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
- English born in September 1969
Khan, Raza Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFonthill, 15a Copsem Lane, Esher, Surrey, KT10 9HE, United Kingdom
IIF 1
- English chartered accountant born in September 1969
Khan, Raza Ali
Resident in United Kingdom
Registered addresses and corresponding companiesLymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 2
- English chief operations officer born in September 1969
Khan, Raza Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWalbrook House, Chorleywood Road, Rickmansworth, WD3 4ER, United Kingdom
IIF 3
- British accountant born in September 1969
Khan, Raza Ali
Resident in United Kingdom
Registered addresses and corresponding companiesPlexus House, One Cromwell Place, London, SW7 2JE
IIF 4
- born in September 1969
Khan, Raza Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFonthill, 15a Copsem Lane, Esher, Surrey, KT10 9HE, United Kingdom
IIF 5 IIF 634 Wood Lane, Isleworth, TW7 5ED
IIF 716, Great Queen Street, London, WC2B 5AH, England
IIF 831, Maddox Street, London, W1S 2PB, United Kingdom
IIF 93rd, Floor, 2 Conduit Street, London, W1S 2XB, England
IIF 10Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 11Walbrook House, Chorleywood Road, Rickmansworth, WD3 4ER, United Kingdom
IIF 12
- British born in September 1969Registered addresses and corresponding companies
Khan, Raza Ali
34 Saint Kathryns Place, Upminster, Essex, RM14 1TW
IIF 13
- British accountant born in September 1969Registered addresses and corresponding companies
Khan, Raza Ali
34, Wood Lane, Isleworth, Middlesex, TW7 5ED
IIF 14
- British chartered accountant born in September 1969Registered addresses and corresponding companies
Khan, Raza Ali
31 Trinity Street, Enfield, Middlesex, EN2 6NT
IIF 15
- British accountantRegistered addresses and corresponding companies
Khan, Raza Ali
Plexus House, One Cromwell Place, London, SW7 2JE
IIF 16
- Registered addresses and corresponding companies
Khan, Raza Ali
31 Trinity Street, Enfield, Middlesex, EN2 6NT
IIF 17
- Registered addresses and corresponding companies
Khan, Raza
- 1
A.S.F. FINANCIAL SERVICES LTD
04012199First Floor 10 Charles Ii Street, St James, LondonDissolved Corporate (6 parents)Officer2000-06-12 ~ 2001-09-13IIF 13 - Director → ME - 2Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (12 parents)Officer2005-04-29 ~ dissolvedIIF 5 - LLP Member → ME
- 3
CANOSA CAPITAL LLP
- 2016-04-27 OC380267The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2013-05-01 ~ 2017-03-01IIF 9 - LLP Member → ME - 4
CHEPSTOW LANE CAPITAL LLP
OC44006320 North Audley Street, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 6 - LLP Designated Member → ME - 5
CHEPSTOW SNOWDEN SERVICES LTD
1377280820 North Audley Street, London, EnglandActive Corporate (2 parents)Officer2021-11-30 ~ nowIIF 1 - Director → ME2021-11-30 ~ nowIIF 18 - Secretary → ME - 6Walbrook House, Chorleywood Road, Rickmansworth, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-09-15 ~ 2018-01-11IIF 3 - Director → ME
- 7Walbrook House, Chorleywood Road, Rickmansworth, United KingdomDissolved Corporate (6 parents)Officer2017-06-07 ~ 2018-01-10IIF 12 - LLP Designated Member → ME
- 8
DENJOY CAPITAL PARTNERS LLP
OC360409Windsor House Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (11 parents)Officer2011-03-24 ~ 2012-02-29IIF 10 - LLP Designated Member → ME - 9
HEDGE FUND CONSULTING LTD
03610485Suite 80 5 Liberty Square, Kings Hill, West Malling, EnglandActive Corporate (5 parents)Officer1998-08-17 ~ 1998-10-09IIF 15 - Director → ME1998-08-17 ~ 1998-10-09IIF 17 - Secretary → ME - 1016 Great Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-18 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 11Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (7 parents, 2 offsprings)Officer2018-01-18 ~ dissolvedIIF 2 - Director → ME2018-01-18 ~ dissolvedIIF 19 - Secretary → ME
- 12
POWE CAPITAL LIMITED
04303956150 Aldersgate Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-01-21 ~ 2011-01-26IIF 4 - Director → ME2002-03-12 ~ 2011-01-26IIF 16 - Secretary → ME - 13
POWE CAPITAL MANAGEMENT LLP
OC300837150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2003-01-31 ~ 2011-01-26IIF 7 - LLP Designated Member → ME - 14
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-27 ~ 2010-01-27IIF 14 - Director → ME - 15
URBAN MATRIX DEVELOPMENTS LLP
OC34988053a High Street, Esher, EnglandActive Corporate (6 parents)Officer2009-11-06 ~ 2010-01-15IIF 11 - LLP Designated Member → ME
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