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.
Khan, Razi
Khan, Razi
United Kingdom director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 1
84, High Street, Slough, Berkshire, SL1 1EL, England
Mr Razi Khan
United Kingdom born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 2 84, High Street, Slough, Berkshire, SL1 1EL, England
Khan, Razi
British businessman born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10 Cleveland Way, London, E1 4TR
Khan, Mohammad Razi
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 4 84 High Street, High Street, Slough, SL1 1EL, England
Khan, Mohammad Razi
British accountant born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammad Razi
British director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Razi Khan
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 9 20, Frogmore Gardens, Hayes, UB4 8AN, England
Khan, Mohammad Razi
Registered addresses and corresponding companies
IIF 10 20 Frogmore Gardens, Hayes, UB4 8AN, England
Mr Mohammad Razi Khan
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARK ADVISORY LTD
- nowAR ADVISORS LTD - 2022-05-27 6a Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2022-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 84 High Street, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2017-10-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 50 George Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-29 ~ dissolvedIIF 10 - Secretary → ME
- 4 19 Coe Spur, Slough, United KingdomDissolved Corporate (4 parents)Officer 2009-02-19 ~ dissolvedIIF 7 - Director → ME
- 5 Tal House, 575 North End Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 1999-09-23 ~ dissolvedIIF 5 - Director → ME
- 6 Tal House, 575 North End Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2006-01-23 ~ dissolvedIIF 6 - Director → ME
- 7 8 Douglas Road, Crainshaw House, Hounslow, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 84 High Street High Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)25,000 GBP2024-03-31Officer 2016-03-15 ~ 2024-12-11IIF 4 - Director → MEPerson with significant control 2017-03-14 ~ 2020-06-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21 Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (6 parents)Equity (Company account)-15,650 GBP2024-04-30Officer 2002-05-10 ~ 2016-06-15IIF 3 - Director → ME
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