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.
Bhatti, Khurshid
- Registered addresses and corresponding companies
Bhatti, Khurshid
12, Pennan Road, Ellon, AB41 8AT, United Kingdom
IIF 1
- British born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies128-130, John Street, Aberdeen, AB25 1LE, Scotland
IIF 2 IIF 357 Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 470, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 5 IIF 670, Victoria Road, Aberdeen, AB11 9DS, United Kingdom
IIF 746, Mcdonald Drive, Ellon, Aberdeenshire, AB41 8BD, United Kingdom
IIF 8
- British businessman born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British businessmen born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies12, Pennan Road, Ellon, AB41 8AT, United Kingdom
IIF 14
- British company director born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 15
- British manager born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 16
- British born in March 1967
Mr Khurshid Ahmad Bhatti
Resident in Scotland
Registered addresses and corresponding companies
- 1
CARTOOS LTD
SC80155570 Victoria Road, Aberdeen, United KingdomActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
GRSB LTD
SC441064Unit 10 Ochilview Mall, Stirling, ScotlandDissolved Corporate (2 parents)Officer2013-01-24 ~ 2013-10-31IIF 14 - Director → ME2013-01-24 ~ 2013-10-31IIF 1 - Secretary → ME - 3
HOUSE OF GULF (INTERNATIONAL) LTD
SC663295C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2020-06-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 20 - Has significant influence or control → OE - 4
KZ PROPERTIES SCOTLAND LTD
SC811563128-130 John Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 571 Holburn Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2011-10-28 ~ 2013-10-31IIF 9 - Director → ME
- 657 Wellington Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7
PACK N SERVE LTD
SC82574570 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
PITSTOP 247 LTD
SC829434128-130 John Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
RAJ BEAUTY SPA LTD
SC460620Unit 10 Stirling Thistle Shopping Centre,goosecroft Rd, Stirling, ScotlandDissolved Corporate (2 parents)Officer2013-10-03 ~ 2013-10-31IIF 13 - Director → ME - 10
SUNNY SPA LTD
SC393643272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2011-02-16 ~ 2013-03-01IIF 10 - Director → ME2011-02-16 ~ 2013-10-31IIF 11 - Director → ME - 11
SUNNYS 365 LTD
SC77102770 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
SUNNYS ABERDEEN LIMITED
SC390991Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Petition date on 2014-04-10 during the appointment or period of control
Conclusion of winding up on 2015-06-26 during the appointment or period of control
Dissolved on 2015-10-10 during the appointment or period of control168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2011-01-05 ~ dissolvedIIF 12 - Director → ME - 13
GAITSIDE LTD
- 2016-01-25 SC485565272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-20 ~ dissolvedIIF 16 - Director → ME - 14
UNITY BROTHERS LIMITED
SC343773145 King Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 8 - Director → ME
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