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.
Mr Omar Chaudhary
- British born in June 1988
Mr Omar Chaudhary
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Omar Hassan Chaudhary
Resident in England
Registered addresses and corresponding companies - British born in March 1992
Mr Usman Hassan Chaudhary
Resident in England
Registered addresses and corresponding companies - British director born in June 1988
Chaudhary, Omar
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Chaudhary, Omar Hassan
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in June 1988
Chaudhary, Omar Hassan
Resident in England
Registered addresses and corresponding companies53, London Road, London, SW17 9JR, United Kingdom
IIF 15
- British born in March 1992
Chaudhary, Omar Hassan
Resident in England
Registered addresses and corresponding companies53, London Road, London, SW17 9JR, England
IIF 16
- British born in April 1985
Chaudhary, Usman Hassan
Resident in England
Registered addresses and corresponding companies53, London Road, London, SW17 9JR, England
IIF 17
- British born in March 1992
Chaudhary, Usman Hassan
Resident in England
Registered addresses and corresponding companies - British director born in March 1992
Chaudhary, Usman Hassan
Resident in England
Registered addresses and corresponding companies53, London Road, London, SW17 9JR, United Kingdom
IIF 22
- United Kingdom born in March 1992
Mr Usman Hassan Chaudhary
Resident in England
Registered addresses and corresponding companies - United Kingdom born in March 1992
Chaudhary, Usman Hassan
Resident in England
Registered addresses and corresponding companies53 London Road, Tooting, London, SW17 9JR
IIF 26
- 1
CHAUDHARY & CO LIMITED
- nowREGALPOST LIMITED - 2001-07-3053 London Road, Tooting, LondonActive Corporate (3 parents)Equity (Company account)389,835 GBP2024-12-31Officer2018-11-01 ~ nowIIF 14 - Director → MEIIF 21 - Director → ME - 253 London Road, London, EnglandActive Corporate (3 parents)Equity (Company account)722,340 GBP2024-10-31Officer2018-11-01 ~ nowIIF 18 - Director → ME2010-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 353 London Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)9 GBP2022-12-31Officer2021-12-16 ~ dissolvedIIF 15 - Director → MEIIF 22 - Director → ME
- 453 London Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,310 GBP2024-10-31Officer2015-10-30 ~ nowIIF 13 - Director → MEIIF 20 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 553 London Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)102,785 GBP2024-10-31Officer2015-10-30 ~ nowIIF 11 - Director → MEIIF 19 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6ROBERT WESTON (260) LIMITED - 2019-03-3053 London Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,810,828 GBP2023-10-31Officer2019-03-14 ~ nowIIF 16 - Director → MEIIF 17 - Director → ME
- 753 London Road, Tooting, LondonActive Corporate (1 parent)Equity (Company account)86,015 GBP2024-09-30Officer2016-08-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 853 London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)119,165 GBP2024-05-31Officer2016-05-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 153 London Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)9 GBP2022-12-31Person with significant control2021-12-16 ~ 2021-12-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 253 London Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,310 GBP2024-10-31Officer2015-10-30 ~ 2015-10-30IIF 8 - Director → ME
- 353 London Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)102,785 GBP2024-10-31Officer2015-10-30 ~ 2015-10-30IIF 9 - Director → ME
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