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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Tariq

child relation
Offspring entities and appointments 25
  • 1
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2011-04-06
    IIF 25 - Secretary → ME
    2013-05-16 ~ 2014-02-10
    IIF 22 - Secretary → ME
  • 2
    CABOT FINANCIAL (MARLIN) LIMITED - now
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 15 - Secretary → ME
    2006-10-16 ~ 2011-04-06
    IIF 27 - Secretary → ME
  • 3
    CABOT FINANCIAL PORTFOLIOS LIMITED - now
    MARLIN EUROPE VII LIMITED
    - 2014-07-09 08584320 08584322... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-25 ~ 2014-02-10
    IIF 11 - Secretary → ME
  • 4
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2006-10-16 ~ 2011-04-06
    IIF 33 - Secretary → ME
    2013-05-16 ~ 2014-02-10
    IIF 7 - Secretary → ME
  • 5
    MARLIN EUROPE I LIMITED
    - now 05948653 08584323... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED
    - 2006-11-14 05948653
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 8 - Secretary → ME
    2006-11-06 ~ 2011-04-06
    IIF 31 - Secretary → ME
  • 6
    MARLIN EUROPE II LIMITED
    06145019 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 19 - Secretary → ME
    2007-03-08 ~ 2011-04-06
    IIF 32 - Secretary → ME
  • 7
    MARLIN EUROPE IX LIMITED
    08584323 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-25 ~ 2014-02-10
    IIF 13 - Secretary → ME
  • 8
    MARLIN EUROPE V LIMITED
    08260772 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 9 - Secretary → ME
  • 9
    MARLIN EUROPE VI LIMITED
    08260821 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 4 - Secretary → ME
  • 10
    MARLIN EUROPE X LIMITED
    08584325 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-25 ~ 2014-02-10
    IIF 2 - Secretary → ME
  • 11
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 23 - Secretary → ME
  • 12
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 14 - Secretary → ME
  • 13
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 12 - Secretary → ME
  • 14
    MARLIN INTERMEDIATE HOLDINGS LIMITED - now
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED
    - 2013-06-04 08248105
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2014-02-10
    IIF 24 - Secretary → ME
  • 15
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2007-04-03 ~ 2011-04-06
    IIF 30 - Secretary → ME
    2013-05-16 ~ 2014-02-10
    IIF 16 - Secretary → ME
  • 16
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 5 - Secretary → ME
  • 17
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 20 - Secretary → ME
  • 18
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 10 - Secretary → ME
  • 19
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2013-07-19 ~ 2014-02-10
    IIF 1 - Secretary → ME
  • 20
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2006-11-06 ~ 2011-04-06
    IIF 26 - Secretary → ME
    2013-05-16 ~ 2014-02-10
    IIF 3 - Secretary → ME
  • 21
    MDB COLLECTION SERVICES LIMITED - now
    MARLIN EUROPE VIII LIMITED
    - 2015-09-17 08584322 08584320... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-25 ~ 2014-02-10
    IIF 17 - Secretary → ME
  • 22
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 21 - Secretary → ME
  • 23
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 6 - Secretary → ME
  • 24
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2013-05-16 ~ 2014-02-10
    IIF 18 - Secretary → ME
    2006-11-06 ~ 2011-04-06
    IIF 29 - Secretary → ME
  • 25
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2007-04-13 ~ 2011-03-23
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.