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.
Mr Faisal Choudhry
- British born in September 1976
Mr Faisal Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 2 IIF 3 IIF 45, Wemyss Avenue, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 55, Weymss Ave, Glasgow, G77 6AR, United Kingdom
IIF 65, Weymss, Glasgow, G77 6AR, United Kingdom
IIF 792, Forth Street, Glasgow, G41 2SP, Scotland
IIF 8 IIF 9Gohar Siraj & Co, 4-10 Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 10Unit 4b, Biggar Road, Cleland, Motherwell, ML1 5PB, Scotland
IIF 11
- British born in September 1976
Choudhry, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1976
Choudhry, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 14
- British director born in September 1976
Choudhry, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 15150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 165, Wemyss Avenue, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 175, Weymss Ave, Glasgow, G77 6AR, United Kingdom
IIF 185, Weymss Ave, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 195, Weymss, Glasgow, G77 6AR, United Kingdom
IIF 20Gohar Siraj & Co, 4-10 Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 21Travel & Co, 520 Cathcart Road, Glasgow, G42 8YG, Scotland
IIF 22 IIF 23
- British company director born in September 1976
Choudhry, Faisal
Resident in Scotland
Registered addresses and corresponding companies150 Albert Drive, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 24
- Registered addresses and corresponding companies
Choudhry, Faisal
- 1
CLOUDSKY LTD
SC76464992 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)8,592 GBP2024-04-30Officer2023-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
ECOSSE H2O LTD
SC5708245 Weymss Ave, Newton Meanrs, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 18 - Director → ME2017-07-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-07-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
F TRAVEL LTD
SC5748455 Weymss Ave, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 19 - Director → ME - 4
INTERCORP ONE LTD
SC63037192 Forth Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2020-02-11 ~ 2024-01-29IIF 15 - Director → MEPerson with significant control2020-02-11 ~ 2024-01-29IIF 1 - Ownership of voting rights - 75% or more → OE - 5
LOGISTICS INC LIMITED
SC476830Unit 4c Biggar Road, Cleland, Motherwell, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)136,141 GBP2017-05-31Officer2014-05-06 ~ 2017-12-01IIF 23 - Director → MEPerson with significant control2016-05-01 ~ 2017-12-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
NECTAR FRESH LTD
SC63566792 Forth Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,846 GBP2024-07-31Officer2020-11-23 ~ 2021-07-15IIF 24 - Director → MEPerson with significant control2020-11-23 ~ 2021-07-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
NEXUS CARGO GLASGOW LTD
SC603715150 Albert Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
NEXUS CARGO LTD
SC5916025 Weymss Ave, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 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 - 9
NEXUS DIGITAL GLASGOW LIMITED
SC547627Faisal Choudhry, 5 Wemyss Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEXUS INC LTD
SC6195755 Weymss Ave, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-01-29 ~ dissolvedIIF 21 - Director → ME2019-01-29 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-01-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
TECH MRS LTD
SC83264292 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 12 - Director → ME2024-12-27 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-12-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
TRAVEL AND CO UMRAH LTD
SC523953Travel & Co, 520 Cathcart Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-12 ~ dissolvedIIF 22 - Director → ME - 13
TRAVELRUS LTD
SC6983565 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 16 - Director → ME2021-05-11 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-05-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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