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 Shahzad
- Pakistani born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 1
- British born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 4
- British director born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1984
Mr Khurram Ziad Khan
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 1244, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 1344, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 1444, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 15Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 16
- Pakistani born in September 1984
Khan, Khurram Hameed
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 17
- English born in September 1984
Khan, Khurram Shahzad
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 18
- British born in September 1984
Mr Khurram Ziad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 23
- British born in September 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 24
- Pakistani born in September 1984
Khurram Hameed Khan
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 25
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 26
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 27
- British born in April 1984
Khan, Leanne
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 2829, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 2944, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 30 IIF 3144, Larch Street, Dundee, DD1 5NN, Scotland
IIF 32 IIF 33 IIF 3444, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 35
- British born in April 1984
Mrs Leanne Khan
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 3644, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 37 IIF 3844, Larch Street, Dundee, DD1 5NN, Scotland
IIF 39 IIF 4044, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 41Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 42
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
DEESIGNZ LTD
SC80971744 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 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 - 4
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2022-11-14IIF 1 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
KK & LK LTD
SC68451431 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-12-24 ~ 2024-01-30IIF 11 - Director → ME2024-01-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-24 ~ 2024-01-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2024-01-30 ~ dissolvedIIF 40 - Has significant influence or control → OE - 7
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 9
MANGO TREE CAFE LTD
SC74908829 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 10
MARKETING SATISFACTION LTD
SC747369Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-05-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
PULSEPAY LIMITED
SC80972944 Larch Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
QUAD AUTOMOTIVE LTD
1560421047 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
RED ROSE ACCESSORIES LTD
15857633First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
TCR INVESTMENTS LTD
SC43403244 Larch Street, Dundee, ScotlandActive Corporate (4 parents)Officer2025-11-12 ~ nowIIF 32 - Director → ME2020-08-15 ~ nowIIF 2 - Director → ME2020-06-18 ~ 2020-08-15IIF 23 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 1629 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2019-04-08 ~ 2022-04-28IIF 28 - Director → ME2020-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE2019-04-08 ~ 2021-10-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 1744 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 18
WOODYWOOD ANIMATIONS LTD
SC77067444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
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