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, Mohammad Kashif Ali

    Related profiles found in government register
  • Khan, Mohammad Kashif Ali
    British company director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 4, 101 Portman Street, Glasgow, G41 1EJ, Scotland

      IIF 1
  • Khan, Mohammad Kashif Ali
    British director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland

      IIF 2

    • 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 3

    • 60, Muirskeith Road, Glasgow, G43 2JU, Scotland

      IIF 4
  • Khan, Mohammad Kashif Ali
    British finance manager born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60 Muirskeith Road, Glasgow, G43 2JU

      IIF 5
  • Khan, Mohammad Kashif Ali
    British none born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Muirskeith Road, Glasgow, G43 2JU, United Kingdom

      IIF 6
  • Khan, Mohammad Kashif Ali
    British snr finance manager born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khan, Kashif Ali
    British ceo, director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, G2 5HS, United Kingdom

      IIF 9
  • Khan, Kashif Ali
    British senior manager born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60 Muirskeith Road, Glasgow, G43 2JU

      IIF 10
  • Mr Mohammad Kashif Ali Khan
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28-30, North Street, Dalry, KA24 5DW, Scotland

      IIF 11

    • 60, Muirskeith Road, Glasgow, G43 2JU, Scotland

      IIF 12
  • Khan, Kashif

    Registered addresses and corresponding companies

    • 48, Darnley Street, Glasgow, Lanarkshire, G41 2SE

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    60 Muirskeith Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    MM&S (5166) LIMITED - 2006-12-18
    One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 7 - director → ME
  • 3
    MM&S (5153) LIMITED - 2006-11-28
    One London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 8 - director → ME
  • 4
    28-30 North Street, Dalry, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    28,949 GBP2023-12-31
    Officer
    2014-04-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Floor 4 101 Portman Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,257,734 GBP2023-08-31
    Officer
    2016-12-20 ~ now
    IIF 1 - director → ME
  • 6
    ISLASKYE LIMITED - 2013-11-19
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 3 - director → ME
  • 7
    UWS DIGITAL LIMITED - 2025-01-20
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 9 - director → ME
Ceased 3
  • 1
    PICSEL TECH LIMITED - 2013-11-22
    ISLACAIRN LIMITED - 2013-11-19
    Floor 4 101 Portman Street, Glasgow, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -139,428 GBP2019-07-31
    Officer
    2013-09-06 ~ 2013-09-08
    IIF 6 - director → ME
  • 2
    BLACK & ETHNIC MINORITY INFRASTRUCTURE SCOTLAND LIMITED - 2012-12-10
    Suite 5/2 Merchant House, 30 George Square, Glasgow, Scotland
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    415,927 GBP2020-03-31
    Officer
    2005-01-17 ~ 2011-05-04
    IIF 5 - director → ME
  • 3
    Unit 11 Govanhill Workspace, 69 Dixon Road, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2006-12-14 ~ 2015-09-15
    IIF 10 - director → ME
    2013-11-19 ~ 2015-09-15
    IIF 13 - secretary → ME

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