The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Khan, Ilyas Tariq
Company Director born in August 1962Individual (8 offsprings)Officer
2011-01-19 ~ nowOF - Director → CIF 0Mr Ilyas Tariq Khan
Born in August 1962Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Wells, Trevor John
Compliance Director born in June 1962Individual (18 offsprings)Officer 2012-01-18 ~ nowOF - Director → CIF 0
Ashfaq, Shahzad Fakhar
Banker born in May 1969IndividualOfficer 2011-01-19 ~ 2012-01-18OF - Director → CIF 0
STANHILL OPERATIONS LIMITED
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Expenses related to depreciation, amortization, and impairment of assets
Tax/Tax Credit on Profit or Loss on Ordinary Activities
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STANHILL OPERATIONS LIMITED
InfoCROSBY OPERATIONS LIMITED - 2011-03-30Registered number 07497466
2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London SW1P 1BXPrivate Limited Company incorporated on 2011-01-19 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0STANHILL OPERATIONS LIMITED
SRegistered number 749746632, St. James's Street, London, England, SW1A 1HDLimited Company in Companies House England And Wales, EnglandCIF 1STANHILL OPERATIONS LIMITED
SRegistered number 07497466Partnership House, Carlisle Place, London, England, SW1P 1BXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2STANHILL OPERATIONS LIMITED
SRegistered number 7497466Sw1a 1hd, 32, 32 St James's Street, 3rd Floor, London, England, SW1A 1HDLimited Company in EnglandCIF 3
- 132 32 St James's Street, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-12-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Somerset House, West Wing, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-08-31Person with significant control 2022-08-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- Partnership House Carlisle Place, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)32,486 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-02-26CIF 1 - Ownership of shares – 75% or more → OE
