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 Khurshid Ahmad Bhatti
- British born in March 1967
Mr Khurshid Ahmad Bhatti
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British businessmen born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies12, Pennan Road, Ellon, AB41 8AT, United Kingdom
IIF 19
- British company director born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 20
- British manager born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 21
- Registered addresses and corresponding companies
Bhatti, Khurshid
12, Pennan Road, Ellon, AB41 8AT, United Kingdom
IIF 22
- 1
CARTOOS LTD
SC80155570 Victoria Road, Aberdeen, United KingdomActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
GRSB LTD
SC441064Unit 10 Ochilview Mall, Stirling, ScotlandDissolved Corporate (2 parents)Officer2013-01-24 ~ 2013-10-31IIF 19 - Director → ME2013-01-24 ~ 2013-10-31IIF 22 - Secretary → ME - 3
HOUSE OF GULF (INTERNATIONAL) LTD
SC663295C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2020-06-08 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 4 - Has significant influence or control → OE - 4
KZ PROPERTIES SCOTLAND LTD
SC811563128-130 John Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 571 Holburn Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2011-10-28 ~ 2013-10-31IIF 14 - Director → ME
- 657 Wellington Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
PACK N SERVE LTD
SC82574570 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
PITSTOP 247 LTD
SC829434128-130 John Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
RAJ BEAUTY SPA LTD
SC460620Unit 10 Stirling Thistle Shopping Centre,goosecroft Rd, Stirling, ScotlandDissolved Corporate (2 parents)Officer2013-10-03 ~ 2013-10-31IIF 18 - Director → ME - 10
SUNNY SPA LTD
SC393643272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2011-02-16 ~ 2013-03-01IIF 15 - Director → ME2011-02-16 ~ 2013-10-31IIF 16 - Director → ME - 11
SUNNYS 365 LTD
SC77102770 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
SUNNYS ABERDEEN LIMITED
SC390991168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 17 - Director → ME - 13
GAITSIDE LTD
- 2016-01-25 SC485565272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-20 ~ dissolvedIIF 21 - Director → ME
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