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.
Choudhury, Numan
- Registered addresses and corresponding companies
Choudhury, Numan
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in May 1991
Choudhury, Numan
Resident in England
Registered addresses and corresponding companies19, Fort End, Haddenham, Aylesbury, HP17 8EJ
IIF 226 Thorney Lane South, Iver, Buckinghamshire, SL0 9AE
IIF 3 IIF 4 IIF 526 Thorney Lane South, Iver, Bucks, SL0 9AE, United Kingdom
IIF 6 IIF 726, Thorney Lane South, Richings Park, Iver, SL0 9AE, United Kingdom
IIF 8Jss & Co Accountants, 26, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1021 Temple Street, Oxford, OX4 1JS, United Kingdom
IIF 117 Upper High Street, Thame, OX9 3ER, United Kingdom
IIF 12Kalpana, Brook Lane, Thame, OX9 2EG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Kalpana, Brook Lane, Thame, Oxfordshire, OX9 2EG, England
IIF 17
- British born in May 1991
Mr Numan Choudhury
Resident in England
Registered addresses and corresponding companies26 Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, United Kingdom
IIF 18 IIF 1926 Thorney Lane South, Iver, Bucks, SL0 9AE, United Kingdom
IIF 20 IIF 2126, Thorney Lane South, Iver, SL0 9AE, England
IIF 2226, Thorney Lane South, Richings Park, Iver, SL0 9AE, United Kingdom
IIF 23Jss & Co Accountants, 26, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2521 Temple Street, Oxford, OX4 1JS, United Kingdom
IIF 267 Upper High Street, Thame, OX9 3ER, United Kingdom
IIF 27Kalpana, Brook Lane, Thame, OX9 2EG, England
IIF 28
- 126 Thorney Lane South, Iver, BuckinghamshireActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 17 - Director → ME
- 2Jss & Co Accountants, 26, Thorney Lane South, Iver, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-563,821 GBP2024-04-30Officer2019-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 326 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 426 Thorney Lane South, Iver, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)757,290 GBP2023-12-31Officer2020-03-06 ~ nowIIF 6 - Director → ME
- 526 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 13 - Director → ME
- 626 Thorney Lane South, Iver, Bucks, United KingdomDissolved Corporate (2 parents)Officer2019-09-12 ~ dissolvedIIF 14 - Director → ME
- 726 Thorney Lane South, Richings Park, Iver, United KingdomDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8Other registered number: 1402403926 Thorney Lane South, Iver, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)275,978 GBP2023-10-31Officer2020-10-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
EXCEL GLOBAL TRADING LTD
- nowEXCEL RETAIL LIMITED - 2020-05-12EXEL RETAIL LIMITED - 2008-01-1126 Thorney Lane South, Iver, BuckinghamshireActive Corporate (4 parents)Equity (Company account)-38,972 GBP2024-01-31Officer2025-11-17 ~ nowIIF 4 - Director → ME - 107 Upper High Street, Thame, United KingdomActive Corporate (2 parents)Equity (Company account)5,483 GBP2021-02-28Officer2020-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11
LAKE VIEW DINING LTD
- nowAGASSI ENZO HOLDINGS LTD - 2023-01-18Related registration: 1293547171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 10 - Director → ME2022-04-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-04-04 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 1221 Temple Street, Oxford, United KingdomDissolved Corporate (1 parent)Officer2021-11-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1319 Fort End, Haddenham, AylesburyActive Corporate (3 parents)Equity (Company account)283,138 GBP2024-04-30Officer2023-11-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1426 Thorney Lane South, Iver, EnglandActive Corporate (2 parents)Equity (Company account)194,973 GBP2024-08-31Person with significant control2026-01-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Jss & Co Accountants, 26 Thorney Lane South, Iver, BuckinghamshireActive Corporate (3 parents)Equity (Company account)370,270 GBP2024-05-31Officer2022-03-14 ~ nowIIF 5 - Director → ME
- 16
WIQ CAFE LTD
- nowBELUGA CAFE WIQ LTD - 2017-04-1326 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 126 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ 2019-01-11IIF 16 - Director → ME
- 226 Thorney Lane South, Iver, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)757,290 GBP2023-12-31Person with significant control2023-04-03 ~ 2025-09-02IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EXCEL GLOBAL TRADING LTD
- nowEXCEL RETAIL LIMITED - 2020-05-12EXEL RETAIL LIMITED - 2008-01-1126 Thorney Lane South, Iver, BuckinghamshireActive Corporate (4 parents)Equity (Company account)-38,972 GBP2024-01-31Officer2020-06-29 ~ 2025-11-17IIF 3 - Director → ME
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