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

Chaudhry, Sohail Amin

    Related profiles found in government register
  • Chaudhry, Sohail Amin
    British accountant born in November 1967

    Registered addresses and corresponding companies
  • Chaudhry, Sohail Amin
    British director born in November 1967

    Registered addresses and corresponding companies
  • Chaudhry, Sohail Amin
    British letting agent born in November 1967

    Registered addresses and corresponding companies

    • 8 Mungo Park Way, Orpington, Kent, BR5 4EF

      IIF 12
  • Chaudhry, Shar Amin
    British accountant born in November 1967

    Registered addresses and corresponding companies

    • 8 Mungo Park Way, Orpington, Kent, BR5 4EF

      IIF 13
  • Chaudhry, Sohail Amin
    British

    Registered addresses and corresponding companies

    • 8 Mungo Park Way, Orpington, Kent, BR5 4EF

      IIF 14
  • Chaudhry, Sohail Amin
    British consultant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England

      IIF 15

    • Upeer Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England

      IIF 16

    • Upper Gables, Main Road, St. Paul's Cray, Orpington, BR5 3ET, England

      IIF 17

    • Upper Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England

      IIF 18 IIF 19
  • Chaudhry, Sohail Amin
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office A, 4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England

      IIF 20

    • Upper Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England

      IIF 21
  • Chaudhry, Sohail Amin

    Registered addresses and corresponding companies

    • 8 Mungo Park Way, Orpington, Kent, BR5 4EF

      IIF 22

    • Upper Gables, Main Road, St. Paul's Cray, Orpington, BR5 3ET, England

      IIF 23

    • Upper Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England

      IIF 24
  • Chaudhry, Sohail Amin
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, IG5 0RF, United Kingdom

      IIF 25
  • Mr Sohail Amin Chaudhry
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England

      IIF 26

    • Upper Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England

      IIF 27 IIF 28

    • Upper Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, United Kingdom

      IIF 29
  • Sohail Amin Chaudhry
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office A, 4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England

      IIF 30
  • Mr Sohail Amin Chaudhry
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fullwell Parade, Ilford, IG5 0RF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    Office A 4 Fullwell Parade, Fullwell Avenue, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,323 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Office A, 4 Fullwell Parade Fullwell Avenue, Clayhall, Ilford, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322 GBP2021-12-30
    Officer
    2018-09-24 ~ now
    IIF 24 - secretary → ME
  • 3
    4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2019-08-28 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-09-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    17 Gainsboro Gardens, Sudbury Hill, Greenford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,873 GBP2016-12-31
    Officer
    2017-03-22 ~ dissolved
    IIF 18 - director → ME
Ceased 19
  • 1
    20 The Crescent, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    437 GBP2024-09-30
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 15 - director → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 26 - Has significant influence or control → OE
  • 2
    110 Francis Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    1998-12-08 ~ 1999-10-15
    IIF 3 - director → ME
  • 3
    Kemp House, 160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,217 GBP2023-09-30
    Officer
    1998-07-08 ~ 1999-04-01
    IIF 8 - director → ME
  • 4
    17 Gainsboro Gardens, Greenford, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2018-09-25 ~ 2019-03-11
    IIF 23 - secretary → ME
    Person with significant control
    2018-09-28 ~ 2018-12-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    14 Tiverton Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,070 GBP2023-08-31
    Officer
    1998-08-03 ~ 1998-09-07
    IIF 13 - director → ME
  • 6
    FRAGRANCES AND COSMETICS PLC - 2005-04-28
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    440,158 GBP2016-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    IIF 1 - director → ME
  • 7
    19 Milne Field, Pinner, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-19 ~ 2000-08-18
    IIF 14 - secretary → ME
  • 8
    Office A, 4 Fullwell Parade Fullwell Avenue, Clayhall, Ilford, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322 GBP2021-12-30
    Officer
    2017-04-06 ~ 2018-10-31
    IIF 16 - director → ME
    Person with significant control
    2017-09-29 ~ 2018-09-25
    IIF 27 - Has significant influence or control → OE
  • 9
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-20 ~ 1998-10-18
    IIF 9 - director → ME
  • 10
    6th Floor, 9 Appold Street, London
    Corporate (2 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    IIF 10 - director → ME
  • 11
    NARS INTERNATIONAL LIMITED - 2001-06-12
    55 Dorset House, Gloucester Place, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-09-22 ~ 1997-09-22
    IIF 12 - director → ME
    1997-09-22 ~ 1997-09-22
    IIF 22 - secretary → ME
  • 12
    4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-04-06 ~ 2018-09-18
    IIF 19 - director → ME
  • 13
    413 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1998-12-08 ~ 2000-04-13
    IIF 5 - director → ME
  • 14
    SACHS LIMITED - 1999-03-01
    2 North Square, Edmonton Green London
    Dissolved corporate (1 parent)
    Officer
    1998-07-08 ~ 1999-02-08
    IIF 4 - director → ME
  • 15
    Upper Gables Main Road, St Pauls Cray, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-12-14 ~ 1999-08-31
    IIF 2 - director → ME
  • 16
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-07-25 ~ 1997-07-25
    IIF 11 - director → ME
  • 17
    MY CORPORATE SECRETARIES LIMITED - 2015-09-02
    1 Chingford Lane, Woodford Green, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1998-12-08 ~ 2000-04-13
    IIF 6 - director → ME
  • 18
    SILVERSTORE LIMITED - 1998-07-27
    444 High Road Leyton, London
    Corporate (1 parent)
    Equity (Company account)
    -2,356 GBP2023-06-30
    Officer
    1998-06-30 ~ 1998-07-03
    IIF 7 - director → ME
  • 19
    18 Devonshire Way, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-07-10 ~ 2023-04-02
    IIF 21 - director → ME

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