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.
Mr Ilyas Tariq Khan
- British born in August 1962
Mr Ilyas Tariq Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companies16, Stewart Terrace, 81-95 Peak Road, Hong Kong, Hong Kong
IIF 52nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 8Somerset House, West Wing, London, WC2R 1LA, England
IIF 9
- British banker born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companiesChurch House, Cathedral Close, Blackburn, Lancashire, BB1 5AA, Uk
IIF 10
- British chairman born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companiesStonyhurst College, Clitheroe, Lancashire
IIF 11
- British company director born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companies32, 32 St James's Street, 3rd Floor, London, SW1A 1HD, United Kingdom
IIF 1232, St James's Street, London, SW1A 1HD
IIF 134, Old Park Lane, London, W1K 1QW, United Kingdom
IIF 14Midland House, West Way, Botley, Oxford, OX2 0PH, United Kingdom
IIF 15Hatton House, Hatton Hill, Windlesham, Surrey, GU20 6AB
IIF 16
- British director born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companies - British banker born in August 1962
Khan, Ilyas Tariq
Resident in Hong Kong
Registered addresses and corresponding companies - British banker born in August 1962Registered addresses and corresponding companies
Khan, Ilyas Tariq
3g Old Peak Mansions, 5 Old Peak Road, Hong Kong, Hong Kong
IIF 22
- British banker born in August 1962
Khan, Ilyas Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1962
Khan, Ilyas Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1962
Khan, Ilyas Tariq
Resident in United Kingdom
Registered addresses and corresponding companies32 St James's Street, London, SW1A 1HD, United Kingdom
IIF 29
- 1
ACCRINGTON STANLEY FOOTBALL CLUB LIMITED
01287721Livingstone Road, Accrington, LancashireActive Corporate (48 parents)Equity (Company account)718,641 GBP2024-06-30Officer2009-11-07 ~ 2012-05-04IIF 27 - Director → ME - 2
BENEDICTUS TRUST
0770411984 Cambridge Street, LondonDissolved Corporate (8 parents)Equity (Company account)0 GBP2019-03-31Officer2013-04-03 ~ 2013-10-03IIF 18 - Director → ME - 3BLACKBURN CATHEDRAL LIMITED - 2010-06-22Blackburn Cathedral, Cathedral Close, Blackburn, EnglandActive Corporate (22 parents)Equity (Company account)155,831 GBP2021-12-31Officer2010-08-24 ~ 2011-09-07IIF 10 - Director → ME
- 4BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2008-09-17 ~ 2010-05-24IIF 24 - Director → ME
- 5
COMPOSITIONAL INTELLIGENCE LIMITED
1173856332 32 St James's Street, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-21 ~ dissolvedIIF 12 - Director → ME - 6
CROSBY CAPITAL (UK) LIMITED
06590450Partnership House Carlisle Place, 2nd Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)32,486 GBP2023-12-31Officer2008-05-12 ~ 2010-10-04IIF 21 - Director → ME - 7
TECHATLANTIC LIMITED
- 2003-07-16 02651615PAPERMAX LIMITED - 1999-06-01Haslers, Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (19 parents)Officer2010-10-04 ~ dissolvedIIF 28 - Director → ME1999-07-28 ~ 2008-07-01IIF 20 - Director → ME - 8DECKCHAIR PARTNERS LTD - now
S.K.A.I. LIMITED
- 2007-06-21 031757708 Campion Road, LondonDissolved Corporate (4 parents)Officer1996-03-20 ~ 2004-03-10IIF 23 - Director → ME - 9E-ACT - now
EDUTRUST ACADEMIES CHARITABLE TRUST
- 2010-02-05 06526376EDUTRUST ACADEMIES TRUST - 2008-05-22The Orangery, 28 Headlands, Kettering, EnglandActive Corporate (60 parents, 3 offsprings)Officer2008-09-17 ~ 2009-03-09IIF 25 - Director → ME - 10JOMO HOMES LTD - 2013-10-22590 Green Lanes, Palmers Green, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 19 - Director → ME
- 11TEAMGOOD LIMITED - 1990-06-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (31 parents)Officer1999-06-24 ~ 2000-02-28IIF 22 - Director → ME
- 12
HEATHERLAWNS PROPERTY MANAGEMENT LIMITED
01714218Willmott House, 12 Blacks Road, London, EnglandActive Corporate (22 parents)Equity (Company account)13 GBP2024-09-28Officer1997-05-22 ~ 1998-09-28IIF 26 - Director → ME - 13J P JENKINS LIMITED - now
OFEX (LONDON) MARKETS LIMITED
- 2012-04-05 08014724101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)96,195 GBP2024-09-30Officer2012-04-02 ~ 2013-03-15IIF 14 - Director → ME - 14LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31Regus - The News Building Third Floor, 3 London Bridge Street, London, EnglandActive Corporate (160 parents, 7 offsprings)Officer2009-07-08 ~ 2015-07-08IIF 17 - Director → ME
- 15THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18Regus - The News Building, 3 London Bridge Street, London, EnglandActive Corporate (31 parents)Equity (Company account)-273,158 GBP2023-05-31Officer2009-09-03 ~ 2015-07-08IIF 16 - Director → ME
- 16
MOTH LIMITED
14273557Somerset House, West Wing, London, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2023-08-31Officer2024-07-17 ~ nowIIF 9 - Director → ME - 17PETERHOUSE CAPITAL LIMITED - now
EISSEN INVESTMENTS LIMITED
- 2012-12-27 02075091LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-053rd Floor 80 Cheapside, London, United KingdomActive Corporate (30 parents, 4 offsprings)Equity (Company account)3,223,646 GBP2023-12-31Officer2012-07-10 ~ 2015-05-11IIF 29 - Director → ME - 18
CAMBRIDGE QUANTUM COMPUTING LIMITED
- 2023-08-09 09109848Partnership House, Carlisle Place, London, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)1,659,647 GBP2017-07-31Officer2014-11-17 ~ nowIIF 8 - Director → ME - 19
STANHILL FOUNDATION
067560422nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,262 GBP2018-11-30Officer2008-11-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 20
CROSBY OPERATIONS LIMITED
- 2011-03-30 074974662nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-7,908,931 GBP2024-12-31Officer2011-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 21Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-06-06 ~ 2015-11-05IIF 11 - Director → ME
- 22THE STEPHEN HAWKING FOUNDATION - now
THE STEPHEN HAWKING FOUNDATION LIMITED
- 2020-05-28 0951503510 Queen Street Place, First Floor, London, United KingdomDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)19,109 GBP2016-03-31Officer2015-03-27 ~ 2018-10-08IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-25IIF 1 - Ownership of shares – 75% or more → OE - 23
TOPOS RESEARCH UK
1582358817 Beaumont Street, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2024-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
VARSITY MATCH COMPANY LIMITED
092724357 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (19 parents)Equity (Company account)-37,883 GBP2024-05-31Officer2015-03-09 ~ 2017-01-16IIF 15 - Director → ME
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