logo
explain how to read the page

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 England

    Registered addresses and corresponding companies

    • icon of address Church House, Cathedral Close, Blackburn, Lancashire, BB1 5AA, Uk

      IIF 1

    • icon of address 16, Stewart Terrace, 81-95 Peak Road, Hong Kong, Hong Kong

      IIF 2
  • Khan, Ilyas Tariq
    British chairman born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stonyhurst College, Clitheroe, Lancashire

      IIF 3
  • Khan, Ilyas Tariq
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 4

    • icon of address 32, 32 St James's Street, 3rd Floor, London, SW1A 1HD, United Kingdom

      IIF 5

    • icon of address 32, St James's Street, London, SW1A 1HD

      IIF 6

    • icon of address 4, Old Park Lane, London, W1K 1QW, United Kingdom

      IIF 7

    • icon of address Partnership House, Carlisle Place, London, SW1P 1BX, England

      IIF 8

    • icon of address Somerset House, West Wing, London, WC2R 1LA, England

      IIF 9

    • icon of address Midland House, West Way, Botley, Oxford, OX2 0PH, United Kingdom

      IIF 10

    • icon of address Hatton House, Hatton Hill, Windlesham, Surrey, GU20 6AB

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, South Lambeth Road, London, SW8 1RL

      IIF 12

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • icon of address 84, Cambridge Street, London, SW1V 4QQ, United Kingdom

      IIF 14

    • icon of address Hatton House, Hatton Hill, Windlesham, GU20 6AB, Uk

      IIF 15
  • Khan, Ilyas Tariq
    British banker born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 2701 Citibank Tower, 3 Garden Road Central, Hong Kong, Hong Kong

      IIF 16

    • icon of address 4, Old Park Lane, London, W1K 1QW, United Kingdom

      IIF 17
  • Khan, Ilyas Tariq
    British banker born in August 1962

    Registered addresses and corresponding companies

    • icon of address 3g Old Peak Mansions, 5 Old Peak Road, Hong Kong, Hong Kong

      IIF 18
  • Mr Ilyas Tariq Khan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, First Floor, London, EC4R 1BE, United Kingdom

      IIF 19

    • icon of address 2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 20 IIF 21

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • 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

    • icon of address Livingstone Road, Accrington, Lancashire, BB5 5BX

      IIF 27

    • icon of address Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 28
  • Khan, Ilyas Tariq
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 St James's Street, London, SW1A 1HD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 32 32 St James's Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 5 - Director → ME
  • 2
    TECHATLANTIC LIMITED - 2003-07-16
    PAPERMAX LIMITED - 1999-06-01
    icon of address Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 28 - Director → ME
  • 3
    JOMO HOMES LTD - 2013-10-22
    icon of address 590 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Somerset House, West Wing, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 9 - Director → ME
  • 5
    CAMBRIDGE QUANTUM COMPUTING LIMITED - 2023-08-09
    icon of address Partnership House, Carlisle Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,659,647 GBP2017-07-31
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,262 GBP2018-11-30
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    CROSBY OPERATIONS LIMITED - 2011-03-30
    icon of address 2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,908,931 GBP2024-12-31
    Officer
    icon of calendar 2011-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 17 Beaumont Street, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address Livingstone Road, Accrington, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    718,641 GBP2024-06-30
    Officer
    icon of calendar 2009-11-07 ~ 2012-05-04
    IIF 27 - Director → ME
  • 2
    icon of address 84 Cambridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2013-04-03 ~ 2013-10-03
    IIF 14 - Director → ME
  • 3
    BLACKBURN CATHEDRAL LIMITED - 2010-06-22
    icon of address Blackburn Cathedral, Cathedral Close, Blackburn, England
    Active Corporate (8 parents)
    Equity (Company account)
    155,831 GBP2021-12-31
    Officer
    icon of calendar 2010-08-24 ~ 2011-09-07
    IIF 1 - Director → ME
  • 4
    BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
    icon of address 20 Manor Gardens, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-17 ~ 2010-05-24
    IIF 24 - Director → ME
  • 5
    icon of address Partnership House Carlisle Place, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,486 GBP2023-12-31
    Officer
    icon of calendar 2008-05-12 ~ 2010-10-04
    IIF 17 - Director → ME
  • 6
    TECHATLANTIC LIMITED - 2003-07-16
    PAPERMAX LIMITED - 1999-06-01
    icon of address Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2008-07-01
    IIF 16 - Director → ME
  • 7
    S.K.A.I. LIMITED - 2007-06-21
    icon of address 8 Campion Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-20 ~ 2004-03-10
    IIF 23 - Director → ME
  • 8
    E-ACT
    - now
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    icon of address The Orangery, 28 Headlands, Kettering, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2009-03-09
    IIF 25 - Director → ME
  • 9
    TEAMGOOD LIMITED - 1990-06-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2000-02-28
    IIF 18 - Director → ME
  • 10
    icon of address Willmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-09-28
    Officer
    icon of calendar 1997-05-22 ~ 1998-09-28
    IIF 26 - Director → ME
  • 11
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    96,195 GBP2024-09-30
    Officer
    icon of calendar 2012-04-02 ~ 2013-03-15
    IIF 7 - Director → ME
  • 12
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    icon of address Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2015-07-08
    IIF 12 - Director → ME
  • 13
    THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
    icon of address Regus - The News Building, 3 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -273,158 GBP2023-05-31
    Officer
    icon of calendar 2009-09-03 ~ 2015-07-08
    IIF 11 - Director → ME
  • 14
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    LION MINING CORPORATION LIMITED - 1996-11-05
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-05-11
    IIF 29 - Director → ME
  • 15
    icon of address Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2015-11-05
    IIF 3 - Director → ME
  • 16
    THE STEPHEN HAWKING FOUNDATION LIMITED - 2020-05-28
    icon of address 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
    icon of calendar 2015-03-27 ~ 2018-10-08
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-25
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,883 GBP2024-05-31
    Officer
    icon of calendar 2015-03-09 ~ 2017-01-16
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.