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.
Rashid, Zehn Choudhry
- British born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British ceo born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companiesAtkinson Donnelly Llp, 1, Cambuslang Court, Glasgow, Lanarkshire, G32 8FH, Scotland
IIF 4
- British investor born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies33 Clepington Road, Dundee, DD4 7EL, Scotland
IIF 5
- British letting agent born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies1 East Station Place, Newport-on-tay, DD6 8EG, Scotland
IIF 6
- British manager born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies7 Main Street, Dundee, DD3 7EY, Scotland
IIF 7
- British born in November 1987
Rashid, Zehn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Zehn Choudhry Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Zehn Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Rashid, Zehn
Resident in Scotland
Registered addresses and corresponding companies4, Walton Street, Dundee, Angus, DD1 5BL, United Kingdom
IIF 164, Walton Street, Dundee, DD1 5BL, Scotland
IIF 174, Walton Street, Tayside, Dundee, DD1 5BL, Scotland
IIF 1842, Dudhope Crescent Road, Dundee, Tayside, DD1 5RR, United Kingdom
IIF 196, Walton Street, Dundee, DD1 5BL, Scotland
IIF 20The White House, 208, Broughty Ferry Road, Dundee, Angus, DD4 6LD, United Kingdom
IIF 21
- British born in November 1987
Mr Zehn Rashid
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rashid, Zehn Choudhry
61 Dens Road, Dundee, DD3 7HZ, Scotland
IIF 25
- Scottish born in November 1987
Mr Zehn Choudhry Rashid
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rashid, Zehn
- 1
123 TRADES SCOTLAND LIMITED
SC6712267 Main Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-08-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 28 - Has significant influence or control → OE - 2
A-Z LETS LTD
160011434385, 16001143 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 1 - Director → ME2024-10-07 ~ nowIIF 33 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
AUTOHOUSE DUNDEE LTD
SC4967004 Walton Street, Dundee, Angus, United KingdomDissolved Corporate (2 parents)Officer2015-02-03 ~ 2015-10-01IIF 19 - Director → ME - 4
CENTRAL SUNRISE SHORT STAYS LTD
SC73605934 Castle Street, Dundee, TaysideActive Corporate (2 parents)Officer2022-06-21 ~ 2023-11-01IIF 5 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 11 - Has significant influence or control → OE - 5
CH2 BUILDERS LIMITED
SC43543742 Dudhope Crescent Road, DundeeDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6
DHT 2013 LTD
SC4660024 Walton Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-12-17 ~ 2014-02-12IIF 17 - Director → ME - 7
DIAMOND SUNRISE LTD
SC73205234 Castle Street, Dundee, TaysideActive Corporate (2 parents)Officer2022-05-10 ~ 2023-11-01IIF 4 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 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 - 8
GETAGRIPUK LIMITED
SC60741717-25 Gellatly St, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 9
ONE HUNDRED PERCENT FITNESS LTD
SC5635654 Walton Street, Tayside, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ORION VACATION HOMES LTD
SC83439334 Castle Street, Dundee, ScotlandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 8 - Director → ME2025-01-17 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-01-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 11
SUNRISE PROPERTIES SCOTLAND LTD
SC65552319 Forest Park Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 29 - Has significant influence or control → OE - 12
THE BIJLI COMPANY LIMITED
SC76179161 Dens Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 3 - Director → ME2023-03-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-03-10 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 13
THE ELECTRIC VEHICLE COMPANY LTD
SC57038418 Park Place, Lochee, Dundee, ScotlandDissolved Corporate (4 parents)Officer2017-07-04 ~ 2018-08-01IIF 20 - Director → MEPerson with significant control2017-07-04 ~ 2018-08-09IIF 24 - Has significant influence or control → OE - 14
TYREHOUSE DUNDEE LIMITED
SC460382The White House 208, Broughty Ferry Road, Dundee, AngusDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 21 - Director → ME2013-10-01 ~ dissolvedIIF 32 - Secretary → ME - 15
WESTEND AUTO SERVICES LIMITED
SC5822934 Walton Street, Angus, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 16
ZENDERZ LTD
SC4967034 Walton Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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