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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

Khanbhai, Aftabhussein Nurdin, Mr.

    Related profiles found in government register
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British

    Registered addresses and corresponding companies
  • Khanbhai, Aftabhussein Nurdin
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Khanbhai, Aftabhussein Nurdin, Mr.
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Khanbhai, Aftabhussein Nurdin, Mr.
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanbhai, Hussein
    British

    Registered addresses and corresponding companies
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanbhai, Hussein
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Khanbhai, Hussein
    born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanbhai, Hussein
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Khanbhai, Hussein
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aftabhussein Nurdin Khanbhai
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hussein Khanbhai
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Aftabhussein Nurdin Khanbhai
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    A & P COMPUTERS LIMITED
    - now 05480014 02354167
    A + P TECHNOLOGIES LIMITED - 2005-11-01
    Dissolved Corporate (5 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 29 - Director → ME
    2006-08-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    A & P TECH LIMITED
    - now 02354167
    ARKENIS UK LIMITED
    - 2008-06-23 02354167
    A + P TECHNOLOGIES LIMITED
    - 2006-01-19 02354167 05480014
    A + P COMPUTERS LIMITED - 2005-11-01
    Dissolved Corporate (11 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 30 - Director → ME
    2006-08-09 ~ 2006-11-15
    IIF 17 - Secretary → ME
    2006-02-09 ~ 2006-08-09
    IIF 3 - Secretary → ME
  • 3
    ARKENIS GROUP LIMITED
    05896918
    Active Corporate (6 parents)
    Officer
    2006-08-04 ~ 2011-08-06
    IIF 20 - Director → ME
    2006-08-08 ~ 2006-11-15
    IIF 19 - Secretary → ME
  • 4
    ARKENIS INTERNATIONAL LIMITED
    07327625
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2014-04-30
    IIF 40 - Director → ME
    2010-07-27 ~ 2011-11-14
    IIF 31 - Director → ME
  • 5
    ARKENIS SOLUTIONS LIMITED
    - now 03902430
    K4P SYSTEMS LIMITED
    - 2006-03-06 03902430
    KHANBHAI.NET LIMITED
    - 2003-04-10 03902430
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-05 ~ dissolved
    IIF 26 - Director → ME
  • 6
    BOCCADOR LLP
    OC362481
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2011-11-30
    IIF 15 - LLP Designated Member → ME
  • 7
    COMPOSITE CAPITAL LIMITED
    08024826
    Dissolved Corporate (5 parents)
    Officer
    2013-06-27 ~ 2014-04-30
    IIF 41 - Director → ME
  • 8
    ESSENTIS LIMITED
    04779364
    Dissolved Corporate (14 parents)
    Officer
    2005-02-09 ~ 2005-09-09
    IIF 7 - Secretary → ME
  • 9
    K4P PLC
    04729024
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 22 - Director → ME
    2003-04-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    K4P BURGESS LLP
    OC303037
    Liquidation Corporate (6 parents)
    Officer
    2002-09-23 ~ now
    IIF 13 - LLP Designated Member → ME
  • 11
    K4P FINANCIAL SERVICES LLP
    OC304546
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 12
    KEY4PERFORMANCE LIMITED
    04227823
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2011-06-05 ~ 2014-04-30
    IIF 39 - Director → ME
    2003-01-01 ~ 2011-06-05
    IIF 32 - Director → ME
    2001-06-04 ~ 2002-12-31
    IIF 23 - Director → ME
  • 13
    KKVMS ASSOCIATES LLP
    OC454467
    Active Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 11 - LLP Designated Member → ME
    2024-11-12 ~ now
    IIF 36 - LLP Member → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 48 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove members as a member of a firm → OE
    IIF 48 - Right to appoint or remove members → OE
  • 14
    KKVMS CAPITAL LLP
    OC396563
    Active Corporate (7 parents)
    Officer
    2014-11-17 ~ now
    IIF 12 - LLP Designated Member → ME
    2021-09-23 ~ now
    IIF 34 - LLP Member → ME
  • 15
    KKVMS INVESTMENTS LLP
    OC445640
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ now
    IIF 10 - LLP Designated Member → ME
    2023-03-27 ~ now
    IIF 35 - LLP Member → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 47 - Right to appoint or remove members → OE
    IIF 47 - Right to surplus assets - 75% or more → OE
    IIF 47 - Right to appoint or remove members as a member of a firm → OE
    IIF 47 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    KKVMS LLP
    OC358956
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-12-14 ~ now
    IIF 9 - LLP Designated Member → ME
    2011-03-01 ~ 2012-05-01
    IIF 37 - LLP Designated Member → ME
    2013-08-01 ~ now
    IIF 33 - LLP Designated Member → ME
    2010-10-22 ~ 2011-11-14
    IIF 16 - LLP Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    KKVMS NOMINEES LIMITED
    08193604
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 38 - Director → ME
    2012-08-29 ~ 2014-04-30
    IIF 43 - Director → ME
    2024-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KKVMS S.P. LIMITED
    16390051
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-04-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 19
    RIPLEY TRUST FINANCIAL SERVICES LIMITED
    - now 03916213
    SURREY SELECT LIMITED - 2002-10-03
    RIPLEY.COM LTD - 2000-08-08
    Dissolved Corporate (9 parents)
    Officer
    2002-11-19 ~ 2002-12-24
    IIF 24 - Director → ME
    2002-11-19 ~ 2002-12-24
    IIF 2 - Secretary → ME
  • 20
    RIPLEY TRUST HOLDINGS LIMITED - now
    RIPLEY TRUST HOLDINGS PLC
    - 2007-06-04 04262934 10598819
    RIPLEY HOLDINGS PLC - 2001-11-09
    Dissolved Corporate (9 parents)
    Officer
    2002-11-01 ~ 2002-12-24
    IIF 27 - Director → ME
    2002-11-19 ~ 2002-12-24
    IIF 5 - Secretary → ME
  • 21
    RIPLEY TRUST INFRASTRUCTURE LIMITED - now
    RIPLEY TRUST LIMITED
    - 2016-02-11 02976584
    RIPLY INVESTMENTS LIMITED - 2000-08-22
    Dissolved Corporate (12 parents)
    Officer
    2002-11-19 ~ 2002-12-24
    IIF 28 - Director → ME
    2002-11-19 ~ 2002-12-24
    IIF 6 - Secretary → ME
  • 22
    THE PAPER PARTNERSHIP WALLPAPERS LTD - now
    SMITH & FELLOWS LIMITED
    - 2014-06-20 08318792
    Dissolved Corporate (7 parents)
    Officer
    2012-12-05 ~ 2013-12-31
    IIF 42 - Director → ME
  • 23
    WATERMILL WINES LTD.
    08260103
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2012-10-19 ~ 2013-03-01
    IIF 44 - Director → ME
  • 24
    XETC LIMITED
    - now 05475988
    OPENGATE CAPITAL UK (HOLDINGS) LIMITED
    - 2005-07-18 05475988
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2011-06-10
    IIF 25 - Director → ME
    2005-06-09 ~ 2005-07-11
    IIF 1 - Secretary → ME

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