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.
Mr Nabi Gul Maymand
- British born in January 2017
Mr Nabi Gul Maymand
Resident in Scotland
Registered addresses and corresponding companies27, Peacocktail Close, Edinburgh, EH15 3QT, Scotland
IIF 1
- British born in January 1983
Mr Nabi Gul Maymand
Resident in Scotland
Registered addresses and corresponding companies - Afghan born in January 1983
Mr Nabi Gul Maymand
Resident in Scotland
Registered addresses and corresponding companies100, Newhaven Road, Edinburgh, EH6 4BS, Scotland
IIF 9
- British born in January 1966
Mr Khalid Khan Khalid
Resident in Scotland
Registered addresses and corresponding companies2, Graham Street, Edinburgh, EH6 5QS, Scotland
IIF 10 IIF 112/1, Piershill Terrace, Edinburgh, EH8 7ES, Scotland
IIF 1249 West Bowling Green Street, West Bowling Green Street, Edinburgh, EH6 5NX, Scotland
IIF 1350/5, Craighouse Gardens, Edinburgh, EH10 5TZ, Scotland
IIF 1453, Gracemount Drive, Edinburgh, EH16 6EZ, Scotland
IIF 15
- British born in January 1983
Maymand, Nabi Gul
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1983
Maymand, Nabi Gul
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies2/1, Piershill Terrace, Edinburgh, EH8 7ES, Scotland
IIF 24
- British self employed born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies - British trainer born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
IIF 28
- British trainer/taxi driver born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies3/5, Crown Street, Edinburgh, EH6 8LU, Scotland
IIF 29
- British trainer/taxi driver born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1966
Mr Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies96, Gracemount Drive, Edinburgh, EH16 6QZ, Scotland
IIF 32
- Pakistani none born in January 1946
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies85/2, Loganlea Place, Edinburgh, EH7 6PE, Scotland
IIF 33
- Pakistani trainer born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies11a, Smith's Place, Edinburgh, EH6 8NT, Scotland
IIF 34
- Afghanistan business manager born in January 1983
Maymnd, Nabi - Gul
Resident in Scotland
Registered addresses and corresponding companies225, High Street, Prestonpans, EH32 9BD, United Kingdom
IIF 35
- British businessman born in January 1983
Maymand, Nabi Gul
Resident in United Kingdom
Registered addresses and corresponding companies47, Eskview Avenue, Musselburgh, EH21 6NR, United Kingdom
IIF 36
- British busniss born in January 1983
Maymand, Nabi Gul
Resident in United Kingdom
Registered addresses and corresponding companies27, Peacocktail Close, Edinburgh, EH15 3QT, Scotland
IIF 37
- British commercial director born in January 1983
Maymand, Nabi Gul
Resident in United Kingdom
Registered addresses and corresponding companies76, Leith Walk, Edinburgh, EH6 5HB, Scotland
IIF 38
- British marketing born in January 1983
Maymand, Nabi Gul
Resident in United Kingdom
Registered addresses and corresponding companies100, Newhaven Road, Edinburgh, EH6 4BS, Scotland
IIF 39
- 1
AKBAR CARS LTD
SC6480632/1 Piershill Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2019-11-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-11-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
ALI & ALISHA LTD
SC65104853 Gracemount Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
ACCIDENT REPAIRS EDINBURGHG LTD
- 2025-02-04 SC83140549 West Bowling Green Street, West Bowling Green Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
CLAIMS 2 REPAIRS LIMITED
SC7722832 Graham Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-06-11 ~ 2024-07-29IIF 25 - Director → MEPerson with significant control2024-02-21 ~ 2024-07-29IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE2023-06-11 ~ 2024-01-05IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
EDINBURGH CAR HIRE LIMITED
SC4634792/3 West Norton Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-11-11 ~ 2014-10-06IIF 36 - Director → ME - 6
GREEN BIRDS ASSOCIATES LTD
SC7498553 Fishwives Causeway, Edinburgh, ScotlandActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-09 ~ 2024-05-09IIF 3 - Right to appoint or remove directors → OE2024-05-30 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
ISORI LIMITED
SC82524055 Frederick Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-10-08 ~ 2025-11-12IIF 19 - Director → MEPerson with significant control2024-10-08 ~ 2025-11-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
KWICK CAR HIRE LTD
SC51142237 Ferniehill Gardens, Edinburgh, ScotlandActive Corporate (6 parents)Officer2015-07-23 ~ 2017-07-23IIF 39 - Director → ME2017-11-13 ~ 2018-05-05IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-05IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
KWICK CLAIMS EDINBURGH LTD
SC63037076 Leith Walk, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-04-04 ~ 2024-04-04IIF 21 - Director → MEPerson with significant control2024-04-04 ~ 2024-04-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LEARNTAXI TRAINING COLLEGE EDINBURGH LTD
SC5121623 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-08-03 ~ dissolvedIIF 28 - Director → ME - 11
MZA AFRIDI LIMITED
SC379277225 High Street, Prestonpans, United KingdomDissolved Corporate (4 parents)Officer2012-02-12 ~ 2012-05-01IIF 35 - Director → ME - 12
PORTO CARS LTD
SC7815698/3 Ferry Road Grove, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-09-05 ~ 2023-09-06IIF 20 - Director → MEPerson with significant control2023-09-05 ~ 2023-09-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
PORTO MOTORS EDINBURGH LIMITED
SC8441353 Fishwives Causeway, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
PORTO PROPERTIES ASSOCIATES LIMITED
SC8788383 Fishwives Causeway, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PUKHTOON ASSOCIATION SCOTLAND (PAS)
SC373130321 3f1 Easter Road, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2020-06-04 ~ dissolvedIIF 24 - Director → ME2017-12-05 ~ dissolvedIIF 37 - Director → ME2011-11-09 ~ 2020-06-04IIF 34 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE - 16
SWAT PRIVATE HIRE CABS LTD
SC49439796 Gracemount Drive, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2015-01-06 ~ 2015-02-21IIF 30 - Director → ME2015-01-06 ~ 2015-02-20IIF 31 - Director → ME2015-03-02 ~ 2016-03-19IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 17
WHITELEA LIMITED
SC24544133 Magdalene Gardens, Edinburgh, ScotlandActive Corporate (15 parents)Officer2013-03-28 ~ 2013-03-28IIF 33 - Director → ME2013-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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