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
- 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 IIF 234 Wood Lane, Isleworth, TW7 5ED
IIF 316, Great Queen Street, London, WC2B 5AH, England
IIF 431, Maddox Street, London, W1S 2PB, United Kingdom
IIF 53rd, Floor, 2 Conduit Street, London, W1S 2XB, England
IIF 6Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 7Walbrook House, Chorleywood Road, Rickmansworth, WD3 4ER, United Kingdom
IIF 8
- 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 9
- 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 10
- 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 11
- 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 12
- British accountant born in September 1969Registered addresses and corresponding companies
Khan, Raza Ali
34, Wood Lane, Isleworth, Middlesex, TW7 5ED
IIF 13
- British chartered accountant born in September 1969Registered addresses and corresponding companies
Khan, Raza Ali
31 Trinity Street, Enfield, Middlesex, EN2 6NT
IIF 14
- British accountantRegistered addresses and corresponding companies
Khan, Raza Ali
Plexus House, One Cromwell Place, London, SW7 2JE
IIF 15
- Registered addresses and corresponding companies
Khan, Raza Ali
31 Trinity Street, Enfield, Middlesex, EN2 6NT
IIF 16
- Registered addresses and corresponding companies
Khan, Raza
- 1Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (12 parents)Officer2005-04-29 ~ dissolvedIIF 1 - LLP Member → ME
- 2
CANOSA CAPITAL LLP
- 2016-04-27 OC380267The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-05-01 ~ 2017-03-01IIF 5 - LLP Member → ME - 3
CHEPSTOW LANE CAPITAL LLP
OC44006320 North Audley Street, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 2 - LLP Designated Member → ME - 4
CHEPSTOW SNOWDEN SERVICES LTD
1377280820 North Audley Street, London, EnglandActive Corporate (2 parents)Officer2021-11-30 ~ nowIIF 10 - Director → ME2021-11-30 ~ nowIIF 17 - Secretary → ME - 5Walbrook House, Chorleywood Road, Rickmansworth, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-09-15 ~ 2018-01-11IIF 12 - Director → ME
- 6Walbrook House, Chorleywood Road, Rickmansworth, United KingdomDissolved Corporate (6 parents)Officer2017-06-07 ~ 2018-01-10IIF 8 - LLP Designated Member → ME
- 7
DENJOY CAPITAL PARTNERS LLP
OC360409Windsor House Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (11 parents)Officer2011-03-24 ~ 2012-02-29IIF 6 - LLP Designated Member → ME - 8
HEDGE FUND CONSULTING LTD
03610485Suite 80 5 Liberty Square, Kings Hill, West Malling, EnglandActive Corporate (5 parents)Officer1998-08-17 ~ 1998-10-09IIF 14 - Director → ME1998-08-17 ~ 1998-10-09IIF 16 - Secretary → ME - 916 Great Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-18 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 10Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (3 parents, 2 offsprings)Officer2018-01-18 ~ dissolvedIIF 11 - Director → ME2018-01-18 ~ dissolvedIIF 18 - Secretary → ME
- 11
POWE CAPITAL LIMITED
04303956150 Aldersgate Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2002-01-21 ~ 2011-01-26IIF 9 - Director → ME2002-03-12 ~ 2011-01-26IIF 15 - Secretary → ME - 12
POWE CAPITAL MANAGEMENT LLP
OC300837150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2003-01-31 ~ 2011-01-26IIF 3 - LLP Designated Member → ME - 13
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-27 ~ 2010-01-27IIF 13 - Director → ME - 14
URBAN MATRIX DEVELOPMENTS LLP
OC34988053a High Street, Esher, EnglandActive Corporate (6 parents)Officer2009-11-06 ~ 2010-01-15IIF 7 - LLP Designated Member → ME
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