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.
Choudhry, Mohammad Hamza
Choudhry, Mohammad Hamza
British chartered accountant born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesChoudhry, Mohammad Hamza
British company director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
134, Buckingham Palace Road, London, SW1W 9SA, England
Choudhry, Mohammad Hamza
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesChoudhry, Mohammad Hamza
born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesChoudhry, Mohammad Shahid
British accountant born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, Skye Lodge, 40 Lansdowne Avenue, Slough, Berkshire, SL1 3SJ, United Kingdom
Choudhry, Mohammad Shahid
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhry, Mohammad Shahid
British accountant born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Capital Place, 120 Bath Road, Harlington, Hayes, Middlesex, UB3 5AN, England
Choudhry, Mohammad Shahid
British Registered addresses and corresponding companies
IIF 12 12 Skye Lodge, 40 Lansdowne Avenue, Slough, Berkshire, SL1 3SJ
Mr Mohammad Shahid Choudhry
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Hamza Choudhry
British born in May 1986Resident in England
Registered addresses and corresponding companies
- 1 19 Kendrick Road, Slough, EnglandActive Corporate (1 parent)Officer
2024-09-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 12 Skye Lodge, 40 Lansdowne Avenue, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2005-09-01 ~ dissolvedIIF 8 - Director → ME
- 3 Capital Place 120 Bath Road, Harlington, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 11 - Director → ME
- 4
GEO EXP LTD
- nowGLOBAL PETROLEUM LIMITED - 2025-02-11GLOBAL PETROLEUM E&P LIMITED - 2014-04-30 Level 4 91 William Street, Melbourne, Victoria, 3000, AustraliaActive Corporate (5 parents)Officer 2024-09-18 ~ nowIIF 4 - Director → ME - 5JUPITER PETROLEUM LIMITED - 2018-02-08 134 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2024-09-18 ~ nowIIF 3 - Director → ME
- 6 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-2,162 GBP2017-11-01 ~ 2018-11-30Officer 2017-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Onlinefd 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2017-12-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 8
ONLINEFD LTD
- nowONLINE FD LIMITED - 2024-01-05 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2017-12-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9 19 Kendrick Road, Slough, EnglandDissolved Corporate (2 parents)Officer 2019-05-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Officer 2018-12-11 ~ 2020-02-10IIF 6 - LLP Designated Member → ME 2020-02-10 ~ 2020-08-07IIF 7 - LLP Member → ME
- 2 12 Skye Lodge, 40 Lansdowne Avenue, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2003-05-16 ~ 2006-03-01IIF 12 - Secretary → ME
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