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.
Choudhury, Gulam Anis
Choudhury, Gulam Anis
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15, North St. Andrew Street, Edinburgh, EH2 1HJ, Scotland
Choudhury, Gulam Anis
British manager born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 15, North St Andrew Street, Edinburgh, Lothian, EH2 1HD, Scotland
Choudhury, Gulam Anis
British taxi driver born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 8, Barnton Park Place, Edinburgh, EH4 6ET, United Kingdom
Choudhury, Gulam Anis
British taxi operator born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4 8 Barnton Park Place, Edinburgh, Midlothian, EH4 6ET
Choudhury, Gulam Anis
British taxi operatorRegistered addresses and corresponding companies
IIF 5 8 Barnton Park Place, Edinburgh, Midlothian, EH4 6ET
Choudhury, Gulam
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, North St. Andrew Street, Edinburgh, EH2 1HJ, Scotland
Mr Gulam Anis Choudhury
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 7 15, North St. Andrew Street, Edinburgh, EH2 1HJ, Scotland
Gulam Choudhury
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, North St. Andrew Street, Edinburgh, EH2 1HJ, Scotland
- 1 40-41 Argyle Place, Edinburgh, ScotlandCorporate (1 parent)Officer
2024-05-07 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 15 North St Andrew Street, Edinburgh, MidlothianDissolved corporate (1 parent)Officer 2011-09-29 ~ dissolvedIIF 2 - director → ME
- 3 41 Argyle Place, Edinburgh, ScotlandDissolved corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2023-02-28Officer 2020-02-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 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
- 4 41 Argyle Place, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 3 - director → ME
- 1 28 Bryce Road, Currie, Edinburgh, Midlothian, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2007-02-07 ~ 2015-07-21IIF 4 - director → ME 2007-02-07 ~ 2015-07-21IIF 5 - secretary → ME
