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. Raakesh Khan
Mr. Raakesh Khan
British born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, 25, Roman Road, Bonnybridge, Stirlingshire, FK4 2DE, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 25, Roman Road, Bonnybridge, FK4 2DE, Scotland
IIF 6 48-52 Oswald Street, Oswald Street, Glasgow, G1 4PL, Scotland
IIF 7 Clyde Office, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 8 IIF 9 Maxwell Building, 55 Nasmyth Avenue, Scotland, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
IIF 10 IIF 11 Unit 1 Maxwell Building, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
IIF 12 IIF 13 IIF 14 Metro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
Khan, Raakesh
British ceo born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Metro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
Khan, Raakesh
British company director born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 16 25, Roman Road, Bonnybridge, FK4 2DE, Scotland
Khan, Raakesh
British director born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Unit 1 Maxwell Building, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
Khan, Raakesh
British oil nd gas surveyor born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Clyde Office, 48 West George Street, Glasgow, G2 1BP, Scotland
Khan, Raakesh
British quantity surveyor born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 19 25, Roman Road, Bonnybridge, FK4 2DE, Scotland
Khan, Raakesh, Mr.
British ceo born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Metro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
Khan, Raakesh, Mr.
British company director born in March 1973Resident in Scotland
Registered addresses and corresponding companiesKhan, Raakesh, Mr.
British director born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Maxwell Building, 55 Nasmyth Avenue, Scotland, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
Khan, Raakesh, Mr.
British general manager born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 26 25, Roman Road, Bonnybridge, FK4 2DE, Scotland
Khan, Raakesh, Mr.
British manager born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 27 48-52 Oswald Street, Oswald Street, Glasgow, G1 4PL, Scotland
- 1FINANCIAL EX PAT LIMITED - 2021-02-02 Metro House, 57 Pepper Road, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer
2020-01-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-01-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 25 Roman Road, Bonnybridge, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GG HUT LIMITED
- nowGAUR INVESTMENTS LTD - 2021-02-10 48-52 Oswald Street Oswald Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-08-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 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 - 4 25 25, Roman Road, Bonnybridge, Stirlingshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 25 Roman Road, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer 2020-08-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1FINANCIAL EX PAT LIMITED - 2021-02-02 Metro House, 57 Pepper Road, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Person with significant control 2020-03-06 ~ 2021-02-01IIF 14 - Ownership of shares – 75% or more → OE
- 2 Warwick Mill Business Park Warwick Mill Business Park, Warwick Bridge, Carlisle, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)310,314 GBP2020-07-01 ~ 2021-06-30Officer 2020-03-06 ~ 2022-01-03IIF 15 - Director → MEPerson with significant control 2020-03-06 ~ 2022-01-03IIF 12 - Ownership of shares – 75% or more → OE
- 3 Ground Left, 10 Nithsdale Drive, Glasgow, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)283,556 GBP2020-08-01 ~ 2021-07-31Officer 2020-09-07 ~ 2022-01-21IIF 16 - Director → MEPerson with significant control 2020-10-01 ~ 2022-04-15IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Suite 10, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-08-12 ~ 2021-04-08IIF 25 - Director → MEPerson with significant control 2020-08-12 ~ 2021-04-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 24238, Sc670590 - Companies House Default Address, EdinburghActive - Proposal to Strike off Corporate (1 parent)Officer 2020-08-12 ~ 2021-04-08IIF 17 - Director → MEPerson with significant control 2020-08-12 ~ 2021-04-06IIF 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
- 6 Suite 10, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-08-13 ~ 2021-04-08IIF 23 - Director → MEPerson with significant control 2020-08-13 ~ 2021-04-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 Suite 09, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-08-12 ~ 2021-05-08IIF 22 - Director → MEPerson with significant control 2020-08-12 ~ 2021-05-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 Suite 09, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-08-13 ~ 2021-05-06IIF 24 - Director → MEPerson with significant control 2020-08-13 ~ 2021-05-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9
PESI LTD
- nowPETROSPEC ENERGY SOLUTIONS LIMITED - 2020-07-29 Unit 1 The Maxwell Building, 55 Nasmyth Avenue, East Kilbride, United KingdomDissolved Corporate (1 parent)Officer 2020-04-03 ~ 2021-11-07IIF 21 - Director → ME - 10PETROSPEC MARINE SERVICES LIMITED - 2022-01-04 Itek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (2 parents)Equity (Company account)761,114 GBP2022-03-31Officer 2018-03-12 ~ 2021-12-20IIF 18 - Director → MEPerson with significant control 2018-03-12 ~ 2021-12-01IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.