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, Nobila
Khan, Nobila
British, financial advisor born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland
Khan, Nobila
British, manager born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nobila Khan
British, born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, England
Khan, Nobila
British director born in September 1979Resident in Scotland
Registered addresses and corresponding companiesKhan, Nobila
Scottish business executive born in September 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Narplan House, 63, Main Street, Rutherglen, Glasgow, G73 2JH, Scotland
Khan, Nobila
Scottish entrepreneur born in September 1979Resident in Scotland
Registered addresses and corresponding companiesKhan, Nobila
Scottish general manager born in September 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 10 130, Old Street, London, EC1V 9BD, England
Khan, Nobila
Scottish housewife born in September 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 11 51 Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
Khan, Nobila
Scottish manager born in September 1979Resident in Scotland
Registered addresses and corresponding companiesKhan, Nobila
British Registered addresses and corresponding companies
IIF 21 14 3rd Floor, Hanover Street, London, W15 1YH
Mrs Nobila Khan
British born in September 1979Resident in Scotland
Registered addresses and corresponding companiesMrs Nobila Khan
British, born in September 1979Registered addresses and corresponding companies
IIF 24 47, Rossendale Road, Glasgow, G41 3RH, United Kingdom
Nobila Khan
British, born in September 1979Registered addresses and corresponding companies
IIF 25 47, Rossendale Road, Glasgow, G413RH, United Kingdom
Mrs Nobila Khan
Scottish born in September 1979Resident in Scotland
Registered addresses and corresponding companiesKhan, Nobila
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer
2022-10-12 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 4 - Has significant influence or control → OE - 2 235 Alexandra Parade, GlasgowDissolved Corporate (1 parent)Officer 2014-06-03 ~ dissolvedIIF 8 - Director → ME
- 3 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)347,487 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 17 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 18 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 30 - Has significant influence or control → OE
- 5 Trident Chambers Po Box 146 Road Town, Tortola, British Virgin Islands, British Indian Ocean TerritoryActive Corporate (1 parent)Beneficial owner 2016-09-02 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
- 6 Belize Formation Services Limited Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, BelizeActive Corporate (1 parent)Beneficial owner 1979-09-28 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
- 7 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-21 ~ nowIIF 15 - Director → ME 2020-04-21 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-04-21 ~ nowIIF 33 - Has significant influence or control → OE
- 8 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,950 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 16 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Officer 2017-05-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Officer 2015-06-30 ~ 2017-10-01IIF 3 - Director → ME 2015-06-30 ~ 2017-10-01IIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 2 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-10-07 ~ 2012-01-01IIF 6 - Director → ME 2010-10-07 ~ 2012-01-01IIF 35 - Secretary → ME
- 3 Herriet Leisure Ltd, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-07-20 ~ 2021-01-19IIF 12 - Director → ME
- 4KINGDOM LETTING SERVICES LIMITED - 2010-10-06 Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved CorporateOfficer 2009-12-04 ~ 2012-01-01IIF 5 - Director → ME 2009-12-04 ~ 2012-04-22IIF 34 - Secretary → ME
- 5 Leven Enterprise Ltd, 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2020-08-24 ~ 2020-11-30IIF 14 - Director → ME 2019-09-18 ~ 2020-05-20IIF 13 - Director → MEPerson with significant control 2019-09-18 ~ 2020-11-30IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6
MURRAY ADVISORY LTD
- nowCARMICHAEL SECURITIES LIMITED - 2024-04-29 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2014-01-01 ~ 2021-10-08IIF 9 - Director → ME 2014-04-01 ~ 2021-10-08IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-10-08IIF 22 - Ownership of shares – 75% or more → OE - 7 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2020-09-09 ~ 2024-10-01IIF 19 - Director → MEPerson with significant control 2020-09-09 ~ 2024-10-01IIF 32 - Has significant influence or control → OE
- 8 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer 2019-07-29 ~ 2019-09-09IIF 10 - Director → ME
- 9 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer 2023-03-02 ~ 2024-11-11IIF 20 - Director → ME 2023-03-02 ~ 2024-11-11IIF 36 - Secretary → MEPerson with significant control 2023-03-02 ~ 2024-11-07IIF 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
- 10
TWIGG HOTELS LTD
- nowTWIGG INVESTMENTS LIMITED - 2015-07-01 14c Inchinnan Road, Paisley, Renfrewshire, ScotlandDissolved CorporateOfficer 2015-03-02 ~ 2015-04-10IIF 11 - Director → ME - 11 176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-08-16 ~ 2012-01-01IIF 1 - Director → ME
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