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.
Khan, Ali
Khan, Ali
British business consultant born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Suite 338, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HT, Scotland
Khan, Ali
British company director born in March 1960Resident in Scotland
Registered addresses and corresponding companiesKhan, Ali
British director born in March 1960Resident in Scotland
Registered addresses and corresponding companiesMr Ali Khan
British born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Suite 338, Baltic Chambers, 50, Wellington Street, Glasgow, G2 6HJ, Scotland
Khan, Ali
British directorRegistered addresses and corresponding companies
IIF 8 8 Wester Drumlins,49 Partickhill Rd, Glasgow, Lanarkshire, G11 5AB
- 1
ASHLAR I. LTD.
- nowTORQ PROPERTIES LTD. - 2002-03-20 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved corporate (1 parent)Officer
1997-05-30 ~ dissolvedIIF 2 - director → ME - 2 Room 339 Baltic Chambers 50 Wellington Street, GlasgowDissolved corporate (2 parents)Officer 2005-11-10 ~ dissolvedIIF 8 - secretary → ME
- 3 Suite 338, Baltic Chambers, 50, Wellington Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-08-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 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
- 1 Mercantile Chambers, 39-69 Bothwell Street, Glasgow, ScotlandCorporate (8 parents, 1 offspring)Officer 2016-06-22 ~ 2016-09-14IIF 5 - director → ME
- 2GLASGOW COUNCIL FOR VOLUNTARY SERVICE - 1994-05-25 Albany Centre, 44 Ashley Street, Glasgow, ScotlandCorporate (10 parents)Officer 2009-12-01 ~ 2012-08-20IIF 1 - director → ME
- 3 Suite 338, Baltic Chambers 50 Wellington Street, GlasgowDissolved corporateOfficer 2002-06-14 ~ 2013-01-31IIF 3 - director → ME
- 4THE ACCESSORY PEOPLE PLC - 2003-09-11CI INTERNATIONAL LTD - 1997-02-24 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)Officer 2001-10-17 ~ 2002-07-25IIF 4 - director → ME
