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, Faraz

    Related profiles found in government register
  • Khan, Faraz
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • No 10, 62 Fitzjohns Avenue, Hampstead, London, NW3 5LT, England

      IIF 1

    • No 10, 62 Fitzjohns Avenue, Hampstead, London, NW3 5LT, United Kingdom

      IIF 2
  • Khan, Faraz
    British entrepreneur born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 62, Fitzjohns Avenue, London, NW3 5LT, England

      IIF 3
  • Khan, Faraz
    Pakistani vp, marketing born in July 1974

    Registered addresses and corresponding companies

    • Flat 6, 25 College Crescent, Swiss Cottage, London, NW3 5LH, United Kingdom

      IIF 4
  • Khan, Faraz
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Khan, Faraz
    British consultant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, United Kingdom

      IIF 6
  • Khan, Faraz
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Khan, Faraz
    British sales born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, SL1 7LW, England

      IIF 8
  • Khan, Faraz
    British businessman born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priestley House, Priestley Gardens, Romford, Essex, RM6 4SN, England

      IIF 9

    • Flat 25, Attenborough Court, Owen Square, Watford, WD194FN, England

      IIF 10
  • Khan, Faraz
    British entrepreneur born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • Flat 25, Attenborough Court, Owen Square, Watford, WD19 4FN, England

      IIF 12
  • Khan, Faraz
    Pakistani

    Registered addresses and corresponding companies

    • Flat 10, 62 Fitzjohn's Avenue, Hampstead, London, NW3 5LT, United Kingdom

      IIF 13
  • Khan, Faraz
    British chief executive officer born in February 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Khan, Faraz
    British consultant born in February 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Khan, Faraz

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, United Kingdom

      IIF 17
  • Mr Faraz Khan
    Pakistani born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Priestley House, Priestley Gardens, Romford, Essex, RM6 4SN, England

      IIF 18
  • Khan, Faraz
    Pakistani marketing born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Midlands Road, Midland Road, Luton, LU2 0HR, United Kingdom

      IIF 19
  • Mr Faraz Khan
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Mr Faraz Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Mr Faraz Khan
    British born in February 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    62 FIZTJOHNS AVENUE LIMITED - 2018-01-03
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,455 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 3 - Director → ME
  • 2
    73 Belgrave Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    Cardinal Point (c/o Caplan Associates), Park Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 4 - Director → ME
    2007-08-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,253 GBP2023-07-31
    Officer
    2019-07-04 ~ now
    IIF 7 - Director → ME
    2019-07-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Priestley House, Priestley Gardens, Romford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,748 GBP2023-03-31
    Officer
    2014-08-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    No 10 62 Fitzjohns Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    Flat 25, Attenborough Court, Owen Square, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 10
    No 10 62 Fitzjohns Avenue, Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    25 Copthall Avenue, London, Copthall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,232 GBP2018-03-31
    Officer
    2014-06-04 ~ 2018-03-01
    IIF 6 - Director → ME
    2014-06-04 ~ 2018-03-01
    IIF 17 - Secretary → ME
  • 2
    10 Midland Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ 2018-04-27
    IIF 19 - Director → ME
  • 3
    25 Copthall Avenue, London, Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-02 ~ 2014-02-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.