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, Saiqa Nasim
Chaudhry, Saiqa Nasim
British business person born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Saiqa Nasim
British businesswoman born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
268, St Barnabas Road, Woodford Green, London, IG8 7DP, United Kingdom
Chaudhry, Saiqa Nasim
British company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Events Tower, Woodford Green, London, IG8 1WB, England
Chaudhry, Saiqa Nasim
British fashion designer born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5 61, Castleton Road, Walthamstow, London, E17 4AR, United Kingdom
Mrs Saiqa Nasim Chaudhry
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Saiqa Nasim Chaudhry
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 10 129, Ilford Lane, Ilford, Essex, IG1 2RN, England
- 1 2713, Events Tower, Woodford Green, London, EnglandDissolved Corporate (1 parent)Officer
2021-04-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 2713, Events Tower, Woodford Green, London, EnglandActive Corporate (1 parent)Equity (Company account)533 GBP2021-06-30Officer 2019-06-24 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 129 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,805 GBP2016-07-31Officer 2015-07-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 C/o Taxsteins Ltd Icon Offices, Office 15, 321-323 High Road Chadwell, Romford, EnglandActive Corporate (1 parent)Equity (Company account)2,226 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 1 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 C/o Taxsteins Ltd Icon Offices, Office 15, 321-323 High Road Chadwell, Romford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-06 ~ 2023-06-06IIF 2 - Director → MEPerson with significant control 2023-06-06 ~ 2023-06-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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