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 companies - British 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
- British Registered addresses and corresponding companies
Khan, Raza Ali
- 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 15 - Director → ME - 2Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (12 parents)Officer2005-04-29 ~ dissolvedIIF 5 - LLP Member → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-11CANOSA 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 - 6
- 7
- 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 13 - Director → ME1998-08-17 ~ 1998-10-09IIF 16 - Secretary → ME - 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of control
Dissolved on 2025-01-17 during the appointment or period of controlLymedale 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
04303956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-18
Dissolved on 2013-04-04150 Aldersgate Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-01-21 ~ 2011-01-26IIF 4 - Director → ME2002-03-12 ~ 2011-01-26IIF 17 - Secretary → ME - 13
POWE CAPITAL MANAGEMENT LLP
OC300837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-02
Dissolved on 2017-05-20150 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, EnglandDissolved Corporate (6 parents)Officer2009-11-06 ~ 2010-01-15IIF 11 - LLP Designated Member → ME
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