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.
Choudhury, Nasser Ahmed
- British banker born in September 1982
Choudhury, Nasser Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies29, 29 Romberg Road, London, SW17 8UB, England
IIF 1
- British businessman born in September 1982
Choudhury, Nasser Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies16, Hildreth Street, London, SW12 9RQ, England
IIF 2
- British catering born in September 1982
Choudhury, Nasser Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies326, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 3
- British catering born in September 1982
Choudhury, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies326, Garratt Lane, London, SW18 4EJ, England
IIF 4
- British born in September 1982
Choudhury, Nasser Ahmed
Resident in England
Registered addresses and corresponding companies3, Wastdale Road, London, SE23 1HN, England
IIF 5
- British businessman born in September 1982
Choudhury, Nasser Ahmed
Resident in England
Registered addresses and corresponding companies86, Clapham Park Road, London, SW4 7BX, England
IIF 6
- British banker born in September 1982
Choudhury, Nasser
Resident in England
Registered addresses and corresponding companies117, Strathyre Avenue, London, SW16 4RH, United Kingdom
IIF 7
- British director born in March 1987
Choudhury, Waleed Ahmed
Resident in England
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, England
IIF 8
- British director born in September 1982
Choudhury, Ahmed
Resident in England
Registered addresses and corresponding companies16, Hildreth Street, London, SW12 9RQ, England
IIF 9
- British director born in February 1978
Choudhury, Ahmed
Resident in England
Registered addresses and corresponding companies86, Clapham Park Road, London, SW4 7BX, England
IIF 10
- English born in March 1987
Choudhury, Waleed Ahmed
Resident in England
Registered addresses and corresponding companies326 Garrett Lane, None, SW18 4EJ, England
IIF 11
- British born in September 1982
Mr Ahmed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies209, Merton Road, London, SW19 1EE, England
IIF 12
- Registered addresses and corresponding companies
Choudhury, Waleed Ahmed
326 Garrett Lane, None, SW18 4EJ, England
IIF 13
- Registered addresses and corresponding companies
Choudhury, Nasser
117, Strathyre Avenue, London, SW16 4RH, United Kingdom
IIF 14
- English born in March 1987
Mr Ahmed Choudhury
Resident in England
Registered addresses and corresponding companies326 Garrett Lane, None, SW18 4EJ, England
IIF 15
- 1
BALHAM TIFFINWALA LTD
0988367986 Clapham Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer2020-06-02 ~ dissolvedIIF 6 - Director → ME2015-11-23 ~ 2015-11-29IIF 2 - Director → ME - 2
IMPERIAL ALLIANCE LIMITED
- 2016-08-03 103072293 Wastdale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)127,620 GBP2020-08-31Officer2016-08-02 ~ 2016-09-02IIF 11 - Director → ME2017-04-01 ~ nowIIF 5 - Director → ME2016-08-02 ~ 2016-09-03IIF 13 - Secretary → MEPerson with significant control2016-08-02 ~ 2019-10-22IIF 15 - Has significant influence or control → OE - 3DELPHINIUS MANAGEMENT COMPANY LIMITED - 2013-05-03326 Garratt Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-12-04 ~ 2015-11-29IIF 1 - Director → ME
- 4
FOREST HILL CATERING LIMITED
118504773 Wastdale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)10,820 GBP2021-02-28Person with significant control2019-02-27 ~ 2019-12-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
GARRATT LANE CHINESE FOOD LIMITED
0994114286 Clapham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ 2016-01-08IIF 3 - Director → ME - 6GARRATT LANE FOOD LIMITED - now
GARATT LANE INDIAN FOOD LIMITED
- 2016-01-19 0988296986 Clapham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-20 ~ 2015-12-06IIF 4 - Director → ME - 7
IMPERIAL MARKETS LTD
08320813Airport House, Purley Way, CroydonDissolved Corporate (1 parent)Officer2012-12-06 ~ dissolvedIIF 8 - Director → ME - 8
LONDON CAR TRADERS LTD
1010395986 Clapham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-04-05 ~ 2016-05-04IIF 9 - Director → ME - 9
NASSER CHOUDHURY T/A G C KITCHEN LIMITED
0816763316 Hildreth Street, LondonDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 7 - Director → ME2012-08-03 ~ dissolvedIIF 14 - Secretary → ME - 10
QUEENSTOWN ROAD CATERING LIMITED
1008628386 Clapham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 10 - Director → ME
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