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.
Bhatti, Khurshid Ahmad
- 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 12
- 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 13
- British manager born in March 1967
Bhatti, Khurshid Ahmad
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 14
- British born in March 1967
Mr Khurshid Ahmad Bhatti
Resident in Scotland
Registered addresses and corresponding companies - 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 6 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
GRSB LTD
SC441064Unit 10 Ochilview Mall, Stirling, ScotlandDissolved Corporate (2 parents)Officer2013-01-24 ~ 2013-10-31IIF 12 - 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)Equity (Company account)-375,716 GBP2024-06-30Officer2020-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 18 - Has significant influence or control → OE - 4
KZ PROPERTIES SCOTLAND LTD
SC811563128-130 John Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 571 Holburn Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2011-10-28 ~ 2013-10-31IIF 7 - Director → ME
- 657 Wellington Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2021-03-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7
PACK N SERVE LTD
SC82574570 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 2 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → 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 11 - Director → ME - 10
SUNNY SPA LTD
SC393643272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2011-02-16 ~ 2013-10-31IIF 9 - Director → ME2011-02-16 ~ 2013-03-01IIF 8 - Director → ME - 11
SUNNYS 365 LTD
SC77102770 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)46,524 GBP2024-05-31Officer2023-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
SUNNYS ABERDEEN LIMITED
SC390991168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 10 - Director → ME - 13
GAITSIDE LTD
- 2016-01-25 SC485565272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-20 ~ dissolvedIIF 14 - Director → ME
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