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, Ilyas
- British born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies2, Lainshaw Drive, Glasgow, Lanarkshire, G45 9QP, Scotland
IIF 184, Beech Avenue, Newton Mearns, Glasgow, G77 5BH, Scotland
IIF 284, Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BH, Scotland
IIF 39, Hillcrest Drive, Newton Mearns, Glasgow, G77 5HH, Scotland
IIF 4First Nursery, Kingsland Square, Peebles, EH45 8EZ, Scotland
IIF 5
- British company director born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies21, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 6
- British director born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies134, Leithland Road, Glasgow, G53 5AT, Scotland
IIF 72/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 821, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 9C/o Calder Compliance, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ
IIF 10 IIF 11Unit 1, 24, Polmadie Street, Glasgow, G42 0PQ, Scotland
IIF 12 IIF 13
- British manager born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies - British postmaster born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1970
Mr Ilyas Khan
Resident in Scotland
Registered addresses and corresponding companies16, Holeburn Road, Glasgow, G43 2XW, Scotland
IIF 19 IIF 202, Lainshaw Drive, Glasgow, Lanarkshire, G45 9QP, Scotland
IIF 212/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 2221, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 2321, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 2424, Polmadie Street, Unit 1, Glasgow, G42 0PQ, Scotland
IIF 2584, Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BH, Scotland
IIF 26Unit 1, 24, Polmadie Street, Glasgow, G42 0PQ, Scotland
IIF 27 IIF 28First Nursery, Kingsland Square, Peebles, EH45 8EZ, Scotland
IIF 29
- British Registered addresses and corresponding companies
Khan, Ilyas
151, West George Street, Glasgow, Scotland, G2 2JJ, Scotland
IIF 30
- 1CLARE'S NURSERY LTD. - 2005-04-07CLARE'S OF SALTCOATS LTD. - 2004-09-039 Hillcrest Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)327,737 GBP2022-07-31Officer2021-05-28 ~ nowIIF 4 - Director → ME
- 2
CAPITAL CARDS AND GIFTS LTD
SC416741C/o Calder Compliance, 151, West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 11 - Director → ME - 3
CHERRYTREE GLASGOW LTD
SC7264222 Lainshaw Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)38,946 GBP2024-06-30Officer2023-06-30 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHERRYTREE GLASGOW NURSERY LTD
SC77361884 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FIRST NURSERY LIMITED
SC205489First Nursery, Kingsland Square, Peebles, ScotlandActive Corporate (2 parents)Equity (Company account)128,880 GBP2025-03-31Officer2025-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FREESTYLE GIFTS LTD
SC50390521 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-200,916 GBP2022-02-28Officer2015-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
HALLMARK SHAWLANDS LTD
SC40401550 Kilmarnock Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 17 - Director → ME - 8
K & Q RETAIL INVESTMENTS LTD
SC558047Unit 1 24 Polmadie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
K&Q PROPERTY LTD
SC68683684 Beech Avenue, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)160,454 GBP2024-01-31Officer2021-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KILLIE GIFTS LTD
SC416008C/o Calder Compliance, 151, West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 10 - Director → ME - 11
MOMENTS GALORE LTD
SC64843221 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
R P GROUP ONE LTD
SC395524Forge Shopping Centre Unit 15-16, 1221 Gallowgate, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 18 - Director → ME - 1366-69 High Street, Dumbarton, ScotlandDissolved Corporate (2 parents)Officer2009-07-04 ~ dissolvedIIF 16 - Director → ME
- 1422 Sinclair Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Equity (Company account)-36,986 GBP2018-07-31Officer2009-07-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 15
THE I A (GRP) 3 LTD
SC328603Calder Compliance And Consulting, 151 West George Street, Glasgow, Scotland, ScotlandDissolved Corporate (2 parents)Officer2007-08-02 ~ dissolvedIIF 30 - Secretary → ME
- 1
DUMBARTON HT LTD
SC48496867-69 High Street, Dumbarton, ScotlandDissolved Corporate (1 parent)Equity (Company account)-36,978 GBP2022-08-31Officer2014-08-22 ~ 2024-09-20IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-20IIF 20 - Right to appoint or remove directors → OE - 2
ENTERPRISE GIFTS LTD
SC71340842 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-10-27 ~ 2023-01-13IIF 8 - Director → MEPerson with significant control2021-10-27 ~ 2023-01-13IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
K & Q TRADING LTD
SC454844Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, AngusLiquidation Corporate (1 parent)Equity (Company account)109,386 GBP2021-07-31Officer2013-07-18 ~ 2021-10-27IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-27IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LEITHLAND NEWS LTD
SC483940134 Leithland Road, GlasgowDissolved Corporate (1 parent)Officer2014-09-01 ~ 2016-04-19IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.