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, Khurram Ziad
- British born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 3
- British director born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in September 1984
Khan, Khurram Ziad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Mr Khurram Ziad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 15
- British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 16
- British born in September 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 17
- Pakistani born in September 1984
Mr Khurram Ziad Khan
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 1844, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 1944, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 2044, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 21Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 22
- Pakistani born in September 1984
Khan, Khurram Hameed
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 23
- English born in September 1984
Khan, Khurram Shahzad
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 24
- British born in April 1984
Khan, Leanne
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 2529, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 2644, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 27 IIF 2844, Larch Street, Dundee, DD1 5NN, Scotland
IIF 29 IIF 30 IIF 3144, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 32
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 33
- British born in April 1984
Mrs Leanne Khan
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 3444, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 35 IIF 3644, Larch Street, Dundee, DD1 5NN, Scotland
IIF 37 IIF 3844, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 39Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 40
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 41
- Pakistani born in September 1984
Khurram Hameed Khan
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 42
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
DEESIGNZ LTD
SC80971744 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 32 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2022-11-14IIF 15 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
KK & LK LTD
SC68451431 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 30 - Director → ME2020-12-24 ~ 2024-01-30IIF 10 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 38 - Has significant influence or control → OE2020-12-24 ~ 2024-01-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 9
MANGO TREE CAFE LTD
SC74908829 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-11-02 ~ 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 - 10
MARKETING SATISFACTION LTD
SC747369Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomActive Corporate (1 parent)Officer2024-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
PULSEPAY LIMITED
SC80972944 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
QUAD AUTOMOTIVE LTD
1560421047 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14
RED ROSE ACCESSORIES LTD
15857633First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 15
TCR INVESTMENTS LTD
SC43403244 Larch Street, Dundee, ScotlandActive Corporate (4 parents)Officer2025-11-12 ~ nowIIF 29 - Director → ME2020-08-15 ~ nowIIF 1 - Director → ME2020-06-18 ~ 2020-08-15IIF 16 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 1629 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 9 - Director → ME2019-04-08 ~ 2022-04-28IIF 25 - Director → MEPerson with significant control2019-04-08 ~ 2021-10-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE2021-10-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1744 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 18
WOODYWOOD ANIMATIONS LTD
SC77067444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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