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
Mr Faisal Choudhry
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 2 IIF 3 IIF 4 150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 5 5, Wemyss Avenue, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 6 5, Weymss Ave, Glasgow, G77 6AR, United Kingdom
IIF 7 5, Weymss, Glasgow, G77 6AR, United Kingdom
IIF 8 IIF 9 92, Forth Street, Glasgow, G41 2SP, Scotland
IIF 10 Gohar Siraj & Co, 4-10 Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 11 Unit 4b, Biggar Road, Cleland, Motherwell, ML1 5PB, Scotland
Choudhry, Faisal
British company director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 150, Albert Drive, Glasgow, G41 2NG, Scotland
Choudhry, Faisal
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 14 150, Albert Drive, Glasgow, G41 2NG, Scotland
IIF 15 5, Wemyss Avenue, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 16 5, Weymss Ave, Glasgow, G77 6AR, United Kingdom
IIF 17 5, Weymss Ave, Newton Mearns, Glasgow, G77 6AR, Scotland
IIF 18 5, Weymss, Glasgow, G77 6AR, United Kingdom
IIF 19 IIF 20 92, Forth Street, Glasgow, G41 2SP, Scotland
IIF 21 Gohar Siraj & Co, 4-10 Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 22 IIF 23 Travel & Co, 520 Cathcart Road, Glasgow, G42 8YG, Scotland
Choudhry, Faisal
British company director born in September 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 24 150 Albert Drive, Albert Drive, Glasgow, G41 2NG, Scotland
Choudhry, Faisal
Registered addresses and corresponding companies
- 1 92 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)8,592 GBP2024-04-30Officer
2023-04-03 ~ nowIIF 20 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 5 Weymss Ave, Newton Meanrs, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 16 - Director → ME 2017-07-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 5 Weymss Ave, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 17 - Director → ME
- 4 150 Albert Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 5 Weymss Ave, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 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
- 6 Faisal Choudhry, 5 Wemyss Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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
- 7 5 Weymss Ave, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-01-29 ~ dissolvedIIF 21 - Director → ME 2019-01-29 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2019-01-29 ~ 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
- 8 92 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 19 - Director → ME 2024-12-27 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-12-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 Travel & Co, 520 Cathcart Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2016-01-12 ~ dissolvedIIF 22 - Director → ME
- 10 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 14 - Director → ME 2021-05-11 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 92 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-02-11 ~ 2024-01-29IIF 13 - Director → MEPerson with significant control 2020-02-11 ~ 2024-01-29IIF 1 - Ownership of voting rights - 75% or more → OE
- 2 Unit 4c Biggar Road, Cleland, Motherwell, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)136,141 GBP2017-05-31Officer 2014-05-06 ~ 2017-12-01IIF 23 - Director → MEPerson with significant control 2016-05-01 ~ 2017-12-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 92 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,846 GBP2024-07-31Officer 2020-11-23 ~ 2021-07-15IIF 24 - Director → MEPerson with significant control 2020-11-23 ~ 2021-07-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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