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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, Kashif Ali

    Related profiles found in government register
  • Khan, Kashif Ali
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khan, Kashif Ali
    British senior manager born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khan, Mohammad Kashif Ali
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammad Kashif Ali Khan
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khan, Kashif

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AQL (PUBLICATIONS) TRUST LIMITED
    SC194145
    Dissolved Corporate (7 parents)
    Officer
    1999-03-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ARRORA LTD - now
    PICSEL TECH LIMITED - 2013-11-22
    ISLACAIRN LIMITED
    - 2013-11-19 SC454254
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ 2013-09-08
    IIF 13 - Director → ME
  • 3
    BEMIS (SCOTLAND) - now
    BLACK & ETHNIC MINORITY INFRASTRUCTURE SCOTLAND LIMITED
    - 2012-12-10 SC200547
    Active Corporate (52 parents)
    Officer
    2005-01-17 ~ 2011-05-04
    IIF 7 - Director → ME
  • 4
    CEEKHO LTD
    SC656330
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    ILAAN LIMITED
    SC867145
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    JABBAR DEVELOPMENTS (UK) LIMITED
    - now 05976841
    MM&S (5166) LIMITED
    - 2006-12-18 05976841 SC369287... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 7
    JABBAR GROUP LIMITED
    - now 05939470
    MM&S (5153) LIMITED
    - 2006-11-28 05939470 SC441297... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 11 - Director → ME
  • 8
    JABBAR MANAGEMENT LIMITED
    - now 05939516
    JABBAR ADMINISTRATION LIMITED
    - 2007-01-03 05939516
    MM&S (5154) LIMITED
    - 2006-12-12 05939516 03803342... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 6 - Director → ME
  • 9
    JABBAR TRADING LIMITED
    - now SC291229
    VERITY TRADING INTERNATIONAL LIMITED
    - 2006-08-14 SC291229
    Dissolved Corporate (6 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 10 - Director → ME
  • 10
    KONEXON LTD
    SC465547
    Active Corporate (2 parents)
    Officer
    2014-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MODO HOLDINGS LIMITED
    SC552859
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-20 ~ 2025-12-16
    IIF 14 - Director → ME
  • 12
    PICSEL DEVELOPMENTS LIMITED
    - now SC461784
    ISLASKYE LIMITED
    - 2013-11-19 SC461784
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 4 - Director → ME
  • 13
    UNIREAL IO LIMITED
    - now SC710955
    UWS DIGITAL LIMITED
    - 2025-01-20 SC710955
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2025-07-10
    IIF 1 - Director → ME
  • 14
    YOUTH COMMUNITY SUPPORT AGENCY
    SC313463
    Active Corporate (32 parents)
    Officer
    2006-12-14 ~ 2015-09-15
    IIF 2 - Director → ME
    2013-11-19 ~ 2015-09-15
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.