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.
Maymand, Nabi Gul
- British born in January 1983
Maymand, Nabi Gul
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1983
Maymand, Nabi Gul
Resident in United Kingdom
Registered addresses and corresponding companies - Afghanistan born in January 1983
Maymnd, Nabi - Gul
Resident in Scotland
Registered addresses and corresponding companies225, High Street, Prestonpans, EH32 9BD, United Kingdom
IIF 11
- British born in January 1983
Mr Nabi Gul Maymand
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies2/1, Piershill Terrace, Edinburgh, EH8 7ES, Scotland
IIF 19 IIF 203, Lochrin Place, Edinburgh, EH3 9QX, Scotland
IIF 2133, Magdalene Gardens, Edinburgh, EH15 3DN, Scotland
IIF 223/5, Crown Street, Edinburgh, EH6 8LU, Scotland
IIF 23 IIF 24 IIF 2550/5, Craighouse Gardens, Edinburgh, EH10 5TZ, Scotland
IIF 2653, Gracemount Drive, Edinburgh, EH16 6EZ, Scotland
IIF 27
- British self employed born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies2, Graham Street, Edinburgh, EH6 5QS, Scotland
IIF 28
- British born in January 1966
Mr Khalid Khan Khalid
Resident in Scotland
Registered addresses and corresponding companies - British born in January 2017
Mr Nabi Gul Maymand
Resident in Scotland
Registered addresses and corresponding companies27, Peacocktail Close, Edinburgh, EH15 3QT, Scotland
IIF 35
- Afghan born in January 1983
Mr Nabi Gul Maymand
Resident in Scotland
Registered addresses and corresponding companies100, Newhaven Road, Edinburgh, EH6 4BS, Scotland
IIF 36
- Pakistani born in January 1946
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies85/2, Loganlea Place, Edinburgh, EH7 6PE, Scotland
IIF 37
- Pakistani born in January 1966
Khalid, Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1966
Mr Khalid Khan
Resident in Scotland
Registered addresses and corresponding companies96, Gracemount Drive, Edinburgh, EH16 6QZ, Scotland
IIF 40
- 1
AKBAR CARS LTD
SC6480632/1 Piershill Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2019-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-11-26 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2
ALI & ALISHA LTD
SC65104853 Gracemount Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 3
ACCIDENT REPAIRS EDINBURGHG LTD
- 2025-02-04 SC83140533 Magdalene Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
CLAIMS 2 REPAIRS LIMITED
SC7722832 Graham Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-06-11 ~ 2024-07-29IIF 28 - Director → MEPerson with significant control2024-02-21 ~ 2024-07-29IIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE2023-06-11 ~ 2024-01-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 5
EDINBURGH CAR HIRE LIMITED
SC4634792/3 West Norton Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-11-11 ~ 2014-10-06IIF 10 - Director → ME - 6
GREEN BIRDS ASSOCIATES LTD
SC7498553 Fishwives Causeway, Edinburgh, ScotlandActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-09 ~ 2024-05-09IIF 13 - Right to appoint or remove directors → OE2024-05-30 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 7
ISORI LIMITED
SC82524055 Frederick Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-10-08 ~ 2025-11-12IIF 5 - Director → MEPerson with significant control2024-10-08 ~ 2025-11-12IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
KWICK CAR HIRE LTD
SC51142285 Milton Road West, Edinburgh, ScotlandActive Corporate (7 parents)Officer2017-11-13 ~ 2018-05-05IIF 9 - Director → ME2015-07-23 ~ 2017-07-23IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-05IIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
KWICK CLAIMS EDINBURGH LTD
SC63037076 Leith Walk, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-04-04 ~ 2024-04-04IIF 6 - Director → MEPerson with significant control2024-04-04 ~ 2024-04-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LEARNTAXI TRAINING COLLEGE EDINBURGH LTD
SC5121623 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-08-03 ~ dissolvedIIF 21 - Director → ME - 11
MZA AFRIDI LIMITED
SC379277225 High Street, Prestonpans, United KingdomDissolved Corporate (4 parents)Officer2012-02-12 ~ 2012-05-01IIF 11 - Director → ME - 12
PORTO CARS LTD
SC7815698/3 Ferry Road Grove, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-09-05 ~ 2023-09-06IIF 2 - Director → MEPerson with significant control2023-09-05 ~ 2023-09-06IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 13
PORTO MOTORS EDINBURGH LIMITED
SC8441353 Fishwives Causeway, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
PORTO PROPERTIES ASSOCIATES LIMITED
SC8788383 Fishwives Causeway, Edinburgh, ScotlandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PUKHTOON ASSOCIATION SCOTLAND (PAS)
SC373130321 3f1 Easter Road, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2011-11-09 ~ 2020-06-04IIF 38 - Director → ME2020-06-04 ~ dissolvedIIF 20 - Director → ME2017-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OE - 16
SWAT PRIVATE HIRE CABS LTD
SC49439796 Gracemount Drive, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2015-01-06 ~ 2015-02-20IIF 25 - Director → ME2015-01-06 ~ 2015-02-21IIF 24 - Director → ME2015-03-02 ~ 2016-03-19IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 17
- 18
WHITELEA LIMITED
SC24544133 Magdalene Gardens, Edinburgh, ScotlandActive Corporate (15 parents)Officer2013-03-28 ~ 2013-03-28IIF 37 - Director → ME2013-03-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
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