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.
Rashid, Zehn Choudhry
- Registered addresses and corresponding companies
Rashid, Zehn Choudhry
Dens Road, Dundee, DD3 7HZ, Scotland
IIF 1
- Registered addresses and corresponding companies
Rashid, Zehn
- British director born in November 1987
Rashid, Zehn
Resident in Scotland
Registered addresses and corresponding companiesWalton Street, Tayside, Dundee, DD1 5BL, Scotland
IIF 5
- British garage owner born in November 1987
Rashid, Zehn
Resident in Scotland
Registered addresses and corresponding companiesDudhope Crescent Road, Dundee, Tayside, DD1 5RR, United Kingdom
IIF 6
- British manager born in November 1987
Rashid, Zehn
Resident in Scotland
Registered addresses and corresponding companiesWalton Street, Dundee, DD1 5BL, Scotland
IIF 7
- British self employed born in November 1987
Rashid, Zehn
Resident in Scotland
Registered addresses and corresponding companies - British workshop manager born in November 1987
Rashid, Zehn
Resident in Scotland
Registered addresses and corresponding companiesWalton Street, Dundee, DD1 5BL, Scotland
IIF 10
- British born in November 1987
Rashid, Zehn
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Street, Dundee, DD1 3AQ, Scotland
IIF 11
- British consultant born in November 1987
Rashid, Zehn
Resident in United Kingdom
Registered addresses and corresponding companiesDundonald Street, Dundee, DD3 7PZ, United Kingdom
IIF 12
- British workshop manager born in November 1987
Rashid, Zehn
Resident in United Kingdom
Registered addresses and corresponding companiesWalton Street, Angus, Dundee, DD1 5BL, Scotland
IIF 13
- British born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British ceo born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly Llp, 1, Cambuslang Court, Glasgow, Lanarkshire, G32 8FH, Scotland
IIF 17
- British investor born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companiesClepington Road, Dundee, DD4 7EL, Scotland
IIF 18
- British letting agent born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companiesEast Station Place, Newport-on-tay, DD6 8EG, Scotland
IIF 19
- British manager born in November 1987
Rashid, Zehn Choudhry
Resident in United Kingdom
Registered addresses and corresponding companiesMain Street, Dundee, DD3 7EY, Scotland
IIF 20
- British born in November 1987
Mr Zehn Rashid
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1987
Mr Zehn Choudhry Rashid
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1987
Mr Zehn Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Zehn Choudhry Rashid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
123 TRADES SCOTLAND LIMITED
SC6712267 Main Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-08-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2
A-Z LETS LTD
1600114371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 14 - Director → ME2024-10-07 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
AUTOHOUSE DUNDEE LTD
SC4967004 Walton Street, Dundee, Angus, United KingdomDissolved Corporate (2 parents)Officer2015-02-03 ~ 2015-10-01IIF 6 - Director → ME - 4
CENTRAL SUNRISE SHORT STAYS LTD
SC73605934 Castle Street, Dundee, TaysideActive Corporate (2 parents)Officer2022-06-21 ~ 2023-11-01IIF 18 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 31 - Has significant influence or control → OE - 5
CH2 BUILDERS LIMITED
SC43543742 Dudhope Crescent Road, DundeeDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6
DHT 2013 LTD
SC4660024 Walton Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-12-17 ~ 2014-02-12IIF 7 - Director → ME - 7
DIAMOND SUNRISE LTD
SC73205234 Castle Street, Dundee, TaysideActive Corporate (2 parents)Officer2022-05-10 ~ 2023-11-01IIF 17 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GETAGRIPUK LIMITED
SC60741717-25 Gellatly St, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 9
ONE HUNDRED PERCENT FITNESS LTD
SC5635654 Walton Street, Tayside, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ORION VACATION HOMES LTD
SC83439334 Castle Street, Dundee, ScotlandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 11 - Director → ME2025-01-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-01-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SUNRISE PROPERTIES SCOTLAND LTD
SC65552319 Forest Park Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 27 - Has significant influence or control → OE - 12
THE BIJLI COMPANY LIMITED
SC76179161 Dens Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 16 - Director → ME2023-03-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-03-10 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
THE ELECTRIC VEHICLE COMPANY LTD
SC57038418 Park Place, Lochee, Dundee, ScotlandDissolved Corporate (4 parents)Officer2017-07-04 ~ 2018-08-01IIF 10 - Director → MEPerson with significant control2017-07-04 ~ 2018-08-09IIF 23 - Has significant influence or control → OE - 14
TYREHOUSE DUNDEE LIMITED
SC460382The White House 208, Broughty Ferry Road, Dundee, AngusDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 9 - Director → ME2013-10-01 ~ dissolvedIIF 3 - Secretary → ME - 15
WESTEND AUTO SERVICES LIMITED
SC5822934 Walton Street, Angus, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
ZENDERZ LTD
SC4967034 Walton Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
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