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 Matin Rashid Khan
- British born in February 1971
Mr Matin Rashid Khan
Resident in Scotland
Registered addresses and corresponding companies33a, Polton Street, Bonnyrigg, EH19 3HB, Scotland
IIF 117-19, Eskbank Road, Dalkeith, EH22 1HD, Scotland
IIF 217/19 Eskbank Road, Eskbank Road, Dalkeith, EH22 1HD, United Kingdom
IIF 34, St. Davids Avenue, Dalkeith, Dalkeith, EH22 3FF
IIF 44, St Davids Avenue, Dalkeith, EH22 3FF
IIF 5128, Old Dalkeith Road, Edinburgh, EH16 4SD, Scotland
IIF 6
- British born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies33a, Polton Street, Bonnyrigg, EH19 3HB, Scotland
IIF 717/19, Eskbank Road, Dalkeith, EH22 1HD, Scotland
IIF 817/19 Eskbank Road, Eskbank Road, Dalkeith, EH22 1HD, United Kingdom
IIF 94, Saint Davids Avenue, Dalkeith, EH22 3FF, United Kingdom
IIF 104, Saint Davids Avenue, Dalkeith, Midlothian, EH22 3FF, Scotland
IIF 114 St David's Avenue, 4, Dalkeith, EH22 3FF, Scotland
IIF 124, St Davids Avenue, Dalkeith, EH22 3FF, Scotland
IIF 134 St. Davids Avenue, Dalkeith, EH22 3FF, United Kingdom
IIF 14 IIF 154, St David's Avenue, Dalkeith, EH223FF, United Kingdom
IIF 164, St Davids Avenue, Dalkeith, Midlothian, EH22 3FF, United Kingdom
IIF 174, St Davis Avenue, Dalkeith, Midlothian, EH22 3FF, United Kingdom
IIF 18128, Old Dalkeith Road, Edinburgh, EH16 4SD, Scotland
IIF 19Unit Fm1, Montefiore Centre, Hanbury Street, London, Uk, E1 5HZ, England
IIF 20
- born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies
- 1
ABIDHA PROPERTIES LIMITED
SC3602854 St. Davids Avenue, Dalkeith, DalkeithActive Corporate (2 parents)Officer2009-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
CARDAMOM CAFE LTD
SC4861894 St Davids Avenue, DalkeithDissolved Corporate (1 parent)Officer2014-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
EDINBURGH TAXI RENTAL COMPANY LTD.
SC56791717/19 Eskbank Road Eskbank Road, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 4
KHOBOR PUBLICATION LIMITED
07661045Unit Fm1 Montefiore Centre, Hanbury Street London, London, EnglandDissolved Corporate (5 parents)Officer2011-10-18 ~ 2012-05-21IIF 20 - Director → ME - 5
LOANHEAD RESTAURANT LIMITED
SC39233293 Clerk Street, Loanhead, MidlothianActive Corporate (4 parents)Officer2011-01-27 ~ 2011-08-10IIF 10 - Director → ME - 6
M G COMMERCIAL & RESIDENTIAL DEVELOPMENT LTD
SC5011314 St David's Avenue, 4, Dalkeith, ScotlandDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 12 - Director → ME - 7
M RESTAURANT LIMITED
SC37406517-19 Eskbank Road, Dalkeith, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 17 - Director → ME - 8
MAYFAIR LUXURY PROPERTIES LTD
SC58539438 Castle Avenue, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-01-11 ~ 2018-08-27IIF 8 - Director → ME - 9
PREMIER NIGHTS LIMITED
SC715681128 Old Dalkeith Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-11-22 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
PRICE SMASH LTD
08068678112 C, Goodmayes Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-05-15 ~ 2012-05-20IIF 18 - Director → ME - 11
SALON 23 (DALKEITH) LLP
SO3026068 High Street, Dalkeith, MidlothianDissolved Corporate (2 parents)Officer2009-12-02 ~ 2010-11-25IIF 22 - LLP Designated Member → ME - 1223 High Street, Bonnyrigg, MidlothianDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 13
- 14
- 15
- 16
THE PELICAN CLUB LTD
SC45867017-19 Eskbank Road, Dalkeith, ScotlandActive Corporate (2 parents)Officer2015-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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