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.
Chaudhry, Danial
- British born in February 1996
Chaudhry, Danial
Resident in England
Registered addresses and corresponding companies362 Derby Street, Bolton, BL3 6LS, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2411 Wilbraham Road, Manchester, M21 0UT, United Kingdom
IIF 3451, Cheetham Hill Road, Manchester, M8 9PA, England
IIF 47a, Grandale Street, Manchester, M14 5WS, England
IIF 5C/o Kingsland Business Recovery 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 6
- British businessman born in December 1966
Chaudhry, Amjad
Resident in England
Registered addresses and corresponding companies7, Broughton Lane, Manchester, Lancashire, M8 9TY
IIF 7
- British it consultant born in June 1963
Chaudhry, Amjad
Resident in England
Registered addresses and corresponding companies3 Bowen Court, Springwood Crescent, Barnet, HA8 8FT, England
IIF 8
- British born in February 1996
Chaudhry, Danial
Resident in United Kingdom
Registered addresses and corresponding companies7a, Grandale Street, Manchester, M14 5WS, United Kingdom
IIF 9
- British born in February 1996
Mr Danial Chaudhry
Resident in England
Registered addresses and corresponding companies362 Derby Street, Bolton, BL3 6LS, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11411 Wilbraham Road, Manchester, M21 0UT, United Kingdom
IIF 12451, Cheetham Hill Road, Manchester, M8 9PA, England
IIF 137a, Grandale Street, Manchester, M14 5WS, England
IIF 14C/o Kingsland Business Recovery 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 15
- British born in December 1966
Chaudhry, Amjad
Resident in United Kingdom
Registered addresses and corresponding companies411 Wilbraham Road, Manchester, M21 0UT, United Kingdom
IIF 16
- British director born in December 1966
Chaudhry, Amjad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Amjad Chaudhry
Resident in England
Registered addresses and corresponding companies3 Bowen Court, Springwood Crescent, Barnet, HA8 8FT, England
IIF 19
- British born in February 1996
Mr Danial Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies7a, Grandale Street, Manchester, M14 5WS, United Kingdom
IIF 20
- British born in December 1966
Mr Amjad Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
365 TRANSFER, EXCHANGES AND TRAVELS LTD
12616840451 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 23 Bowen Court, Springwood Crescent, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3
CAR CONVERTER LIMITED
17067052451 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
DEAL A PROPERTY LTD
13318254451 Cheetham Hill Road, Manchester, United KingdomActive Corporate (3 parents)Officer2021-04-07 ~ nowIIF 16 - Director → ME2021-04-07 ~ 2023-10-12IIF 3 - Director → MEPerson with significant control2021-04-07 ~ 2023-10-12IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5DYEVB LTD - now
DXD FITNESS LTD
- 2022-07-19 12229426Office 4, 17 - 23 Broughton Lane Broughton Lane, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-09-26 ~ 2022-07-01IIF 1 - Director → MEPerson with significant control2019-09-26 ~ 2022-07-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
GSM RED LTD
09891903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2019-09-26 during the appointment or period of controlC/o Kingsland Business Recovery 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 7
HDD METAL SOLUTIONS LTD.
11445389362 Derby Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
LUCKY MOBILES LTD
068336967 Broughton Lane, Manchester, LancashireDissolved Corporate (2 parents)Officer2009-03-02 ~ dissolvedIIF 7 - Director → ME - 9
P4U NEW LIMITED
15330154Suite 1 Miller House 47-49 Market Street, Farnworth, Bolton, EnglandActive Corporate (3 parents)Officer2023-12-05 ~ 2024-12-05IIF 2 - Director → MEPerson with significant control2023-12-05 ~ 2024-12-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
STEEL OR BRICK LTD
- 2025-06-25 14806022Suite 1 Miller House 47-49 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
STEEL OR BRICK PROPERTY LTD
15768793Suite 1 Miller House 47-49 Market Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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