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, Suleman
Khan, Suleman
Pakistani business executive born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3/5, Crown Street, Edinburgh, EH6 8LU, Scotland
Khan, Suleman
Pakistani shop assistant born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 2 26, Nicol Road, Broxburn, West Lothian, EH52 6JJ, Scotland
Khan, Suleman
Pakistani business executive born in January 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 3 20d, Clovenstone Park, Edinburgh, EH14 3BH, Scotland
Khan, Suleman
British director born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 4 104, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland
Mr Suleman Khan
British born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 5 104, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland
- 1 104 Gilmerton Dykes Road, Edinburgh, ScotlandCorporate (1 parent)Officer
2024-05-09 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 96 Gracemount Drive, Edinburgh, ScotlandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)606 GBP2016-03-31Officer 2015-02-20 ~ 2016-03-23IIF 2 - director → ME
- 2 104/8 Wester Drylaw Avenue, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-03-24Officer 2013-07-30 ~ 2013-07-30IIF 3 - director → ME 2013-07-30 ~ 2024-11-19IIF 1 - director → ME
