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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Leanne Khan

    Related profiles found in government register
  • Mrs Leanne Khan
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom

      IIF 1

    • 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom

      IIF 2 IIF 3

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 4 IIF 5

    • 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom

      IIF 6

    • Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland

      IIF 7
  • Mrs Leanne Khan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 8
  • Khan, Leanne
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 9
  • Khan, Leanne
    British company secretary/director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 10
  • Khan, Leanne
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom

      IIF 11

    • 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom

      IIF 12 IIF 13

    • 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom

      IIF 14
  • Khan, Leanne
    British entrepreneur born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 15
  • Mr Khurram Ziad Khan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 16 IIF 17

    • Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom

      IIF 18
  • Khan, Khurram Ziad
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, United Kingdom

      IIF 19
  • Khan, Khurram Ziad
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom

      IIF 20

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 21

    • 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom

      IIF 22

    • Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Khan, Khurram Ziad
    British entrepreneur born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Khurram Ziad Khan
    Pakistani born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 29

    • 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom

      IIF 30

    • 44, Larch Street, Dundee, DD1 5NN, United Kingdom

      IIF 31

    • 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom

      IIF 32

    • Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom

      IIF 33 IIF 34
  • Khan, Khurram Shahzad
    Pakistani director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 35
  • Mr Khurram Shahzad Khan
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 36
  • Khan, Khurram Ziad
    British businessman born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 37
  • Khurram Hameed Khan
    Pakistani born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 38
  • Mr Khurram Shahzad Khan
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 47, Herries Road, Sheffield, S5 7AR, England

      IIF 39
  • Khan, Khurram Shahzad
    English company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 47, Herries Road, Sheffield, S5 7AR, England

      IIF 40
  • Khan, Khurram Hameed
    Pakistani manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    44 Larch Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    44 Larch Street, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    44 Larch Street, Dundee, Dundee City, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    31 Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,720 GBP2021-12-31
    Officer
    2024-01-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    44 Larch Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    29 Gray Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    44 Larch Street, Dundee, Dundee City, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-05-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    44 Larch Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    47 Herries Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    First Floor, 85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    44 Larch Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,670 GBP2023-10-31
    Officer
    2020-08-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    29 Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,835 GBP2020-04-30
    Officer
    2020-01-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    44 Larch Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    44 Larch Street, Dundee, Angus, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    180 Staniforth Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2016-05-26 ~ 2022-11-14
    IIF 35 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-11-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    31 Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,720 GBP2021-12-31
    Officer
    2020-12-24 ~ 2024-01-30
    IIF 28 - director → ME
    Person with significant control
    2020-12-24 ~ 2024-01-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    44 Larch Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,670 GBP2023-10-31
    Officer
    2020-06-18 ~ 2020-08-15
    IIF 37 - director → ME
  • 4
    29 Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,835 GBP2020-04-30
    Officer
    2019-04-08 ~ 2022-04-28
    IIF 9 - director → ME
    Person with significant control
    2019-04-08 ~ 2021-10-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.