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 Shahid Mahmood Chaudhary
Mr Shahid Mahmood Chaudhary
British born in March 1963Resident in Scotland
Registered addresses and corresponding companiesMr Shahid Mahmood Chaudhary
British born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5
1, Northburn Road, Coatbridge, ML5 2HY, Scotland
Mr Shahid Chaudhary
British born in March 1963Resident in Scotland
Registered addresses and corresponding companiesChaudhary, Shahid Mahmood
British director born in March 1963Resident in Scotland
Registered addresses and corresponding companiesChaudhary, Shahid Mahmood
British manager born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 12 1, Waverly Road, Northburn Industrial Estate, Coatbridge, Lanarkshire, ML5 2HY, Scotland
IIF 13 Unit A, Northburn Road, Northburn Industrial Estate, Coatbridge, South Lanarkshire, ML5 2HY, Scotland
IIF 14 IIF 15 IIF 16 27 Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
IIF 17 27, Lochore Avenue, Paisley, Renfrewshire, PA3 4BY, United Kingdom
Chaudhary, Shahid Mahmood
British moter trade born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 18 1, Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire, ML3 9BQ, Scotland
Chaudhary, Shahid Mahmood
British vehicle maintenance born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 19 1, Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire, ML3 9BQ, Scotland
Chaudhary, Shahid Mahmood
British manager born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 20 1, Northburn Road, Northburn Industrial Estate, Coatbridge, ML5 2HY, Scotland
Mrs Shahida Chaudhary
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Shahid
British director born in March 1963Resident in Scotland
Registered addresses and corresponding companiesChaudhary, Shahid Mahmood
British managerRegistered addresses and corresponding companiesChaudhry, Shahid
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 27, Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
Chaudhary, Shahida
British managerRegistered addresses and corresponding companies
IIF 28 27 Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
Chaudhary, Shahida
British noneRegistered addresses and corresponding companies
IIF 29 27 Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
Chaudhary, Shahida
British manager born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Shahida
British none born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 27 Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
Chaudhary, Shahida
Registered addresses and corresponding companies
IIF 34 Unit A, Northburn Road, Northburn Industrial Estate, Coatbridge, South Lanarkshire, ML5 2HY, Scotland
- 1 Unit A Northburn Road, Northburn Industrial Estate, Coatbridge, South LanarkshireDissolved Corporate (1 parent)Officer
2012-11-22 ~ dissolvedIIF 13 - Director → ME 2012-11-22 ~ dissolvedIIF 34 - Secretary → ME - 2 Block 2, Greenhill Industrial, Estate, Coltswood Road, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2004-05-18 ~ dissolvedIIF 15 - Director → ME 2005-11-10 ~ dissolvedIIF 33 - Director → ME 2004-05-18 ~ dissolvedIIF 25 - Secretary → ME
- 3 27 Lochore Avenue, Paisley, RenfrewshireDissolved Corporate (1 parent)Officer 2007-08-01 ~ dissolvedIIF 14 - Director → ME 2007-08-01 ~ dissolvedIIF 28 - Secretary → ME
- 4 1 Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2016-04-19 ~ dissolvedIIF 18 - Director → ME
- 5 1 Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2016-04-13 ~ dissolvedIIF 19 - Director → ME
- 6 Yard A, Northburn Road, Coatbridge, United KingdomActive Corporate (1 parent)Officer 2017-08-17 ~ nowIIF 9 - Director → ME
- 7 1 Auchingramont Road, HamiltonDissolved Corporate (1 parent)Officer 2001-04-25 ~ dissolvedIIF 16 - Director → ME 2001-04-25 ~ dissolvedIIF 26 - Secretary → ME
- 8
JAPS OF COATBRIDGE LTD
- nowJAPS OF MOTHERWELL LTD - 2016-08-30 1 Northburn Road, Northburn Industrial Estate, Coatbridge, ScotlandDissolved Corporate (1 parent)Officer 2016-08-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9 1 Waverly Road, Northburn Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 12 - Director → ME
- 10 157 West Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)11,455 GBP2023-10-31Officer 2018-01-01 ~ nowIIF 30 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 11 155 Wallace Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)926 GBP2023-10-31Officer 2017-10-30 ~ nowIIF 23 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 12 27 Lochore Avenue, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2017-02-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 13 27 Lochore Avenue, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26,921 GBP2024-05-31Officer 2019-05-29 ~ nowIIF 17 - Director → MEIIF 32 - Director → MEPerson with significant control 2019-05-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 14 Kennedy House, Gartsherrie Road, Coatbridge, ScotlandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Block 2, Greenhill Industrial, Estate, Coltswood Road, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2005-11-10 ~ 2008-06-01IIF 29 - Secretary → ME
- 2SPARKLERS (ANNAN) LTD - 2008-06-20 Flat 4/2 84, Barrland Street Pollokshields, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2012-03-31IIF 27 - Director → ME
- 3 1 Waverly Road, Northburn Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2012-09-01IIF 31 - Director → ME
- 4 Kennedy House, Gartsherrie Road, Coatbridge, United KingdomActive Corporate (1 parent)Officer 2024-04-07 ~ 2024-05-28IIF 10 - Director → MEPerson with significant control 2024-04-07 ~ 2024-05-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 157 West Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)11,455 GBP2023-10-31Officer 2017-10-30 ~ 2018-09-01IIF 24 - Director → MEPerson with significant control 2017-10-30 ~ 2018-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
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