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 companies134, Leithland Road, Glasgow, G53 5AT, Scotland
IIF 1216 Holeburn Road, Glasgow, Lanarkshire, G43 2XW
IIF 13 IIF 142, Lainshaw Drive, Glasgow, Lanarkshire, G45 9QP, Scotland
IIF 152/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 1621, West Nile Street, 2/1, Glasgow, G1 2PS, Scotland
IIF 1721, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 1850, Kilmarnock Road, Glasgow, Lanarkshire, G41 3NH
IIF 1984, Beech Avenue, Newton Mearns, Glasgow, G77 5BH, Scotland
IIF 2084, Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BH, Scotland
IIF 219, Hillcrest Drive, Newton Mearns, Glasgow, G77 5HH, Scotland
IIF 22C/o Calder Compliance, 151, West George Street, Glasgow, Lanarkshire, G2 2JJ
IIF 23 IIF 24Forge Shopping Centre, Unit 15-16, 1221 Gallowgate, Glasgow, Scotland, G31 4EB, Scotland
IIF 25Unit 1, 24, Polmadie Street, Glasgow, G42 0PQ, Scotland
IIF 26 IIF 27First Nursery, Kingsland Square, Peebles, EH45 8EZ, Scotland
IIF 28
- British manager born in January 1970
Khan, Ilyas
Resident in Scotland
Registered addresses and corresponding companies16 Holeburn Road, Glasgow, G43 2XW, Scotland
IIF 29
- British Registered addresses and corresponding companies
Khan, Ilyas
- 1CLARE'S NURSERY LTD. - 2005-04-07CLARE'S OF SALTCOATS LTD. - 2004-09-039 Hillcrest Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (7 parents)Officer2021-05-28 ~ nowIIF 22 - 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 24 - Director → ME - 3
CHERRYTREE GLASGOW LTD
SC7264222 Lainshaw Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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)Officer2023-06-23 ~ nowIIF 21 - 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
DUMBARTON HT LTD
SC48496867-69 High Street, Dumbarton, ScotlandDissolved Corporate (3 parents)Officer2014-08-22 ~ 2024-09-20IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-20IIF 2 - Right to appoint or remove directors → OE - 6
ENTERPRISE GIFTS LTD
SC71340842 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ 2023-01-13IIF 16 - 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 - 7
FIRST NURSERY LIMITED
SC205489First Nursery, Kingsland Square, Peebles, ScotlandActive Corporate (7 parents)Officer2025-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 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
FREESTYLE GIFTS LTD
SC50390521 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 18 - 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 - 9
HALLMARK SHAWLANDS LTD
SC40401550 Kilmarnock Road, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2011-07-22 ~ dissolvedIIF 19 - Director → ME - 10
K & Q RETAIL INVESTMENTS LTD
SC558047Unit 1 24 Polmadie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
K & Q TRADING LTD
SC454844Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2026-05-24Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, AngusDissolved Corporate (3 parents)Officer2013-07-18 ~ 2021-10-27IIF 26 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 12
K&Q PROPERTY LTD
SC68683684 Beech Avenue, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KILLIE GIFTS LTD
SC416008C/o Calder Compliance, 151, West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 23 - Director → ME - 14
LEITHLAND NEWS LTD
SC483940134 Leithland Road, GlasgowDissolved Corporate (2 parents)Officer2014-09-01 ~ 2016-04-19IIF 12 - Director → ME - 15
MOMENTS GALORE LTD
SC64843221 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16
R P GROUP ONE LTD
SC395524Forge Shopping Centre Unit 15-16, 1221 Gallowgate, Glasgow, Scotland, ScotlandDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 25 - Director → ME - 17
- 18
- 19Calder Compliance And Consulting, 151 West George Street, Glasgow, Scotland, ScotlandDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 30 - Secretary → ME
- 2021 The Toll, Clarkston, Glasgow, Scotland, ScotlandDissolved Corporate (4 parents)Officer2005-11-22 ~ dissolvedIIF 32 - Secretary → ME
- 2191 High Street, Dumbarton, ScotlandDissolved Corporate (4 parents)Officer2005-11-25 ~ dissolvedIIF 31 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.