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.
Yasin Choudhry, Haseeb
Yasin Choudhry, Haseeb
British . born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Yasin Choudhry, Haseeb
British business owner born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 280, Bowerdean Road, High Wycombe, Buckinghamshire, HP13 6XT, England
Yasin Choudhry, Haseeb
British businessman born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 280, Bowerdean Road, High Wycombe, Buckinghamshire, HP13 6XT
Yasin Choudhry, Haseeb
British director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 8, Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire, HP5 3HB, England
IIF 5 21 St Anns Court, London Road, Loudwater, High Wycombe, Bucks, HP10 9UJ, United Kingdom
IIF 6 280 Bowerdean Road, Bowerdean Road, High Wycombe, Buckinghamshire, HP13 6XT, United Kingdom
IIF 7 280, Bowerdean Road, High Wycombe, HP13 6XT, United Kingdom
IIF 8 Unit 44 Binder Industrial Estate, Cryers Hill, High Wycombe, Bucks, HP156LJ, United Kingdom
IIF 9 Second Floor, 6 St. Marys Street, Wallinford, OX10 0EL, United Kingdom
Yasin Choudhry, Haseeb
British director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Second Floor, 6 St Mary's Street, Wallingford, OX10 0EL, England
Choudhry, Haseeb Yasin
British business born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Haseeb Yasin Choudhry
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21 St Anns Court, London Road, High Wycombe, HP10 9UJ, United Kingdom
IIF 14 IIF 15 280, Bowerdean Road, High Wycombe, HP13 6XT, United Kingdom
IIF 16 Unit 44 Binder Industrial Estate, Cryers Hill, High Wycombe, HP156LJ, United Kingdom
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 Second Floor, 6 St. Marys Street, Wallinford, OX100EL, United Kingdom
Choudhry, Haseeb Yasin
Registered addresses and corresponding companiesMr Haseeb Yasin Choudhry
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 21 Second Floor, 6 St Mary's Street, Wallingford, OX10 0EL, England
- 1 280 Bowerdean Road, High Wycombe, United KingdomDissolved Corporate (1 parent)Officer
2017-08-25 ~ dissolvedIIF 7 - Director → ME - 2 280 Bowerdean Road Bowerdean Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer 2016-02-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Second Floor, 6 St. Marys Street, Wallinford, United KingdomDissolved Corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Unit 44 Binders Industrial Estate, Cryers Hill, High Wycombe, United KingdomActive Corporate (1 parent)Officer 2023-12-27 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 Unit 8 Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2014-12-24 ~ dissolvedIIF 4 - Director → ME
- 7 280 Bowerdean Road, High Wycombe, Bucks, EnglandDissolved Corporate (1 parent)Officer 2012-05-14 ~ dissolvedIIF 12 - Director → ME 2012-05-14 ~ dissolvedIIF 20 - Secretary → ME
- 8 Unit 44, Binders Industrial Estate Cryers Hill Road, Cryers Hill, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)17,761 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9SOVEREIGN IMMIGRATION ASSOCIATES LIMITED - 2012-12-20 280 Bowerdean Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 2 - Director → ME
- 1 Unit B Tanvic House, Queens Road, High Wycombe, Bucks, EnglandDissolved Corporate (1 parent)Officer 2012-08-21 ~ 2012-09-11IIF 11 - Director → ME 2012-08-21 ~ 2012-09-11IIF 19 - Secretary → ME
- 2 21 St Anns Court London Road, Loudwater, High Wycombe, Bucks, United KingdomActive Corporate (1 parent)Officer 2019-08-07 ~ 2024-11-18IIF 5 - Director → MEPerson with significant control 2019-08-07 ~ 2024-11-18IIF 13 - Ownership of voting rights - 75% or more → OE
- 3
YA TAXIS LIMITED
- nowSAY CARS LIMITED - 2024-08-23 280 Bowerdean Road, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)9,564 GBP2024-09-30Officer 2007-09-28 ~ 2019-04-29IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-29IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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