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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
parent relation
Individuals in focus

Khan, Ali Raza

    Related profiles found in government register
  • Khan, Ali Raza
    Pakistani director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15p, Buccleuch Street, Glasgow, G3 6SJ, United Kingdom

      IIF 1
  • Khan, Ali Raza
    Pakistani company director born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Waterfoot Road, Newton Mearns, Glasgow, G77 5RU, Scotland

      IIF 2
  • Khan, Ali Raza
    British director born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Moorhill Crescent, Glasgow, G77 6BN, Scotland

      IIF 3
  • Mr Ali Raza Khan
    Pakistani born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Waterfoot Road, Newton Mearns, Glasgow, G77 5RU, Scotland

      IIF 4
  • Mr Ali Raza Khan
    British born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Moorhill Crescent, Glasgow, G77 6BN, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Waterfoot Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    22,046 GBP2024-02-27
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address 2 Waterfoot Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    22,046 GBP2024-02-27
    Officer
    icon of calendar 2021-02-12 ~ 2022-12-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-12-01
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address 177 High Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,777 GBP2022-01-31
    Officer
    icon of calendar 2020-02-11 ~ 2021-04-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.