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, Raphael John
Khan, Raphael John
British blockchain and it consultant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
216-218, Homesdale Road, Bromley, BR1 2QZ, England
Khan, Raphael John
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raphael John
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat K1, Homesdale Centre 216-218, Homesdale Road, Bromley, BR1 2QZ, United Kingdom
Khan, Raphael
British diamond merchant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 83c, Widmore Road, Bromley, BR1 3AA, England
Mr Raphael John Khan
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raphael John
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Contingent Works, 3 Broadway Buildings, Elmfield Road, Bromley, BR1 1LW, United Kingdom
Mr Raphael Khan
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 9 7-15, Greatorex Street, London, E1 5NF, England
Mr Raphael John Khan
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 10 Contingent Works, 3 Broadway Buildings, Elmfield Road, Bromley, BR1 1LW, United Kingdom
- 1 104 Pettingrew Close, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer
2018-07-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 Flat K1, Homesdale Centre 216-218 Homesdale Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 7-15 Greatorex Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Person with significant control 2017-10-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 Contingent Works 3 Broadway Buildings, Elmfield Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer 2023-06-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 83c Widmore Road, Bromley, EnglandDissolved Corporate (1 parent)Officer 2013-10-03 ~ dissolvedIIF 5 - Director → ME
- 1 207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-386,843 GBP2019-12-31Officer 2017-10-01 ~ 2018-06-04IIF 2 - Director → ME
- 2 7-15 Greatorex Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2017-10-01 ~ 2018-07-01IIF 3 - Director → ME
