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 Leanne Khan
- British born in April 1984
Mrs Leanne Khan
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 144, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 2 IIF 344, Larch Street, Dundee, DD1 5NN, Scotland
IIF 4 IIF 544, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 6Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 7
- British born in April 1984
Khan, Leanne
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 829, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 944, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 10 IIF 1144, Larch Street, Dundee, DD1 5NN, Scotland
IIF 12 IIF 13 IIF 1444, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 15
- British born in September 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 16
- British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 17
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 18
- Pakistani born in September 1984
Khurram Hameed Khan
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 19
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 20
- British born in September 1984
Mr Khurram Ziad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1984
Khan, Khurram Shahzad
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 25
- British born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 28
- British director born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1984
Khan, Khurram Hameed
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 36
- Pakistani born in September 1984
Mr Khurram Ziad Khan
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 3744, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 3844, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 3944, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 40Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 41
- Pakistani director born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 42
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 3
DEESIGNZ LTD
SC80971744 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2022-11-14IIF 42 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
KK & LK LTD
SC68451431 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 13 - Director → ME2020-12-24 ~ 2024-01-30IIF 35 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 5 - Has significant influence or control → OE2020-12-24 ~ 2024-01-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-08 ~ 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 - 9
MANGO TREE CAFE LTD
SC74908829 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
MARKETING SATISFACTION LTD
SC747369Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer2024-05-04 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
PULSEPAY LIMITED
SC80972944 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
QUAD AUTOMOTIVE LTD
1560421047 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
RED ROSE ACCESSORIES LTD
15857633First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
TCR INVESTMENTS LTD
SC43403244 Larch Street, Dundee, ScotlandActive Corporate (4 parents)Officer2025-11-12 ~ nowIIF 12 - Director → ME2020-08-15 ~ nowIIF 26 - Director → ME2020-06-18 ~ 2020-08-15IIF 17 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 1629 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 34 - Director → ME2019-04-08 ~ 2022-04-28IIF 8 - Director → MEPerson with significant control2019-04-08 ~ 2021-10-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2021-10-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 1744 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 18
WOODYWOOD ANIMATIONS LTD
SC77067444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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