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 Sheraz
- British born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- British businessman born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies33 Davies Avenue, Heald Green, Cheadle, SK83PF, England
IIF 2
- British consultant born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies11 Queensway, Heald Green, Cheadle, Cheshire, SK8 3EB
IIF 733, Davies Avenue, Cheadle, Greater Manchester, SK8 3PF, United Kingdom
IIF 833, Davies Avenue, Heald Green, Cheadle, Cheshire, SK8 3PF, United Kingdom
IIF 9 IIF 1033, Davies Avenue, Heald Green, Cheadle, SK8 3PF, England
IIF 1133, Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 12 IIF 13 IIF 14
- British manager born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies33, Davies Avenue, Heald Green, Cheadle, Cheshire, SK8 3PF, United Kingdom
IIF 15
- British managing director born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies11 Queensway, Heald Green, Cheadle, Cheshire, SK8 3EB
IIF 16
- British born in January 1980
Mr Mohammad Sheraz Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies33, Davies Avenue, Cheadle, Greater Manchester, SK8 3PF, United Kingdom
IIF 1733, Davies Avenue, Cheadle, SK8 3PF, United Kingdom
IIF 1833 Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 19130, Old Street, London, EC1V 9BD, England
IIF 2027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21 IIF 22651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
IIF 23
- Registered addresses and corresponding companies
Choudhry, Mohammad
33 Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 24
- 1
BARCA SHOES LIMITED
0845586133 Davies Avenue, Heald Green, Cheadle, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 12 - Director → ME - 2
BIG STUFF UK LTD
07012147Griffin Court, 201 Chapel Street, Manchester, LancsDissolved Corporate (1 parent)Officer2009-09-08 ~ dissolvedIIF 9 - Director → ME - 3
EVOQUE TRADING LTD
07699396Cg&co, 17 St Anns Square, ManchesterDissolved Corporate (1 parent)Officer2011-07-11 ~ dissolvedIIF 14 - Director → ME - 4
FAR EAST CONSULTING LIMITED
05836584651a Mauldeth Road West, Chorlton, ManchesterActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2007-04-11 ~ 2009-06-16IIF 16 - Director → ME - 541b Broughton Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)-71,495 GBP2018-05-31Officer2012-05-09 ~ 2012-09-13IIF 13 - Director → ME
- 633 Davies Avenue, Heald Green, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 73508 Beetham Tower, 301 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2007-10-01 ~ 2008-02-04IIF 15 - Director → ME
- 8
FORM INTERIOR CONTRACTS LTD
09792494651a Mauldeth Road West Chorlton, ManchesterDissolved Corporate (3 parents)Equity (Company account)2,044 GBP2021-03-31Officer2019-09-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
NEW WORLD TRADING CORPORATION LIMITED
07015117651 A, Mauldeth Road West Chorlton Cum Hardy, ManchesterDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer2009-09-10 ~ 2011-10-01IIF 10 - Director → ME - 10
NEXT GENERATION TRADING LTD
05362278651a Mauldeth Road West, Chorlton Cum Hardy, ManchesterDissolved Corporate (4 parents)Officer2005-02-14 ~ dissolvedIIF 7 - Director → ME - 11
PORTFOLIO CONSTRUCTION LIMITED
12477752651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-14 GBP2021-02-28Officer2020-02-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 20 - Has significant influence or control → OE - 12Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)1,106 GBP2019-07-31Officer2018-07-31 ~ dissolvedIIF 4 - Director → ME2018-07-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-07-31 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1333 Davies Avenue Heald Green, CheadleDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 2 - Director → ME
- 14
TAX REBATE CONSULTANTS LTD
128189074385, 12818907 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)393 GBP2024-08-31Officer2020-08-17 ~ 2025-05-17IIF 6 - Director → MEPerson with significant control2020-08-17 ~ 2025-05-17IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
THE INDUSTRIAL EMPORIUM LTD
1482296927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,504 GBP2025-04-30Officer2023-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
TRADING PORTAL LTD
1255672333 Davies Avenue, Cheadle, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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