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, Raheel Shehzad

child relation
Offspring entities and appointments
Active 104
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 102 - director → ME
  • 2
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 24 - director → ME
  • 3
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 17 - director → ME
  • 4
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 27 - director → ME
  • 5
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-10 ~ now
    IIF 84 - director → ME
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 93 - director → ME
  • 7
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 71 - director → ME
  • 8
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 69 - director → ME
  • 9
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 20 - director → ME
  • 10
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-27 ~ now
    IIF 23 - director → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 75 - director → ME
  • 12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 66 - director → ME
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-24 ~ now
    IIF 54 - director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 64 - director → ME
  • 15
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 119 - director → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 103 - director → ME
  • 17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    IIF 79 - director → ME
  • 18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-24 ~ now
    IIF 98 - director → ME
  • 19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 83 - director → ME
  • 20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 111 - director → ME
  • 21
    CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-10 ~ dissolved
    IIF 58 - director → ME
  • 22
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 117 - director → ME
  • 23
    CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-08
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 26 - director → ME
  • 24
    CHETWOOD FUNDING 2023-1 PLC - 2023-12-08
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 31 - director → ME
  • 25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 92 - director → ME
  • 26
    10th Floor 5 Churchill Place, London, England
    Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 16 - director → ME
  • 27
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 39 - director → ME
  • 28
    5 Churchill Place, 10th Floor, London, England
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-09 ~ now
    IIF 37 - director → ME
  • 29
    Level 10 5 Churchill Place, London, England
    Corporate (25 parents, 663 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-03-22 ~ now
    IIF 1 - director → ME
  • 30
    Level 10 5 Churchill Place, London, England
    Corporate (25 parents, 644 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-03-22 ~ now
    IIF 2 - director → ME
  • 31
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 41 - director → ME
  • 32
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 40 - director → ME
  • 33
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 125 - secretary → ME
  • 34
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 38 - director → ME
  • 35
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-09 ~ now
    IIF 14 - director → ME
  • 36
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 4 - director → ME
  • 37
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 63 - director → ME
  • 38
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 52 - director → ME
  • 39
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 60 - director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-23 ~ now
    IIF 62 - director → ME
  • 41
    10th Floor 5 Churchill Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 67 - director → ME
  • 42
    10th Floor 5 Churchill Place, London, England
    Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    IIF 68 - director → ME
  • 43
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 30 - director → ME
  • 44
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 28 - director → ME
  • 45
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-04-20 ~ dissolved
    IIF 51 - director → ME
  • 46
    E-CARAT 13 PLC - 2023-09-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 61 - director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 97 - director → ME
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 112 - director → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 85 - director → ME
  • 50
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-24 ~ now
    IIF 99 - director → ME
  • 51
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 70 - director → ME
  • 52
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 72 - director → ME
  • 53
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 49 - director → ME
  • 54
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 53 - director → ME
  • 55
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 29 - director → ME
  • 56
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 18 - director → ME
  • 57
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 25 - director → ME
  • 58
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 46 - director → ME
  • 59
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 118 - director → ME
  • 60
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 55 - director → ME
  • 61
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 21 - director → ME
  • 62
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 22 - director → ME
  • 63
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 3 - director → ME
  • 64
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 80 - director → ME
  • 65
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 104 - director → ME
  • 66
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 114 - director → ME
  • 67
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 43 - director → ME
  • 68
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 78 - director → ME
  • 69
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 101 - director → ME
  • 70
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 89 - director → ME
  • 71
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 107 - director → ME
  • 72
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 109 - director → ME
  • 73
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 110 - director → ME
  • 74
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 91 - director → ME
  • 75
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 113 - director → ME
  • 76
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 76 - director → ME
  • 77
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-15 ~ now
    IIF 34 - director → ME
  • 78
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 90 - director → ME
  • 79
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 87 - director → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 48 - director → ME
  • 81
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 96 - director → ME
  • 82
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 105 - director → ME
  • 83
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 116 - director → ME
  • 84
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 50 - director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 57 - director → ME
  • 86
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (6 parents)
    Officer
    2023-11-09 ~ now
    IIF 56 - director → ME
  • 87
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-13 ~ now
    IIF 74 - director → ME
  • 88
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-14 ~ now
    IIF 73 - director → ME
  • 89
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 106 - director → ME
  • 90
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 94 - director → ME
  • 91
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 81 - director → ME
  • 92
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 15 - director → ME
  • 93
    INTERGEN SLP (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 10 - director → ME
  • 94
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-24 ~ now
    IIF 108 - director → ME
  • 95
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 77 - director → ME
  • 96
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    IIF 100 - director → ME
  • 97
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 82 - director → ME
  • 98
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-01 ~ now
    IIF 86 - director → ME
  • 99
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 33 - director → ME
  • 100
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-30 ~ now
    IIF 36 - director → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 88 - director → ME
  • 102
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 19 - director → ME
  • 103
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-29 ~ now
    IIF 35 - director → ME
  • 104
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 95 - director → ME
Ceased 20
  • 1
    11a Empire Parade, Empire Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-04-22 ~ 2004-11-09
    IIF 121 - director → ME
  • 2
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2020-10-13 ~ 2023-10-18
    IIF 47 - director → ME
  • 3
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2020-10-13 ~ 2023-10-18
    IIF 45 - director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2020-07-15 ~ 2023-11-17
    IIF 13 - director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-30 ~ 2023-11-09
    IIF 8 - director → ME
  • 6
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2021-01-15 ~ 2023-07-06
    IIF 124 - secretary → ME
  • 7
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2021-01-15 ~ 2023-07-06
    IIF 123 - secretary → ME
  • 8
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2024-12-09 ~ 2024-12-09
    IIF 120 - director → ME
    2021-01-15 ~ 2023-07-06
    IIF 122 - secretary → ME
  • 9
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2023-10-09
    IIF 5 - director → ME
  • 10
    5 Lloyd's Avenue, 3rd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-31 ~ 2023-10-09
    IIF 7 - director → ME
  • 11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -580,341 GBP2023-02-14 ~ 2023-12-31
    Officer
    2023-02-14 ~ 2023-08-17
    IIF 115 - director → ME
  • 12
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2020-07-17 ~ 2023-01-12
    IIF 32 - director → ME
  • 13
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-12-14
    IIF 6 - director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-10 ~ 2023-07-21
    IIF 9 - director → ME
  • 15
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2023-11-15
    IIF 44 - director → ME
  • 16
    SHIELD BIDCO LIMITED - 2012-10-24
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2023-11-15
    IIF 42 - director → ME
  • 17
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2023-11-15
    IIF 65 - director → ME
  • 18
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2023-11-15
    IIF 59 - director → ME
  • 19
    SURF BUYER LIMITED - 2020-03-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-11-15
    IIF 12 - director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-17 ~ 2023-10-09
    IIF 11 - director → ME

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