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, Faisal
Choudhry, Faisal
British company director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
150, Albert Drive, Glasgow, G41 2NG, Scotland
Choudhry, Faisal
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 3 150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 4 5, Wemyss Avenue, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 5 5, Weymss Ave, Glasgow, G77 6AR, United Kingdom
IIF 6 5, Weymss Ave, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 7 5, Weymss, Glasgow, G77 6AR, United Kingdom
IIF 8 IIF 9 92, Forth Street, Glasgow, G41 2SP, Scotland
IIF 10 Gohar Siraj & Co, 4-10 Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 11 IIF 12 Travel & Co, 520 Cathcart Road, Glasgow, G42 8YG, Scotland
Choudhry, Faisal
British company director born in September 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 13 150 Albert Drive, Albert Drive, Glasgow, G41 2NG, Scotland
Mr Faisal Choudhry
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 15 IIF 16 IIF 17 150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 18 5, Wemyss Avenue, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 19 5, Weymss Ave, Glasgow, G77 6AR, United Kingdom
IIF 20 5, Weymss, Glasgow, G77 6AR, United Kingdom
IIF 21 IIF 22 92, Forth Street, Glasgow, G41 2SP, Scotland
IIF 23 Gohar Siraj & Co, 4-10 Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 24 Unit 4b, Biggar Road, Cleland, Motherwell, ML1 5PB, Scotland
Choudhry, Faisal
Registered addresses and corresponding companies
- 1 92 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)8,592 GBP2024-04-30Officer
2023-04-03 ~ nowIIF 9 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 5 Weymss Ave, Newton Meanrs, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 5 - Director → ME 2017-07-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 5 Weymss Ave, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 6 - Director → ME
- 4 150 Albert Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 5 Weymss Ave, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 Faisal Choudhry, 5 Wemyss Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5 Weymss Ave, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-01-29 ~ dissolvedIIF 10 - Director → ME 2019-01-29 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2019-01-29 ~ 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
- 8 92 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 8 - Director → ME 2024-12-27 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-12-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 Travel & Co, 520 Cathcart Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2016-01-12 ~ dissolvedIIF 11 - Director → ME
- 10 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 3 - Director → ME 2021-05-11 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 92 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-02-11 ~ 2024-01-29IIF 2 - Director → MEPerson with significant control 2020-02-11 ~ 2024-01-29IIF 14 - Ownership of voting rights - 75% or more → OE
- 2 Unit 4c Biggar Road, Cleland, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2014-05-06 ~ 2017-12-01IIF 12 - Director → MEPerson with significant control 2016-05-01 ~ 2017-12-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 92 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,846 GBP2024-07-31Officer 2020-11-23 ~ 2021-07-15IIF 13 - Director → MEPerson with significant control 2020-11-23 ~ 2021-07-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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