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 1
  • Khanbhai, Hussein
    Certified Chartered Accountant born in August 1983
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
    Khanbhai, Aftabhussein Nurdin
    Certified Chartered Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
    Mr Hussein Khanbhai
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Aftabhussein Nurdin Khanbhai
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Baizley, Richard Michael Joseph
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2012-08-29 ~ 2013-10-01
    OF - director → CIF 0
  • 2
    Barnes, Richard John
    It Director born in April 1961
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Khanbhai, Hussein
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2012-08-29 ~ 2014-04-30
    OF - director → CIF 0
parent relation
Company in focus

KKVMS NOMINEES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
99999 - Dormant Company
Related profiles found in government register
  • KKVMS NOMINEES LIMITED
    Info
    Registered number 08193604
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2012-08-29 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • KKVMS NOMINEES LIMITED
    S
    Registered number 08193604
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    352 Brighton Road, South Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 2
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,700 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,020 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-09-12 ~ now
    CIF 3 - secretary → ME
  • 4
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,731 GBP2023-09-30
    Person with significant control
    2025-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    205,439 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-08 ~ now
    CIF 1 - director → ME
Ceased 4
  • 1
    58 Twyford Avenue, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2024-02-15 ~ 2024-03-04
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    86-90 Paul Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,472 GBP2024-09-30
    Officer
    2020-04-23 ~ 2021-02-15
    CIF 2 - director → ME
  • 3
    Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -11,521 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-05-01 ~ 2017-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,945 GBP2021-12-31
    Officer
    2018-07-13 ~ 2019-08-30
    CIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.