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.
Mrs Leanne Khan
Mrs Leanne Khan
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 2 IIF 3 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 4 IIF 5 44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 6 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 7 Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
Mrs Leanne Khan
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 44, Larch Street, Dundee, DD1 5NN, Scotland
Khan, Leanne
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
Khan, Leanne
British company secretary/director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 44, Larch Street, Dundee, DD1 5NN, Scotland
Khan, Leanne
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Leanne
British entrepreneur born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 44, Larch Street, Dundee, DD1 5NN, Scotland
Mr Khurram Ziad Khan
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Khurram Ziad
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 44, Larch Street, Dundee, DD1 5NN, United Kingdom
Khan, Khurram Ziad
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Khurram Ziad
British entrepreneur born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Khurram Ziad Khan
Pakistani born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 30 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 31 44, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 32 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 33 IIF 34 Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
Khan, Khurram Shahzad
Pakistani director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 180, Staniforth Road, Sheffield, S9 3HF, England
Mr Khurram Shahzad Khan
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 36 180, Staniforth Road, Sheffield, S9 3HF, England
Khan, Khurram Ziad
British businessman born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 37 44, Larch Street, Dundee, DD1 5NN, Scotland
Khurram Hameed Khan
Pakistani born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 38 First Floor, 85, Great Portland Street, London, W1W 7LT, England
Mr Khurram Shahzad Khan
English born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 39 47, Herries Road, Sheffield, S5 7AR, England
Khan, Khurram Shahzad
English company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 40 47, Herries Road, Sheffield, S5 7AR, England
Khan, Khurram Hameed
Pakistani manager born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 41 First Floor, 85, Great Portland Street, London, W1W 7LT, England
- 1 44 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer
2023-07-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2 44 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3 44 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Equity (Company account)-21,739 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 24 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5 31 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-5,720 GBP2021-12-31Officer 2024-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 6 Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7 44 Larch Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 29 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2022-10-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-10-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 44 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer 2024-05-04 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11 44 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 12 47 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-03-29 ~ nowIIF 40 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 13 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 41 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 14 44 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-14,670 GBP2023-10-31Officer 2020-08-15 ~ nowIIF 27 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 15 29 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,835 GBP2020-04-30Officer 2020-01-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 16 44 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 17 44 Larch Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer 2023-05-25 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 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
- 1 180 Staniforth Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2016-05-26 ~ 2022-11-14IIF 35 - Director → MEPerson with significant control 2016-06-01 ~ 2022-11-14IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 2 31 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-5,720 GBP2021-12-31Officer 2020-12-24 ~ 2024-01-30IIF 28 - Director → MEPerson with significant control 2020-12-24 ~ 2024-01-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 44 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-14,670 GBP2023-10-31Officer 2020-06-18 ~ 2020-08-15IIF 37 - Director → ME
- 4 29 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,835 GBP2020-04-30Officer 2019-04-08 ~ 2022-04-28IIF 9 - Director → MEPerson with significant control 2019-04-08 ~ 2021-10-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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