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.
Bhatti, Khurshid Ahmad
Bhatti, Khurshid Ahmad
British businessman born in March 1967Resident in Scotland
Registered addresses and corresponding companiesBhatti, Khurshid Ahmad
British businessmen born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6
12, Pennan Road, Ellon, AB41 8AT, United Kingdom
Bhatti, Khurshid Ahmad
British company director born in March 1967Resident in Scotland
Registered addresses and corresponding companiesBhatti, Khurshid Ahmad
British director born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 57 Wellington Street, Aberdeen, AB11 5BX, Scotland
Bhatti, Khurshid Ahmad
British manager born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 14 272, Bath Street, Glasgow, G2 4JR, Scotland
Mr Khurshid Ahmad Bhatti
British born in March 1967Resident in Scotland
Registered addresses and corresponding companiesBhatti, Khurshid
Registered addresses and corresponding companies
IIF 22 12, Pennan Road, Ellon, AB41 8AT, United Kingdom
- 1 70 Victoria Road, Aberdeen, United KingdomActive Corporate (1 parent)Officer
2024-03-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-375,716 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 18 - Has significant influence or control → OE
- 3 128-130 John Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2021-03-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-10-14 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 128-130 John Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)46,524 GBP2024-05-31Officer 2023-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 168 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2011-01-05 ~ dissolvedIIF 4 - Director → ME
- 9
UNIQUE SOUL LTD
- nowGAITSIDE LTD - 2016-01-25 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 14 - Director → ME
- 1 Unit 10 Ochilview Mall, Stirling, ScotlandDissolved Corporate (1 parent)Officer 2013-01-24 ~ 2013-10-31IIF 6 - Director → ME 2013-01-24 ~ 2013-10-31IIF 22 - Secretary → ME
- 2 71 Holburn Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-10-28 ~ 2013-10-31IIF 1 - Director → ME
- 3 Unit 10 Stirling Thistle Shopping Centre,goosecroft Rd, Stirling, ScotlandDissolved CorporateOfficer 2013-10-03 ~ 2013-10-31IIF 5 - Director → ME
- 4 272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2011-02-16 ~ 2013-03-01IIF 2 - Director → ME 2011-02-16 ~ 2013-10-31IIF 3 - Director → ME
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