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
- Pakistani born in June 1981
Mr Muhammad Rehan Khan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani businessman born in June 1981
Khan, Muhammad Rehan
Resident in Scotland
Registered addresses and corresponding companies10, Coupar Angus Road, Dundee, DD2 3HN, Scotland
IIF 5
- Pakistani company director born in June 1981
Khan, Muhammad Rehan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in June 1981
Khan, Muhammad Rehan
Resident in Scotland
Registered addresses and corresponding companiesDiscovery 2, 102, Nethergate, Dundee, Angus, DD1 4EL, United Kingdom
IIF 8
- Pakistani shop assistant born in June 1981
Khan, Muhammad Rehan
Resident in Scotland
Registered addresses and corresponding companies10, Coupar Angus Road, Dundee, DD2 3HN, Scotland
IIF 9
- Pakistani born in June 1981
Muhammad Rehan Khan
Resident in United Kingdom
Registered addresses and corresponding companies102, Nethergate, Dundee, DD1 4EL, United Kingdom
IIF 10
- Pakistani business born in June 1981
Khan, Muhammad Rehan
Resident in United Kingdom
Registered addresses and corresponding companies54 Thorter Row City Quay, 16 Carmichael Street Dundee, Dundee, Angus, DD1 3AX, Scotland
IIF 11
- British born in June 1981
Mr Muhammad Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies8, Tolpits Lane, Watford, WD18 7ST, England
IIF 12
- British born in June 1981
Mr. Muhammad Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr. Muhammad Khurram Shahzad Khan
Resident in United Kingdom
Registered addresses and corresponding companies8, Tolpits Lane, Watford, WD18 7ST, England
IIF 18
- British born in June 1981
Khan, Muhammad Khurram Shahzad, Mr.
Resident in England
Registered addresses and corresponding companies - British engineer born in June 1981
Khan, Muhammad Khurram Shahzad, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Khan, Muhammad Khurram Shahzad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHICKEN BROTHERS LTD
SC711617102 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
DJANGO’S PERI PERI LIMITED
SC642884102 Nethergate, Dundee, United KingdomActive Corporate (2 parents)Officer2019-09-27 ~ 2020-11-20IIF 7 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
E. BAYS HAWKS LTD
133076608 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-338 GBP2024-04-30Officer2021-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
EHAWKS EDUCATION AND SPORTS SERVICES LTD
- 2025-03-12 10484465EHAWKS IMMIGRATION AND EDUCATION SERVICES LIMITED
- 2025-02-10 104844658 Tolpits Lane, Watford, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-11-30Officer2016-11-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 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 shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
EHAWKS LIMITED
072510898 Tolpits Lane, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-23,353 GBP2024-05-31Officer2010-05-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 68 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2021-11-23 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 78 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8
MRK TRADING LIMITED
SC80437010 Coupar Angus Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
NAGINA LTD
SC49253154 Thorter Row City Quay, 16 Carmichael Street Dundee, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 11 - Director → ME - 10
REVIVETEK (EURO) LTD
08316723Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, EnglandDissolved Corporate (5 parents)Equity (Company account)1,361 GBP2018-03-31Officer2018-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
SALASEL EXPRESS & LOGISTICS LTD
11249259216 Whippendell Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 128 Tolpits Lane, Watford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 1336 Stratton Avenue, Sutton, Surrey, Wallington, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-07-31Officer2017-09-14 ~ 2020-05-01IIF 22 - Director → ME
- 14
TECHNO MOBILES LTD
115027407 Bankside The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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