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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Akber

    Related profiles found in government register
  • Khan, Akber
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 1
    • 41, Shaftesbury Avenue, South Harrow, HA2 0PL, United Kingdom

      IIF 2
  • Mr Akber Khan
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 3
    • 41, Shaftesbury Avenue, South Harrow, HA2 0PL, United Kingdom

      IIF 4
  • Khan, Akber
    British born in September 1979

    Registered addresses and corresponding companies
    • Gladstone House, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

      IIF 5
  • Khan, Akber
    British

    Registered addresses and corresponding companies
    • Gladstone House, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    100 FOLDS CONSULTING LTD
    12145471
    41 Shaftesbury Avenue, South Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ 2020-12-31
    IIF 2 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-12-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AAIFA LIMITED
    12451662
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    CAPITA DEVELOPMENT LTD
    06349997
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-13 during the appointment or period of control
    Commencement of winding up on 2010-03-17 during the appointment or period of control
    Conclusion of winding up on 2010-08-18 during the appointment or period of control
    Dissolved on 2010-12-02 during the appointment or period of control
    Suite 2j2 Park Business Centre Hastingwood Ind Park, Wood Lane, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CORDOBA ETHICAL FINANCE LIMITED
    06444742 06444697
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    CORDOBA ISLAMIC FINANCE LIMITED
    06444697 06444742
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.