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.
Choudhry, Mohsan
Choudhry, Mohsan
British business person born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
61, Grahams Road, Falkirk, FK2 7DJ, Scotland
Choudhry, Mohsan
British company director born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 2 63b, Grahams Road, Falkirk, FK2 7DJ, Scotland
Choudhry, Mohsan
British director born in April 1974Resident in Scotland
Registered addresses and corresponding companiesChoudhry, Mohsan
British manager born in April 1974Resident in Scotland
Registered addresses and corresponding companiesChoudhry, Mohsan
British manager born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohsan Choudhry
British born in April 1974Resident in Scotland
Registered addresses and corresponding companiesChaudhary, Mohammad Mohsin Sharif
British manager born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 18 174, Glasgow Road, Camelon, Falkirk, FK1 4JA, United Kingdom
Mr Mohsan Choudhry
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 63b, Grahams Road, Falkirk, FK2 7DJ, United Kingdom
- 1 61 Grahams Road, Falkirk, ScotlandCorporate (1 parent)Equity (Company account)-6,728 GBP2023-10-31Officer
2023-09-12 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 61 Grahams Road, Falkirk, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2019-10-04 ~ nowIIF 6 - director → MEPerson with significant control 2019-10-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 1007 Argyle Street, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-10-31Officer 2015-01-01 ~ dissolvedIIF 10 - director → ME
- 4 174 Glasgow Road, Camelon, Falkirk, United KingdomDissolved corporate (2 parents)Officer 2015-03-27 ~ dissolvedIIF 8 - director → ME
- 5 63 A Grahams Road, Falkirk, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2019-08-19 ~ nowIIF 5 - director → MEPerson with significant control 2019-08-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 63b Grahams Road, Falkirk, Stirlingshire, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-12-03 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 63 B Grahams Road, Falkirk, ScotlandCorporate (1 parent)Officer 2024-06-01 ~ nowIIF 3 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8
NOORZ LIMITED
- nowNOOORS LIMITED - 2025-01-22 63b Grahams Road, Falkirk, ScotlandCorporate (1 parent)Officer 2025-01-03 ~ nowIIF 2 - director → MEPerson with significant control 2025-01-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 63b Grahams Road, FalkirkDissolved corporate (1 parent)Officer 2014-12-24 ~ 2015-01-05IIF 18 - director → ME
- 2 63b Grahams Road, Falkirk, Stirlingshire, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-03-18 ~ 2020-08-05IIF 4 - director → ME 2020-02-13 ~ 2020-03-16IIF 9 - director → MEPerson with significant control 2020-02-13 ~ 2020-03-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE 2020-03-18 ~ 2020-08-05IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
