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.
Mr Khurram Ziad Khan
- British born in September 1984
Mr Khurram Ziad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 544, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 644, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 744, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 8Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 9
- 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 12
- 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
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 20
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 21
- Pakistani born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 22
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 23
- British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 24
- 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 25
- 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 2644, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 27 IIF 2844, Larch Street, Dundee, DD1 5NN, Scotland
IIF 29 IIF 3044, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 31Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 32
- English born in September 1984
Khan, Khurram Shahzad
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 33
- 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 34
- British born in April 1984
Khan, Leanne
Resident in Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 3529, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 3644, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 37 IIF 3844, Larch Street, Dundee, DD1 5NN, Scotland
IIF 39 IIF 40 IIF 4144, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 42
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
DEESIGNZ LTD
SC80971744 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-05-07 ~ 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 - 4
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2022-11-14IIF 22 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 40 - Director → ME2020-12-24 ~ 2024-01-30IIF 19 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 30 - Has significant influence or control → OE2020-12-24 ~ 2024-01-30IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
MANGO TREE CAFE LTD
SC74908829 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 16 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-05-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
PULSEPAY LIMITED
SC80972944 Larch Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
QUAD AUTOMOTIVE LTD
1560421047 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 33 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 34 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
TCR INVESTMENTS LTD
SC43403244 Larch Street, Dundee, ScotlandActive Corporate (4 parents)Officer2020-06-18 ~ 2020-08-15IIF 24 - Director → ME2020-08-15 ~ nowIIF 10 - Director → ME2025-11-12 ~ nowIIF 39 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 1629 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 18 - Director → ME2019-04-08 ~ 2022-04-28IIF 35 - Director → MEPerson with significant control2019-04-08 ~ 2021-10-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2021-10-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1744 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 28 - 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 38 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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