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 Khalid Pervez Choudhry
Mr Khalid Pervez Choudhry
British born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
115 Rousay Drive, Family Shopper, Aberdeen, AB15 6LT, Scotland
IIF 2 36-40, Market Street Moony, Aberdeen, AB11 5PL, Scotland
IIF 3 3 Barbieston Road, Ayr, KA6 6DZ, Scotland
IIF 4 19, Hamilton Street, Glasgow, G42 0PL, Scotland
IIF 5 490 Ballater Street, Glasgow, G5 0QJ, Scotland
IIF 6 636 Duke Street, Glasgow, G31 1JY, Scotland
IIF 7 21, Portland Street, Kilmarnock, KA1 1JN, Scotland
Khalid Pervez Choudhry
British born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 8 19, Hamilton Street, Glasgow, G42 0PL, Scotland
Choudhry, Khalid Pervez
British company director born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 9 19, Hamilton Street, Glasgow, G42 0PL, Scotland
Choudhry, Khalid Pervez
British director born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 10 19, Hamilton Street, Glasgow, G42 0PL, Scotland
Choudhry, Khalid Pervez
British self employed born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 11 115 Rousay Drive, Family Shopper, Aberdeen, AB15 6LT, Scotland
IIF 12 36-40, Market Street Moony, Aberdeen, AB11 5PL, Scotland
IIF 13 3 Barbieston Road, Ayr, KA6 6DZ, Scotland
IIF 14 490 Ballater Street, Glasgow, G5 0QJ, Scotland
IIF 15 636 Duke Street, Glasgow, G31 1JY, Scotland
IIF 16 21, Portland Street, Kilmarnock, KA1 1JN, Scotland
Choudhry, Khalid Pervez
British shop assistant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 17 45, Gallowtree Gate, Leicester, LE1 5AD, England
- 1 560 Broomfield Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2020-02-10 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 21 Portland Street, Kilmarnock, ScotlandCorporate (1 parent)Officer 2024-03-01 ~ nowIIF 16 - director → MEPerson with significant control 2024-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 19 Hamilton Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-08-23 ~ nowIIF 9 - director → MEPerson with significant control 2024-08-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1140 Tollcross Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-03-17 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-03-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 115 Rousay Drive Family Shopper, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2020-02-18 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6 57 Broomlands Street, Paisley, ScotlandDissolved corporate (1 parent)Officer 2019-11-12 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-11-12 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 45 Gallowtree Gate, Leicester, EnglandDissolved corporate (1 parent)Officer 2020-08-12 ~ 2021-06-23IIF 17 - director → ME
- 2 560 Broomfield Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2019-11-12 ~ 2020-05-25IIF 12 - director → MEPerson with significant control 2019-11-12 ~ 2020-05-25IIF 2 - Has significant influence or control → OE
- 3 19 Hamilton Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-05-10 ~ 2024-08-19IIF 10 - director → MEPerson with significant control 2024-05-10 ~ 2024-08-19IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
