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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, Rafay Nazir

    Related profiles found in government register
  • Khan, Rafay Nazir
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rafay Nazir Khan
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Fleetwood Road, London, NW10 1NN, United Kingdom

      IIF 4
  • Khan, Rafay Nazir
    British businessman born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30-32, Tabard Street, London, SE1 4JU, England

      IIF 5
  • Khan, Rafay Nazir
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Woodford Avenue, Ilford, IG2 6UF, England

      IIF 6
    • icon of address 30-32, Tabard Street, London, SE1 4JU, England

      IIF 7 IIF 8
    • icon of address 83, Uxbridge Road, Stanmore, HA7 3NH, England

      IIF 9
  • Khan, Rafay Nazir
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Bouverie Place, Bouverie Place, London, W2 1RB, United Kingdom

      IIF 10
    • icon of address 30-32, Tabard Street, London, SE1 4JU, United Kingdom

      IIF 11 IIF 12 IIF 13
    • icon of address Flat 2, 14 Bouverie Place, London, W2 1RB, England

      IIF 15
    • icon of address Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE, England

      IIF 16
  • Khan, Rafay Nazir
    British managing director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Priory House, 45-51a High Street, High Street, Reigate, Surrey, RH2 9AE, England

      IIF 17
  • Mr Rafay Nazir Khan
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Woodford Avenue, Ilford, IG2 6UF, England

      IIF 18
    • icon of address 30-32, Tabard Street, London, SE1 4JU, England

      IIF 19
    • icon of address Flat 2, 14 Bouverie Place, London, W2 1RB, England

      IIF 20
    • icon of address Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE, England

      IIF 21
    • icon of address 83, Uxbridge Road, Stanmore, HA7 3NH, England

      IIF 22
  • Khan, Rafay Nazir

    Registered addresses and corresponding companies
    • icon of address 100 Fleetwood Road, London, NW10 1NN, United Kingdom

      IIF 23 IIF 24
    • icon of address Flat 2, 14 Bouverie Place, London, W2 1RB, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,442 GBP2016-11-30
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2014-09-29 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 2
    BLACKROCK CONSULTANCY LIMITED - 2011-02-15
    icon of address 228a High Street, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 83 Uxbridge Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 16 Bouverie Place Bouverie Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Flat 2 14 Bouverie Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-08-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    icon of address Flat 2 14 Bouverie Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,020 GBP2018-07-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    icon of address 25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,894 GBP2024-06-29
    Officer
    icon of calendar 2017-03-17 ~ 2018-10-12
    IIF 13 - Director → ME
  • 2
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    232,648 GBP2024-06-30
    Officer
    icon of calendar 2017-03-17 ~ 2018-10-12
    IIF 12 - Director → ME
  • 3
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,936 GBP2024-06-30
    Officer
    icon of calendar 2017-03-17 ~ 2018-10-12
    IIF 11 - Director → ME
  • 4
    KENSINGTON INVESTMENTS LIMITED - 2017-04-11
    MOLLOY TOYS LTD. - 2005-11-28
    SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,774,441 GBP2024-06-28
    Officer
    icon of calendar 2016-10-26 ~ 2018-08-02
    IIF 7 - Director → ME
  • 5
    icon of address 1 Long Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,098 GBP2024-06-30
    Officer
    icon of calendar 2017-03-17 ~ 2017-12-02
    IIF 14 - Director → ME
  • 6
    icon of address 83 Uxbridge Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2022-02-25 ~ 2022-08-01
    IIF 9 - Director → ME
  • 7
    ROAST RESTAURANTS LIMITED - 2018-08-08
    PROVENANCE RESTAURANTS LIMITED - 2005-10-14
    THE BARONS (REIGATE) LIMITED - 2004-05-04
    icon of address Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    129,816 GBP2017-08-31
    Officer
    icon of calendar 2015-05-27 ~ 2018-08-02
    IIF 5 - Director → ME
  • 8
    SIR PETER FLEMING PUB LIMITED - 2014-11-20
    icon of address 25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,048 GBP2023-06-30
    Officer
    icon of calendar 2015-04-14 ~ 2015-11-13
    IIF 2 - Director → ME
    icon of calendar 2015-04-14 ~ 2015-11-13
    IIF 24 - Secretary → ME
  • 9
    icon of address 30-32 Tabard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ 2019-06-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 10
    icon of address 11 Woodford Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,629 GBP2024-04-30
    Officer
    icon of calendar 2020-02-13 ~ 2020-05-31
    IIF 6 - Director → ME
    icon of calendar 2016-05-11 ~ 2020-01-31
    IIF 16 - Director → ME
    icon of calendar 2015-09-28 ~ 2016-01-15
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-05-31
    IIF 18 - 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.