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, Khurram Hameed
- Pakistani born in September 1984
Khan, Khurram Hameed
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 1
- Pakistani born in September 1984
Khurram Hameed Khan
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 2
- English born in September 1984
Khan, Khurram Shahzad
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 3
- Pakistani born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 4
- British born in September 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 544, Larch Street, Dundee, DD1 5NN, Scotland
IIF 6 IIF 7 IIF 844, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 944, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 10Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 11 IIF 12Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 13 IIF 14Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, United Kingdom
IIF 15
- British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 16
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 17
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 18
- British born in September 1984
Mr Khurram Ziad Khan
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 1944, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 2044, Larch Street, Dundee, DD1 5NN, Scotland
IIF 2144, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 2244, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 23Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 24 IIF 25 IIF 26Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 27 IIF 28
- British born in April 1984
Khan, Leanne
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 2929, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 3044, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 31 IIF 3244, Larch Street, Dundee, DD1 5NN, Scotland
IIF 33 IIF 3444, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 35Tayside Home Improvements, The Old Mill, Dundee, DD1 5EG, Scotland
IIF 36Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 37Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD15EG, Scotland
IIF 38
- British born in September 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 39
- British born in April 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 4044, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 41 IIF 4244, Larch Street, Dundee, DD1 5NN, Scotland
IIF 43 IIF 4444, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 45Tayside Home Improvements, The Old Mill, Dundee, DD1 5EG, Scotland
IIF 46Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD15EG, Scotland
IIF 47Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 48
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 344 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 4Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2022-11-14IIF 4 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
KK & LK LTD
SC68451431 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-12-24 ~ 2024-01-30IIF 8 - Director → ME2024-01-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 44 - Has significant influence or control → OE2020-12-24 ~ 2024-01-30IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 8
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 10
MANGO TREE CAFE LTD
SC74908829 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 11
MARKETING SATISFACTION LTD
SC747369Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-05-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 1344 Larch Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14
- 15
QUAD AUTOMOTIVE LTD
1560421047 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
RED ROSE ACCESSORIES LTD
15857633First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
TAYSIDE HOME IMPROVEMENTS LTD
SC888919Tayside Home Improvements, The Old Mill, Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 36 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 18
TCR INVESTMENTS LTD
SC434032Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (4 parents)Officer2020-08-15 ~ nowIIF 15 - Director → ME2020-06-18 ~ 2020-08-15IIF 16 - Director → ME2025-11-12 ~ nowIIF 37 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 1929 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 6 - Director → ME2019-04-08 ~ 2022-04-28IIF 29 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE2019-04-08 ~ 2021-10-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 20
- 21
WOODYWOOD ANIMATIONS LTD
SC77067444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
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