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
- British born in September 1976
Choudhry, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1976
Choudhry, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 3
- British director born in September 1976
Choudhry, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 4150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 55, Wemyss Avenue, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 65, Weymss Ave, Glasgow, G77 6AR, United Kingdom
IIF 75, Weymss Ave, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 85, Weymss, Glasgow, G77 6AR, United Kingdom
IIF 9Gohar Siraj & Co, 4-10 Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 10Travel & Co, 520 Cathcart Road, Glasgow, G42 8YG, Scotland
IIF 11 IIF 12
- British company director born in September 1976
Choudhry, Faisal
Resident in Scotland
Registered addresses and corresponding companies150 Albert Drive, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 13
- British born in September 1976
Mr Faisal Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 14150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 15 IIF 16 IIF 175, Wemyss Avenue, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 185, Weymss Ave, Glasgow, G77 6AR, United Kingdom
IIF 195, Weymss, Glasgow, G77 6AR, United Kingdom
IIF 2092, Forth Street, Glasgow, G41 2SP, Scotland
IIF 21 IIF 22Gohar Siraj & Co, 4-10 Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 23Unit 4b, Biggar Road, Cleland, Motherwell, ML1 5PB, Scotland
IIF 24
- Registered addresses and corresponding companies
Choudhry, Faisal
- 1
CLOUDSKY LTD
SC76464992 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)8,592 GBP2024-04-30Officer2023-04-03 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
ECOSSE H2O LTD
SC5708245 Weymss Ave, Newton Meanrs, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 7 - Director → ME2017-07-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-07-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
F TRAVEL LTD
SC5748455 Weymss Ave, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 8 - Director → ME - 4
INTERCORP ONE LTD
SC63037192 Forth Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2020-02-11 ~ 2024-01-29IIF 4 - Director → MEPerson with significant control2020-02-11 ~ 2024-01-29IIF 14 - Ownership of voting rights - 75% or more → OE - 5
LOGISTICS INC LIMITED
SC476830Unit 4c Biggar Road, Cleland, Motherwell, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)136,141 GBP2017-05-31Officer2014-05-06 ~ 2017-12-01IIF 12 - Director → MEPerson with significant control2016-05-01 ~ 2017-12-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
NECTAR FRESH LTD
SC63566792 Forth Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,846 GBP2024-07-31Officer2020-11-23 ~ 2021-07-15IIF 13 - Director → MEPerson with significant control2020-11-23 ~ 2021-07-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
NEXUS CARGO GLASGOW LTD
SC603715150 Albert Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
NEXUS CARGO LTD
SC5916025 Weymss Ave, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
NEXUS DIGITAL GLASGOW LIMITED
SC547627Faisal Choudhry, 5 Wemyss Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 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% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEXUS INC LTD
SC6195755 Weymss Ave, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-01-29 ~ dissolvedIIF 10 - Director → ME2019-01-29 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-01-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
TECH MRS LTD
SC83264292 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 1 - Director → ME2024-12-27 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-12-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
TRAVEL AND CO UMRAH LTD
SC523953Travel & Co, 520 Cathcart Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-12 ~ dissolvedIIF 11 - Director → ME - 13
TRAVELRUS LTD
SC6983565 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 5 - Director → ME2021-05-11 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-05-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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