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.
Mr Iqbal Ali Choudhury
- British born in January 1974
Mr Iqbal Ali Choudhury
Resident in Scotland
Registered addresses and corresponding companies9, Victoria Road, Ballater, AB35 5QQ, Scotland
IIF 159, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
IIF 2194-198, East High Street, Forfar, Angus, DD8 2HG, Scotland
IIF 38, Woodland Close, Inverness, IV2 5EZ, Scotland
IIF 42a, St. Malcolms Wynd, Kirriemuir, DD8 4HB
IIF 520, Cameron Street, Stonehaven, AB39 2HS, Scotland
IIF 66, The Square, Turriff, AB53 4AH, Scotland
IIF 7
- British born in January 1974
Choudhury, Iqbal Ali
Resident in Scotland
Registered addresses and corresponding companies - British business person born in January 1974
Choudhury, Iqbal Ali
Resident in Scotland
Registered addresses and corresponding companies59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
IIF 11
- British commercial director born in January 1974
Choudhury, Iqbal Ali
Resident in Scotland
Registered addresses and corresponding companies20, Cameron Street, Stonehaven, AB39 2HS, Scotland
IIF 12
- British company director born in January 1974
Choudhury, Iqbal Ali
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1974
Choudhury, Iqbal Ali
Resident in Scotland
Registered addresses and corresponding companies8, Woodland Close, Highlands, Inverness, IV2 5EZ, Scotland
IIF 15
- British manager born in January 1974
Choudhury, Iqbal Ali
Resident in United Kingdom
Registered addresses and corresponding companies139, Wilbraham Road, Fallowfield, Manchester, M14 7DS, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Choudhury, Iqbal
8, Woodland Close, Highlands, Inverness, IV2 5EZ, Scotland
IIF 17
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ADIL & FAMILY CO LIMITED
SC6281079 Victoria Road, Ballater, ScotlandActive Corporate (1 parent)Officer2019-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CARRON TO MUMBAI LTD
SC58398420 Cameron Street, Stonehaven, ScotlandActive Corporate (3 parents)Equity (Company account)879 GBP2020-12-31Officer2021-09-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
FORFARS BEST LTD
SC642817194-198 East High Street, Forfar, Angus, ScotlandActive Corporate (3 parents)Equity (Company account)-981 GBP2020-09-30Officer2021-09-06 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
HAYFA LIMITED
SC6281086 The Square, Turriff, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer2019-04-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
KOLSUMA LIMITED
07775876139 Wilbraham Road, Fallowfield, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 16 - Director → ME - 6
MODERN INDIA LIMITED
1328332559 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer2021-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
NEEL KOMAL LTD
SC62831920 Cameron Street, Stonehaven, ScotlandDissolved Corporate (3 parents)Officer2021-09-08 ~ dissolvedIIF 12 - Director → ME - 8
SHIMLA RESTAURANT (BRECHIN) LIMITED
SC6622642a St. Malcolms Wynd, KirriemuirDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
WEST COAST INDIAN LIMITED
SC5655078 Woodland Close, Highlands, Inverness, ScotlandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 15 - Director → ME2017-05-10 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-05-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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