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 Shuaib Khan
- British born in February 1996
Mr Shuaib Khan
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Shuaib Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1996
Khan, Shuaib
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Mr Perwaiz Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1996
Mr Shuaib Khan
Resident in United Kingdom
Registered addresses and corresponding companies791 Lincoln Road, Peterborough, Cambridgeshire, PE1 3HE, United Kingdom
IIF 11
- British born in October 1983
Mr Perwaiz Khan
Resident in Scotland
Registered addresses and corresponding companies7, Flat 2/1, Golspie Street, Glasgow, G51 3EY, Scotland
IIF 12
- British business born in October 1983
Khan, Shuaib
Resident in Scotland
Registered addresses and corresponding companies102, Suite 1, 2nd Floor, Hope Street, Standard Buildings Hughes Dowdall, Glasgow, G2 6PH, United Kingdom
IIF 13
- British business man born in October 1983
Khan, Shuaib
Resident in Scotland
Registered addresses and corresponding companies102, Suite 1, 2nd Floor, Standard Buildings, Hope Street, Glasgow, G2 6PH, Scotland
IIF 14
- British company director born in October 1983
Khan, Shuaib
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1957
Mr Perwaiz Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 2nd Floor, Standard Buildings, Hope Street, Hughes Dowdall, Glasgow, G2 6PH, United Kingdom
IIF 17
- British born in February 1957
Khan, Perwaiz
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in February 1957
Khan, Perwaiz
Resident in Scotland
Registered addresses and corresponding companies7, Flat 2/1, Golspie Street, Glasgow, G51 3EY, Scotland
IIF 20
- British chef born in February 1957
Khan, Perwaiz
Resident in Scotland
Registered addresses and corresponding companies102, Suite 1, 2nd Floor, Standard Buildings, Hope Street, Glasgow, G2 6PH, Scotland
IIF 21
- British property management born in February 1957
Khan, Perwaiz
Resident in Scotland
Registered addresses and corresponding companiesSterling House, 20 Renfield Street, Glasgow, G2 5AP, Scotland
IIF 22
- British born in February 1996
Khan, Shuaib
Resident in United Kingdom
Registered addresses and corresponding companies791 Lincoln Road, Peterborough, Cambridgeshire, PE1 3HE, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Khan, Perwaiz
619, Flat 6, Great Northern Road, Aberdeen, Scotland, AB24 2DY, United Kingdom
IIF 24
- British director born in February 1957
Khan, Perwaiz
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 2nd Floor, Standard Buildings, Hope Street, Hughes Dowdall, Glasgow, G2 6PH, United Kingdom
IIF 25
- British fast food born in February 1957
Khan, Perwaiz
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 2nd Floor, Standard Buildings, 102 Hope Street, Hughes Dowdall, Glasgow, G2 6PH, Scotland
IIF 26
- Registered addresses and corresponding companies
Khan, Shuaib
- Registered addresses and corresponding companies
Khan, Perwaiz
7, Flat 2/1, Golspie Street, Glasgow, G51 3EY, Scotland
IIF 32
- 1791 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 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
- 2Hughes Dowdall, 1st Floor Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (3 parents)Officer2010-11-13 ~ dissolvedIIF 24 - Secretary → ME
- 3791 Lincoln Road, PeterboroughActive Corporate (1 parent)Equity (Company account)-34,677 GBP2024-07-31Officer2018-07-17 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 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
- 4102, Suite 1, 2nd Floor Hope Street, Standard Buildings Hughes Dowdall, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-24 ~ 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
- 5Hughes Dowdall, 102, Suite 1, 2nd Floor, Standard Buildings Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 21 - Director → ME
- 6791a Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7Suite 1, 2nd Floor, Standard Buildings Hope Street, Hughes Dowdall, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 25 - Director → ME2016-09-27 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8Suite 1, 2nd Floor, Standard Buildings 102 Hope Street, Hughes Dowdall, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 26 - Director → ME
- 97 Flat 2/1, Golspie Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)16,897 GBP2025-08-31Officer2024-04-25 ~ nowIIF 19 - Director → ME2024-06-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-04-25 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 107 Flat 2/1, Golspie Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)9,377 GBP2023-02-28Officer2013-02-04 ~ dissolvedIIF 20 - Director → ME2014-12-01 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2024-04-25 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 117 Flat 2/1, Golspie Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)8,364 GBP2025-02-28Officer2013-02-04 ~ nowIIF 18 - Director → ME2014-12-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-04-25 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 1Hughes Dowdall, 102, Suite 1, 2nd Floor, Standard Buildings Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-02-17 ~ 2015-06-17IIF 14 - Director → ME
- 27 Flat 2/1, Golspie Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)16,897 GBP2025-08-31Officer2015-06-06 ~ 2024-06-07IIF 16 - Director → ME2012-08-28 ~ 2016-10-31IIF 22 - Director → ME2014-12-01 ~ 2016-10-29IIF 28 - Secretary → ME2016-10-31 ~ 2024-06-07IIF 32 - Secretary → MEPerson with significant control2016-10-01 ~ 2024-04-25IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 37 Flat 2/1, Golspie Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)9,377 GBP2023-02-28Person with significant control2016-10-01 ~ 2024-04-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Flat 2/1, Golspie Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)8,364 GBP2025-02-28Officer2015-07-01 ~ 2024-04-25IIF 15 - Director → MEPerson with significant control2016-10-01 ~ 2024-04-25IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE
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