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.
Okhai, Khalil
Okhai, Khalil
British company director born in June 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee Technology Park, Dundee, Angus, DD2 1XF, Scotland
Okhai, Khalil
British financial controller born in June 1994Resident in Scotland
Registered addresses and corresponding companiesMr Khalil Okhai
British born in June 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Shabnam, Clarendon Drive, Dundee, DD2 1JU, Scotland
Okhai, Khalil
Registered addresses and corresponding companiesMr Khalil Okhai
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee Technology Park, Dundee, Angus, DD2 1XF, Scotland
- 1
AYDYA LIMITED
- nowOKHAI LIMITED - 2009-11-26 Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandCorporate (3 parents, 3 offsprings)Equity (Company account)6,555,216 GBP2023-12-31Officer
2024-12-06 ~ nowIIF 3 - director → ME - 2 Unit 5 Gateway West, Luna Place, Dundee, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 2 - director → ME 2023-03-31 ~ nowIIF 6 - secretary → ME
- 3 Mansefield Glendoick, Glencarse, Perth, ScotlandCorporate (3 parents)Officer 2025-04-22 ~ nowIIF 4 - director → MEPerson with significant control 2025-04-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 1 Mount Alvernia, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2022-10-14 ~ 2023-03-22IIF 1 - director → ME 2022-10-14 ~ 2023-03-22IIF 7 - secretary → MEPerson with significant control 2022-10-14 ~ 2023-03-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
