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
Mr Khurshid Ahmad Bhatti
British born in March 1967Resident in Scotland
Registered addresses and corresponding companiesBhatti, 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 13
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 19 57 Wellington Street, Aberdeen, AB11 5BX, Scotland
Bhatti, Khurshid Ahmad
British manager born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 20 272, Bath Street, Glasgow, G2 4JR, Scotland
Bhatti, Khurshid
Registered addresses and corresponding companies
IIF 21 12, Pennan Road, Ellon, AB41 8AT, United Kingdom
- 1 70 Victoria Road, Aberdeen, United KingdomCorporate (1 parent)Person with significant control
2024-03-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 C/o 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-219,518 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 19 - director → MEPerson with significant control 2020-06-08 ~ nowIIF 4 - Has significant influence or control → OE
- 3 128-130 John Street, Aberdeen, ScotlandCorporate (2 parents)Officer 2024-05-24 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 16 - director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 70 Victoria Road, Aberdeen, ScotlandCorporate (1 parent)Officer 2024-10-14 ~ nowIIF 18 - director → MEPerson with significant control 2024-10-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 128-130 John Street, Aberdeen, ScotlandCorporate (1 parent)Officer 2024-11-19 ~ nowIIF 15 - director → MEPerson with significant control 2024-11-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 70 Victoria Road, Aberdeen, ScotlandCorporate (1 parent)Officer 2023-12-01 ~ nowIIF 17 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 168 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2011-01-05 ~ dissolvedIIF 11 - director → ME
- 9
UNIQUE SOUL LTD
- nowGAITSIDE LTD - 2016-01-25 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 20 - director → ME
- 1 Unit 10 Ochilview Mall, Stirling, ScotlandDissolved corporate (1 parent)Officer 2013-01-24 ~ 2013-10-31IIF 13 - director → ME 2013-01-24 ~ 2013-10-31IIF 21 - secretary → ME
- 2 71 Holburn Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2011-10-28 ~ 2013-10-31IIF 8 - director → ME
- 3 Unit 10 Stirling Thistle Shopping Centre,goosecroft Rd, Stirling, ScotlandDissolved corporateOfficer 2013-10-03 ~ 2013-10-31IIF 12 - director → ME
- 4 272 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2011-02-16 ~ 2013-03-01IIF 9 - director → ME 2011-02-16 ~ 2013-10-31IIF 10 - director → ME
