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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usman Ali Akram Chaudhry

    Related profiles found in government register
  • Mr Usman Ali Akram Chaudhry
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 107, 107, Hanover Street, Edinburgh, Midlothian, EH2 1DJ, Scotland

      IIF 1

    • 107, Hanover Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 2

    • 107, Hanover Street, Edinburgh, EH2 1DJ, Scotland

      IIF 3

    • 8, Bankhead Crossway South, Edinburgh, EH11 4EP, Scotland

      IIF 4
  • Dr Usman Ali Akram Chaudhry
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Bankhead Crossway South, Edinburgh, EH11 4EP, Scotland

      IIF 5
  • Mr Usman Akram Chaudhry
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Lochrin Buildings, Gilmore Place, Edinburgh, EH3 9ND, Scotland

      IIF 6
  • Mr Usman Ali Akram Chaudhry
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Office, 24 Forrest Road, Edinburgh, EH1 2QN, Scotland

      IIF 7
  • Chaudhry, Usman Ali Akram, Dr
    British business person born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Bankhead Crossway South, Edinburgh, EH11 4EP, Scotland

      IIF 8
  • Chaudhry, Usman Ali Akram, Dr
    British company director born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 158, Carrick Knowe Drive, Edinburgh, Midlothian, EH12 7EU

      IIF 9
  • Chaudhry, Usman Ali Akram, Dr
    British indenting born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 158 Carrick Knowe Drive, Edinburgh, EH12 7EW

      IIF 10
  • Chaudhry, Usman Ali Akram, Dr
    British manager born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Dalry Road, Edinburgh, EH11 2BA

      IIF 11
  • Chaudhry, Usman Akram
    British consultant born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Lochrin Buildings, Gilmore Place, Edinburgh, EH3 9ND, Scotland

      IIF 12
  • Chaudhry, Usman Ali Akram
    British business born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Hanover Street, Edinburgh, EH2 1DJ, Scotland

      IIF 13
  • Chaudhry, Usman Ali Akram
    British consultant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Office, 24 Forrest Road, Edinburgh, EH1 2QN, Scotland

      IIF 14
  • Chaudhry, Usman Ali Akram
    British sales born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Hanover Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    38 Big Brigs Way, Newtongrange, Dalkeith, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 9 - director → ME
Ceased 6
  • 1
    AIM MOTORS LTD - 2018-10-04
    AIM CENTRE LIMITED - 2018-10-04
    107 107, Hanover Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-08-11 ~ 2012-03-31
    IIF 11 - director → ME
    Person with significant control
    2016-10-01 ~ 2017-11-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    26/4 Clearburn Crescent, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    219,032 GBP2022-08-31
    Officer
    2018-10-10 ~ 2022-03-31
    IIF 15 - director → ME
    Person with significant control
    2018-10-10 ~ 2022-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2022-04-01 ~ 2022-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    MMC SCOTLAND (MAKKAH MOTOR COMPANY) LTD - 2012-02-21
    34 Dalry Road, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2009-06-22 ~ 2014-06-22
    IIF 10 - director → ME
  • 4
    Unit 319 87 Almondvale South, Livingston, Scotland
    Dissolved corporate
    Officer
    2018-09-24 ~ 2018-12-13
    IIF 13 - director → ME
    Person with significant control
    2018-09-24 ~ 2019-03-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Basement Office, 24 Forrest Road, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2024-10-24 ~ 2025-01-01
    IIF 14 - director → ME
    Person with significant control
    2024-10-24 ~ 2025-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    ZF8 LTD - 2024-04-10
    13/3 Lochend Avenue, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    18,275 GBP2022-11-30
    Officer
    2020-06-02 ~ 2021-11-30
    IIF 8 - director → ME
    2021-11-30 ~ 2022-09-30
    IIF 12 - director → ME
    Person with significant control
    2020-06-01 ~ 2021-11-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2021-11-30 ~ 2022-09-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.