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

Khan, Wasif

    Related profiles found in government register
  • Khan, Wasif
    British taxi driver born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 1
    • 26e, Lansdowne Square, Dundee, DD2 3HW, Scotland

      IIF 2
    • 35, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 3
    • 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 4
  • Khan, Wasif
    British taxi operator born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43, Yeamans Lane, Dundee, DD2 3EJ, United Kingdom

      IIF 5
  • Mr Wasif Khan
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Ballindean Court, Dundee, DD4 8FD, United Kingdom

      IIF 6
    • G 3, 1 Dudhope Street, Dundee, DD1 1JZ, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Ballindean Court, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,782 GBP2024-01-31
    Officer
    2020-05-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 2
    26e Lansdowne Square, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    25 Hillside Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -5,208 GBP2024-01-31
    Officer
    2017-01-10 ~ 2018-04-16
    IIF 1 - director → ME
  • 2
    2/r 75 Dens Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,913 GBP2024-02-28
    Officer
    2017-10-02 ~ 2019-05-15
    IIF 5 - director → ME
    Person with significant control
    2017-10-02 ~ 2019-07-01
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    35 Hillside Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -772 GBP2024-01-31
    Officer
    2018-05-16 ~ 2019-05-13
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.