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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Raheel

    Related profiles found in government register
  • Khan, Raheel
    British managing director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9a, Hardwicke Road, London, N13 4SL, United Kingdom

      IIF 1
  • Mr Raheel Khan
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9a, Hardwicke Road, London, N13 4SL, United Kingdom

      IIF 2
  • Khan, Raheel Hayat
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 124 - 128 City Road, London, London, EC1V 2NX, England

      IIF 3
  • Khan, Raheel Hayat
    British general managerg born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 17, Copford Close, Woodford Green, IG8 8EH, England

      IIF 4
  • Mr Rhaeel Hayat Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    124-128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
Ceased 1
  • 1
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,077 GBP2022-06-30
    Officer
    2022-02-14 ~ 2023-06-01
    IIF 4 - Director → ME
    2018-06-11 ~ 2021-12-07
    IIF 1 - Director → ME
    Person with significant control
    2018-06-11 ~ 2023-04-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.