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.
Khan, Asim Anwar
Khan, Asim Anwar
British company director born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
29, Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland
Khan, Asim Anwar
British director born in August 1973Resident in Scotland
Registered addresses and corresponding companiesKhan, Asim Anwar
British none born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 9 29, Drumsheugh Gardens, Edinburgh, EH3 7RN
Khan, Asim Anwar
British solicitor born in August 1973Resident in Scotland
Registered addresses and corresponding companiesMr Asim Anwar Khan
British born in August 1973Resident in Scotland
Registered addresses and corresponding companiesKhan, Asim Anwar
British Registered addresses and corresponding companies
IIF 17 33 Deaconsgrange Road, Thornliebank, Glasgow, Lanarkshire, G46 7UL
Khan, Asim Anwar
British directorRegistered addresses and corresponding companiesKhan, Asim Anwar
British solicitorRegistered addresses and corresponding companies
IIF 21 33 Deaconsgrange Road, Thornliebank, Glasgow, Lanarkshire, G46 7UL
Khan, Asim Anwar
Registered addresses and corresponding companies
IIF 22 33, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
- 1 C/o William Duncan + Co, 38 Beansburn, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)65,001 GBP2019-03-31Officer
2017-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2RAMSAY EMPLOYMENT LAW LIMITED - 2016-04-13 C/o Aab, 81 George Street, EdinburghLiquidation Corporate (2 parents)Equity (Company account)65,174 GBP2022-01-31Officer 2010-01-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1MM&S (4016) LIMITED - 2004-11-19LAW AT WORK I. H. LIMITED - 2012-04-04 24238, Sc274692 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Equity (Company account)-389,006 GBP2023-11-30Officer 2011-09-01 ~ 2012-10-10IIF 1 - Director → ME
- 2
LEXNOVA LIMITED
- nowDMWS 950 LIMITED - 2011-07-14 24238, Sc395870 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Equity (Company account)-155,301 GBP2020-04-30Officer 2011-09-01 ~ 2011-09-30IIF 9 - Director → ME - 3 33 Deaconsgrange Road, Thornliebank, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)20,021 GBP2024-06-30Officer 2020-06-16 ~ 2025-03-26IIF 2 - Director → ME 2020-06-16 ~ 2025-03-26IIF 22 - Secretary → MEPerson with significant control 2020-06-16 ~ 2025-03-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Biggart Baillie Llp, Dalmore House, 310 St Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2009-07-07 ~ 2010-02-24IIF 7 - Director → ME
- 5PAREPINE LIMITED - 1986-12-31 Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, ScotlandDissolved Corporate (1 parent)Officer 2009-01-28 ~ 2010-02-24IIF 4 - Director → ME 2009-01-28 ~ 2010-02-24IIF 17 - Secretary → ME
- 6
RAMSAY LIMITED
- nowSF 2074 LIMITED - 2007-06-15 Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, ScotlandDissolved Corporate (2 parents)Officer 2007-08-07 ~ 2010-02-24IIF 6 - Director → ME 2007-08-07 ~ 2010-02-24IIF 20 - Secretary → ME - 7 3rd Floor 74, Rose Street North Lane, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)316 GBP2015-10-31Officer 2008-09-19 ~ 2010-02-24IIF 5 - Director → ME 2008-09-19 ~ 2010-02-24IIF 19 - Secretary → ME
- 8 Biggart Baillie Llp, Dalmore House, 310 St Vincent Street, Glasgow, United Kingdom, ScotlandDissolved Corporate (1 parent)Officer 2007-11-09 ~ 2010-02-24IIF 3 - Director → ME 2007-11-09 ~ 2010-02-24IIF 18 - Secretary → ME
- 9 Suite 338, Baltic Chambers 50 Wellington Street, GlasgowDissolved CorporateOfficer 2002-06-14 ~ 2016-07-29IIF 12 - Director → ME 2002-06-14 ~ 2016-07-29IIF 21 - Secretary → ME
- 10 347 Caledonia Road, Glasgow, LanarkshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,851,977 GBP2024-03-31Officer 2016-02-01 ~ 2021-10-05IIF 10 - Director → ME
- 11 Unit 11 Govanhill Workspace, 69 Dixon Road, Glasgow, ScotlandActive Corporate (4 parents)Officer 2012-12-08 ~ 2017-11-12IIF 13 - Director → ME
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