The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Mr. Arfat Khan
    Born in February 1982
    Individual (15 offsprings)
    Person with significant control
    2016-09-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Khan, Saeed Ullah
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Khan, Rahila Begum
    Director born in September 1983
    Individual
    Officer
    2007-09-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Khan, Arfat, Mr.
    Director born in February 1982
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2017-07-26
    OF - Director → CIF 0
    Khan, Arfat
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 3
    Khan, Zafreen Begum
    Director born in November 1980
    Individual
    Officer
    2007-09-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Khan, Farzana Begum
    Director born in January 1979
    Individual
    Officer
    2007-09-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Khan, Ashfaq
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2007-09-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Khan, Ebrat Begum
    Director born in September 1977
    Individual
    Officer
    2007-09-04 ~ 2008-12-01
    OF - Director → CIF 0
parent relation
Company in focus

KHAN INVESTMENTS (UK) LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • KHAN INVESTMENTS (UK) LIMITED
    Info
    Registered number 06361032
    2nd Floor, 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2007-09-04 and dissolved on 2019-08-06 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • KHAN INVESTMENTS (UK) LIMITED
    S
    Registered number 06361032
    280, Waterloo Road, Stoke-on-trent, England, ST6 3HL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.