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

Khalid, Khalid Khan

    Related profiles found in government register
  • Khalid, Khalid Khan
    British business executive born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, West Bowling Green Street, Edinburgh, EH6 5PE, United Kingdom

      IIF 1

    • 50/5, Craighouse Gardens, Edinburgh, EH10 5TZ, Scotland

      IIF 2
  • Khalid, Khalid Khan
    British businessman born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1, Piershill Terrace, Edinburgh, EH8 7ES, Scotland

      IIF 3
  • Khalid, Khalid Khan
    British self employed born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Graham Street, Edinburgh, EH6 5QS, Scotland

      IIF 4

    • 2/1, Piershill Terrace, Edinburgh, EH8 7ES, Scotland

      IIF 5

    • 53, Gracemount Drive, Edinburgh, EH16 6EZ, Scotland

      IIF 6
  • Khalid, Khalid Khan
    British trainer born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland

      IIF 7
  • Khalid, Khalid Khan
    British trainer/taxi driver born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/5, Crown Street, Edinburgh, EH6 8LU, Scotland

      IIF 8
  • Khalid, Khalid Khan
    British trainer/taxi driver born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/5, Crown Street, Edinburgh, EH6 8LU, Scotland

      IIF 9 IIF 10
  • Khalid, Khalid Khan
    Pakistani trainer born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Smith's Place, Edinburgh, EH6 8NT, Scotland

      IIF 11
  • Khalid, Khalid Khan
    Pakistani none born in January 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85/2, Loganlea Place, Edinburgh, EH7 6PE, Scotland

      IIF 12
  • Mr Khalid Khan
    Pakistani born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Gracemount Drive, Edinburgh, EH16 6QZ, Scotland

      IIF 13
  • Mr Khalid Khan Khalid
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Graham Street, Edinburgh, EH6 5QS, Scotland

      IIF 14 IIF 15

    • 2/1, Piershill Terrace, Edinburgh, EH8 7ES, Scotland

      IIF 16

    • 49, West Bowling Green Street, Edinburgh, EH6 5PE, United Kingdom

      IIF 17

    • 50/5, Craighouse Gardens, Edinburgh, EH10 5TZ, Scotland

      IIF 18

    • 53, Gracemount Drive, Edinburgh, EH16 6EZ, Scotland

      IIF 19
  • Maymand, Nabi Gul
    British company director born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Fishwives Causeway, Edinburgh, EH15 1DF, Scotland

      IIF 20

    • 55, Frederick Street, Edinburgh, EH2 1LH, Scotland

      IIF 21
  • Maymand, Nabi Gul
    British director born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Fishwives Causeway, Edinburgh, EH15 1DF, Scotland

      IIF 22 IIF 23

    • 76, Leith Walk, Edinburgh, EH6 5HB, United Kingdom

      IIF 24
  • Mr Nabi Gul Maymand
    British born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Nabi Gul Maymand
    British born in January 2017

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Peacocktail Close, Edinburgh, EH15 3QT, Scotland

      IIF 31
  • Maymnd, Nabi - Gul
    Afghanistan business manager born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 225, High Street, Prestonpans, EH32 9BD, United Kingdom

      IIF 32
  • Mr Nabi Gul Maymand
    Afghan born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Newhaven Road, Edinburgh, EH6 4BS, Scotland

      IIF 33
  • Maymand, Nabi Gul
    British businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Eskview Avenue, Musselburgh, EH21 6NR, United Kingdom

      IIF 34
  • Maymand, Nabi Gul
    British busniss born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Peacocktail Close, Edinburgh, EH15 3QT, Scotland

      IIF 35
  • Maymand, Nabi Gul
    British commercial director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Leith Walk, Edinburgh, EH6 5HB, Scotland

      IIF 36
  • Maymand, Nabi Gul
    British marketing born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Newhaven Road, Edinburgh, EH6 4BS, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    2/1 Piershill Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    53 Gracemount Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    ACCIDENT REPAIRS EDINBURGHG LTD - 2025-02-04
    49 West Bowling Green Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    3 Fishwives Causeway, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    55 Frederick Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    3 Lochrin Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-08-03 ~ dissolved
    IIF 7 - director → ME
  • 7
    3 Fishwives Causeway, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-04-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    321 3f1 Easter Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-06-04 ~ dissolved
    IIF 3 - director → ME
    2017-12-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 9
    96 Gracemount Drive, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    606 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    104/8 Wester Drylaw Avenue, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2013-03-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    2 Graham Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-06-11 ~ 2024-07-29
    IIF 4 - director → ME
    Person with significant control
    2023-06-11 ~ 2024-01-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2024-02-21 ~ 2024-07-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    2/3 West Norton Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ 2014-10-06
    IIF 34 - director → ME
  • 3
    3 Fishwives Causeway, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ 2024-05-09
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    37 Ferniehill Gardens, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,821 GBP2024-07-31
    Officer
    2017-11-13 ~ 2018-05-05
    IIF 36 - director → ME
    2015-07-23 ~ 2017-07-23
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-05
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 5
    76 Leith Walk, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    28,857 GBP2023-05-31
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 24 - director → ME
    Person with significant control
    2024-04-04 ~ 2024-04-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    225 High Street, Prestonpans, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-12 ~ 2012-05-01
    IIF 32 - director → ME
  • 7
    43/2 Lochend Avenue, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-09-05 ~ 2023-09-06
    IIF 22 - director → ME
    Person with significant control
    2023-09-05 ~ 2023-09-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    321 3f1 Easter Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-11-09 ~ 2020-06-04
    IIF 11 - director → ME
  • 9
    96 Gracemount Drive, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    606 GBP2016-03-31
    Officer
    2015-03-02 ~ 2016-03-19
    IIF 8 - director → ME
    2015-01-06 ~ 2015-02-21
    IIF 9 - director → ME
    2015-01-06 ~ 2015-02-20
    IIF 10 - director → ME
  • 10
    104/8 Wester Drylaw Avenue, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 12 - director → ME

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