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.
Khan, Khurram Ziad
Khan, Khurram Ziad
British businessman born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
44, Larch Street, Dundee, DD1 5NN, Scotland
Khan, Khurram Ziad
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 44, Larch Street, Dundee, DD1 5NN, United Kingdom
Khan, Khurram Ziad
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Khurram Ziad
British entrepreneur born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Khurram Shahzad
English company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 12 47, Herries Road, Sheffield, S5 7AR, England
Khan, Khurram Hameed
Pakistani manager born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 13 First Floor, 85, Great Portland Street, London, W1W 7LT, England
Mr Khurram Shahzad Khan
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 14 180, Staniforth Road, Sheffield, S9 3HF, England
Mr Khurram Ziad Khan
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Leanne
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
Khan, Leanne
British company secretary/director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 44, Larch Street, Dundee, DD1 5NN, Scotland
Khan, Leanne
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Leanne
British entrepreneur born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 44, Larch Street, Dundee, DD1 5NN, Scotland
Khan, Khurram Shahzad
Pakistani director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 180, Staniforth Road, Sheffield, S9 3HF, England
Mr Khurram Shahzad Khan
English born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 26 47, Herries Road, Sheffield, S5 7AR, England
Mrs Leanne Khan
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 28 IIF 29 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 30 IIF 31 44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 32 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 33 Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
Mrs Leanne Khan
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 44, Larch Street, Dundee, DD1 5NN, Scotland
Khurram Hameed Khan
Pakistani born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 35 First Floor, 85, Great Portland Street, London, W1W 7LT, England
Mr Khurram Ziad Khan
Pakistani born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 37 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 38 44, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 39 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 40 IIF 41 Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
- 1 44 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer
2023-07-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 44 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3 44 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4 Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Equity (Company account)-21,739 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 5 31 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-5,720 GBP2021-12-31Officer 2024-01-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 6 Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 7 44 Larch Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-09-08 ~ 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
- 8 29 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 9 Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2022-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 44 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer 2024-05-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 11 44 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12 47 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-03-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 13 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 14 44 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-14,670 GBP2023-10-31Officer 2020-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 15 29 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,835 GBP2020-04-30Officer 2020-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 16 44 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 17 44 Larch Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer 2023-05-25 ~ nowIIF 22 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1 180 Staniforth Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2016-05-26 ~ 2022-11-14IIF 25 - Director → MEPerson with significant control 2016-06-01 ~ 2022-11-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 31 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-5,720 GBP2021-12-31Officer 2020-12-24 ~ 2024-01-30IIF 11 - Director → MEPerson with significant control 2020-12-24 ~ 2024-01-30IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3 44 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-14,670 GBP2023-10-31Officer 2020-06-18 ~ 2020-08-15IIF 1 - Director → ME
- 4 29 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,835 GBP2020-04-30Officer 2019-04-08 ~ 2022-04-28IIF 18 - Director → MEPerson with significant control 2019-04-08 ~ 2021-10-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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