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 Muhammad Rehan Khan
Mr Muhammad Rehan Khan
Pakistani born in June 1981Resident in Scotland
Registered addresses and corresponding companiesKhan, Muhammad Rehan
Pakistani businessman born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5
10, Coupar Angus Road, Dundee, DD2 3HN, Scotland
Khan, Muhammad Rehan
Pakistani company director born in June 1981Resident in Scotland
Registered addresses and corresponding companiesKhan, Muhammad Rehan
Pakistani director born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Discovery 2, 102, Nethergate, Dundee, Angus, DD1 4EL, United Kingdom
Khan, Muhammad Rehan
Pakistani shop assistant born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 10, Coupar Angus Road, Dundee, DD2 3HN, Scotland
Muhammad Rehan Khan
Pakistani born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 102, Nethergate, Dundee, DD1 4EL, United Kingdom
Khan, Muhammad Rehan
Pakistani business born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 54 Thorter Row City Quay, 16 Carmichael Street Dundee, Dundee, Angus, DD1 3AX, Scotland
Mr Muhammad Khurram Shahzad Khan
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 12 8, Tolpits Lane, Watford, WD18 7ST, England
Mr. Muhammad Khurram Shahzad Khan
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr. Muhammad Khurram Shahzad Khan
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 8, Tolpits Lane, Watford, WD18 7ST, England
Khan, Muhammad Khurram Shahzad, Mr.
British born in June 1981Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Khurram Shahzad, Mr.
British engineer born in June 1981Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Khurram Shahzad, Mr.
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 102 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer
2021-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 102 Nethergate, Dundee, United KingdomActive Corporate (2 parents)Person with significant control 2019-09-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-338 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 23 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4EHAWKS EDUCATION AND SPORTS SERVICES LTD - 2025-03-12EHAWKS IMMIGRATION AND EDUCATION SERVICES LIMITED - 2025-02-10 8 Tolpits Lane, Watford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2016-11-17 ~ nowIIF 24 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 8 Tolpits Lane, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-23,353 GBP2024-05-31Officer 2010-05-12 ~ nowIIF 26 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 8 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2021-11-23 ~ nowIIF 25 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7
LONDON DIGITAL WEB LTD
- nowE. SHIPPING HAWKS LTD - 2025-03-10 8 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8 10 Coupar Angus Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2024-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-03-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9 54 Thorter Row City Quay, 16 Carmichael Street Dundee, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2014-12-02 ~ dissolvedIIF 11 - Director → ME
- 10 Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,361 GBP2018-03-31Officer 2018-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 216 Whippendell Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2018-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 12 8 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 13 7 Bankside The Watermark, Gateshead, EnglandDissolved Corporate (1 parent)Officer 2019-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 102 Nethergate, Dundee, United KingdomActive Corporate (2 parents)Officer 2019-09-27 ~ 2020-11-20IIF 7 - Director → ME
- 2 36 Stratton Avenue, Sutton, Surrey, Wallington, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2017-09-14 ~ 2020-05-01IIF 22 - Director → ME
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