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 5
  • 1
    Khan, Arfat
    Co-Group Ceo born in February 1982
    Individual (15 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, Gwilym John
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Ashfaq
    Group Ceo born in February 1982
    Individual (18 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Hemmatian, Shaqayeq
    Treasury Manager born in January 1981
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 5
    KHAN INVESTMENTS HOLDINGS LTD
    Ams Accountants Corporate Ltd, Queen Street, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    366,240 GBP2015-05-31
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-01-24 ~ 2013-01-24
    OF - Director → CIF 0
  • 2
    Khan, Arfat
    Director born in February 1982
    Individual (15 offsprings)
    Officer
    2013-01-24 ~ 2016-07-29
    OF - Director → CIF 0
    2018-02-20 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Sagoo, Davinder Singh
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Bullock, Gwilym
    Managing Director born in March 1984
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Khan, Ashfaq
    Company Director born in February 1982
    Individual (18 offsprings)
    Officer
    2013-01-24 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Khan, Saeed Ullah
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Nixon, Jason Paul
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2014-11-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Khan, Aneel Babar
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ 2018-02-20
    OF - Director → CIF 0
    Babar, Aneel
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2019-10-03
    OF - Director → CIF 0
    Babar, Aneel
    It & Marketing Director born in September 1977
    Individual (7 offsprings)
    2020-04-21 ~ 2020-07-10
    OF - Director → CIF 0
parent relation
Company in focus

KHAN ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • KHAN ESTATES LIMITED
    Info
    Registered number 08373027
    2nd Floor, 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2013-01-24 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • KHAN ESTATES LIMITED
    S
    Registered number 08373027
    C/o Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX
    UNITED KINGDOM
    CIF 1
  • KHAN ESTATES LIMITED
    S
    Registered number 08373027
    C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, M1 3BE
    Limited Company in England And Wales, England
    CIF 2
  • KHAN ESTATES LTD
    S
    Registered number 08373027
    24, Queen Street, Manchester, England, M2 5HX
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Portland House Portland Street, Cobridge, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • PFG FOOD INDUSTRIES LTD - 2024-05-29
    3PL SOLUTIONS (UK) LTD - 2022-10-02
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -293 GBP2023-05-31
    Person with significant control
    2021-08-23 ~ 2021-09-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.