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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Baizley, Richard Michael Joseph
    Director born in March 1962
    Individual (53 offsprings)
    Officer
    2012-08-29 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Barnes, Richard John
    It Director born in April 1961
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Khanbhai, Hussein
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Khanbhai, Aftabhussein Nurdin
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Khanbhai, Hussein
    Director born in August 1983
    Individual (19 offsprings)
    Officer
    2012-08-29 ~ 2014-04-30
    OF - Director → CIF 0
    Mr Aftabhussein Nurdin Khanbhai
    Born in October 1955
    Individual (19 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Hussein Khanbhai
    Born in August 1983
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KKVMS NOMINEES LIMITED

Period: 2012-08-29 ~ now
Company number: 08193604
Registered name
KKVMS NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
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 (13 years 6 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 9
  • 1
    ADHD EVOLUTION LIMITED
    15492460
    58 Twyford Avenue, London, England
    Dissolved Corporate (5 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
    AMPLA LLP
    OC377510
    352 Brighton Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    ARKENIS INTERNATIONAL LIMITED
    07327625
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 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
  • 4
    EVAB CONSULTING (UK) LIMITED
    11564998
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,996 GBP2024-09-30
    Officer
    2018-09-12 ~ now
    CIF 3 - Secretary → ME
  • 5
    HYVE DYNAMICS HOLDINGS LIMITED
    12258323
    86-90 Paul Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,472 GBP2024-09-30
    Officer
    2020-04-23 ~ 2021-02-15
    CIF 2 - Director → ME
  • 6
    KEY4PERFORMANCE LIMITED
    04227823
    Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,918 GBP2024-06-30
    Person with significant control
    2016-05-01 ~ 2017-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    KOHLAN LTD
    10506059
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,945 GBP2021-12-31
    Officer
    2018-07-13 ~ 2019-08-30
    CIF 4 - Secretary → ME
  • 8
    NAUTICAL ID INTERNATIONAL LIMITED
    12601284
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,325 GBP2024-09-30
    Person with significant control
    2025-01-16 ~ now
    CIF 6 - Ownership of shares – 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
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    THAMEEN HOLDINGS LIMITED
    13238932
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    205,439 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-08 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.