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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

Khan, Rafiullah

    Related profiles found in government register
  • Khan, Rafiullah
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Khan, Rafiullah
    British businessman born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Aaron Hill Road, London, E6 6NJ, England

      IIF 5
    • 68, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 6
  • Khan, Rafiullah
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182-184, High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 7
    • 48, Tottenham Court Road, London, London, W1T 2EF, United Kingdom

      IIF 8
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Mr Rafiullah Khan
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182-184, High Street North, London, E6 2JA, United Kingdom

      IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
    • 48, Tottenham Court Road, London, W1T 2EF, United Kingdom

      IIF 12
    • 68, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 13
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Rafiullah Khan
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    68 Aaron Hill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    Suite 2971, Unit 3a 34-35 Hatton Garden, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,510 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    4385, 12782558 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    48 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    103,880 GBP2024-07-31
    Officer
    2017-07-15 ~ 2019-02-10
    IIF 5 - Director → ME
  • 2
    4385, 13405555 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    33,045 GBP2024-05-31
    Officer
    2021-05-18 ~ 2024-03-04
    IIF 2 - Director → ME
    Person with significant control
    2021-05-18 ~ 2024-03-04
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,268 GBP2024-08-31
    Officer
    2021-08-13 ~ 2022-03-07
    IIF 9 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-03-07
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 4
    48 Tottenham Court Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,456 GBP2023-06-30
    Officer
    2020-06-03 ~ 2022-01-31
    IIF 8 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-01-31
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-05 ~ 2023-04-11
    IIF 3 - Director → ME
    Person with significant control
    2020-08-05 ~ 2023-04-11
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE

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