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, Matin Rashid
- British born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies17/19, Eskbank Road, Dalkeith, EH22 1HD, Scotland
IIF 14, Saint Davids Avenue, Dalkeith, EH22 3FF, United Kingdom
IIF 24, Saint Davids Avenue, Dalkeith, Midlothian, EH22 3FF, Scotland
IIF 34, St Davids Avenue, Dalkeith, EH22 3FF, United Kingdom
IIF 4128, Old Dalkeith Road, Edinburgh, EH16 4SD, Scotland
IIF 5
- British commercial & residential development born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies4 St David's Avenue, 4, Dalkeith, EH22 3FF, Scotland
IIF 6
- British company director born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies - British restaurant born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies4, St David's Avenue, Dalkeith, EH223FF, United Kingdom
IIF 13
- British restauranter born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies4, St Davids Avenue, Dalkeith, EH22 3FF, Scotland
IIF 14
- born in February 1971
Khan, Matin Rashid
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1971
Mr Matin Rashid Khan
Resident in Scotland
Registered addresses and corresponding companies33a, Polton Street, Bonnyrigg, EH19 3HB, Scotland
IIF 1717-19, Eskbank Road, Dalkeith, EH22 1HD, Scotland
IIF 1817/19 Eskbank Road, Eskbank Road, Dalkeith, EH22 1HD, United Kingdom
IIF 194, St. Davids Avenue, Dalkeith, Dalkeith, EH22 3FF
IIF 204, St Davids Avenue, Dalkeith, EH22 3FF
IIF 21128, Old Dalkeith Road, Edinburgh, EH16 4SD, Scotland
IIF 22
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ABIDHA PROPERTIES LIMITED
SC3602854 St. Davids Avenue, Dalkeith, DalkeithActive Corporate (2 parents)Officer2009-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2
CARDAMOM CAFE LTD
SC4861894 St Davids Avenue, DalkeithDissolved Corporate (1 parent)Officer2014-09-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
EDINBURGH TAXI RENTAL COMPANY LTD.
SC56791717/19 Eskbank Road Eskbank Road, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
KHOBOR PUBLICATION LIMITED
07661045Unit Fm1 Montefiore Centre, Hanbury Street London, London, EnglandDissolved Corporate (5 parents)Officer2011-10-18 ~ 2012-05-21IIF 12 - Director → ME - 5
LOANHEAD RESTAURANT LIMITED
SC39233293 Clerk Street, Loanhead, MidlothianActive Corporate (4 parents)Officer2011-01-27 ~ 2011-08-10IIF 2 - Director → ME - 6
M G COMMERCIAL & RESIDENTIAL DEVELOPMENT LTD
SC5011314 St David's Avenue, 4, Dalkeith, ScotlandDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 6 - Director → ME - 7
M RESTAURANT LIMITED
SC37406517-19 Eskbank Road, Dalkeith, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 10 - Director → ME - 8
MAYFAIR LUXURY PROPERTIES LTD
SC58539438 Castle Avenue, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-01-11 ~ 2018-08-27IIF 1 - Director → ME - 9
PREMIER NIGHTS LIMITED
SC715681128 Old Dalkeith Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
PRICE SMASH LTD
08068678112 C, Goodmayes Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-05-15 ~ 2012-05-20IIF 11 - Director → ME - 11
SALON 23 (DALKEITH) LLP
SO3026068 High Street, Dalkeith, MidlothianDissolved Corporate (2 parents)Officer2009-12-02 ~ 2010-11-25IIF 16 - LLP Designated Member → ME - 1223 High Street, Bonnyrigg, MidlothianDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 15 - LLP Designated Member → ME
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THE PELICAN CLUB LTD
SC45867017-19 Eskbank Road, Dalkeith, ScotlandActive Corporate (2 parents)Officer2015-03-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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