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

Khan, Matin Rashid

    Related profiles found in government register
  • Khan, Matin Rashid
    British commercial & residential development born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 St David's Avenue, 4, Dalkeith, EH22 3FF, Scotland

      IIF 1
  • Khan, Matin Rashid
    British company director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17/19 Eskbank Road, Eskbank Road, Dalkeith, EH22 1HD, United Kingdom

      IIF 2

    • 4 St. Davids Avenue, Dalkeith, EH22 3FF, United Kingdom

      IIF 3 IIF 4

    • 128, Old Dalkeith Road, Edinburgh, EH16 4SD, Scotland

      IIF 5
  • Khan, Matin Rashid
    British director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33a, Polton Street, Bonnyrigg, EH19 3HB, Scotland

      IIF 6

    • 4, Saint Davids Avenue, Dalkeith, EH22 3FF, United Kingdom

      IIF 7

    • 4, Saint Davids Avenue, Dalkeith, Midlothian, EH22 3FF, Scotland

      IIF 8

    • 4, St Davids Avenue, Dalkeith, Midlothian, EH22 3FF, United Kingdom

      IIF 9

    • 4, St Davis Avenue, Dalkeith, Midlothian, EH22 3FF, United Kingdom

      IIF 10

    • Unit Fm1, Montefiore Centre, Hanbury Street, London, Uk, E1 5HZ, England

      IIF 11
  • Khan, Matin Rashid
    British landlord born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17/19, Eskbank Road, Dalkeith, EH22 1HD, Scotland

      IIF 12
  • Khan, Matin Rashid
    British restaurant born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, St David's Avenue, Dalkeith, EH223FF, United Kingdom

      IIF 13
  • Khan, Matin Rashid
    British restauranter born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, St Davids Avenue, Dalkeith, EH22 3FF, Scotland

      IIF 14
  • Khan, Matin Rashid
    born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, High Street, Bonnyrigg, Midlothian, EH19 2DA

      IIF 15
  • Mr Matin Rashid Khan
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33a, Polton Street, Bonnyrigg, EH19 3HB, Scotland

      IIF 16

    • 17-19, Eskbank Road, Dalkeith, EH22 1HD, Scotland

      IIF 17

    • 17/19 Eskbank Road, Eskbank Road, Dalkeith, EH22 1HD, United Kingdom

      IIF 18

    • 4, St. Davids Avenue, Dalkeith, Dalkeith, EH22 3FF

      IIF 19

    • 4, St Davids Avenue, Dalkeith, EH22 3FF

      IIF 20

    • 128, Old Dalkeith Road, Edinburgh, EH16 4SD, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    4 St. Davids Avenue, Dalkeith, Dalkeith
    Corporate (1 parent)
    Equity (Company account)
    92,486 GBP2024-05-31
    Officer
    2009-05-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    4 St Davids Avenue, Dalkeith
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    17/19 Eskbank Road Eskbank Road, Dalkeith, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    4 St David's Avenue, 4, Dalkeith, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 1 - director → ME
  • 5
    17-19 Eskbank Road, Dalkeith, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 9 - director → ME
  • 6
    128 Old Dalkeith Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    23,324 GBP2023-11-30
    Officer
    2021-11-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    23 High Street, Bonnyrigg, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 8
    4 St Davids Avenue, Dalkeith, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-16 ~ dissolved
    IIF 14 - director → ME
  • 9
    4 St Davids Avenue, Dalkeith, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 13 - director → ME
  • 10
    THE TOTA PHAKI LTD - 2016-11-18
    33a Polton Street, Bonnyrigg, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,683 GBP2017-11-30
    Officer
    2016-11-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    17-19 Eskbank Road, Dalkeith, Scotland
    Corporate (1 parent)
    Equity (Company account)
    146,561 GBP2024-09-30
    Officer
    2015-03-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Unit Fm1 Montefiore Centre, Hanbury Street London, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,893 GBP2015-06-30
    Officer
    2011-10-18 ~ 2012-05-21
    IIF 11 - director → ME
  • 2
    93 Clerk Street, Loanhead, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    -143,501 GBP2024-01-31
    Officer
    2011-01-27 ~ 2011-08-10
    IIF 7 - director → ME
  • 3
    38 Castle Avenue, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    45,217 GBP2024-01-31
    Officer
    2018-01-11 ~ 2018-08-27
    IIF 12 - director → ME
  • 4
    112 C, Goodmayes Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-05-15 ~ 2012-05-20
    IIF 10 - director → ME

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