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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Arshad Mahmood Khan
Mr Arshad Mahmood Khan
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Arshad Mahmood
British accountant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Arshad Mahmood
British certified accountant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
365, Victoria Road, Glasgow, G42 8YZ, Scotland
Khan, Arshad Mahmood
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Arshad Mahmood
British self employed born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 52, Merryburn Avenue, Giffnock, Glasgow, G46 6DQ
Khan, Arshad Mahmood
British director born in September 1967Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 402 Cathcart Road, GlasgowDissolved corporate (1 parent)Officer
2013-08-27 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 2 365 Victoria Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)227,184 GBP2024-03-31Officer 2012-03-30 ~ nowIIF 12 - director → MEPerson with significant control 2018-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 3 365 Victoria Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)66,830 GBP2024-03-31Officer 2014-10-01 ~ nowIIF 10 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Central Accountancy Services, 402-408 Cathcart Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2010-11-12 ~ dissolvedIIF 20 - director → ME
- 5 13 Strathmartine Road, Dundee, ScotlandCorporate (1 parent)Equity (Company account)55,500 GBP2024-06-30Officer 2009-06-23 ~ nowIIF 17 - director → MEPerson with significant control 2018-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 365 Victoria Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2007-07-25 ~ nowIIF 16 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 7 365 Victoria Road, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)Officer 2024-05-13 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8FOUND A HOUSE LIMITED - 2008-08-11 152 Hilltown, DundeeDissolved corporate (1 parent)Officer 2007-07-25 ~ dissolvedIIF 11 - director → ME
- 9
THE BIZ BUDDY LTD
- nowCALENDARS 4U LTD - 2011-11-09 365 Victoria Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)166 GBP2024-01-31Officer 2011-01-13 ~ nowIIF 18 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10 Central Accountancy Services, 402 Cathcart Road, GlasgowDissolved corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2009-08-11 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 11 365 Victoria Road, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2021-08-05 ~ nowIIF 13 - director → MEPerson with significant control 2021-08-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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