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 Scotland
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 144, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 244, Larch Street, Dundee, DD1 5NN, Scotland
IIF 344, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 444, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 5Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 6 IIF 7 IIF 8Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 9 IIF 10
- British born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 11
- British born in September 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 1244, Larch Street, Dundee, DD1 5NN, Scotland
IIF 13 IIF 14 IIF 1544, Larch Street, Dundee, DD1 5NN, United Kingdom
IIF 1644, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 17Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 18 IIF 19Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom
IIF 20 IIF 21Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, United Kingdom
IIF 22
- British born in June 1984
Khan, Khurram Ziad
Resident in Scotland
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 23
- English born in September 1984
Mr Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
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
- English born in September 1984
Khan, Khurram Shahzad
Resident in England
Registered addresses and corresponding companies47, Herries Road, Sheffield, S5 7AR, England
IIF 26
- British born in September 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies44, Larch Street, Dundee, DD1 5NN, Scotland
IIF 27
- 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 28
- British born in April 1984
Mrs Leanne Khan
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 2944, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 30 IIF 3144, Larch Street, Dundee, DD1 5NN, Scotland
IIF 32 IIF 3344, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 34Tayside Home Improvements, The Old Mill, Dundee, DD1 5EG, Scotland
IIF 35Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD15EG, Scotland
IIF 36Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 37
- British born in April 1984
Khan, Leanne
Resident in United Kingdom
Registered addresses and corresponding companies29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 3829, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom
IIF 3944, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom
IIF 40 IIF 4144, Larch Street, Dundee, DD1 5NN, Scotland
IIF 42 IIF 4344, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom
IIF 44Tayside Home Improvements, The Old Mill, Dundee, DD1 5EG, Scotland
IIF 45Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
IIF 46Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD15EG, Scotland
IIF 47
- Pakistani born in September 1984
Khan, Khurram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies180, Staniforth Road, Sheffield, S9 3HF, England
IIF 48
- 1
ABSOLUTE CONSUMER SERVICES LTD
SC77575444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
BEBEBUBS LTD
SC62684944 Larch Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 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 - 344 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 4Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5
EFFECTIVE CONSUMER SERVICES LTD
SC764041Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2016-05-26 ~ 2022-11-14IIF 48 - Director → MEPerson with significant control2016-06-01 ~ 2022-11-14IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
KK & LK LTD
SC68451431 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-12-24 ~ 2024-01-30IIF 15 - Director → ME2024-01-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 33 - Has significant influence or control → OE2020-12-24 ~ 2024-01-30IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
KKAK INVESTMENTS LTD
SC771358Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
LILNATURALS LTD
SC73462044 Larch Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 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 - 10
MANGO TREE CAFE LTD
SC74908829 Gray Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
MARKETING SATISFACTION LTD
SC747369Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
PROSPAY LIMITED
SC80946544 Larch Street, Dundee, Dundee City, United KingdomDissolved Corporate (1 parent)Officer2024-05-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 1344 Larch Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14
- 15
QUAD AUTOMOTIVE LTD
1560421047 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 26 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
RED ROSE ACCESSORIES LTD
15857633First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 28 - 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 - 17
TAYSIDE HOME IMPROVEMENTS LTD
SC888919Tayside Home Improvements, The Old Mill, Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 45 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 18
TCR INVESTMENTS LTD
SC434032Unit Mf6a, Brown Street, Dundee, City Of Dundee, ScotlandActive Corporate (4 parents)Officer2020-08-15 ~ nowIIF 22 - Director → ME2020-06-18 ~ 2020-08-15IIF 23 - Director → ME2025-11-12 ~ nowIIF 46 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 1929 Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-01-01 ~ dissolvedIIF 13 - Director → ME2019-04-08 ~ 2022-04-28IIF 38 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2019-04-08 ~ 2021-10-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 20
- 21
WOODYWOOD ANIMATIONS LTD
SC77067444 Larch Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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