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 companies - British commercial & residential development born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies4 St David's Avenue, 4, Dalkeith, EH22 3FF, Scotland
IIF 11
- British company director born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies - British landlord born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies17/19, Eskbank Road, Dalkeith, EH22 1HD, Scotland
IIF 18
- British restaurant born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies4, St David's Avenue, Dalkeith, EH223FF, United Kingdom
IIF 19
- British restauranter born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies4, St Davids Avenue, Dalkeith, EH22 3FF, Scotland
IIF 20
- born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies23, High Street, Bonnyrigg, Midlothian, EH19 2DA
IIF 21
- 14 St. Davids Avenue, Dalkeith, DalkeithActive Corporate (1 parent)Equity (Company account)113,861 GBP2025-05-31Officer2009-05-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 24 St Davids Avenue, DalkeithDissolved Corporate (1 parent)Officer2014-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 317/19 Eskbank Road Eskbank Road, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → 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 - 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% 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 → OE
- 44 St David's Avenue, 4, Dalkeith, ScotlandDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 11 - Director → ME
- 517-19 Eskbank Road, Dalkeith, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 15 - Director → ME
- 6128 Old Dalkeith Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)61,323 GBP2024-11-30Officer2021-11-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 723 High Street, Bonnyrigg, MidlothianDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 84 St Davids Avenue, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2015-07-16 ~ dissolvedIIF 20 - Director → ME
- 94 St Davids Avenue, Dalkeith, ScotlandDissolved Corporate (2 parents)Officer2015-07-13 ~ dissolvedIIF 19 - Director → ME
- 10
THE GREAT FALCON LTD.
- nowTHE TOTA PHAKI LTD - 2016-11-1833a Polton Street, Bonnyrigg, ScotlandDissolved Corporate (1 parent)Equity (Company account)-16,683 GBP2017-11-30Officer2016-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 1117-19 Eskbank Road, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)146,561 GBP2024-09-30Officer2015-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1Unit Fm1 Montefiore Centre, Hanbury Street London, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,893 GBP2015-06-30Officer2011-10-18 ~ 2012-05-21IIF 17 - Director → ME
- 293 Clerk Street, Loanhead, MidlothianActive Corporate (1 parent)Equity (Company account)-112,076 GBP2025-01-31Officer2011-01-27 ~ 2011-08-10IIF 7 - Director → ME
- 338 Castle Avenue, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)54,655 GBP2025-01-31Officer2018-01-11 ~ 2018-08-27IIF 18 - Director → ME
- 4112 C, Goodmayes Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,207 GBP2015-05-31Officer2012-05-15 ~ 2012-05-20IIF 16 - Director → ME
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