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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Raakesh Khan

    Related profiles found in government register
  • Mr. Raakesh Khan
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, 25, Roman Road, Bonnybridge, Stirlingshire, FK4 2DE, United Kingdom

      IIF 1

    • 25, Roman Road, Bonnybridge, FK4 2DE, Scotland

      IIF 2 IIF 3 IIF 4

    • 48-52 Oswald Street, Oswald Street, Glasgow, G1 4PL, Scotland

      IIF 6

    • Clyde Office, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 7

    • Maxwell Building, 55 Nasmyth Avenue, Scotland, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland

      IIF 8 IIF 9

    • Unit 1 Maxwell Building, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland

      IIF 10 IIF 11

    • Metro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Khan, Raakesh
    British ceo born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom

      IIF 15
  • Khan, Raakesh
    British company director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Roman Road, Bonnybridge, FK4 2DE, Scotland

      IIF 16
  • Khan, Raakesh
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Maxwell Building, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland

      IIF 17
  • Khan, Raakesh
    British oil nd gas surveyor born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Office, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 18
  • Khan, Raakesh
    British quantity surveyor born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Roman Road, Bonnybridge, FK4 2DE, Scotland

      IIF 19
  • Khan, Raakesh, Mr.
    British ceo born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom

      IIF 20
  • Khan, Raakesh, Mr.
    British company director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, The Maxwell Building, 55 Nasmyth Avenue, East Kilbride, G75 0QR, United Kingdom

      IIF 21

    • Maxwell Building, 55 Nasmyth Avenue, Scotland, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland

      IIF 22 IIF 23 IIF 24
  • Khan, Raakesh, Mr.
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maxwell Building, 55 Nasmyth Avenue, Scotland, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland

      IIF 25
  • Khan, Raakesh, Mr.
    British general manager born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Roman Road, Bonnybridge, FK4 2DE, Scotland

      IIF 26
  • Khan, Raakesh, Mr.
    British manager born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48-52 Oswald Street, Oswald Street, Glasgow, G1 4PL, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    FINANCIAL EX PAT LIMITED - 2021-02-02
    Metro House, 57 Pepper Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2020-01-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    25 Roman Road, Bonnybridge, Scotland
    Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    GAUR INVESTMENTS LTD - 2021-02-10
    48-52 Oswald Street Oswald Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    25 25, Roman Road, Bonnybridge, Stirlingshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    25 Roman Road, Bonnybridge, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    FINANCIAL EX PAT LIMITED - 2021-02-02
    Metro House, 57 Pepper Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2020-03-06 ~ 2021-02-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Warwick Mill Business Park Warwick Mill Business Park, Warwick Bridge, Carlisle, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    310,314 GBP2020-07-01 ~ 2021-06-30
    Officer
    2020-03-06 ~ 2022-01-03
    IIF 15 - director → ME
    Person with significant control
    2020-03-06 ~ 2022-01-03
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Ground Left, 10 Nithsdale Drive, Glasgow, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    283,556 GBP2020-08-01 ~ 2021-07-31
    Officer
    2020-09-07 ~ 2022-01-21
    IIF 16 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-04-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 10, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-12 ~ 2021-04-08
    IIF 25 - director → ME
    Person with significant control
    2020-08-12 ~ 2021-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    24238, Sc670590 - Companies House Default Address, Edinburgh
    Corporate (1 parent)
    Officer
    2020-08-12 ~ 2021-04-08
    IIF 17 - director → ME
    Person with significant control
    2020-08-12 ~ 2021-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Suite 10, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ 2021-04-08
    IIF 23 - director → ME
    Person with significant control
    2020-08-13 ~ 2021-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Suite 09, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-12 ~ 2021-05-08
    IIF 22 - director → ME
    Person with significant control
    2020-08-12 ~ 2021-05-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Suite 09, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ 2021-05-06
    IIF 24 - director → ME
    Person with significant control
    2020-08-13 ~ 2021-05-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    PESI LTD
    - now
    PETROSPEC ENERGY SOLUTIONS LIMITED - 2020-07-29
    Unit 1 The Maxwell Building, 55 Nasmyth Avenue, East Kilbride, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-03 ~ 2021-11-07
    IIF 21 - director → ME
  • 10
    PETROSPEC MARINE SERVICES LIMITED - 2022-01-04
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    761,114 GBP2022-03-31
    Officer
    2018-03-12 ~ 2021-12-20
    IIF 18 - director → ME
    Person with significant control
    2018-03-12 ~ 2021-12-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.