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

Mr Azhar Ali Khan

    Related profiles found in government register
  • Mr Azhar Ali Khan
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Azhar Ali
    British chartered accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Azhar Ali
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thanet House, 231 - 232 Strand, Temple, London, WC2R 1DA, England

      IIF 18
  • Mr Ali Azhar Khan
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cochran Close, Crownhill, Milton Keynes, MK8 0AJ, England

      IIF 19 IIF 20

    • 5, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, England

      IIF 21 IIF 22 IIF 23
  • Khan, Ali Azhar
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 596, Stoney Stanton Road, Coventry, England

      IIF 24

    • 5, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, England

      IIF 25
  • Khan, Ali Azhar
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Ali Azhar
    British financial consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, England

      IIF 29
  • Khan, Azhar Ali
    British accountant (aca) born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Azhar Ali
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 32 IIF 33
  • Khan, Azhar Ali
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 34
  • Mr Ali Azhar Khan
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Cochran Close, Crownhill, Milton Keynes, MK8 0AJ

      IIF 35
  • Khan, Azhar Ali
    British chartered accountant

    Registered addresses and corresponding companies

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 36

    • 51, Grosvenor Street, London, W1K 3HH

      IIF 37 IIF 38
  • Khan, Ali Azhar
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Cochran Close, Crownhill, Milton Keynes, MK8 0AJ

      IIF 39
  • Khan, Azhar Ali

    Registered addresses and corresponding companies

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    QIB (UK) LIMITED - 2010-07-30
    43 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ dissolved
    IIF 34 - director → ME
    2010-06-30 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    35-37 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    MORTGAGE & PROTECTION 4U LTD - 2020-01-06
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    311,591 GBP2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,422 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    HOMEKEY SALES & LETTINGS LIMITED - 2022-02-08
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    18,070 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 27 - director → ME
  • 7
    596 Stoney Stanton Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 24 - director → ME
  • 8
    4 U ENTERPRISES LIMITED - 2004-02-27
    Unit 2, Cochran Close, Crownhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    18,551 GBP2023-11-30
    Officer
    2003-09-18 ~ now
    IIF 39 - director → ME
  • 9
    Office 7 35-37 Ludgate Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,256 GBP2023-10-31
    Officer
    2018-03-01 ~ now
    IIF 16 - director → ME
  • 10
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Office 7, 35-37 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 17 - director → ME
  • 12
    203 Westgate, Bradford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    35-37 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    EFH NOMINEE LIMITED - 2012-02-07
    43 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 33 - director → ME
    2012-02-06 ~ dissolved
    IIF 40 - secretary → ME
  • 15
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1,599 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 28 - director → ME
  • 16
    203 Westgate, Bradford, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 9 - director → ME
  • 17
    WAQFINITY LTD - 2021-05-05
    35-37 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    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
Ceased 10
  • 1
    CHARITY RIGHT LTD - 2017-10-09
    203 Westgate, Bradford, England
    Corporate (3 parents)
    Officer
    2016-08-17 ~ 2025-01-07
    IIF 18 - director → ME
    Person with significant control
    2023-03-21 ~ 2025-01-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Burlington Road, New Malden, Burlington Road, New Malden, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    67,414 GBP2016-09-30
    Officer
    2017-05-20 ~ 2017-06-01
    IIF 11 - director → ME
  • 3
    HOMEKEY SALES & LETTINGS LIMITED - 2022-02-08
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    18,070 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ 2022-09-05
    IIF 19 - Has significant influence or control → OE
  • 4
    4 U ENTERPRISES LIMITED - 2004-02-27
    Unit 2, Cochran Close, Crownhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    18,551 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-09-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-03-04
    IIF 31 - director → ME
    2008-12-19 ~ 2011-03-04
    IIF 38 - secretary → ME
  • 6
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-03-04
    IIF 30 - director → ME
    2008-12-19 ~ 2011-03-04
    IIF 37 - secretary → ME
  • 7
    PFIDA LTD
    - now
    PRIMARY FINANCE LTD - 2023-04-26
    PRINCIPLE FINANCE LTD - 2017-03-30
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,177,504 GBP2022-08-31
    Officer
    2022-12-21 ~ 2025-01-07
    IIF 10 - director → ME
  • 8
    QIB (UK) LIMITED - 2010-07-30
    EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
    43 Grosvenor Street, London, England
    Corporate (8 parents)
    Officer
    2010-04-27 ~ 2015-07-14
    IIF 32 - director → ME
    2007-08-20 ~ 2015-05-05
    IIF 36 - secretary → ME
  • 9
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1,599 GBP2023-12-31
    Person with significant control
    2022-09-02 ~ 2022-09-05
    IIF 20 - Has significant influence or control → OE
  • 10
    203 Westgate, Bradford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-04-17 ~ 2023-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 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.