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.
Choudhary, Sunita
Choudhary, Sunita
Indian administrator born in December 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 1
312, Maxwell Road, Glasgow, G41 1PJ, Scotland
Choudhary, Sunita
Indian company director born in December 1997Resident in Scotland
Registered addresses and corresponding companiesChoudhary, Sunita
Indian director born in December 1997Resident in Scotland
Registered addresses and corresponding companiesChoudhary, Sunita
Indian director born in December 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 7 2/1, 65 Glenapp Street, Glasgow, G41 2LG, Scotland
Ms Sunita Choudhary
Indian born in December 1997Resident in Scotland
Registered addresses and corresponding companiesMiss Sunita Choudhary
Indian born in December 1997Resident in Scotland
Registered addresses and corresponding companiesMiss Sunita Choudhary
Indian born in December 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 12 2/1, 65 Glenapp Street, Glasgow, G41 2LG, Scotland
- 1 312 Maxwell Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)11,644 GBP2023-03-31Officer
2022-03-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-03-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
FACTORY SHOP DIRECT LTD
- nowASIA CAFE LTD - 2024-01-24SALFORD CENTRAL LTD - 2023-06-29 27a St. Marys Street, Preston, EnglandActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 4 - Director → ME - 3 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,529 GBP2023-11-30Officer 2024-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-7,070 GBP2019-12-31Officer 2024-12-01 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 76 Ibrox Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 5 - Director → ME
- 1BOOST SECURITY LTD - 2024-03-11 75 Columbia Avenue, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)6,528 GBP2023-01-31Officer 2022-01-06 ~ 2022-01-07IIF 7 - Director → ME 2022-01-08 ~ 2024-03-10IIF 6 - Director → MEPerson with significant control 2022-01-06 ~ 2022-01-07IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE 2022-01-08 ~ 2024-03-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
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