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 Amjad Raza Chaudry
- British born in March 1963
Mr Amjad Raza Chaudry
Resident in Scot
Registered addresses and corresponding companies30, Greenlaw Road, Newton Mearns, Glasgow, G77 6ND, Scotland
IIF 1
- British born in March 1963
Mr Amjad Raza Choudhary
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1963
Mr Amjad Raza Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mr Amjad Raza Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies30, Greenlaw Road, Glasgow, G77 6ND, United Kingdom
IIF 7
- British born in March 1963
Amjad Raza Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies142, Norfolk Street, Glasgow, G5 9EQ, United Kingdom
IIF 8
- British consultant born in March 1963Registered addresses and corresponding companies
Chaudhry, Amjad Raza
48 Waukglen Drive, Glasgow, Lanarkshire, G53 7UG
IIF 9
- British shareholder born in March 1963
Choudhary, Amjad Raza
Resident in Scotland
Registered addresses and corresponding companies142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland
IIF 10
- British Registered addresses and corresponding companies
Chaudhry, Amjad Raza
48 Waukglen Drive, Glasgow, Lanarkshire, G53 7UG
IIF 11
- British born in March 1963
Chaudhry, Amjad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British business & management consulta born in March 1963
Chaudhry, Amjad Raza
Resident in United Kingdom
Registered addresses and corresponding companies30 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
IIF 14
- British company director born in March 1963
Chaudhry, Amjad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Chaudhry, Amjad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1963
Chaudhry, Amjad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Choudhry, Amjad Raza
Resident in United Kingdom
Registered addresses and corresponding companies30, Greenlaw Road, Newton Mearns, Glasgow, G77 6ND, Scotland
IIF 23
- Registered addresses and corresponding companies
Chaudhry, Amjad Raza
48 Waukglen Drive, Glasgow, Lanarkshire, G53 7UG
IIF 24
- 1
ALLIED (KILM) LTD
SC633484The Stables, Auchenbothie Gardens, Kilmacolm, ScotlandActive Corporate (4 parents)Officer2019-06-14 ~ 2020-10-07IIF 13 - Director → MEPerson with significant control2019-06-14 ~ 2020-03-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ALLIED (LANARAK) LTD
- 2019-10-21 SC640268142 Norfolk Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2019-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-30 ~ 2020-03-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ALLIED (NM) LTD
SC55304321 Forbes Place, Paisley, ScotlandDissolved Corporate (3 parents)Person with significant control2016-12-20 ~ 2020-03-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALLIED CONTRACTS (FORTHSIDE) LTD
SC536540Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-06-14
Petition date on 2022-06-14C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (5 parents)Officer2016-05-27 ~ 2020-04-14IIF 17 - Director → ME - 5
ALLIED CONTRACTS (HOLMS) LTD
SC545099142 Norfolk Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2016-09-12 ~ 2020-03-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ALLIED CONTRACTS (UK) LTD
SC419983Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-01-28
Petition date on 2021-01-28
Conclusion of winding up on 2023-06-26
Dissolved on 2023-10-28133 Finnieston Street, GlasgowDissolved Corporate (4 parents)Officer2012-03-21 ~ 2020-03-14IIF 22 - Director → MEPerson with significant control2016-12-01 ~ 2020-03-10IIF 1 - Ownership of shares – 75% or more → OE - 7
ARROW (SCOT) LTD
SC411000142 Norfolk Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-11-10 ~ 2012-07-01IIF 18 - Director → ME - 8
ARTIN LAND INVESTMENT LTD
SC585095142 Norfolk Street, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BARRYRANGE LIMITED
SC220564Insolvency (Case 1) In administration
Administration started on 2012-04-10 during the appointment or period of control
Administration ended on 2014-04-08 during the appointment or period of controlTitanium 1 King's Inch Place, GlasgowDissolved Corporate (7 parents)Officer2001-07-26 ~ dissolvedIIF 14 - Director → ME - 10
MALIK BUILDERS CORPORATION (U.K.) LTD.
- 2003-07-30 SC158024MALIK BUILDERS (U.K.) LTD. - 1995-06-05Flat 2/1, 109 Forth Street, GlasgowDissolved Corporate (10 parents)Officer2003-06-15 ~ 2003-11-18IIF 11 - Secretary → ME - 11
CLYDESIDE DEVELOPMENTS LTD
SC538644Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-12
Commencement of winding up on 2018-09-12
Conclusion of winding up on 2018-11-2623d Robert Street, Port Glasgow, ScotlandActive Corporate (6 parents)Officer2016-06-22 ~ 2018-08-14IIF 12 - Director → ME - 12
HARVIE TRADING LTD
SC33957530 Greenlaw Road, Newton Mearns, GlasgowDissolved Corporate (3 parents)Person with significant control2017-03-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 13
INN LEISURE (SCOT) LIMITED
SC18122224 Blythswood Square, Glasgow, LanarkshireRECEIVERSHIP Corporate (8 parents)Officer1999-09-03 ~ 1999-10-13IIF 9 - Director → ME1999-10-20 ~ nowIIF 24 - Secretary → ME - 14
LLOYDS BUSINESS & COMMERCIAL SERVICES LTD
SC263949142 Norfolk Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2004-02-25 ~ 2013-08-01IIF 19 - Director → ME - 15
KELVIN PARK LORNE HOTEL LTD
- 2013-04-10 SC381027142 Norfolk Street, GlasgowDissolved Corporate (2 parents)Officer2010-06-25 ~ 2014-03-01IIF 21 - Director → ME2014-11-03 ~ 2014-11-17IIF 23 - Director → ME - 16
PROPERTY RELATED CONSULTANCY LTD
SC639531422 Clarkston Road, Netheree, GlasgowDissolved Corporate (2 parents)Person with significant control2019-08-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RAMZANS HALAL MEAT LTD
SC459473142 Norfolk Street, GlasgowDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 20 - Director → ME - 18UK ORE AND METALS LTD - now
G1 SPF LTD
- 2013-11-21 SC434818126-136 Elliot Street, GlasgowDissolved Corporate (4 parents)Officer2013-09-09 ~ 2013-09-26IIF 15 - Director → ME - 19A1 POULTRY & FROZEN FOODS LIMITED - 2010-06-03126-136 Elliot Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2013-09-09 ~ 2013-09-16IIF 16 - Director → ME
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