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.
Khaliq, Arfan
Khaliq, Arfan
British company director born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
James Young House, Drumshoreland Road, Pumpherston, Livingston, EH53 0LQ, Scotland
Khaliq, Arfan
British courier born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 30, Easter Road, Broxburn, Lothian, EH52 5HN, United Kingdom
Khaliq, Arfan
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companiesKhaliq, Arfan
British trader born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1 Rendall Gardens, Broxburn, West Lothian, EH52 5SY
Khaliq, Arfan
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Arfan Khaliq
British born in August 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 30 Easter Road, Broxburn, West LothianDissolved corporate (1 parent)Officer
2011-01-10 ~ dissolvedIIF 3 - director → ME - 2
F & F TRANSPORT LTD
- nowF & F VAN HIRE & REPAIR CENTRE LTD - 2024-06-04 James Young House Drumshoreland Road, Pumpherston, Livingston, ScotlandCorporate (1 parent)Equity (Company account)96,163 GBP2023-05-31Officer 2021-05-27 ~ nowIIF 1 - director → MEPerson with significant control 2021-05-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3 15 (212) Spittal Street, EdinburghDissolved corporate (1 parent)Officer 2014-09-16 ~ dissolvedIIF 8 - director → ME
- 1 Bcc Sol, Office 0/2 220 Langside Road, Glasgow, United KingdomDissolved corporateOfficer 2007-01-19 ~ 2007-11-14IIF 5 - director → ME
- 2
JC & AK TRANSPORT LTD
- nowCONTRACT COURIERS 24/7 LIMITED - 2013-12-06 24072, Sc432069: Companies House Default Address, EdinburghDissolved corporate (1 parent)Officer 2012-09-06 ~ 2013-08-21IIF 2 - director → ME - 3 Unit 10 Thistle Business Park, East Main Street, Broxburn, West Lothian, ScotlandDissolved corporate (1 parent)Officer 2015-07-07 ~ 2016-02-02IIF 7 - director → ME
- 4 80 Leving Place, Livingston, ScotlandDissolved corporate (1 parent)Officer 2014-11-17 ~ 2017-08-09IIF 6 - director → MEPerson with significant control 2016-11-17 ~ 2018-01-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 24/4 Simpson Loan, Edinburgh, ScotlandCorporate (1 parent)Officer 2017-05-01 ~ 2019-04-25IIF 4 - director → MEPerson with significant control 2017-08-10 ~ 2019-04-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
