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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khosrowshahi, Afshin

    Related profiles found in government register
  • Khosrowshahi, Afshin
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, Grange Road, London, W5 3PH, England

      IIF 1
    • 182 Meadvale Road, London, W5 1LT, United Kingdom

      IIF 2
    • 42a, Alric Avenue, London, NW10 8RA, United Kingdom

      IIF 3
    • 84, Fortune Green Road, London, NW6 1DS, England

      IIF 4 IIF 5
  • Khosrowshahi, Afshin
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 182, Meadvale Road, London, W5 1LT, England

      IIF 6
  • Khosrowshahi, Afshin
    British

    Registered addresses and corresponding companies
    • 52 Greenfield Gardens, London, NW2 1HX

      IIF 7
  • Mr Afshin Khosrowshahi
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, Grange Road, London, W5 3PH, England

      IIF 8
    • 182, Meadvale Road, London, W5 1LT, England

      IIF 9
    • 42a, Alric Avenue, London, NW10 8RA, United Kingdom

      IIF 10
  • Mr Afshin Khosrowshahi
    British Virgin Islander born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hawthornes, High Street, Wilden, Bedford, MK44 2PB, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Hawthornes High Street, Wilden, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -210,477 GBP2024-06-30
    Officer
    2016-06-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BUSINESS ICT SOLUTIONS LIMITED - 2019-07-01
    117 Grange Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -176,434 GBP2024-06-30
    Officer
    2008-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 3
    42a Alric Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -196,094 GBP2024-08-31
    Officer
    2017-08-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    3 Betula Close, Kenley, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-22 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    158 Horn Lane, Acton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-09 ~ 2025-01-21
    IIF 4 - Director → ME
  • 2
    8 Twynersh Avenue, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,190 GBP2025-02-28
    Officer
    2016-02-04 ~ 2016-02-25
    IIF 6 - Director → ME
  • 3
    683-693 Wilmslow Road, Didsbury, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    513,794 GBP2021-02-04
    Officer
    2002-11-27 ~ 2007-11-12
    IIF 7 - Secretary → ME
  • 4
    SUDATEK LIMITED - 2011-10-05
    KAUTT AND BUX(U.K.)LIMITED - 1996-10-09
    3 Hartington Road, Southall, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    45,173 GBP2025-07-31
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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