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, Ilyas Tariq
- British born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 216, Stewart Terrace, 81-95 Peak Road, Hong Kong, Hong Kong
IIF 3151 Wardour Street, London, W1F 8WE, England
IIF 42nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 7
- British banker born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companiesChurch House, Cathedral Close, Blackburn, Lancashire, BB1 5AA, Uk
IIF 8
- British chairman born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companiesStonyhurst College, Clitheroe, Lancashire
IIF 9
- British company director born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companies - British director born in August 1962
Khan, Ilyas Tariq
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Khan, Ilyas Tariq
Resident in Hong Kong
Registered addresses and corresponding companies2701 Citibank Tower, 3 Garden Road Central, Hong Kong, Hong Kong
IIF 16
- British banker born in August 1962
Khan, Ilyas Tariq
Resident in Hong Kong
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, United Kingdom
IIF 17
- British born in August 1962Registered addresses and corresponding companies
Khan, Ilyas Tariq
3g Old Peak Mansions, 5 Old Peak Road, Hong Kong, Hong Kong
IIF 18
- British born in August 1962
Mr Ilyas Tariq Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Khan, Ilyas Tariq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCRINGTON STANLEY FOOTBALL CLUB LIMITED
01287721Livingstone Road, Accrington, LancashireActive Corporate (48 parents)Officer2009-11-07 ~ 2012-05-04IIF 27 - Director → ME - 2
BENEDICTUS TRUST
0770411984 Cambridge Street, LondonDissolved Corporate (8 parents)Officer2013-04-03 ~ 2013-10-03IIF 15 - Director → ME - 3BLACKBURN CATHEDRAL LIMITED - 2010-06-22Blackburn Cathedral, Cathedral Close, Blackburn, EnglandActive Corporate (22 parents)Officer2010-08-24 ~ 2011-09-07IIF 8 - Director → ME
- 4BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2008-09-17 ~ 2010-05-24IIF 24 - Director → ME
- 5
COMPOSITIONAL INTELLIGENCE LIMITED
1173856332 32 St James's Street, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-21 ~ dissolvedIIF 10 - Director → ME - 6
CROSBY CAPITAL (UK) LIMITED
06590450Partnership House Carlisle Place, 2nd Floor, London, EnglandActive Corporate (9 parents)Officer2008-05-12 ~ 2010-10-04IIF 17 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-26 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlTECHATLANTIC LIMITED
- 2003-07-16 02651615PAPERMAX LIMITED - 1999-06-01Haslers, Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (21 parents)Officer1999-07-28 ~ 2008-07-01IIF 16 - Director → ME2010-10-04 ~ dissolvedIIF 29 - Director → ME - 8DECKCHAIR PARTNERS LTD - now
S.K.A.I. LIMITED
- 2007-06-21 031757708 Campion Road, LondonDissolved Corporate (4 parents)Officer1996-03-20 ~ 2004-03-10IIF 23 - Director → ME - 9E-ACT - now
EDUTRUST ACADEMIES CHARITABLE TRUST
- 2010-02-05 06526376EDUTRUST ACADEMIES TRUST - 2008-05-22The Orangery, 28 Headlands, Kettering, EnglandActive Corporate (60 parents, 3 offsprings)Officer2008-09-17 ~ 2009-03-09IIF 25 - Director → ME - 10JOMO HOMES LTD - 2013-10-22590 Green Lanes, Palmers Green, LondonDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 2 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2015-03-22TEAMGOOD LIMITED - 1990-06-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (32 parents)Officer1999-06-24 ~ 2000-02-28IIF 18 - Director → ME - 12
HEATHERLAWNS PROPERTY MANAGEMENT LIMITED
01714218Willmott House, 12 Blacks Road, London, EnglandActive Corporate (23 parents)Officer1997-05-22 ~ 1998-09-28IIF 26 - Director → ME - 13
- 14LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31Regus - The News Building Third Floor, 3 London Bridge Street, London, EnglandActive Corporate (160 parents, 7 offsprings)Officer2009-07-08 ~ 2015-07-08IIF 14 - Director → ME
- 15THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18Regus - The News Building, 3 London Bridge Street, London, EnglandActive Corporate (31 parents)Officer2009-09-03 ~ 2015-07-08IIF 1 - Director → ME
- 16
MOTH LIMITED
14273557151 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2024-07-17 ~ nowIIF 4 - Director → ME - 17PETERHOUSE CAPITAL LIMITED - now
EISSEN INVESTMENTS LIMITED
- 2012-12-27 02075091LION CAPITAL CORPORATION LIMITED - 2008-05-12LION MINING CORPORATION LIMITED - 1996-11-053rd Floor 80 Cheapside, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2012-07-10 ~ 2015-05-11IIF 28 - Director → ME - 18
- 19
STANHILL FOUNDATION
067560422nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomActive Corporate (6 parents)Officer2008-11-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 20
CROSBY OPERATIONS LIMITED
- 2011-03-30 074974662nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2011-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 21
- 22THE STEPHEN HAWKING FOUNDATION - now
THE STEPHEN HAWKING FOUNDATION LIMITED
- 2020-05-28 0951503510 Queen Street Place, First Floor, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-27 ~ 2018-10-08IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-25IIF 19 - Ownership of shares – 75% or more → OE - 23
TOPOS RESEARCH UK
15823588Urbanoid Workspace, 1 Kings Meadow, Oxford, EnglandActive Corporate (4 parents)Officer2024-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
VARSITY MATCH COMPANY LIMITED
092724357 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (19 parents)Officer2015-03-09 ~ 2017-01-16IIF 13 - Director → ME
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