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, Leanne
- British born in April 1984
Khan, Leanne
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 129, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 244, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 3 IIF 444, Larch Street, Dundee, DD1 5NN, Scotland
IIF 5 IIF 6 IIF 744, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 8
- 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 944, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 10 IIF 1144, Larch Street, Dundee, DD1 5NN, Scotland
IIF 12 IIF 1344, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 14Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 15
- British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 16
- British born in September 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
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
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 21
- 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
Khan, Khurram Hameed
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 29
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 30
- 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 31
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 32
- British born in September 1984
Mr Khurram Ziad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 37
- 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 3844, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 3944, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 4044, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 41Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 42
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 3
DEESIGNZ LTD
SC80971744 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Equity (Company account)-21,739 GBP2024-03-31Officer2023-03-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 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 - 5
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-05-31Officer2016-05-26 ~ 2022-11-14IIF 37 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 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 - 6
KK & LK LTD
SC68451431 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-5,720 GBP2021-12-31Officer2024-01-30 ~ dissolvedIIF 6 - Director → ME2020-12-24 ~ 2024-01-30IIF 28 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 13 - Has significant influence or control → OE2020-12-24 ~ 2024-01-30IIF 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 - 7
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 8
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
MANGO TREE CAFE LTD
SC74908829 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
MARKETING SATISFACTION LTD
SC747369Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 11
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer2024-05-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-04 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 12
PULSEPAY LIMITED
SC80972944 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 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 - 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 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 - 14
RED ROSE ACCESSORIES LTD
15857633First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 15
TCR INVESTMENTS LTD
SC43403244 Larch Street, Dundee, ScotlandActive Corporate (4 parents)Equity (Company account)-14,670 GBP2023-10-31Officer2025-11-12 ~ nowIIF 5 - Director → ME2020-08-15 ~ nowIIF 19 - Director → ME2020-06-18 ~ 2020-08-15IIF 16 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 1629 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,835 GBP2020-04-30Officer2020-01-01 ~ dissolvedIIF 27 - Director → ME2019-04-08 ~ 2022-04-28IIF 1 - Director → MEPerson with significant control2019-04-08 ~ 2021-10-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2021-10-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 1744 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 11 - 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 4 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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