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.
Mehmood, Khalid
- Pakistani born in February 1971
Mehmood, Khalid
Resident in Scotland
Registered addresses and corresponding companies68, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 1
- Pakistani born in February 1971
Mehmood, Khalid, Dr
Resident in Scotland
Registered addresses and corresponding companies - Pakistani business executive born in February 1971
Mehmood, Khalid, Dr
Resident in Scotland
Registered addresses and corresponding companies2/r, 293 Blackness Road, Dundee, DD2 1SA, Scotland
IIF 6
- Pakistani doctor born in February 1971
Mehmood, Khalid, Dr
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1971
Mrs Hina Khalid
Resident in Scotland
Registered addresses and corresponding companies293, 2/r, Blackness Road, Dundee, DD2 1SA, Scotland
IIF 9
- Pakistani born in February 1971
Mr Khalid Mehmood
Resident in Scotland
Registered addresses and corresponding companies68, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 10
- Pakistani born in February 1971
Dr Khalid Mehmood
Resident in Scotland
Registered addresses and corresponding companies - Canadian born in June 1988
Mrs Hina Khalid
Resident in Scotland
Registered addresses and corresponding companies2/r, 293 Blackness Road, Dundee, DD2 1SA, Scotland
IIF 13
- Canadian,pakistani born in June 1988
Mrs Hina Khalid
Resident in Scotland
Registered addresses and corresponding companies68, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 14
- Canadian business person born in June 1988
Khalid, Hina
Resident in Scotland
Registered addresses and corresponding companies2/r, 293 Blackness Road, Dundee, DD2 1SA, Scotland
IIF 15
- Canadian,pakistani born in June 1988
Khalid, Hina
Resident in Scotland
Registered addresses and corresponding companies68, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 16
- Pakistani born in February 1971
Mr Khalid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AK MARK TRADERS LTD
SC8061572/r 293 Blackness Road, Dundee, ScotlandDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHENAB&CO LTD
SC84900968 Mayfield Grove, Dundee, ScotlandActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
CLASSIFIED BUSINESS SOLUTIONS LTD
SC7715492/r 293 Blackness Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 8 - Director → MEIIF 15 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLASSIFIED PROPERTIES LTD
SC73201768 Mayfield Grove, Dundee, ScotlandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 16 - Director → ME2022-05-10 ~ 2025-11-10IIF 5 - Director → MEPerson with significant control2022-05-10 ~ 2024-11-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2026-01-18 ~ nowIIF 14 - Has significant influence or control → OE - 5
RAVEE PROPERTIES LTD
SC8230732/r 293 Blackness Road, Dundee, ScotlandDissolved Corporate (4 parents)Officer2024-09-18 ~ 2025-10-10IIF 3 - Director → ME - 6
TAYFOODCO LTD
SC7789692 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (4 parents)Officer2024-06-05 ~ dissolvedIIF 7 - Director → ME - 7
WORLDWIDE FOODS LTD
SC8177532 Christian Road, Dundee, United KingdomDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WORLDWIDE FOODSERVICE LTD
SC8213742r 293 Blackness Road, Dundee, United KingdomDissolved Corporate (2 parents)Officer2024-09-02 ~ 2025-10-10IIF 4 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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