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

Mr Tariq Khan

    Related profiles found in government register
  • Mr Tariq Khan
    British born in June 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • 41, Luke Street, London, EC2A 4DP, England

      IIF 3

    • 41 Luke Street, London, EC2A 4DP, United Kingdom

      IIF 4 IIF 5
  • Khan, Tariq
    British chief legal officer born in June 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

      IIF 6
  • Khan, Tariq
    British company director born in June 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Khan, Tariq
    British director born in June 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Khan, Tariq
    British entrepreneur born in June 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 9
  • Khan, Tariq
    British investor born in June 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 41 Luke Street, London, EC2A 4DP, United Kingdom

      IIF 10
  • Mr Tariq Khan
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • The Gerkin, 3rd Floor, Office No 301, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 12

    • The Gerkin, 3rd Floor, Office No. 302, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 13

    • The Gerkin, 3rd Floor, Office No. 307, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 14

    • The Gerkin, Office 212, 30 St Mary Axe, London, EC3A 8BF, England

      IIF 15
  • Mr Tariq Khan
    British born in March 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Ffordd Ty Unnos, Cardiff, CF14 4NJ, Wales

      IIF 16

    • 19, Ffordd-ty-unnos, Heath, Cardiff, CF14 4NJ

      IIF 17
  • Mr Tariq Khan
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Drovers Way, London, N7 9FN, England

      IIF 18

    • 3a, Drovers Way, London, N7 9FN, United Kingdom

      IIF 19

    • Aladin Kebabish, 147-149 West Hendon Broadway, London, NW9 7EA, England

      IIF 20
  • Khan, Tariq
    born in June 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Khan, Tariq
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Khan, Tariq
    British company director born in March 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 120, Lisvane Street, Cardiff, CF24 4LN, Wales

      IIF 30
  • Khan, Tariq
    British consultant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • address

      IIF 31

    • The Gerkin, 3rd Floor, Office No 301, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 32

    • The Gerkin, 3rd Floor, Office No. 302, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 33

    • The Gerkin, Office 212, 30 St Mary Axe, London, EC3A 8BF, England

      IIF 34
  • Khan, Tariq
    British director born in March 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Ffordd Ty Unnos, Cardiff, CF14 4NJ, Wales

      IIF 35
  • Khan, Tariq
    British investor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gerkin, 2nd Floor, Office No. 214, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 36
  • Khan, Tariq
    British sales director born in March 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Ffordd-ty-unnos, Heath, Cardiff, CF14 4NJ, Wales

      IIF 37
  • Khan, Tariq
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aladin Kebabish, 147-149 West Hendon Broadway, London, NW9 7EA, England

      IIF 38
  • Khan, Tariq
    British consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Drovers Way, London, N7 9FN, United Kingdom

      IIF 39
  • Khan, Tariq
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Drovers Way, London, N7 9FN, United Kingdom

      IIF 40
  • Khan, Tariq
    British researcher born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 A, Drovers Way, London, N7 9FN, England

      IIF 41
  • Khan, Tariq
    British director born in March 1971

    Registered addresses and corresponding companies

    • 176 Clare Road, Cardiff, CF11 7RX

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    Aladin Kebabish, 147-149 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,776.57 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    120 Lisvane Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -9,779 GBP2023-07-31
    Officer
    2021-08-15 ~ now
    IIF 30 - Director → ME
  • 3
    The Gerkin 2nd Floor, Office No. 214, 30 St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLOOMSBURY SOCIAL SCIENCE RESEARCH & ADVOCACY FOR PAKISTAN - 2015-03-02
    Raheel Sheikh, 13 King George Crescent, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78 GBP2018-02-28
    Officer
    2016-11-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 5
    41 Luke Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    41 Luke Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    500,000 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 25 - LLP Designated Member → ME
  • 8
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,969,881 USD2024-01-31
    Officer
    2021-02-02 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 9
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,092,638 USD2023-03-31
    Officer
    2021-02-19 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 10
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,688,841 USD2023-03-31
    Officer
    2022-10-05 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 11
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,008,204 GBP2024-03-31
    Officer
    2022-07-08 ~ now
    IIF 24 - LLP Designated Member → ME
  • 12
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1,376,000 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    IIF 21 - LLP Designated Member → ME
  • 13
    ARC VENTURES LLP - 2019-01-29
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    3a Drovers Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2020-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 29 - Director → ME
  • 18
    19 Ffordd Ty Unnos, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    15 Drovers Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -605.85 GBP2024-02-29
    Officer
    2021-02-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    The Gerkin 3rd Floor, Office No. 302, 30 St. Mary Axe, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-06-29 ~ 2022-07-28
    IIF 33 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-07-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    14,968 GBP2023-06-30
    Officer
    2011-09-08 ~ 2014-03-07
    IIF 6 - Director → ME
  • 3
    28 Basement, Chesterton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2018-10-03 ~ 2022-11-08
    IIF 8 - Director → ME
    Person with significant control
    2018-10-03 ~ 2022-11-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Gerkin 3rd Floor, Office No 301, 30 St. Mary Axe, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-01 ~ 2022-07-24
    IIF 32 - Director → ME
    Person with significant control
    2020-07-01 ~ 2022-07-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    63 Paget Street, Grangetown, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2007-05-23 ~ 2009-05-29
    IIF 42 - Director → ME
  • 6
    REVIVAL EXCHANGE LTD - 2021-03-01
    4385, 12909345 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2020-09-28 ~ 2022-11-09
    IIF 31 - Director → ME
    Person with significant control
    2020-09-28 ~ 2022-11-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    19 Ffordd-ty-unnos, Heath, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,202 GBP2015-12-31
    Officer
    2012-12-19 ~ 2017-06-08
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 17 - Has significant influence or control → OE
  • 8
    The Gerkin, Office 212 30 St Mary Axe, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-03 ~ 2022-05-19
    IIF 34 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-05-19
    IIF 15 - Ownership of shares – 75% or more → OE

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