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, Adeel Ahmed
Choudhry, Adeel Ahmed
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12-16, Bridge Street, Belfast, BT1 1LU, Northern Ireland
Choudhry, Adeel Ahmed
British manager born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 96, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
Choudhry, Adeel Ahmed
British shop manager born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, 6a, High St, Stewarton, Ayrshire, KA3 5AA, United Kingdom
Choudhry, Adeel Ahmed
British shop owner born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Village Balti House, High St, 6 High St, Stewarton, East Ayrshire, KA3 5AA, Scotland
Choudhry, Aqueel Ahmad
British general manager born in February 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 5 4b, Rennie Place, Cloud Kitchens, East Kilbride, G74 5HD, United Kingdom
Choudhry, Aqueel Ahmad
British mangaer born in February 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 6 36, Blairgowrie Rd, Cordonald, Glasgow, G52 2TW, United Kingdom
Mr Adeel Ahmed Choudhry
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Adeel Choudhry
British born in February 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 10 96 Maxwell Dr Glasgow, Maxwell Drive, Glasgow, G41 5PR, Scotland
Mr Aqueel Ahmad Choudhry
British born in February 1992Resident in Scotland
Registered addresses and corresponding companies
- 1 6a High Street, Stewarton, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)21,252 GBP2024-04-30Officer
2022-04-27 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2VILLAGE BALTI HOUSE LTD - 2021-07-20 96 Maxwell Dr Glasgow, Maxwell Drive, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)108,988 GBP2024-03-31Officer 2018-05-24 ~ nowIIF 2 - Director → ME 2014-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2022-09-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 4b Rennie Place, Cloud Kitchens, East Kilbride, United KingdomDissolved Corporate (2 parents)Officer 2022-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1VILLAGE BALTI HOUSE LTD - 2021-07-20 96 Maxwell Dr Glasgow, Maxwell Drive, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)108,988 GBP2024-03-31Officer 2011-03-15 ~ 2012-01-18IIF 4 - Director → MEPerson with significant control 2016-04-15 ~ 2022-09-08IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 2381, Ni648222 - Companies House Default Address, BelfastActive Corporate (1 parent)Equity (Company account)328,850 GBP2023-09-30Officer 2019-03-12 ~ 2024-12-02IIF 1 - Director → MEPerson with significant control 2019-03-12 ~ 2024-12-02IIF 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
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