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.
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Khanbhai, Hussein
Born in August 1983Individual (19 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0Khanbhai, Aftabhussein Nurdin
Born in October 1955Individual (19 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0Khanbhai, Hussein
Director born in August 1983Individual (19 offsprings)Officer2012-08-29 ~ 2014-04-30OF - Director → CIF 0Mr Aftabhussein Nurdin Khanbhai
Born in October 1955Individual (19 offsprings)Person with significant control2020-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Hussein Khanbhai
Born in August 1983Individual (19 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Barnes, Richard John
It Director born in April 1961Individual (15 offsprings)Officer2014-04-30 ~ 2023-03-31OF - Director → CIF 0 - 3
Baizley, Richard Michael Joseph
Born in March 1962Individual (57 offsprings)Officer2012-08-29 ~ 2013-10-01OF - Director → CIF 0
KKVMS NOMINEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
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Net Current Assets/Liabilities
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- Registered number 08193604
KKVMS NOMINEES LIMITED
InfoC/o Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0 KKVMS NOMINEES LIMITED
SRegistered number 08193604C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RTCIF 1 CIF 2 CIF 3
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ADHD EVOLUTION LIMITED
1549246058 Twyford Avenue, London, EnglandDissolved Corporate (5 parents)Person with significant control2024-02-15 ~ 2024-03-04CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
AMPLA LLP
OC377510352 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedCIF 5 - LLP Designated Member → ME - 3
ARKENIS INTERNATIONAL LIMITED
07327625C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)Person with significant control2016-05-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 4
EVAB CONSULTING (UK) LIMITED
11564998C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OEOfficer2018-09-12 ~ nowCIF 3 - Secretary → ME - 5
HYVE DYNAMICS HOLDINGS LIMITED
1225832386-90 Paul Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-04-23 ~ 2021-02-15CIF 2 - Director → ME - 6
KEY4PERFORMANCE LIMITED
04227823Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (11 parents, 5 offsprings)Person with significant control2016-05-01 ~ 2017-04-06CIF 7 - Ownership of shares – 75% or more → OE - 7
KOHLAN LTD
10506059Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2018-07-13 ~ 2019-08-30CIF 4 - Secretary → ME - 8
NAUTICAL ID INTERNATIONAL LIMITED
12601284C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-01-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 9
THAMEEN HOLDINGS LIMITED
13238932C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-03-08 ~ nowCIF 1 - Director → ME
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