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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaudhry, Shabana

    Related profiles found in government register
  • Chaudhry, Shabana
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
    • 71- 75, Hyndland Street, Glasgow, G11 5PS, Scotland

      IIF 2
    • 71-75, Hyndland Street, Glasgow, G11 5PS, Scotland

      IIF 3
    • 71-75, Hyndland Street, Glasgow, G11 5PS, United Kingdom

      IIF 4 IIF 5
    • 104, Abercorn Street, Paisley, PA3 4AY, Scotland

      IIF 6
  • Chaudhry, Shabana
    British account / property manager born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Hyndland Street, Glasgow, G11 5PS, United Kingdom

      IIF 7
  • Chaudhry, Shabana
    British accountant / property manager born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Hyndland Street, Glasgow, G11 5PS, United Kingdom

      IIF 8
    • 104, Abercorn Street, Paisley, Renfrewshire, PA3 4AY, Scotland

      IIF 9
  • Chaudhry, Shabana
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Hyndland Street, Glasgow, G11 5PS, Scotland

      IIF 10
  • Ms Shabana Chaudhry
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11
    • 71- 75, Hyndland Street, Glasgow, G11 5PS, Scotland

      IIF 12
    • 71-75, Hyndland Street, Glasgow, G11 5PS

      IIF 13
    • 71-75, Hyndland Street, Glasgow, G11 5PS, Scotland

      IIF 14
    • 104, Abercorn Street, Paisley, PA3 4AY, Scotland

      IIF 15
  • Miss Shabana Chaudhry
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    11 (SCOTLAND) LIMITED
    - now SC457299 SC457284
    ASIYAH LIMITED
    - 2014-11-14 SC457299
    1763 Cumbernauld Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2013-08-21 ~ 2019-09-16
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-09-01
    IIF 16 - Has significant influence or control OE
  • 2
    77 (SCOTLAND) LIMITED
    - now SC457284 SC457299
    786 KGN LIMITED
    - 2015-01-30 SC457284
    ONETEN (SCOTLAND) LIMITED
    - 2014-06-26 SC457284
    104 Abercorn Street, Paisley, Renfrewshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DIAL A VAPE (SCOTLAND) LTD
    SC731483
    104 Abercorn Street, Paisley, Scotland
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    FMC PROPERTIES (SCOTLAND) LIMITED
    SC409885
    71-75 Hyndland Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2011-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Has significant influence or control OE
  • 5
    FMC RETAIL LTD
    SC565594
    71-75 Hyndland Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2017-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    IIPEX LIMITED
    - now SC673684
    WESTERN CURRENCY EXCHANGE LTD
    - 2020-09-30 SC673684
    71- 75 Hyndland Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    KGN ENTERPRISES (SCOTLAND) LIMITED
    SC464812
    71-75 Hyndland Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 8
    S11 RETAIL LIMITED
    SC532357
    71-75 Hyndland Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SNC HOLDINGS LTD
    SC855326
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    STUDIO 11 (SCOTLAND) LIMITED
    - now SC457293
    AMINAH (SCOTLAND) LIMITED
    - 2014-11-14 SC457293
    71-75 Hyndland Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2013-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.