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 Khalid Khurshid
Mr Khalid Khurshid
British born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
First Floor, 2 Mitchell Street, Coatbridge, ML5 5RT, United Kingdom
IIF 2 Stratton Business Centre, 1st Floor, 2 Mitchell Street, Coatbridge, North Lanarkshire, ML5 5RT, United Kingdom
IIF 3 3, Murthly Terrace, Birnam, Dunkeld, PH8 0BG, United Kingdom
IIF 4 5, Bridge Street, Dunkeld, PH8 0AH, Scotland
IIF 5 5, Bridge Street, Dunkeld, PH8 0AH, United Kingdom
IIF 6 Oakwood Cottage, St. Marys Road, Birnam, Dunkeld, PH8 0BJ, Scotland
IIF 7 72a, Cardenden Road, Lochgelly, KY5 0PD, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Glenmoriston, Ruthvenfield, Perth, PH1 3JP, Scotland
IIF 13 Upper Floors, 18 Leonard Street, Perth, PH2 8ES, United Kingdom
Mr Khalid Khurshid
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhurshid, Khalid
British born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 16 2-3, Murthly Terrace, Birnam, PH8 0BG, United Kingdom
IIF 17 Stratton Business Centre, 1st Floor, 2 Mitchell Street, Coatbridge, North Lanarkshire, ML5 5RT, United Kingdom
IIF 18 2, Murthly Terrace, Birnam, Dunkeld, PH8 0BG, Scotland
IIF 19 3, Murthly Terrace, Birnam, Dunkeld, PH8 0BG, United Kingdom
IIF 20 5, Bridge Street, Dunkeld, PH8 0AH, United Kingdom
IIF 21 149, Cowgate, Edinburgh, EH1 1JS, Scotland
IIF 22 72a, Cardenden Road, Lochgelly, KY5 0PD, United Kingdom
IIF 23 IIF 24 IIF 25 (more) Glenmoriston, Ruthvenfield, Perth, PH1 3JP, Scotland
Khurshid, Khalid
British business born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 28 First Floor, 2 Mitchell Street, Coatbridge, ML5 5RT, United Kingdom
IIF 29 5, Bridge Street, Dunkeld, PH8 0AH, Scotland
IIF 30 189, Rannoch Road, Perth, Perthshire, PH1 2DP, United Kingdom
IIF 31 43, Crieff Road, Perth, PH1 2RP, United Kingdom
IIF 32 Upper Floors, 18 Leonard Street, Perth, PH2 8ES, United Kingdom
Khurshid, Khalid
British business born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhurshid, Khalid
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 149 Cowgate, Edinburgh, ScotlandActive Corporate (2 parents)Officer
2025-09-30 ~ nowIIF 21 - Director → ME - 2 3 Murthly Terrace, Birnam, Dunkeld, ScotlandActive Corporate (1 parent)Equity (Company account)-697 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 2-3 Murthly Terrace, Birnam, ScotlandActive Corporate (2 parents)Equity (Company account)3,018 GBP2024-03-31Officer 2020-04-16 ~ nowIIF 16 - Director → ME
- 4 72a Cardenden Road, Lochgelly, ScotlandActive Corporate (1 parent)Equity (Company account)7,059 GBP2024-10-31Officer 2023-10-02 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 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
- 5 Glenmoriston, Ruthvenfield, Perth, ScotlandActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 27 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 102 Glengarry Road, Perth, ScotlandDissolved Corporate (1 parent)Officer 2018-03-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 7 First Floor, 2 Mitchell Street, Coatbridge, ScotlandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 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
- 8 Glenmoriston, Ruthvenfield, Perth, ScotlandActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 115 Dunked Road, Perth, ScotlandDissolved Corporate (1 parent)Equity (Company account)7,046 GBP2020-05-31Officer 2014-05-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Glenmoriston, Ruthvenfield, Perth, ScotlandActive Corporate (1 parent)Officer 2024-11-10 ~ nowIIF 24 - Director → MEPerson with significant control 2024-11-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11 Stratton Business Centre, 1st Floor, 2 Mitchell Street, Coatbridge, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 26 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 12 Stratton Business Centre 1st Floor, 2 Mitchell Street, Coatbridge, North Lanarkshire, United KingdomActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 13 Upper Floors, 18 Leonard Street, Perth, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2022-12-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14 2 Murthly Terrace, Birnam, Dunkeld, ScotlandActive Corporate (2 parents)Equity (Company account)162,411 GBP2024-01-31Officer 2020-04-16 ~ nowIIF 18 - Director → ME
- 15 First Floor, 2 Mitchell Street, Coatbridge, ScotlandDissolved Corporate (1 parent)Officer 2023-03-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-03-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16 Upper Floors 18 Leonard Street, Perth, ScotlandActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 5 Bridge Street, Dunkeld, ScotlandActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 43 Crieff Road, Perth, ScotlandActive Corporate (1 parent)Equity (Company account)20,658 GBP2024-02-29Officer 2020-08-12 ~ 2020-12-31IIF 31 - Director → ME
- 2 189 Rannoch Road, Perth, Perthshire, ScotlandActive Corporate (1 parent)Equity (Company account)31,892 GBP2023-12-31Officer 2021-12-29 ~ 2022-03-16IIF 30 - Director → ME
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