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 United Kingdom
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 644, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 7Tayside Home Improvements, The Old Mill, Dundee, DD1 5EG, Scotland
IIF 8Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 9Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD15EG, Scotland
IIF 10
- British born in April 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 1144, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 12 IIF 1344, Larch Street, Dundee, DD1 5NN, Scotland
IIF 14 IIF 1544, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 16Tayside Home Improvements, The Old Mill, Dundee, DD1 5EG, Scotland
IIF 17Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD15EG, Scotland
IIF 18Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 19
- British born in September 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 20
- Pakistani born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 21
- British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 22
- British born in September 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 2344, Larch Street, Dundee, DD1 5NN, Scotland
IIF 24 IIF 25 IIF 2644, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 2744, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 28Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 29 IIF 30Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 31 IIF 32Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, United Kingdom
IIF 33
- 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 34
- British born in September 1984
Mr Khurram Ziad Khan
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 3544, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 3644, Larch Street, Dundee, DD1 5NN, Scotland
IIF 3744, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 3844, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 39Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 40 IIF 41 IIF 42Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 43 IIF 44
- English born in September 1984
Khan, Khurram Shahzad
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 45
- 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 46
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 47
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 48
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 344 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 30 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 5
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 6
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2022-11-14IIF 21 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 7
KK & LK LTD
SC68451431 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-12-24 ~ 2024-01-30IIF 26 - Director → ME2024-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 15 - Has significant influence or control → OE2020-12-24 ~ 2024-01-30IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 9
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
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 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
MARKETING SATISFACTION LTD
SC747369Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 12
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-05-04 ~ 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 - 1344 Larch Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 14
- 15
QUAD AUTOMOTIVE LTD
1560421047 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 16
RED ROSE ACCESSORIES LTD
15857633First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 17
TAYSIDE HOME IMPROVEMENTS LTD
SC888919Tayside Home Improvements, The Old Mill, Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 18
TCR INVESTMENTS LTD
SC434032Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (4 parents)Officer2020-08-15 ~ nowIIF 33 - Director → ME2020-06-18 ~ 2020-08-15IIF 22 - Director → ME2025-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 1929 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 24 - Director → ME2019-04-08 ~ 2022-04-28IIF 1 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE2019-04-08 ~ 2021-10-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 20
- 21
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 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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