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, Raza Ali
Khan, Raza Ali
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Fonthill, 15a Copsem Lane, Esher, Surrey, KT10 9HE, United Kingdom
IIF 3 34 Wood Lane, Isleworth, TW7 5ED
IIF 4 16, Great Queen Street, London, WC2B 5AH, England
IIF 5 31, Maddox Street, London, W1S 2PB, United Kingdom
IIF 6 3rd, Floor, 2 Conduit Street, London, W1S 2XB, England
IIF 7 Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 8 Walbrook House, Chorleywood Road, Rickmansworth, WD3 4ER, United Kingdom
Khan, Raza Ali
British accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Plexus House, One Cromwell Place, London, SW7 2JE
Khan, Raza Ali
English chartered accountant born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
Khan, Raza Ali
English chief operations officer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Walbrook House, Chorleywood Road, Rickmansworth, WD3 4ER, United Kingdom
Khan, Raza Ali
English director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Fonthill, 15a Copsem Lane, Esher, Surrey, KT10 9HE, United Kingdom
Khan, Raza Ali
British accountant born in September 1969Registered addresses and corresponding companies
IIF 13 34, Wood Lane, Isleworth, Middlesex, TW7 5ED
Khan, Raza Ali
British chartered accountant born in September 1969Registered addresses and corresponding companies
IIF 14 31 Trinity Street, Enfield, Middlesex, EN2 6NT
Khan, Raza Ali
British accountantRegistered addresses and corresponding companies
IIF 15 Plexus House, One Cromwell Place, London, SW7 2JE
Khan, Raza Ali
Registered addresses and corresponding companies
IIF 16 31 Trinity Street, Enfield, Middlesex, EN2 6NT
Khan, Raza
Registered addresses and corresponding companies
IIF 17 Fonthill, 15a Copsem Lane, Esher, Surrey, KT10 9HE, United Kingdom
- 1 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (8 parents)Officer
2005-04-29 ~ dissolvedIIF 1 - LLP Member → ME - 2 53 Davies Street, London, EnglandActive Corporate (2 parents)Officer 2021-11-24 ~ nowIIF 2 - LLP Designated Member → ME
- 3 53 Davies Street, London, EnglandActive Corporate (2 parents)Officer 2021-11-30 ~ nowIIF 12 - Director → ME 2021-11-30 ~ nowIIF 17 - Secretary → ME
- 4 16 Great Queen Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-18 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 5 Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (4 parents)Officer 2018-01-18 ~ dissolvedIIF 10 - Director → ME
- 1CANOSA CAPITAL LLP - 2016-04-27 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-05-01 ~ 2017-03-01IIF 5 - LLP Member → ME
- 2 Walbrook House, Chorleywood Road, Rickmansworth, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-09-15 ~ 2018-01-11IIF 11 - Director → ME
- 3 Walbrook House, Chorleywood Road, Rickmansworth, United KingdomDissolved Corporate (5 parents)Officer 2017-06-07 ~ 2018-01-10IIF 8 - LLP Designated Member → ME
- 4 Windsor House Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2011-03-24 ~ 2012-02-29IIF 6 - LLP Designated Member → ME
- 5 Suite 80 5 Liberty Square, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-08-17 ~ 1998-10-09IIF 14 - Director → ME 1998-08-17 ~ 1998-10-09IIF 16 - Secretary → ME
- 6 150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2002-01-21 ~ 2011-01-26IIF 9 - Director → ME 2002-03-12 ~ 2011-01-26IIF 15 - Secretary → ME
- 7 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2011-01-26IIF 3 - LLP Designated Member → ME
- 8 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer 2009-01-27 ~ 2010-01-27IIF 13 - Director → ME
- 9 53a High Street, Esher, EnglandActive Corporate (3 parents)Equity (Company account)183,485 GBP2022-08-31Officer 2009-11-06 ~ 2010-01-15IIF 7 - LLP Designated Member → ME
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