Walk, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BUSINESS LINK (UK) LIMITED
08181010Sure Store, Tc-02, Rayner Lane, Ashton Underlyne Sure Store, Tc-02, Rayner Lane, Ashton Underlyne, EnglandActive Corporate (2 parents)Officer2012-08-15 ~ 2016-11-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHINA PAKISTAN ECONOMIC CORRIDOR CORPORATION LIMITED
1194656969 Mayors Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
ESG PETERBOROUGH LIMITED
0911623369 Mayors Walk, Peterborough, EnglandDissolved Corporate (3 parents)Officer2014-07-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLOBAL SOCCER VENTURES LIMITED
1376687469 Mayors Walk, Peterborough, EnglandDissolved Corporate (3 parents)Officer2021-11-26 ~ dissolvedIIF 19 - Director → ME - 7
IMAGE PAKISTAN LIMITED
1054309169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2016-12-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INTERNATIONAL CITIZENS LIMITED
1197549469 Mayors Walk, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
INTERNATIONAL EXHIBITIONS LIMITED
1197479269 Mayors Walk, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
LORDS MARKETING GROUP LIMITED
1194653969 Mayors Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
LORDS TRAVEL & TOURISM LIMITED
1196842669 Mayors Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
PAKISTAN INVESTMENT & TRADE CORPORATION LIMITED
1194659069 Mayors Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
PAKISTAN PROPERTY EXHIBITION LIMITED
0989254169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2017-02-09 ~ dissolvedIIF 24 - Director → ME - 14
PROPERTIES HOUSE LIMITED
12800133210 Ilford Lane, Unit 9, Al Ghani Trade Centre, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-08-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
QAS CONSULTANCY LIMITED
11588683Office B1 Aura Business Centre, 412 Stretford Road, Manchester, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ 2024-05-01IIF 16 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 16
QAZI INVESTMENTS GLOBAL LIMITED
12219839Unit 4 Peppercorn Close, Peterborough, EnglandActive Corporate (1 parent)Officer2019-09-21 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
QAZI INVESTMENTS LIMITED
1153494169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-10-29 ~ dissolvedIIF 30 - Director → ME - 18
RAWAL VILLAGE HOLDINGS LIMITED
1087369036 Harrington Road, Worcester, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ 2019-02-07IIF 28 - Director → MEPerson with significant control2017-07-19 ~ 2019-02-07IIF 12 - Ownership of shares – 75% or more → OE
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