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, Mohammad Naeem

    Related profiles found in government register
  • Chaudhry, Mohammad Naeem
    British civil servant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Warwick Road, Coulsdon, CR5 2EE, England

      IIF 1 IIF 2
  • Chaudhry, Mohammad Naeem
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Warwick Road, Coulsdon, CR5 2EE, England

      IIF 3 IIF 4
    • 522, Chipstead Valley Road, Coulsdon, CR5 3BN, England

      IIF 5
  • Mr Mohammad Naeem Chaudhry
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Warwick Road, Coulsdon, CR5 2EE, England

      IIF 6 IIF 7 IIF 8
    • 522, Chipstead Valley Road, Coulsdon, CR5 3BN, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    4 The Green Walk, Chingford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2020-11-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 2
    40 Warwick Road, Coulsdon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,341 GBP2023-05-31
    Officer
    2020-03-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 3
    522 Chipstead Valley Road, Coulsdon, England
    Corporate (2 parents)
    Equity (Company account)
    -605,767 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    40 Warwick Road, Coulsdon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    814,689 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    40 Warwick Road, Coulsdon, England
    Corporate (2 parents)
    Equity (Company account)
    617,539 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.