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.
Mr Aly Khan Thobani
Mr Aly Khan Thobani
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Aly-khan Thobani
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Mr Aly Khan Thobani
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Mr Aly-khan Thobani
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Chara Place, London, W4 3DN, United Kingdom
Thobani, Aly Khan
British director born in June 1981Resident in England
Registered addresses and corresponding companiesThobani, Aly Khan
British boutique spa born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Thobani, Aly Khan
British director born in November 1981Resident in England
Registered addresses and corresponding companiesThobani, Aly-khan
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Thobani, Aly Khan
British directorRegistered addresses and corresponding companies
IIF 14 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Thobani, Aly Khan
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesThobani, Aly Khan
British health spa born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33, Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Thobani, Aly-khan
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Chara Place, London, W4 3DN, United Kingdom
Thobani, Aly-khan
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 19, Newman Street, London, W1T 1PF, England
Thobani, Aly Khan
Other secretaryRegistered addresses and corresponding companies
IIF 20 Flat 1, 184 Gloucester Place, London, NW1 6DS, United Kingdom
- 1 Cartwrights, 33 Wood Street, Barnet, HertfordshireCorporate (3 parents)Equity (Company account)201,403 GBP2023-08-31Officer
2012-03-07 ~ nowIIF 10 - director → ME - 2 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2015-01-07 ~ dissolvedIIF 9 - director → ME
- 3 Regency House, 33 Wood Street, Barnet, Herts, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2015-03-11 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Cartwrights, 33 Wood Street, Barnet, HertfordshireDissolved corporate (2 parents)Officer 2012-01-16 ~ dissolvedIIF 17 - director → ME
- 5 19 Newman Street, London, United KingdomDissolved corporate (1 parent)Officer 2022-06-15 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Regency House, 22 Wood Street, Barnet, Hertfordshire, EnglandCorporate (1 parent)Officer 2021-03-09 ~ nowIIF 13 - director → MEPerson with significant control 2021-03-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)215,816 GBP2023-09-30Officer 2020-09-08 ~ nowIIF 11 - director → MEPerson with significant control 2020-09-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 Regency House, 33 Wood Street, Barnet, HertfordshireCorporate (2 parents, 1 offspring)Equity (Company account)1,999,842 GBP2023-08-31Officer 2008-02-14 ~ nowIIF 12 - director → ME 2008-02-14 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Regency House, 33 Wood Street, BarnetDissolved corporate (1 parent)Equity (Company account)13,193 GBP2017-04-30Officer 2012-01-10 ~ 2012-04-02IIF 16 - director → ME 2010-03-05 ~ 2010-09-08IIF 19 - director → ME 2009-04-14 ~ 2010-03-05IIF 20 - secretary → ME
- 2 Cartwrights Regency House, 33 Wood Street, BarnetCorporate (1 parent)Equity (Company account)237 GBP2023-08-31Officer 2015-09-16 ~ 2015-09-16IIF 8 - director → ME 2015-11-03 ~ 2025-01-17IIF 7 - director → MEPerson with significant control 2016-06-30 ~ 2025-01-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
