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.
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Choudhary, Afzal Aslam
Choudhary, Afzal Aslam
British consultant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1
17, Suffield Road, High Wycombe, Buckinghamshire, HP11 2JW, United Kingdom
Choudhary, Afzal Aslam
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 2 17, Sufield Road, High Wycombe, HP11 2JW, United Kingdom
Choudhary, Afzal Aslam
English director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 3 44, The Broadway, Southall, UB1 1QB, England
Choudhary, Afzal Aslam
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 74, Coldharbour Lane, Hayes, UB3 3ES, United Kingdom
Choudhary, Afzal Aslam
English director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 74, Coldharbour Lane, Hayes, UB3 3ES, United Kingdom
Choudhary, Afzal Aslam
English food born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 72 Coldharbour Lane, Hayes, UB3 3ES, England
Choudhary, Afzal
British company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Afzal Aslam Choudhary
British born in October 1973Resident in England
Registered addresses and corresponding companiesMr Afzal Aslam Choudhary
English born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 11 110-112, Coldharbour Lane, Hayes, UB3 3HA, England
Afzal Choudhary
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Afzal Aslam Choudhary
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Afzal Aslam Choudhary
English born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 74 Coldharbour Lane, Hayes, EnglandCorporate (1 parent)Equity (Company account)23,143 GBP2023-04-30Officer
2021-04-22 ~ nowIIF 5 - director → MEPerson with significant control 2021-04-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 International House, 24 Holborn Viaduct, London, United KingdomDissolved corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3 48-50 The Broadway, Southall, EnglandCorporate (1 parent)Person with significant control 2024-03-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4
HAYES SHOPPING MALL LTD
- nowSOUTHALL SHOPPING CENTRE LTD - 2025-02-13 97 Coldharbour Lane, Hayes, EnglandCorporate (1 parent)Person with significant control 2024-03-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5 International House, 142 Cromwell Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-09-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 6 17 Suffield Road, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (1 parent)Officer 2015-07-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 7 112 Coldharbour Lane, Hayes, United KingdomDissolved corporate (2 parents)Equity (Company account)-4,521 GBP2022-04-30Person with significant control 2021-04-19 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 44 The Broadway, Southall, EnglandCorporate (1 parent)Equity (Company account)-14,828 GBP2023-04-30Officer 2021-04-03 ~ nowIIF 3 - director → MEPerson with significant control 2021-04-03 ~ nowIIF 11 - Has significant influence or control → OE
- 9HAYES1 INVESTMENT LTD - 2022-04-28 74 Coldharbour Lane, Hayes, EnglandDissolved corporate (1 parent)Officer 2021-08-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-08-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1 57 Clayton Road Lane End, High Wycombe, EnglandCorporate (1 parent)Equity (Company account)-32,274 GBP2023-05-31Officer 2021-05-26 ~ 2025-02-12IIF 6 - director → MEPerson with significant control 2021-05-26 ~ 2025-02-12IIF 17 - Has significant influence or control → OE
- 2
KCT GROUP LTD
- nowKENSINGTON CARS LTD - 2023-07-20 Unit F, 167a East India Dock Road, London, EnglandCorporate (1 parent)Equity (Company account)30,144 GBP2023-03-15Officer 2015-06-11 ~ 2016-03-22IIF 2 - director → ME
