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, Sohail Amin
- British born in November 1967
Chaudhry, Sohail Amin
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1967
Chaudhry, Sohail Amin
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Chaudhry, Sohail Amin
Resident in England
Registered addresses and corresponding companiesUpper Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England
IIF 7
- British accountant born in November 1967Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- British director born in November 1967Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- British letting agent born in November 1967Registered addresses and corresponding companies
Chaudhry, Sohail Amin
8 Mungo Park Way, Orpington, Kent, BR5 4EF
IIF 19
- British accountant born in November 1967Registered addresses and corresponding companies
Chaudhry, Shar Amin
8 Mungo Park Way, Orpington, Kent, BR5 4EF
IIF 20
- British director born in November 1967
Chaudhry, Sohail Amin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, IG5 0RF, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Chaudhry, Sohail Amin
8 Mungo Park Way, Orpington, Kent, BR5 4EF
IIF 22
- British born in November 1967
Mr Sohail Amin Chaudhry
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Sohail Amin Chaudhry
Resident in England
Registered addresses and corresponding companiesOffice A, 4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England
IIF 27
- Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- British born in November 1967
Mr Sohail Amin Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies4, Fullwell Parade, Ilford, IG5 0RF, United Kingdom
IIF 31
- 1
A TEAM LOFTS & STAIRCASES LIMITED
1219263720 The Crescent, Ilford, EnglandActive Corporate (3 parents)Officer2019-09-06 ~ 2019-09-06IIF 3 - Director → MEPerson with significant control2019-09-06 ~ 2019-09-06IIF 23 - Has significant influence or control → OE - 2
ABBOTS DEVELOPMENTS LIMITED
03679962110 Francis Road, LondonDissolved Corporate (8 parents)Officer1998-12-08 ~ 1999-10-15IIF 10 - Director → ME - 3
BUILD BUILD BUILD LTD
11724483Office A 4 Fullwell Parade, Fullwell Avenue, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2022-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
DUNFOLD LIMITED
03594894Azzurri House Walsall Road, Walsall Business Park, Walsall, West MidlandsLiquidation Corporate (12 parents)Officer1998-07-08 ~ 1999-04-01IIF 15 - Director → ME - 5
EDITORE LTD
0743261417 Gainsboro Gardens, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Officer2018-09-25 ~ 2019-03-11IIF 29 - Secretary → MEPerson with significant control2018-09-28 ~ 2018-12-20IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FENSHAV LIMITED
0360890714 Tiverton Avenue, Ilford, EnglandActive Corporate (5 parents)Officer1998-08-03 ~ 1998-09-07IIF 20 - Director → ME - 7FRAGRANCES AND COSMETICS LIMITED - now
FRAGRANCES AND COSMETICS PLC
- 2005-04-28 03895199Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandDissolved Corporate (11 parents)Officer1999-12-16 ~ 1999-12-16IIF 8 - Director → ME - 8
GM MEDICAL SUPPLIES LIMITED
0282966519 Milne Field, Pinner, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1998-10-19 ~ 2000-08-18IIF 22 - Secretary → ME - 9
GULBERG LIMITED
10472791Office A, 4 Fullwell Parade Fullwell Avenue, Clayhall, Ilford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-06 ~ 2018-10-31IIF 2 - Director → ME2018-09-24 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-09-29 ~ 2018-09-25IIF 24 - Has significant influence or control → OE - 10
LEXUS TELECOM (UK) LIMITED
034526144th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (4 parents)Officer1997-10-20 ~ 1998-10-18IIF 16 - Director → ME - 11
LEXUS TELECOM EXPORT LIMITED
034526036th Floor, 9 Appold Street, LondonLiquidation Corporate (4 parents)Officer1997-10-20 ~ 1997-10-20IIF 17 - Director → ME - 12LIQUIUM LIMITED - now
NARS INTERNATIONAL LIMITED
- 2001-06-12 0343677655 Dorset House, Gloucester Place, LondonActive Corporate (4 parents)Officer1997-09-22 ~ 1997-09-22IIF 19 - Director → ME1997-09-22 ~ 1997-09-22IIF 28 - Secretary → ME - 13
LOFTASTIC LIMITED
121787774 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
LOFTS MAKE SENSE LIMITED
101251034 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2018-09-18 ~ dissolvedIIF 4 - Director → ME2017-04-06 ~ 2018-09-18IIF 6 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
MY CORPORATE ADMINISTRATION LIMITED
03679959413 Lea Bridge Road, London, EnglandDissolved Corporate (5 parents, 15 offsprings)Officer1998-12-08 ~ 2000-04-13IIF 12 - Director → ME - 16NEW CONNECT LIMITED - now
SACHS LIMITED
- 1999-03-01 035949202 North Square, Edmonton Green LondonDissolved Corporate (5 parents)Officer1998-07-08 ~ 1999-02-08IIF 11 - Director → ME - 17
QUID PRO QUO LIMITED
03682727Upper Gables Main Road, St Pauls Cray, Orpington, KentDissolved Corporate (6 parents)Officer1998-12-14 ~ 1999-08-31IIF 9 - Director → ME - 18
RIVERSIDE CARS LIMITED
03409250Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (5 parents)Officer1997-07-25 ~ 1997-07-25IIF 18 - Director → ME - 19RYK FIRST INVESTMENTS LIMITED - now
MY CORPORATE SECRETARIES LIMITED
- 2015-09-02 036804171 Chingford Lane, Woodford Green, EnglandDissolved Corporate (5 parents, 10 offsprings)Officer1998-12-08 ~ 2000-04-13IIF 13 - Director → ME - 20
SALEHRIAN LIMITED
0942738317 Gainsboro Gardens, Sudbury Hill, Greenford, EnglandDissolved Corporate (4 parents)Officer2017-03-22 ~ dissolvedIIF 5 - Director → ME - 21STANDARD CARPETS LIMITED - now
SILVERSTORE LIMITED
- 1998-07-27 03590251444 High Road Leyton, LondonActive Corporate (9 parents)Officer1998-06-30 ~ 1998-07-03IIF 14 - Director → ME - 22
STRIPES PRO LTD
1210774118 Devonshire Way, Hayes, Middlesex, EnglandDissolved Corporate (7 parents)Officer2022-07-10 ~ 2023-04-02IIF 7 - Director → ME
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