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.
Chaudhry, Awais Aslam
- Pakistani accountantRegistered addresses and corresponding companies
Chaudhry, Awais Aslam
90, Great Russell Street, London, WC1B 3PS, United Kingdom
IIF 1
- Pakistani managerRegistered addresses and corresponding companies
Chaudhry, Awais Aslam
40 Woodville Road, London, E11 3BH
IIF 2
- Registered addresses and corresponding companies
Chaudhry, Awais Aslam
90, Great Russell Street, London, WC1B 3PS, United Kingdom
IIF 3
- Pakistani director born in June 1980
Chaudhry, Awais Aslam
Resident in England
Registered addresses and corresponding companies40 Woodville Road, London, E11 3BH
IIF 4
- British born in June 1980
Chaudhry, Awais
Resident in England
Registered addresses and corresponding companies - British company director born in June 1980
Chaudhry, Awais
Resident in England
Registered addresses and corresponding companies164, New Cavendish Street, London, W1W 6YT, England
IIF 8
- British born in June 1980
Chaudhry, Awais Aslam
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1980
Chaudhry, Awais Aslam
Resident in England
Registered addresses and corresponding companies164, New Cavendish Street, London, Greater London, W1W 6YT, Uk
IIF 12
- British director born in June 1980
Chaudhry, Awais Aslam
Resident in England
Registered addresses and corresponding companies164, New Cavendish Street, London, W1W 6YT, England
IIF 13
- British born in June 1980
Awais Chaudhry
Resident in England
Registered addresses and corresponding companies164, New Cavendish Street, London, W1W 6YT
IIF 14
- British born in June 1980
Mr Awais Chaudhry
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Awais Aslam Chaudhry
Resident in England
Registered addresses and corresponding companies164, New Cavendish Street, London, W1W 6YT, England
IIF 20
- British born in June 1980
Mr Awais Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies164, New Cavendish Street, London, W1W 6YT, United Kingdom
IIF 21
- 1
ACCOUNTANCY MANAGERS LIMITED
06209419164 New Cavendish Street, London, Greater LondonActive Corporate (5 parents, 1 offspring)Officer2007-04-11 ~ 2009-03-01IIF 4 - Director → ME2010-09-01 ~ nowIIF 11 - Director → ME2009-03-01 ~ 2010-09-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
AIMS BUSINESS ADVISORY GROUP LTD
09181572164 New Cavendish Street, London, Greater LondonActive Corporate (2 parents)Officer2014-08-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 3
INTENSITY PR LTD
- 2017-08-09 08739006VPP LTD - 2014-08-05164 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 4
ANTI-MONEY LAUNDERING ALMA MATER TRUST LIMITED
10099180164 New Cavendish Street, London, Greater LondonDissolved Corporate (2 parents)Officer2016-04-02 ~ dissolvedIIF 12 - Director → ME - 5
ASSETIFY HOLDINGS LTD
136796442nd Floor 164 New Cavendish Street, London, United KingdomActive Corporate (1 parent)Officer2021-10-14 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 6CORONA PACKAGING LTD - now
ARTIFICIAL INTELLIGENCE GROUP LTD
- 2022-08-04 11036582FLAXSEED INVESTMENTS LTD
- 2019-10-16 11036582164 New Cavendish Street, London, United KingdomActive Corporate (6 parents)Officer2017-10-27 ~ 2022-08-03IIF 6 - Director → MEPerson with significant control2017-10-27 ~ 2022-08-03IIF 21 - Ownership of shares – 75% or more → OE - 7
FIGRO AI LTD
16730423164 New Cavendish Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
LONDON LEARNING CENTRE LIMITED
07903190C/o Accountancy Managers Ltd, 164 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-10 ~ 2013-01-11IIF 3 - Secretary → ME - 9MAYFAIR TECH LONDON LTD - now170a Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2022-09-01 ~ 2022-09-20IIF 13 - Director → MEPerson with significant control2022-09-01 ~ 2022-09-20IIF 18 - Ownership of shares – 75% or more → OE
- 10
PAUL'S COLLEGE LONDON LIMITED
0599531386-90 Paul Street, LondonDissolved Corporate (6 parents)Officer2007-04-18 ~ 2014-01-27IIF 1 - Secretary → ME - 11
E-PAISA ONLINE LTD
- 2020-06-01 08411875FORMATION MANAGERS LIMITED
- 2017-08-14 08411875164 New Cavendish Street, LondonActive Corporate (2 parents)Officer2013-02-20 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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