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 company director born in December 2000

    Resident in England

    Registered addresses and corresponding companies
    • 390-392 High Road, Balfour Business Centre, Ilford, IG1 1BF, England

      IIF 1 IIF 2
    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 3
    • 330, South Street, Romford, London, RM1 2AJ

      IIF 4
  • Khan, Raheel
    Afghan company director born in December 2000

    Resident in England

    Registered addresses and corresponding companies
    • Balfour Business Centre, 390-392, High Road, Ilford, IG1 1BF, England

      IIF 5
  • Mr Raheel Khan
    British born in December 2000

    Resident in England

    Registered addresses and corresponding companies
    • 390-392 High Road, Balfour Business Centre, Ilford, IG1 1BF, England

      IIF 6 IIF 7
  • Mr Raheel Khan
    Afghan born in December 2000

    Resident in England

    Registered addresses and corresponding companies
    • Balfour Business Centre, 390-392, High Road, Ilford, IG1 1BF, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    718 GBP2023-11-30
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
  • 2
    390-392 High Road Balfour Business Centre, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    390-392 High Road, Balfour Business Centre, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    330 South Street, Romford, London
    Dissolved Corporate (2 parents)
    Officer
    2023-10-07 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,765 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.