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.
Chaudhary, Shahid Mahmood
Chaudhary, 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 5
1, Waverly Road, Northburn Industrial Estate, Coatbridge, Lanarkshire, ML5 2HY, Scotland
IIF 6 Unit A, Northburn Road, Northburn Industrial Estate, Coatbridge, South Lanarkshire, ML5 2HY, Scotland
IIF 7 IIF 8 IIF 9 27 Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
IIF 10 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 11 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 12 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 13 1, Northburn Road, Northburn Industrial Estate, Coatbridge, ML5 2HY, Scotland
Chaudhary, Shahid
British director born in March 1963Resident in Scotland
Registered addresses and corresponding companiesChaudhary, Shahid Mahmood
British managerRegistered addresses and corresponding companiesMr Shahid Chaudhary
British born in March 1963Resident in Scotland
Registered addresses and corresponding companiesChaudhary, Shahida
British managerRegistered addresses and corresponding companies
IIF 20 27 Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
Chaudhary, Shahida
British noneRegistered addresses and corresponding companies
IIF 21 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 25 27 Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
Chaudhry, Shahid
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 27, Lochore Avenue, Paisley, Renfrewshire, PA3 4BY
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 31 1, Northburn Road, Coatbridge, ML5 2HY, Scotland
Chaudhary, Shahida
Registered addresses and corresponding companies
IIF 32 Unit A, Northburn Road, Northburn Industrial Estate, Coatbridge, South Lanarkshire, ML5 2HY, Scotland
Mrs Shahida Chaudhary
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit A Northburn Road, Northburn Industrial Estate, Coatbridge, South LanarkshireDissolved Corporate (1 parent)Officer
2012-11-22 ~ dissolvedIIF 6 - Director → ME 2012-11-22 ~ dissolvedIIF 32 - Secretary → ME - 2 Block 2, Greenhill Industrial, Estate, Coltswood Road, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2004-05-18 ~ dissolvedIIF 8 - Director → ME 2005-11-10 ~ dissolvedIIF 25 - Director → ME 2004-05-18 ~ dissolvedIIF 16 - Secretary → ME
- 3 27 Lochore Avenue, Paisley, RenfrewshireDissolved Corporate (1 parent)Officer 2007-08-01 ~ dissolvedIIF 7 - Director → ME 2007-08-01 ~ dissolvedIIF 20 - Secretary → ME
- 4 1 Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2016-04-19 ~ dissolvedIIF 11 - Director → ME
- 5 1 Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2016-04-13 ~ dissolvedIIF 12 - Director → ME
- 6 Yard A, Northburn Road, Coatbridge, United KingdomActive Corporate (1 parent)Officer 2017-08-17 ~ nowIIF 2 - Director → ME
- 7 1 Auchingramont Road, HamiltonDissolved Corporate (1 parent)Officer 2001-04-25 ~ dissolvedIIF 9 - Director → ME 2001-04-25 ~ dissolvedIIF 17 - 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 13 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9 1 Waverly Road, Northburn Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 5 - Director → ME
- 10 157 West Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)11,455 GBP2023-10-31Officer 2018-01-01 ~ nowIIF 22 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 33 - 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 14 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - 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 4 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - 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 10 - Director → MEIIF 24 - Director → MEPerson with significant control 2019-05-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE
- 14 Kennedy House, Gartsherrie Road, Coatbridge, ScotlandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 21 - 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 26 - Director → ME
- 3 1 Waverly Road, Northburn Industrial Estate, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2012-09-01IIF 23 - Director → ME
- 4 Kennedy House, Gartsherrie Road, Coatbridge, United KingdomActive Corporate (1 parent)Officer 2024-04-07 ~ 2024-05-28IIF 3 - Director → MEPerson with significant control 2024-04-07 ~ 2024-05-28IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 15 - Director → MEPerson with significant control 2017-10-30 ~ 2018-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE
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