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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Arshad Mahmood

    Related profiles found in government register
  • Khan, Arshad Mahmood
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Strathmartine Road, Dundee, DD3 7RL, Scotland

      IIF 1
    • 365, Victoria Road, Glasgow, G42 8YZ, Scotland

      IIF 2
  • Khan, Arshad Mahmood
    British director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 402, Cathcart Road, Glasgow, G42 7BZ, Scotland

      IIF 3
    • 77, Calder Street, Glasgow, Glasgow, G42 7RR, Scotland

      IIF 4
  • Khan, Arshad Mahmood
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 365, Victoria Road, Glasgow, G42 8YZ, Scotland

      IIF 5 IIF 6
    • 365, Victoria Road, Glasgow, Lanarkshire, G42 8YZ, Scotland

      IIF 7 IIF 8
    • 52, Merryburn Avenue, Giffnock, Glasgow, G46 6DQ

      IIF 9
  • Khan, Arshad Mahmood
    British accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Merryburn Avenue, Giffnock, Glasgow, G46 6DQ

      IIF 10
  • Khan, Arshad Mahmood
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 402, Cathcart Road, Glasgow, G42 7BZ, United Kingdom

      IIF 11
  • Khan, Arshad
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19, Lindley Drive, Bradford, BD7 4JU, England

      IIF 12
  • Mr Arshad Khan
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19, Lindley Drive, Bradford, BD7 4JU, England

      IIF 13
  • Mr Arshad Mahmood Khan
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ABAYA COUTURE LTD
    SC457626
    402 Cathcart Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Has significant influence or control OE
  • 2
    ACCOUNTS WORLD LTD
    SC420874
    365 Victoria Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-03-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    AGA PROPERTIES LIMITED
    SC473941
    365 Victoria Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BEAUTY EXPERT LIMITED
    SC388706
    Central Accountancy Services, 402-408 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CAS SCHWARTZ ACCOUNTANCY LIMITED
    SC361607
    13 Strathmartine Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2009-06-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    FOUNDAHOME LIMITED
    SC328267
    365 Victoria Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2007-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 16 - Has significant influence or control OE
  • 7
    RAPID HOUSE SALES UK LTD
    SC810228
    365 Victoria Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SCHWARTZ TAX & ACCOUNTING (SCOTLAND) LTD.
    - now SC328265
    FOUND A HOUSE LIMITED
    - 2008-08-11 SC328265
    152 Hilltown, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 9
    THE BIZ BUDDY LTD
    - now SC391443
    CALENDARS 4U LTD
    - 2011-11-09 SC391443
    365 Victoria Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2011-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 10
    VAT BUSTERS LIMITED
    SC363826
    Central Accountancy Services, 402 Cathcart Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Has significant influence or control OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 11
    WELLNESS PHYSIOTHERAPY LIMITED
    16455527
    62 Tong Street, Bradford, England
    Active Corporate (2 parents)
    Officer
    2025-05-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-18 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    ZSS ESTATES LTD
    SC705869
    365 Victoria Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.