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.
Chaudry, Muhammad Ali Shueb
Chaudry, Muhammad Ali Shueb
British businessman born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom
Chaudry, Muhammad Ali Shueb
British company director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 9, C/o Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, HA0 1TX, United Kingdom
Chaudry, Muhammad Ali Shueb
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 225, Leigh Hunt Drive, London, N14 6DS, United Kingdom
Chaudry, Muhammad Ali Shueb
British salesman born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, The Broadway, London, N14 6PH, United Kingdom
Mr Muhammad Ali Shueb Chaudry
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom
Mr Muhammad Ali Sheub Chaudry
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom
- 1 Suite 9, Unit 9 Mount Pleasant, Liberty Centre, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-2,138 GBP2024-01-31Officer
2023-01-13 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2 225 Leigh Hunt Drive, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ dissolvedIIF 3 - Director → ME
- 1 Suite 9, Unit 9 Mount Pleasant, Liberty Centre, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-2,138 GBP2024-01-31Person with significant control 2023-02-02 ~ 2023-07-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2UNITED GLOBAL LTD - 2010-12-02 5 The Broadway, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,314,383 GBP2024-03-31Officer 2010-12-01 ~ 2014-02-18IIF 4 - Director → ME
- 3 Suite 9 C/o Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)54,915 GBP2023-05-31Officer 2020-02-17 ~ 2022-06-06IIF 2 - Director → ME
