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

Chaudhary, Asad Shamim

    Related profiles found in government register
  • Chaudhary, Asad Shamim
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 209, Ley Street, Ilford, IG1 4BL, England

      IIF 1
  • Chaudhary, Asad Shamim
    British consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 209, Ley Street, Ilford, IG1 4BL, England

      IIF 2
  • Chaudhary, Asad Shamim
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hillington Gardens, Woodford Green, IG8 8QT, United Kingdom

      IIF 3
  • Chaudhary, Asad
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chaudhary, Asad Shamim
    British consultant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 626 Romford Road, London, E12 5AQ

      IIF 7
  • Chaudhary, Asad Shamim
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaudhary, Asad Shamim
    British investor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209, Ley Street, Ilford, Essex, IG1 4BL, Great Britain

      IIF 15
  • Asad Chaudhary
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 316e, Ilford Lane, Ilford, IG1 2LT, England

      IIF 16
  • Mr Asad Chaudhary
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chaudhary, Asad
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom

      IIF 22

    • 209, Ley Street, Ilford, IG1 4BL, United Kingdom

      IIF 23
  • Mr Asad Shamin Chaudhary
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hillington Gardens, Woodford Green, IG8 8QT, United Kingdom

      IIF 24
  • Mr Asad Chaudhary
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom

      IIF 25
  • Mr Asad Chaudhary
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209, Ley Street, Ilford, IG1 4BL, United Kingdom

      IIF 26
  • Mr Asad Shamim Chaudhary
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209 Ley Street, Ilford, IG1 4BL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    209 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    209 Ley Street, Ilford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    209 Ley Street, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    209 Ley Street, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,552 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    209 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,020 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    209 Ley Street, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,184,490 GBP2022-06-30
    Officer
    1996-06-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    209 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    16 Hillington Gardens, Woodford Green, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    209 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,356 GBP2024-09-30
    Officer
    2024-10-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    209 Ley Street, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Total liabilities (Company account)
    217,438 GBP2020-11-30
    Officer
    2018-11-26 ~ now
    IIF 12 - Director → ME
  • 12
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    71 GBP2020-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 13
    209 Ley Street, Ilford, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    49,550 GBP2020-11-30
    Officer
    2018-11-26 ~ now
    IIF 9 - Director → ME
  • 14
    209 Ley Street, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,201 GBP2020-11-30
    Officer
    2018-11-26 ~ now
    IIF 11 - Director → ME
  • 15
    209 Ley Street, Ilford, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    40,829 GBP2020-11-30
    Officer
    2018-11-26 ~ now
    IIF 10 - Director → ME
  • 16
    316e Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,075,675 GBP2024-04-30
    Officer
    2004-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    42 Longbridge Road, Barking, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    102,514 GBP2021-08-31
    Officer
    2017-12-17 ~ 2018-02-28
    IIF 15 - Director → ME

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