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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, Basit Raza

    Related profiles found in government register
  • Khan, Basit Raza
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Sampson Road North, Birmingham, B11 1BL, England

      IIF 1
    • Suite 3 Room 1, Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 2
    • 40, Ladysmith Avenue, Ilford, IG2 7AY, England

      IIF 3
    • 54 Norfolk Road, Seven Kings, Ilford, Essex, IG3 8LH

      IIF 4
    • 54, Norfolk Road, Seven Kings, Ilford, Essex, IG3 8LH, United Kingdom

      IIF 5
    • Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 6 IIF 7
    • Trinity House, 6 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 8
  • Mr Basit Raza Khan
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3 Room 1, Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 9
    • 40, Ladysmith Avenue, Ilford, IG2 7AY, England

      IIF 10
    • 54, Norfolk Road, Seven Kings, Ilford, Essex, IG3 8LH

      IIF 11
    • Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 12
    • Trinity House, 6 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    AZU HOLDINGS LTD
    16999051
    Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 2
    CHARTER HOUSE MANBY LTD
    13682627
    Suite 3 Room 1, Trinity House, 6 Clements Court Clements Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-10-15
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FB PINNACLE LTD
    15061970
    Trinity House, 6 Clements Court, Clements Lane, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    FRIDAY PROMOTIONS LIMITED
    10395156
    Trinity House 6 Clements Court, Clements Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 13 - Has significant influence or control OE
  • 5
    INTERNATIONAL WAQF FUND
    - now 08612172
    ISLAMIC RELIEF WAQF
    - 2019-02-25 08612172
    22 Sampson Road North, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2015-07-07 ~ 2019-08-14
    IIF 1 - Director → ME
  • 6
    KINETIC TAX LTD
    - now 05274405
    SIMPLE & ETHICAL SOLUTIONS LIMITED
    - 2024-12-23 05274405
    Trinity House 6 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    ONPOINT STRATEGIES LTD
    - now 10008298
    JS&A SOLUTIONS LTD
    - 2016-04-12 10008298
    40 Ladysmith Avenue, Ilford, England
    Active Corporate (5 parents)
    Officer
    2016-03-29 ~ 2017-04-05
    IIF 3 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-04-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    STEP CONSULTING LIMITED
    07155595
    54 Norfolk Road, Seven Kings, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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