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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Raza Ali

    Related profiles found in government register
  • Khan, Raza Ali
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 & 2, Wellesley Court, Apsley Way, London, London, NW2 7HF, United Kingdom

      IIF 1
    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 2
    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Khan, Raza Ali
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Units 1 & 2 Wellesley Court, Apsley Way, London, NW2 7HF, England

      IIF 6
  • Khan, Raza Ali
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Clarendon Gardens, London, NW4 4UU

      IIF 7
  • Mr Raza Ali Khan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 & 2, Wellesley Court, Apsley Way, London, London, NW2 7HF, United Kingdom

      IIF 8
    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 9
    • 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 10
  • Khan, Raza Ali
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raza Ali Khan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146 Hendon Way, London, London, NW2 2NE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ARTFUL INVESTMENTS LIMITED
    13898711
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ now
    IIF 4 - Director → ME
  • 2
    CAPITA INVESTMENTS LIMITED
    05647203
    5 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 7 - Director → ME
  • 3
    DSDT TEXX LIMITED
    16060178
    1 & 2 Wellesley Court, Apsley Way, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    ENNAR LTD
    13954683
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EVENT AUTOS LTD
    07555565
    Unit 1-2 Wellesley Court, Apsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2015-10-01
    IIF 11 - Director → ME
  • 6
    GOLDEN ORCHARD PROPERTIES LIMITED
    13898772
    5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ now
    IIF 3 - Director → ME
  • 7
    LASCARI DESIGN LTD
    07628430
    Unit 1-2 Wellesley Court, Apsley Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 8
    LOADX LTD
    - now 11368885
    CTS MOVE LTD
    - 2019-09-03 11368885
    BIAD SERVICES LTD
    - 2019-05-23 11368885
    65 Bradley Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2022-01-06
    IIF 6 - Director → ME
  • 9
    RED RIBBON ASSET MANAGEMENT PLC
    - now 06228303
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    16 Berkeley Street, London, England
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    UNEEK CLOTHING COMPANY LIMITED
    03172736
    5 North End Road, Golders Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.