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.
Mr Aftabhussein Nurdin Khanbhai
- British born in October 1955
Mr Aftabhussein Nurdin Khanbhai
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr. Aftabhussein Nurdin Khanbhai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 5
- British born in August 1983
Mr Hussein Khanbhai
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 6
- British born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 7
- born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in England
Registered addresses and corresponding companiesCapital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 8Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 9C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 10Suite 603, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 11
- born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesJalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom
IIF 16
- British born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 17
- British accountant born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesJalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA
IIF 24
- British accountantRegistered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- British directorRegistered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- British born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 29
- born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khanbhai, Hussein
Jalminisa, Forest Road, Pyrford, Surrey, GU22 8NA
IIF 33
- born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies
- 1K4P SYSTEMS LIMITED - 2006-03-06KHANBHAI.NET LIMITED - 2003-04-1081 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2000-01-05 ~ dissolvedIIF 20 - Director → ME
- 25-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (2 parents)Officer2002-09-23 ~ nowIIF 12 - LLP Designated Member → ME
- 3Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 9 - LLP Designated Member → ME2024-11-12 ~ nowIIF 34 - LLP Member → MEPerson with significant control2024-11-11 ~ nowIIF 2 - Right to appoint or remove members as a member of a firm → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
- 4C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)730,399 GBP2024-06-30Officer2014-11-17 ~ nowIIF 11 - LLP Designated Member → ME2021-09-23 ~ nowIIF 31 - LLP Member → ME
- 5C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Cash at bank and in hand (Company account)144 GBP2024-03-31Officer2023-02-01 ~ nowIIF 10 - LLP Designated Member → ME2023-03-27 ~ nowIIF 32 - LLP Member → MEPerson with significant control2023-02-01 ~ nowIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
- 6Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)365,367 GBP2024-06-30Officer2012-12-14 ~ nowIIF 8 - LLP Designated Member → ME2013-08-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
- 7C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2023-03-31 ~ nowIIF 29 - Director → ME2024-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,535,025 GBP2023-12-31Officer2006-08-04 ~ 2011-08-06IIF 18 - Director → ME2006-08-08 ~ 2006-11-15IIF 33 - Secretary → ME
- 2C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,700 GBP2023-12-31Officer2010-07-27 ~ 2011-11-14IIF 24 - Director → ME2011-06-01 ~ 2014-04-30IIF 37 - Director → ME
- 3Flat 54 48, Wells Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-07 ~ 2011-11-30IIF 16 - LLP Designated Member → ME
- 4Jalminisa Forest Road, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-06-27 ~ 2014-04-30IIF 38 - Director → ME
- 5Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-112,918 GBP2024-06-30Officer2011-06-05 ~ 2014-04-30IIF 36 - Director → ME2003-01-01 ~ 2011-06-05IIF 15 - Director → ME2001-06-04 ~ 2002-12-31IIF 14 - Director → ME
- 6Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)365,367 GBP2024-06-30Officer2011-03-01 ~ 2012-05-01IIF 35 - LLP Designated Member → ME2010-10-22 ~ 2011-11-14IIF 13 - LLP Member → ME
- 7C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2012-08-29 ~ 2014-04-30IIF 40 - Director → ME
- 8SURREY SELECT LIMITED - 2002-10-03RIPLEY.COM LTD - 2000-08-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-11-19 ~ 2002-12-24IIF 22 - Director → ME2002-11-19 ~ 2002-12-24IIF 27 - Secretary → ME
- 9RIPLEY TRUST HOLDINGS PLC - 2007-06-04RIPLEY HOLDINGS PLC - 2001-11-09136 Kingsway, Woking, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)407,380 GBP2015-06-30Officer2002-11-01 ~ 2002-12-24IIF 21 - Director → ME2002-11-19 ~ 2002-12-24IIF 26 - Secretary → ME
- 10RIPLEY TRUST LIMITED - 2016-02-11RIPLY INVESTMENTS LIMITED - 2000-08-2245/46 Meeting House Lane, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)-274,533 GBP2020-06-28Officer2002-11-19 ~ 2002-12-24IIF 23 - Director → ME2002-11-19 ~ 2002-12-24IIF 28 - Secretary → ME
- 11SMITH & FELLOWS LIMITED - 2014-06-20Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (2 parents)Officer2012-12-05 ~ 2013-12-31IIF 39 - Director → ME
- 12Testwood Park, Salisbury Road, Totton, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)808,824 GBP2024-05-31Officer2012-10-19 ~ 2013-03-01IIF 41 - Director → ME
- 13
XETC LIMITED
- nowOPENGATE CAPITAL UK (HOLDINGS) LIMITED - 2005-07-18Jalminisa, Forest Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2005-07-11 ~ 2011-06-10IIF 19 - Director → ME2005-06-09 ~ 2005-07-11IIF 25 - Secretary → ME
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