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 United Kingdom
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 6Tayside Home Improvements, The Old Mill, Dundee, DD1 5EG, Scotland
IIF 7Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD15EG, Scotland
IIF 8Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 9
- British born in September 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 10
- British born in April 1984
Khan, Leanne
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 1129, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 1244, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 13 IIF 1444, Larch Street, Dundee, DD1 5NN, Scotland
IIF 15 IIF 1644, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 17Tayside Home Improvements, The Old Mill, Dundee, DD1 5EG, Scotland
IIF 18Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 19Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD15EG, Scotland
IIF 20
- British born in September 1984
Mr Khurram Ziad Khan
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 2144, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 2244, Larch Street, Dundee, DD1 5NN, Scotland
IIF 2344, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 2444, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 25Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 26 IIF 27 IIF 28Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 29 IIF 30
- Pakistani born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 31
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 32
- British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 33
- British born in September 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 3444, Larch Street, Dundee, DD1 5NN, Scotland
IIF 35 IIF 36 IIF 3744, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 3844, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 39Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 40 IIF 41Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 42 IIF 43Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, United Kingdom
IIF 44
- 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 45
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 46
- English born in September 1984
Khan, Khurram Shahzad
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 47
- 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 48
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 344 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 41 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2022-11-14IIF 31 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
KK & LK LTD
SC68451431 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-12-24 ~ 2024-01-30IIF 37 - Director → ME2024-01-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 5 - Has significant influence or control → OE2020-12-24 ~ 2024-01-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 9
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
MANGO TREE CAFE LTD
SC74908829 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
MARKETING SATISFACTION LTD
SC747369Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-05-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 1344 Larch Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 14
- 15
QUAD AUTOMOTIVE LTD
1560421047 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 47 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 16
RED ROSE ACCESSORIES LTD
15857633First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 48 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 17
TAYSIDE HOME IMPROVEMENTS LTD
SC888919Tayside Home Improvements, The Old Mill, Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 18
TCR INVESTMENTS LTD
SC434032Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (4 parents)Officer2020-08-15 ~ nowIIF 44 - Director → ME2020-06-18 ~ 2020-08-15IIF 33 - Director → ME2025-11-12 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 1929 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 35 - Director → ME2019-04-08 ~ 2022-04-28IIF 11 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2019-04-08 ~ 2021-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 20
- 21
WOODYWOOD ANIMATIONS LTD
SC77067444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 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
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