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.
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Mr Asim Anwar Khan
Mr Asim Anwar Khan
British born in August 1973Resident in Scotland
Registered addresses and corresponding companiesKhan, Asim Anwar
British company director born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 4
29, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland
Khan, Asim Anwar
British director born in August 1973Resident in Scotland
Registered addresses and corresponding companiesKhan, Asim Anwar
British none born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 12 29, Drumsheugh Gardens, Edinburgh, EH3 7RN
Khan, Asim Anwar
British solicitor born in August 1973Resident in Scotland
Registered addresses and corresponding companiesKhan, Asim Anwar
British Registered addresses and corresponding companies
IIF 17 33 Deaconsgrange Road, Thornliebank, Glasgow, Lanarkshire, G46 7UL
Khan, Asim Anwar
British directorRegistered addresses and corresponding companiesKhan, Asim Anwar
British solicitorRegistered addresses and corresponding companies
IIF 21 33 Deaconsgrange Road, Thornliebank, Glasgow, Lanarkshire, G46 7UL
Khan, Asim Anwar
Registered addresses and corresponding companies
IIF 22 33, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
- 1 C/o William Duncan + Co, 38 Beansburn, Kilmarnock, Ayrshire, United KingdomDissolved corporate (2 parents)Equity (Company account)65,001 GBP2019-03-31Officer
2017-03-28 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-03-28 ~ 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 - 2RAMSAY EMPLOYMENT LAW LIMITED - 2016-04-13 C/o Aab, 81 George Street, EdinburghCorporate (2 parents)Equity (Company account)65,174 GBP2022-01-31Officer 2010-01-08 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1LAW AT WORK I. H. LIMITED - 2012-04-04MM&S (4016) LIMITED - 2004-11-19 24238, Sc274692 - Companies House Default Address, EdinburghCorporate (1 parent)Equity (Company account)-389,006 GBP2023-11-30Officer 2011-09-01 ~ 2012-10-10IIF 4 - director → ME
- 2
LEXNOVA LIMITED
- nowDMWS 950 LIMITED - 2011-07-14 24238, Sc395870 - Companies House Default Address, EdinburghDissolved corporate (1 parent)Equity (Company account)-155,301 GBP2020-04-30Officer 2011-09-01 ~ 2011-09-30IIF 12 - director → ME - 3 33 Deaconsgrange Road, Thornliebank, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)13,790 GBP2023-06-30Officer 2020-06-16 ~ 2025-03-26IIF 5 - director → ME 2020-06-16 ~ 2025-03-26IIF 22 - secretary → MEPerson with significant control 2020-06-16 ~ 2025-03-26IIF 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% → OE
- 4 Biggart Baillie Llp, Dalmore House, 310 St Vincent Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2009-07-07 ~ 2010-02-24IIF 10 - director → ME
- 5PAREPINE LIMITED - 1986-12-31 Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, ScotlandDissolved corporate (1 parent)Officer 2009-01-28 ~ 2010-02-24IIF 7 - director → ME 2009-01-28 ~ 2010-02-24IIF 17 - secretary → ME
- 6
RAMSAY LIMITED
- nowSF 2074 LIMITED - 2007-06-15 Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, ScotlandDissolved corporate (2 parents)Officer 2007-08-07 ~ 2010-02-24IIF 9 - director → ME 2007-08-07 ~ 2010-02-24IIF 20 - secretary → ME - 7 3rd Floor 74, Rose Street North Lane, EdinburghDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)316 GBP2015-10-31Officer 2008-09-19 ~ 2010-02-24IIF 8 - director → ME 2008-09-19 ~ 2010-02-24IIF 19 - secretary → ME
- 8 Biggart Baillie Llp, Dalmore House, 310 St Vincent Street, Glasgow, United Kingdom, ScotlandDissolved corporate (1 parent)Officer 2007-11-09 ~ 2010-02-24IIF 6 - director → ME 2007-11-09 ~ 2010-02-24IIF 18 - secretary → ME
- 9 Suite 338, Baltic Chambers 50 Wellington Street, GlasgowDissolved corporateOfficer 2002-06-14 ~ 2016-07-29IIF 15 - director → ME 2002-06-14 ~ 2016-07-29IIF 21 - secretary → ME
- 10 347 Caledonia Road, Glasgow, LanarkshireCorporate (3 parents)Net Assets/Liabilities (Company account)1,851,977 GBP2024-03-31Officer 2016-02-01 ~ 2021-10-05IIF 13 - director → ME
- 11 Unit 11 Govanhill Workspace, 69 Dixon Road, Glasgow, ScotlandCorporate (2 parents)Officer 2012-12-08 ~ 2017-11-12IIF 16 - director → ME
