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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

Mr Arif Khan

    Related profiles found in government register
  • Mr Arif Khan
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 1
  • Mr Arif Khan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 2 IIF 3 IIF 4

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 5

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 6 IIF 7 IIF 8

    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 9

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 10

    • Suite 219 Titan Court, 3 Bishop Square, Hatfield Business Park, Hatfield, AL10 9NA, United Kingdom

      IIF 11

    • Suite 219 Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 12 IIF 13

    • Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom

      IIF 14

    • 108 Manor Way, Manor Way, Ruislip, HA4 8HL, England

      IIF 15

    • 108, Manor Way, Ruislip, HA4 8HL, England

      IIF 16
  • Khan, Arif
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 17 IIF 18

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 19

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 20

    • Pentax House, 205, South Hill Avenue, Harrow, Middlesex, HA2 0DU, United Kingdom

      IIF 21

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 22

    • Suite 219 Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 23 IIF 24 IIF 25

    • 108 Manor Way, Manor Way, Ruislip, HA4 8HL, England

      IIF 26

    • 108, Manor Way, Ruislip, HA4 8HL, United Kingdom

      IIF 27

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 28

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • 80, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 33
  • Mr Arif Khan
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 34 IIF 35

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 36

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 37

    • 70, Syon Park Gardens, Isleworth, TW7 5ND, United Kingdom

      IIF 38
  • Khan, Arif
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 39

    • 80, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 40
  • Khan, Arif
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 45

    • Bradwell & Partners, 2nd Floor Titan Court, 3 Bishop Square, Hatfield, AL10 9PL, United Kingdom

      IIF 46

    • Suite 219 Titan Court, 3 Bishop Square, Hatfield Business Park, Hatfield, AL10 9NA, United Kingdom

      IIF 47

    • 70, Syon Park Gardens, Isleworth, TW7 5ND, England

      IIF 48

    • 14, Dorchester Court, Trent Gardens Southgate, London, N14 4QD

      IIF 49
  • Khan, Arif
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom

      IIF 50
  • Khan, Arif
    British financial consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 51
  • Khan, Arif

    Registered addresses and corresponding companies

    • 205, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 52

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 28
  • 1
    ACXEL TECH LTD
    09838006
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-16 ~ 2025-03-17
    IIF 50 - Director → ME
  • 2
    AMAANAH FINANCIAL SERVICES LTD
    - now 07547830
    VBT (UK) LIMITED
    - 2014-01-06 07547830
    AMAANAH FINANCIAL SERVICES LTD
    - 2012-04-03 07547830
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 3
    AQUAZOOM LTD
    11374714
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-13 ~ 2019-09-18
    IIF 29 - Director → ME
    2019-10-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AUNTIE G'S LIMITED
    09455100
    Bradwell & Partners, Pentax House 205, South Hill Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 21 - Director → ME
  • 5
    AZTEC GLOBAL LTD
    08344168
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2019-01-09 ~ 2019-01-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2019-01-15 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    B & P SECRETARIAL SERVICES LTD
    - now 10951830
    MEGA WATT ENERGY LTD
    - 2019-04-30 10951830
    CLEAN GREEN ENERGY LTD
    - 2018-04-27 10951830
    CREDENTIS MERCHANTS ASSET GROUP LTD
    - 2018-04-10 10951830 09461189
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-07 ~ 2020-10-19
    IIF 42 - Director → ME
    Person with significant control
    2017-09-07 ~ 2020-11-19
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    BOHSAR LIMITED
    08757388
    205 Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAMBRIDGE EDUCATION SERVICES LTD
    11040159
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2020-07-24
    IIF 44 - Director → ME
    Person with significant control
    2017-10-31 ~ 2020-07-24
    IIF 5 - Has significant influence or control → OE
  • 9
    CARBON EUROPE LTD
    11738793
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-21 ~ 2025-03-17
    IIF 51 - Director → ME
    Person with significant control
    2018-12-21 ~ 2024-12-20
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    CENNA CARE LTD
    13341572 14790385
    52 Walker Grove, Hatfield, England
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ 2023-06-13
    IIF 47 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    CREDENTIS MERCHANTS ASSET GROUP LTD
    - now 09461189 10951830
    PATRIS LUCRA LTD
    - 2016-02-11 09461189
    C/o Bradwell & Partners Pentax House, South Hill Avenue, South Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 12
    D2 INTERNATIONAL (EUROPE) LTD
    11917169
    2nd Floor, Titan Court, 3 Bishops Square, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ 2023-01-16
    IIF 25 - Director → ME
  • 13
    ESSAR FOODS LIMITED
    11012781
    205 Pentax House South Hill Avenue, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 14
    MCMILLAN WOODS LLP
    OC351489
    International House, Cray Avenue, Orpington
    Dissolved Corporate (10 parents)
    Officer
    2012-05-01 ~ 2014-09-30
    IIF 39 - LLP Designated Member → ME
  • 15
    MODOPTICS LTD
    10950259
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Active Corporate (2 parents)
    Officer
    2019-01-20 ~ now
    IIF 24 - Director → ME
    2017-09-07 ~ 2019-01-01
    IIF 41 - Director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2017-09-07 ~ 2019-01-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    NK FOUNDATION LTD
    13959605
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-07 ~ 2025-03-17
    IIF 43 - Director → ME
    Person with significant control
    2022-03-07 ~ 2025-03-17
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PARADIGM PLUS CORPORATE FINANCE (LONDON) LLP
    OC351367
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 18
    PARADIGM PLUS CORPORATE FINANCE LIMITED
    06557606
    Suite 110 State House, Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ 2010-05-28
    IIF 49 - Director → ME
  • 19
    POCA LAW CHAMBERS LTD
    07160214
    158 Bradwell Common Boulevard, Bradwell Common, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 20
    RUISLIP CRESCENT SOCIETY LTD
    09857814
    205 Pentax House South Hill Avenue, South Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 31 - Director → ME
    2015-11-05 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    TRANSOCEANS RESOURCES UK LTD - now
    TRANS OCEANS RESOURCES UK LIMITED
    - 2019-05-10 11974460
    205 Pentax House South Hill Avenue, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 17 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    UEM FINANCIAL GROUP LIMITED
    11169933
    11th Floor City Point, Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-26 ~ 2019-08-31
    IIF 20 - Director → ME
    2018-01-25 ~ 2019-08-31
    IIF 52 - Secretary → ME
    Person with significant control
    2018-07-11 ~ 2018-08-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    UEM GROUP LTD
    11192273
    64 Castle Boulevard, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-02-07 ~ 2020-06-30
    IIF 18 - Director → ME
    Person with significant control
    2018-02-07 ~ 2020-06-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    VBT INVESTMENTS II LTD
    14575797 14542496
    Bradwell & Partners 219 Titan Court, 3 Bishop Square, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 25
    VBT INVESTMENTS LTD
    14542496 14575797
    Bradwell & Partners 2nd Floor Titan Court, 3 Bishop Square, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    VBT SOFTWARE (UK) LIMITED
    - now 13188797
    VBT SOFTWARE LIMITED - 2021-02-22
    2nd Floor, Titan Court, Bishops Square, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-07-19 ~ 2021-09-23
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    ZEITNER HOLDINGS LTD
    13335021
    Suite 219 Titan Court, 3 Bishops Court, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ZENITHWAVE CONSULTING LIMITED
    - now 07674958
    BRADWELL & PARTNERS LTD
    - 2025-04-30 07674958
    KNOTS & THREADS LIMITED - 2015-02-02
    ADVERTISING FOR YOUR BUSINESS LTD - 2012-08-15
    Suite 219 Titan Court 3 Bishops Square, Hatfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.