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 Jalil Ahmed Chaudhri
- British born in June 1970
Mr Jalil Ahmed Chaudhri
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jalil Chaudhri, 340 Bath Road, Harmondsworth, West Drayton, UB7 0DE, United Kingdom
IIF 1Suite 15, Block B, C/o Jakal, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 2Top Floor, College House, C/o Tally Accountants Ltd., 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 3340, Bath Road, Harmondsworth, West Drayton, Middlesex, UB7 0DE
IIF 4
- British born in June 1970
Mr Jalil Ahmed Chaudhri
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Khalil Ahmed Chaudhri
Resident in England
Registered addresses and corresponding companiesVista Business Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 7
- British born in June 1970
Chaudhri, Jalil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 8
- British director born in June 1970
Chaudhri, Jalil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jalil Chaudhri, 340 Bath Road, Harmondsworth, West Drayton, UB7 0DE, United Kingdom
IIF 9Suite 15, Block B, C/o Jakal, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 10Top Floor, College House, C/o Tally Accountants Ltd., 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 11
- British director/owner born in June 1970
Chaudhri, Jalil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies340, Bath Road, Harmondsworth, West Drayton, Middlesex, UB7 0DE
IIF 12
- British businessman born in December 1967
Chaudhri, Khalil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies25, Faircross Avenue, Barking, Essex, IG11 8RD, England
IIF 13
- British company director born in June 1970
Chaudhri, Jalil Ahmed
Resident in England
Registered addresses and corresponding companiesVista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 14
- British director born in June 1970
Chaudhri, Jalil Ahmed
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1967
Chaudhri, Khalil Ahmed
Resident in England
Registered addresses and corresponding companies50, Salisbury Road, Hounslow, TW4 6JQ, England
IIF 17
- 1
BLAAHST LIMITED
10507726C/o Jalil Chaudhri, 340 Bath Road Harmondsworth, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ELECTRONICS BAY LIMITED
08177706First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-13 ~ dissolvedIIF 15 - Director → ME - 3
GHUITON LIMITED
11573216Suite 15, Block B C/o Jakal, 50 Salisbury Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL BODY CARE LTD
09735769Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-08-17 ~ 2017-02-17IIF 17 - Director → ME2017-02-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-17IIF 7 - Ownership of shares – 75% or more → OE2017-02-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
JAKAL BROS LTD.
09107791Vista Centre, 50 Salisbury Road, HounslowDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-04-11IIF 13 - Director → ME2014-06-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
JKPEC LIMITED
10620758C/o Jalil Chaudhri, 340 Bath Road, Harmondsworth, West Drayton, United KingdomDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
LEONORA SANCHE COSMETICS LIMITED
10770236Top Floor, College House C/o Tally Accountants Ltd., 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ 2020-05-25IIF 11 - Director → MEPerson with significant control2017-05-15 ~ 2020-05-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LEONORA SANCHE LIMITED
10424040Top Floor, College House, 17 King Edwards Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ 2019-12-02IIF 8 - Director → ME
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