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 Ilyas Khan
- British born in January 1970
Mr Ilyas Khan
Resident in Scotland
Registered addresses and corresponding companies16, Holeburn Road, Glasgow, G43 2XW, Scotland
IIF 1 IIF 22, Lainshaw Drive, Glasgow, Lanarkshire, G45 9QP, Scotland
IIF 32/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 421, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 521, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 624, Polmadie Street, Unit 1, Glasgow, G42 0PQ, Scotland
IIF 784, Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BH, Scotland
IIF 8Unit 1, 24, Polmadie Street, Glasgow, G42 0PQ, Scotland
IIF 9 IIF 10First Nursery, Kingsland Square, Peebles, EH45 8EZ, Scotland
IIF 11
- British born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies2, Lainshaw Drive, Glasgow, Lanarkshire, G45 9QP, Scotland
IIF 1284, Beech Avenue, Newton Mearns, Glasgow, G77 5BH, Scotland
IIF 1384, Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BH, Scotland
IIF 149, Hillcrest Drive, Newton Mearns, Glasgow, G77 5HH, Scotland
IIF 15First Nursery, Kingsland Square, Peebles, EH45 8EZ, Scotland
IIF 16
- British company director born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies21, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 17
- British director born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies134, Leithland Road, Glasgow, G53 5AT, Scotland
IIF 182/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 1921, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 20C/o Calder Compliance, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ
IIF 21 IIF 22Unit 1, 24, Polmadie Street, Glasgow, G42 0PQ, Scotland
IIF 23 IIF 24
- British manager born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies - British postmaster born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Ilyas
151, West George Street, Glasgow, Scotland, G2 2JJ, Scotland
IIF 30
- 1CLARE'S NURSERY LTD. - 2005-04-07CLARE'S OF SALTCOATS LTD. - 2004-09-039 Hillcrest Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)327,737 GBP2022-07-31Officer2021-05-28 ~ nowIIF 15 - Director → ME
- 2
CAPITAL CARDS AND GIFTS LTD
SC416741C/o Calder Compliance, 151, West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 22 - Director → ME - 3
CHERRYTREE GLASGOW LTD
SC7264222 Lainshaw Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)38,946 GBP2024-06-30Officer2023-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHERRYTREE GLASGOW NURSERY LTD
SC77361884 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FIRST NURSERY LIMITED
SC205489First Nursery, Kingsland Square, Peebles, ScotlandActive Corporate (2 parents)Equity (Company account)128,880 GBP2025-03-31Officer2025-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FREESTYLE GIFTS LTD
SC50390521 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-200,916 GBP2022-02-28Officer2015-04-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 7
HALLMARK SHAWLANDS LTD
SC40401550 Kilmarnock Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 28 - Director → ME - 8
K & Q RETAIL INVESTMENTS LTD
SC558047Unit 1 24 Polmadie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
K&Q PROPERTY LTD
SC68683684 Beech Avenue, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)160,454 GBP2024-01-31Officer2021-01-22 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KILLIE GIFTS LTD
SC416008C/o Calder Compliance, 151, West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 21 - Director → ME - 11
MOMENTS GALORE LTD
SC64843221 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 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 - 12
R P GROUP ONE LTD
SC395524Forge Shopping Centre Unit 15-16, 1221 Gallowgate, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 29 - Director → ME - 1366-69 High Street, Dumbarton, ScotlandDissolved Corporate (2 parents)Officer2009-07-04 ~ dissolvedIIF 27 - Director → ME
- 1422 Sinclair Street, Helensburgh, DunbartonshireDissolved Corporate (2 parents)Equity (Company account)-36,986 GBP2018-07-31Officer2009-07-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 15
THE I A (GRP) 3 LTD
SC328603Calder Compliance And Consulting, 151 West George Street, Glasgow, Scotland, ScotlandDissolved Corporate (2 parents)Officer2007-08-02 ~ dissolvedIIF 30 - Secretary → ME
- 1
DUMBARTON HT LTD
SC48496867-69 High Street, Dumbarton, ScotlandDissolved Corporate (1 parent)Equity (Company account)-36,978 GBP2022-08-31Officer2014-08-22 ~ 2024-09-20IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-20IIF 2 - Right to appoint or remove directors → OE - 2
ENTERPRISE GIFTS LTD
SC71340842 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-10-27 ~ 2023-01-13IIF 19 - Director → MEPerson with significant control2021-10-27 ~ 2023-01-13IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
K & Q TRADING LTD
SC454844Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, AngusLiquidation Corporate (1 parent)Equity (Company account)109,386 GBP2021-07-31Officer2013-07-18 ~ 2021-10-27IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-27IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LEITHLAND NEWS LTD
SC483940134 Leithland Road, GlasgowDissolved Corporate (1 parent)Officer2014-09-01 ~ 2016-04-19IIF 18 - Director → ME
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