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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shafaat Ahmad Chaudhry

    Related profiles found in government register
  • Mr Shafaat Ahmad Chaudhry
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 138 Denbydale Way, Oldham, OL2 5TE, England

      IIF 1

    • Sidhu Legal & Financial Services, 176 Crossbank Street, Oldham, OL8 1HE, England

      IIF 2
  • Mr Shafaat Ahmad Chaudhry
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 151 Union Street, Oldahm, OL1 1TD, England

      IIF 3
  • Chaudhry, Shafaat Ahmad
    English business consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 138 Denbydale Way, Royton, Oldham, Lancashire, OL2 5TE

      IIF 4 IIF 5
  • Chaudhry, Shafaat Ahmad
    English designer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 138 Denbydale Way, Oldham, OL2 5TE, England

      IIF 6
  • Chaudhry, Shafaat Ahmad
    English finance born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sidhu Legal & Financial Services, 176 Crossbank Street, Oldham, OL8 1HE, England

      IIF 7
  • Chaudhry, Shafaat Ahmad
    English marketing born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 138, Denbydale Way, Royton, Oldham, OL2 5TE, United Kingdom

      IIF 8
  • Chaudhry, Shafaat Ahmad
    English marketing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 54, Gainsborough Avenue, Oldham, OL8 1AJ

      IIF 9
  • Mr Shafaat Chaudhry
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Denbydale Way, Royton, OL2 5TE, United Kingdom

      IIF 10
  • Chaudhry, Shafaat Ahmad
    British designers born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 151 Union Street, Oldahm, OL1 1TD, England

      IIF 11
  • Chaudhry, Shafaat
    British designer born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Denbydale Way, Royton, Lancashire, OL2 5TE, United Kingdom

      IIF 12
  • Chaudhry, Shafaat Ahmad

    Registered addresses and corresponding companies

    • Sidhu Legal & Financial Services, 176 Crossbank Street, Oldham, OL8 1HE, England

      IIF 13
  • Chaudhry, Shafaat

    Registered addresses and corresponding companies

    • 138, Denbydale Way, Royton, Lancashire, OL2 5TE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    320 Manchester Street, Oldham, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 8 - director → ME
  • 2
    Sidhu Legal & Financial Services, 176 Crossbank Street, Oldham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 7 - director → ME
    2018-02-07 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    151 Union Street, Oldahm, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    138 Denbydale Way, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 3
  • 1
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2023-12-16 ~ 2025-03-30
    IIF 12 - director → ME
    2023-12-16 ~ 2025-03-19
    IIF 14 - secretary → ME
    Person with significant control
    2023-12-16 ~ 2025-03-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    04504328 LTD. - 2024-04-22
    ESURE TRAVEL LIMITED - 2024-04-03
    ONE2GIO LIMITED - 2003-08-21
    799 Stockport Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    56,783 GBP2023-08-31
    Officer
    2015-06-29 ~ 2016-10-01
    IIF 9 - director → ME
    2006-03-01 ~ 2015-06-29
    IIF 4 - director → ME
  • 3
    Suite 4 141 Cheetham Hill Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2011-09-01
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.