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, Ilyas Tariq

    Related profiles found in government register
  • Khan, Ilyas Tariq
    British banker born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Ilyas Tariq
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Livingstone Road, Accrington, Lancashire, BB5 5BX

      IIF 5
    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 6
  • Khan, Ilyas Tariq
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 St James's Street, London, SW1A 1HD, United Kingdom

      IIF 7
  • Khan, Ilyas Tariq
    British banker born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 2701 Citibank Tower, 3 Garden Road Central, Hong Kong, Hong Kong

      IIF 8
    • 4, Old Park Lane, London, W1K 1QW, United Kingdom

      IIF 9
  • Khan, Ilyas Tariq
    British banker born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Church House, Cathedral Close, Blackburn, Lancashire, BB1 5AA, Uk

      IIF 10
    • 16, Stewart Terrace, 81-95 Peak Road, Hong Kong, Hong Kong

      IIF 11
  • Khan, Ilyas Tariq
    British chairman born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Stonyhurst College, Clitheroe, Lancashire

      IIF 12
  • Khan, Ilyas Tariq
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 13
    • 32, 32 St James's Street, 3rd Floor, London, SW1A 1HD, United Kingdom

      IIF 14
    • 32, St James's Street, London, SW1A 1HD

      IIF 15
    • 4, Old Park Lane, London, W1K 1QW, United Kingdom

      IIF 16
    • Partnership House, Carlisle Place, London, SW1P 1BX, England

      IIF 17
    • Somerset House, West Wing, London, WC2R 1LA, England

      IIF 18
    • Midland House, West Way, Botley, Oxford, OX2 0PH, United Kingdom

      IIF 19
    • Hatton House, Hatton Hill, Windlesham, Surrey, GU20 6AB

      IIF 20
  • Khan, Ilyas Tariq
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66, South Lambeth Road, London, SW8 1RL

      IIF 21
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
    • 84, Cambridge Street, London, SW1V 4QQ, United Kingdom

      IIF 23
    • Hatton House, Hatton Hill, Windlesham, GU20 6AB, Uk

      IIF 24
  • Khan, Ilyas Tariq
    British banker born in August 1962

    Registered addresses and corresponding companies
    • 3g Old Peak Mansions, 5 Old Peak Road, Hong Kong, Hong Kong

      IIF 25
  • Mr Ilyas Tariq Khan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, First Floor, London, EC4R 1BE, United Kingdom

      IIF 26
    • 2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 27 IIF 28
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    32 32 St James's Street, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 14 - director → ME
  • 2
    TECHATLANTIC LIMITED - 2003-07-16
    PAPERMAX LIMITED - 1999-06-01
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 6 - director → ME
  • 3
    JOMO HOMES LTD - 2013-10-22
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 24 - director → ME
  • 4
    Somerset House, West Wing, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-07-17 ~ now
    IIF 18 - director → ME
  • 5
    CAMBRIDGE QUANTUM COMPUTING LIMITED - 2023-08-09
    Partnership House, Carlisle Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,659,647 GBP2017-07-31
    Officer
    2014-11-17 ~ now
    IIF 17 - director → ME
  • 6
    2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,262 GBP2018-11-30
    Officer
    2008-11-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 7
    CROSBY OPERATIONS LIMITED - 2011-03-30
    2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,237,554 GBP2023-12-31
    Officer
    2011-01-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 8
    17 Beaumont Street, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 17
  • 1
    Livingstone Road, Accrington, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    1,568,698 GBP2023-06-30
    Officer
    2009-11-07 ~ 2012-05-04
    IIF 5 - director → ME
  • 2
    84 Cambridge Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-04-03 ~ 2013-10-03
    IIF 23 - director → ME
  • 3
    BLACKBURN CATHEDRAL LIMITED - 2010-06-22
    Blackburn Cathedral, Cathedral Close, Blackburn, England
    Corporate (8 parents)
    Equity (Company account)
    155,831 GBP2021-12-31
    Officer
    2010-08-24 ~ 2011-09-07
    IIF 10 - director → ME
  • 4
    BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
    20 Manor Gardens, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-09-17 ~ 2010-05-24
    IIF 2 - director → ME
  • 5
    Partnership House Carlisle Place, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    32,486 GBP2023-12-31
    Officer
    2008-05-12 ~ 2010-10-04
    IIF 9 - director → ME
  • 6
    TECHATLANTIC LIMITED - 2003-07-16
    PAPERMAX LIMITED - 1999-06-01
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-28 ~ 2008-07-01
    IIF 8 - director → ME
  • 7
    S.K.A.I. LIMITED - 2007-06-21
    8 Campion Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-20 ~ 2004-03-10
    IIF 1 - director → ME
  • 8
    E-ACT
    - now
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    The Orangery, 28 Headlands, Kettering, England
    Corporate (14 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2009-03-09
    IIF 3 - director → ME
  • 9
    TEAMGOOD LIMITED - 1990-06-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 2000-02-28
    IIF 25 - director → ME
  • 10
    Willmott House, 12 Blacks Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2023-09-28
    Officer
    1997-05-22 ~ 1998-09-28
    IIF 4 - director → ME
  • 11
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    101 Wigmore Street, 5th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    170,769 GBP2023-09-30
    Officer
    2012-04-02 ~ 2013-03-15
    IIF 16 - director → ME
  • 12
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Corporate (13 parents, 6 offsprings)
    Officer
    2009-07-08 ~ 2015-07-08
    IIF 21 - director → ME
  • 13
    THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
    Regus - The News Building, 3 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -273,158 GBP2023-05-31
    Officer
    2009-09-03 ~ 2015-07-08
    IIF 20 - director → ME
  • 14
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    2012-07-10 ~ 2015-05-11
    IIF 7 - director → ME
  • 15
    Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2015-11-05
    IIF 12 - director → ME
  • 16
    THE STEPHEN HAWKING FOUNDATION LIMITED - 2020-05-28
    10 Queen Street Place, First Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    19,109 GBP2016-03-31
    Officer
    2015-03-27 ~ 2018-10-08
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 26 - Ownership of shares – 75% or more OE
  • 17
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    -37,883 GBP2024-05-31
    Officer
    2015-03-09 ~ 2017-01-16
    IIF 19 - director → ME
© 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.