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.
Mr. Raakesh Khan
- British born in March 1973
Mr. Raakesh Khan
Resident in Scotland
Registered addresses and corresponding companies25, 25, Roman Road, Bonnybridge, Stirlingshire, FK4 2DE, United Kingdom
IIF 125, Roman Road, Bonnybridge, FK4 2DE, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)48-52 Oswald Street, Oswald Street, Glasgow, G1 4PL, Scotland
IIF 6Clyde Office, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 7Maxwell Building, 55 Nasmyth Avenue, Scotland, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
IIF 8 IIF 9Unit 1 Maxwell Building, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
IIF 10 IIF 11Metro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
IIF 12 IIF 13 IIF 14
- British ceo born in March 1973
Khan, Raakesh
Resident in Scotland
Registered addresses and corresponding companiesMetro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
IIF 15
- British director born in March 1973
Khan, Raakesh
Resident in Scotland
Registered addresses and corresponding companiesUnit 1 Maxwell Building, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
IIF 16
- British born in March 1973
Khan, Raakesh, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British ceo born in March 1973
Khan, Raakesh, Mr.
Resident in Scotland
Registered addresses and corresponding companiesMetro House, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
IIF 20
- British company director born in March 1973
Khan, Raakesh, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1973
Khan, Raakesh, Mr.
Resident in Scotland
Registered addresses and corresponding companiesMaxwell Building, 55 Nasmyth Avenue, Scotland, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
IIF 25
- British general manager born in March 1973
Khan, Raakesh, Mr.
Resident in Scotland
Registered addresses and corresponding companies25, Roman Road, Bonnybridge, FK4 2DE, Scotland
IIF 26
- British manager born in March 1973
Khan, Raakesh, Mr.
Resident in Scotland
Registered addresses and corresponding companies48-52 Oswald Street, Oswald Street, Glasgow, G1 4PL, Scotland
IIF 27
- 1
FINANCIAL EX PAT LIMITED
- 2021-02-02 09608304Metro House, 57 Pepper Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2020-01-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-06 ~ 2021-02-01IIF 14 - Ownership of shares – 75% or more → OE2020-01-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2
EUROPE FM LIMITED
09663842Warwick Mill Business Park Warwick Mill Business Park, Warwick Bridge, Carlisle, EnglandDissolved Corporate (4 parents)Officer2020-03-06 ~ 2022-01-03IIF 15 - Director → MEPerson with significant control2020-03-06 ~ 2022-01-03IIF 12 - Ownership of shares – 75% or more → OE - 3
FLEXI OUTSOURCING LIMITED
SC602498Ground Left, 10 Nithsdale Drive, Glasgow, ScotlandActive Corporate (7 parents)Officer2020-09-07 ~ 2022-01-21IIF 18 - Director → MEPerson with significant control2020-10-01 ~ 2022-04-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
FUEL XPRESS LIMITED
SC77322725 Roman Road, Bonnybridge, ScotlandActive Corporate (2 parents)Officer2023-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GAUR INVESTMENTS LTD
- 2021-02-10 SC67175648-52 Oswald Street Oswald Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
INVESTEC CAPITALS LTD
SC670572Suite 10, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-12 ~ 2021-04-08IIF 25 - Director → MEPerson with significant control2020-08-12 ~ 2021-04-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
INVESTEC SOLUTIONS LTD
SC67059024238, Sc670590 - Companies House Default Address, EdinburghActive - Proposal to Strike off Corporate (2 parents)Officer2020-08-12 ~ 2021-04-08IIF 16 - Director → MEPerson with significant control2020-08-12 ~ 2021-04-06IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
ITEC CAPITAL LTD
SC670726Suite 10, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-13 ~ 2021-04-08IIF 23 - Director → MEPerson with significant control2020-08-13 ~ 2021-04-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
IVT CAPITAL LTD
SC670592Suite 09, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-12 ~ 2021-05-08IIF 22 - Director → MEPerson with significant control2020-08-12 ~ 2021-05-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
IVT SOLUTIONS LTD
SC670740Suite 09, Maxwell Building, 55 Nasmyth Avenue, Scotland Nasmyth Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-13 ~ 2021-05-06IIF 24 - Director → MEPerson with significant control2020-08-13 ~ 2021-05-06IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
- 12
PETROSPEC TRADING SERVICES LIMITED
SC61888625 25, Roman Road, Bonnybridge, Stirlingshire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 13PETROSPEC WHOLESALE DISTRIBUTION LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26
Commencement of winding up on 2025-02-26
Conclusion of winding up on 2025-12-02
Dissolved on 2026-04-07PETROSPEC MARINE SERVICES LIMITED
- 2022-01-04 SC591049Itek House, 1 Newark Road South, Glenrothes, FifeDissolved Corporate (7 parents)Officer2018-03-12 ~ 2021-12-20IIF 19 - Director → MEPerson with significant control2018-03-12 ~ 2021-12-01IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 14
RENA INVESTMENT LTD
SC67179825 Roman Road, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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