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.
Mr Raja Arif Mahmood Khan
- British born in August 1968
Mr Raja Arif Mahmood Khan
Resident in England
Registered addresses and corresponding companies17, Aysgarth Close, Harpenden, AL5 5UG, England
IIF 117, Aysgarth Close, Harpenden, Hertfordshire, AL5 5UG, United Kingdom
IIF 210, Crawford Place, London, W1H 5NF, England
IIF 36, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 4 IIF 56, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 6
- British born in August 1968
Khan, Raja Arif Mahmood
Resident in England
Registered addresses and corresponding companies - British business man born in August 1968
Khan, Raja Arif Mahmood
Resident in England
Registered addresses and corresponding companies10, Crawford Place, London, W1H 5NF, United Kingdom
IIF 10
- British company director born in August 1968
Khan, Raja Arif Mahmood
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 11
- British director born in August 1968
Khan, Raja Arif Mahmood
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Raja Arif Mahmood Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Khan, Raja Arif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1968
Khan, Raja Arif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies25, Farendon Road, Brampton, Huntingdon, PE28 4QU, England
IIF 22
- 1
ABBEY HOUSE CARE LTD
157277586 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (2 parents)Officer2024-05-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-18 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADVANCE TRAVEL HERTS LTD
1105230210 Crawford Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 15 - Director → ME - 3
CROWN CAPITAL INVEST LTD
1663885625 Farendon Road, Brampton, Huntingdon, CambridgeshireActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
CROWN HOUSE CAPITAL LTD
151345046 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2023-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
CROWN HOUSE CARE LTD
143682306 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)268,155 GBP2024-09-30Officer2022-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
FALCONS ENTERPRISE LTD
0992645010 Crawford Place, London, EnglandDissolved Corporate (2 parents)Officer2015-12-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FAST INNOVATION LTD
127213596 Pennine Drive, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
AXIS ASSETS LTD
- 2023-08-11 1381646417 Aysgarth Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-230 GBP2022-12-31Officer2021-12-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
GLOBAL TECHNOLOGIES TRADE LTD
146263836 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (3 parents)Officer2023-01-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HERTS CAPITAL LIMITED
1099968210 Crawford Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 16 - Director → ME - 11
PINHAY HOUSE CARE LTD
165156886 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents)Officer2025-06-13 ~ nowIIF 20 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PRIMECHOICE ENTERPRISES LIMITED
08038910Goodmen, 10 Crawford Place, LondonDissolved Corporate (2 parents)Officer2012-05-15 ~ dissolvedIIF 10 - Director → ME - 13
SMART WASTE MANAGEMENT LTD
05979850Great North Business Center, 82 Great North Road, Hatfield Herts, EnglandActive Corporate (3 parents)Equity (Company account)-126,893 GBP2024-04-30Officer2006-10-26 ~ 2007-09-24IIF 7 - Director → ME
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