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.
Chaudhry, Mohammed Asif
Chaudhry, Mohammed Asif
British adviser born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
142, Invergarry Drive, Thornliebank, Glasgow, G46 8UN, Scotland
Chaudhry, Mohammed Asif
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Mohammed Asif
British financial adviser born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 82, 2nd Floor, 82 Union Street, Glasgow, G1 3QS, Scotland
Chaudhry, Mohammed
Scottish director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Fullarton Street, Irvine, KA12 8EJ, United Kingdom
Mr Mohammed Asif Chaudhry
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Fullarton Square, Irvine, KA12 8EJ, Scotland
Chaudhry, Asif
British engineer born in December 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 8 10, Fullarton Square, Irvine, Ayrshire, KA12 8EJ, United Kingdom
Chaudhry, Asif
British manager born in December 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 9 1, Hindog Place, Dalry, KA24 5HD, United Kingdom
Mr Mohammed Chaudhry
Scottish born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, Fullarton Street, Irvine, KA12 8EJ, United Kingdom
Mr Mohammed Asif Chaudhry
British born in December 1992Resident in Scotland
Registered addresses and corresponding companies
- 1 82 2nd Floor, 82 Union Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2016-02-16 ~ dissolvedIIF 5 - Director → ME - 2 Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (2 parents)Officer 2013-11-27 ~ dissolvedIIF 3 - Director → ME
- 3 1 Hindog Place, Dalry, United KingdomDissolved Corporate (2 parents)Officer 2017-06-16 ~ dissolvedIIF 9 - Director → ME
- 4 10 Fullarton Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer 2022-12-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-12-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-7,909 GBP2023-05-31Officer 2016-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-17,630 GBP2022-06-30Officer 2018-06-06 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 10 Fullarton Square, Irvine, Ayrshire, United KingdomActive Corporate (1 parent)Equity (Company account)-384 GBP2023-08-31Officer 2017-08-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-06-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 17 Clarkston Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-07-08 ~ 2016-01-01IIF 2 - Director → ME
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