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 Shafaat Ahmad Chaudhry
- British born in June 1953
Mr Shafaat Ahmad Chaudhry
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Mr Shafaat Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies138, Denbydale Way, Royton, OL2 5TE, United Kingdom
IIF 4
- British born in June 1953
Chaudhry, Shafaat Ahmad
Resident in England
Registered addresses and corresponding companies151 Union Street, Oldahm, OL1 1TD, England
IIF 5138 Denbydale Way, Oldham, OL2 5TE, England
IIF 6138 Denbydale Way, Royton, Oldham, Lancashire, OL2 5TE
IIF 7 IIF 8 IIF 9 (more)(less)138, Denbydale Way, Royton, Oldham, OL2 5TE, United Kingdom
IIF 1154, Gainsborough Avenue, Oldham, OL8 1AJ
IIF 12Sidhu Legal & Financial Services, 176 Crossbank Street, Oldham, OL8 1HE, England
IIF 13138 Denbydale Way, Royton, OL2 5TE, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Chaudhry, Shafaat Ahmad
138 Denbydale Way, Royton, Oldham, Lancashire, OL2 5TE
IIF 15
- British born in June 1953
Chaudhry, Shafaat
Resident in United Kingdom
Registered addresses and corresponding companies138, Denbydale Way, Royton, Lancashire, OL2 5TE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Chaudhry, Shafaat Ahmad
Sidhu Legal & Financial Services, 176 Crossbank Street, Oldham, OL8 1HE, England
IIF 17
- Registered addresses and corresponding companies
Chaudhry, Shafaat
138, Denbydale Way, Royton, Lancashire, OL2 5TE, United Kingdom
IIF 18
- 1
ASIAN BUSINESS ASSOCIATION LIMITED
04799638176 Crossbank Street, Oldham, GmcDissolved Corporate (15 parents)Officer2003-06-16 ~ 2011-06-30IIF 7 - Director → ME2008-04-01 ~ 2011-06-30IIF 15 - Secretary → ME - 2
BLACK TULIP LIMITED
16871225138 Denbydale Way, Royton, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 14 - Director → ME - 3
COKE LIMITED
08213303320 Manchester Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 11 - Director → ME - 4
FONEMALL LTD
153566903rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2023-12-16 ~ 2025-03-30IIF 16 - Director → ME2023-12-16 ~ 2025-03-19IIF 18 - Secretary → MEPerson with significant control2023-12-16 ~ 2025-03-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
GIO AIRWAYS LIMITED
04497612176 Crossbank Street, Oldham, Gmc, EnglandDissolved Corporate (3 parents)Officer2009-08-01 ~ dissolvedIIF 9 - Director → ME - 6HAJI TOURS MCR LTD - now04504328 LTD. - 2024-04-22
ESURE TRAVEL LIMITED
- 2024-04-03 04504328ONE2GIO LIMITED - 2003-08-21799 Stockport Road, Manchester, EnglandActive Corporate (5 parents)Officer2015-06-29 ~ 2016-10-01IIF 12 - Director → ME2006-03-01 ~ 2015-06-29IIF 8 - Director → ME - 7
NOIR SOLUTIONS LIMITED
04497583Suite 4 141 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2007-01-01 ~ 2011-09-01IIF 10 - Director → ME - 8Sidhu Legal & Financial Services, 176 Crossbank Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 13 - Director → ME2018-02-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-02-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 9
- 10
SIGN 53 LIMITED
12648143138 Denbydale Way, Oldham, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 2 - Has significant influence or control → OE
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