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
Individuals in focus
Khan, Raheel Shehzad
- British born in November 1976
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 118a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 2 IIF 31, Bartholomew Lane, London, EC2N 2AX, England
IIF 4 IIF 5 IIF 6 (more)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 29 IIF 30 IIF 31 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)12, St. James's Square, London, SW1Y 4LB, England
IIF 741oth Floor, 5, Churchill Place, London, E14 5HU, United Kingdom
IIF 755, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 76 IIF 77 IIF 785, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 795, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 80 IIF 81 IIF 82 (more)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 1295, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
IIF 130C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 131 IIF 132C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 133Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 134 IIF 135Level 10, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 136C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 13740a, Station Road, Upminster, Essex, RM14 2TR
IIF 138 IIF 139 IIF 140
- British company director born in November 1974
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 141
- British accountant born in November 1976Registered addresses and corresponding companies
Khan, Raheel Shehzad
27 Jack Cornwell Street, Manor Park, London, E12 5NN
IIF 142
Related profiles found in government register
Offspring entities and appointments
Active
123
- 15 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 115 - Director → ME
- 210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 49 - Director → ME
- 310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 35 - Director → ME
- 410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 59 - Director → ME
- 55 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 91 - Director → ME
- 65 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-10 ~ nowIIF 106 - Director → ME
- 710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 72 - Director → ME
- 810th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-06-06 ~ nowIIF 61 - Director → ME
- 910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 43 - Director → ME
- 1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-27 ~ nowIIF 46 - Director → ME
- 1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 50 - Director → ME
- 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 69 - Director → ME
- 135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-08-12 ~ nowIIF 80 - Director → ME
- 141 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 132 - Director → ME
- 151 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Officer2025-02-24 ~ nowIIF 131 - Director → ME
- 161 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 23 - Director → ME
- 1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-02-01 ~ dissolvedIIF 140 - Director → ME
- 185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-04 ~ nowIIF 118 - Director → ME
- 195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-04 ~ nowIIF 85 - Director → ME
- 205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-11-24 ~ nowIIF 111 - Director → ME
- 215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 89 - Director → ME
- 2210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 55 - Director → ME
- 2310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-04 ~ nowIIF 41 - Director → ME
- 245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 126 - Director → ME
- 25CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-211 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 19 - Director → ME
- 2640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2021-05-10 ~ dissolvedIIF 138 - Director → ME
- 27CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 56 - Director → ME
- 28CHETWOOD FUNDING 2023-1 PLC - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-24 ~ nowIIF 70 - Director → ME
- 295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 104 - Director → ME
- 3010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2025-02-24 ~ nowIIF 31 - Director → ME
- 31INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2023-07-06 ~ nowIIF 95 - Director → ME
- 325 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-12-09 ~ nowIIF 79 - Director → ME
- 33Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 796 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-03-22 ~ nowIIF 134 - Director → ME
- 34Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 775 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-03-22 ~ nowIIF 135 - Director → ME
- 35INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2023-07-06 ~ nowIIF 105 - Director → ME
- 36INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2023-07-06 ~ nowIIF 102 - Director → ME
- 37INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 90 - Director → ME
- 381 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 33 - Director → ME
- 3918 Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2021-09-13 ~ nowIIF 1 - Director → ME
- 401 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 32 - Director → ME
- 411 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 2 - Director → ME
- 425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 116 - Director → ME
- 435 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-06-23 ~ nowIIF 3 - Director → ME
- 4410th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 37 - Director → ME
- 4510th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 54 - Director → ME
- 4610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 65 - Director → ME
- 4710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 62 - Director → ME
- 481 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 11 - Director → ME
- 49
E-CARAT 13 LIMITED
- nowE-CARAT 13 PLC - 2023-09-271 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-20 ~ dissolvedIIF 22 - Director → ME - 505 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 110 - Director → ME
- 515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 127 - Director → ME
- 525 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 92 - Director → ME
- 535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-03-24 ~ nowIIF 112 - Director → ME
- 5410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 71 - Director → ME
- 5510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 73 - Director → ME
- 5610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 52 - Director → ME
- 5710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-26 ~ nowIIF 34 - Director → ME
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 82 - Director → ME
- 595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-12-12 ~ nowIIF 94 - Director → ME
- 6010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 42 - Director → ME
- 6110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-22 ~ nowIIF 63 - Director → ME
- 6210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 53 - Director → ME
- 6310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-05 ~ nowIIF 66 - Director → ME
- 6410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 47 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 68 - Director → ME
- 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 64 - Director → ME
- 6710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 36 - Director → ME
- 6810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 51 - Director → ME
- 691 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-02-01 ~ dissolvedIIF 8 - Director → ME
- 7040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-02-01 ~ dissolvedIIF 139 - Director → ME
- 711 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-23 ~ dissolvedIIF 15 - Director → ME
- 7210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 57 - Director → ME
- 7310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 58 - Director → ME
- 7410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-29 ~ nowIIF 44 - Director → ME
- 7510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-01-30 ~ nowIIF 45 - Director → ME
- 765 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-24 ~ nowIIF 136 - Director → ME
- 775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 86 - Director → ME
- 785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 119 - Director → ME
- 795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 129 - Director → ME
- 801 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2023-02-01 ~ dissolvedIIF 5 - Director → ME
- 81ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 84 - Director → ME
- 82ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 114 - Director → ME
- 83ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 98 - Director → ME
- 845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 122 - Director → ME
- 855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 124 - Director → ME
- 865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 125 - Director → ME
- 875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 103 - Director → ME
- 885 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 128 - Director → ME
- 895 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 130 - Director → ME
- 905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-07-15 ~ nowIIF 100 - Director → ME
- 915 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 99 - Director → ME
- 925 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 96 - Director → ME
- 935 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-03-21 ~ nowIIF 81 - Director → ME
- 94The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-17 ~ nowIIF 29 - Director → ME
- 95CINDERVIEW LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 109 - Director → ME
- 96
LONGSTONE FINANCE PLC
- nowPILLVALE PLC - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 120 - Director → ME - 97
LUVATA UK LIMITED
- nowOUTOKUMPU COPPER LTD. - 2006-05-10GRANGES METALLVERKEN LIMITED - 1990-07-19C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Equity (Company account)3,078,272 GBP2019-12-31Officer2020-10-13 ~ dissolvedIIF 137 - Director → ME - 981 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-16 ~ nowIIF 10 - Director → ME
- 991 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-19 ~ nowIIF 16 - Director → ME
- 10010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-07 ~ nowIIF 39 - Director → ME
- 10144 Esplanade, St Helier, JerseyActive Corporate (5 parents, 2 offsprings)Officer2023-11-09 ~ nowIIF 75 - Director → ME
- 1025 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 78 - Director → ME
- 1035 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2022-04-14 ~ nowIIF 77 - Director → ME
- 1045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 121 - Director → ME
- 1055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 107 - Director → ME
- 1065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-04-05 ~ nowIIF 87 - Director → ME
- 107
SAAVI ALTAMIRA (UK) LTD
- nowINTERGEN ALTAMIRA (UK) LTD. - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-17 ~ dissolvedIIF 28 - Director → ME - 108
SAAVI SLP (UK) LTD
- nowINTERGEN SLP (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-17 ~ dissolvedIIF 20 - Director → ME - 1095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-10-24 ~ nowIIF 123 - Director → ME
- 11010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 67 - Director → ME
- 11110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 40 - Director → ME
- 1125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 83 - Director → ME
- 1135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-06-12 ~ nowIIF 113 - Director → ME
- 1145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 88 - Director → ME
- 1155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 93 - Director → ME
- 1165 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-27 ~ nowIIF 76 - Director → ME
- 1175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-09-30 ~ nowIIF 117 - Director → ME
- 1185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 97 - Director → ME
- 11910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 38 - Director → ME
- 1205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2021-10-29 ~ nowIIF 101 - Director → ME
- 1215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 108 - Director → ME
- 12210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 48 - Director → ME
- 12310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 60 - Director → ME
Ceased
19
- 111a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2003-04-22 ~ 2004-11-09IIF 142 - Director → ME
- 289 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 9 - Director → ME
- 389 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 7 - Director → ME
- 4C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,184,245,417 GBP2023-08-31Officer2020-07-15 ~ 2023-11-17IIF 26 - Director → ME
- 5C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,275,686 GBP2024-12-30Officer2020-11-30 ~ 2023-11-09IIF 17 - Director → ME
- 6INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2024-12-09 ~ 2024-12-09IIF 141 - Director → ME
- 75 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-08-31 ~ 2023-10-09IIF 12 - Director → ME
- 8
LIMECAY LIMITED
- nowBLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer2025-10-17 ~ 2025-10-23IIF 30 - Director → ME - 95 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-08-31 ~ 2023-10-09IIF 14 - Director → ME
- 10C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-1,500,315 GBP2024-01-01 ~ 2024-12-31Officer2023-02-14 ~ 2023-08-17IIF 133 - Director → ME
- 113 Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-32,336 GBP2022-12-31Officer2020-07-17 ~ 2023-01-12IIF 74 - Director → ME
- 12
SAAVI ENERGIA (UK) LTD
- nowINTERGEN INTERNATIONAL (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-07-17 ~ 2023-12-14IIF 13 - Director → ME - 13C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2020-09-10 ~ 2023-07-21IIF 18 - Director → ME
- 14
SOPHOS GROUP LIMITED
- nowSOPHOS GROUP PLC - 2020-03-04SOPHOS GROUP LIMITED - 2015-06-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 6 - Director → ME - 15
SOPHOS HOLDINGS LIMITED
- nowSHIELD BIDCO LIMITED - 2012-10-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-10-12 ~ 2023-11-15IIF 4 - Director → ME - 16SURF INTERMEDIATE I LIMITED - 2020-03-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 27 - Director → ME
- 17SURF INTERMEDIATE II LIMITED - 2020-03-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 21 - Director → ME
- 18
SOPHOS SERVICES LIMITED
- nowSURF BUYER LIMITED - 2020-03-25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-02-10 ~ 2023-11-15IIF 25 - Director → ME - 1910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2021-09-17 ~ 2023-10-09IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.