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.
Mrs Surria Khan
Mrs Surria Khan
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1007, Argyle Street, Glasgow, G3 8LZ, United Kingdom
Khan, Surria
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 East Pilton Farm, Crescent, Flat 7 / 2, Edinburgh, EH5 3GF, United Kingdom
Mrs Surria Khan
British born in May 1977Resident in Scotland
Registered addresses and corresponding companiesKhan, Surria
British director born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1007, Argyle Street, Glasgow, G3 8LZ, Scotland
Khan, Surria
British manager born in May 1977Resident in Scotland
Registered addresses and corresponding companiesKhan, Surria
British mananger born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 9 1007, Argyle Street, Glasgow, G3 8LZ, Scotland
Begum, Surria
British director born in May 1977Registered addresses and corresponding companies
IIF 10 25 Rowan Tree Walk, Larbert, Falkirk, FK5 4FT
- 1 1007 Argyle Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)38,920 GBP2022-06-30Officer
2024-01-10 ~ nowIIF 9 - director → ME - 2 1007 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2021-12-02 ~ nowIIF 8 - director → MEPerson with significant control 2021-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 1007 Argyle Street, Glasgow, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)130,914 GBP2017-06-30Officer 2006-07-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 1007 Argyle Street, Glasgow, ScotlandCorporate (2 parents)Officer 2025-04-16 ~ nowIIF 6 - director → MEPerson with significant control 2025-04-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 1007 Argyle Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2021-04-30 ~ nowIIF 7 - director → MEPerson with significant control 2021-04-30 ~ nowIIF 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
- 1 1007 Argyle Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)177,352 GBP2024-01-31Officer 2008-01-14 ~ 2008-05-28IIF 10 - director → ME
