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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

Mohammed Sarfraz Khan

    Related profiles found in government register
  • Mohammed Sarfraz Khan
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King's Buildings, Hill Street, Lydney, Gloucestershire, GL15 5HE, England

      IIF 1 IIF 2
  • Khan, Mohammed Sarfraz
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King's Buildings, Hill Street, Lydney, Gloucestershire, GL15 5HE, England

      IIF 3
  • Khan, Mohammed Sarfraz
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King's Buildings, Hill Street, Lydney, Gloucestershire, GL15 5HE, England

      IIF 4 IIF 5
  • Mohammed Sarfraz Khan
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • King's Buildings, Hill Street, Lydney, Gloucestershire, GL15 5HE, England

      IIF 6
  • Khan, Mohammed Sarfraz
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1 Brixham Gardens, Ilford, Essex, IG3 9BA

      IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    NEXUS PAYMENTS LTD
    11650131
    King's Buildings, Hill Street, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -444,393 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    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
  • 2
    ONEBANQ LTD
    12829213
    King's Buildings, Hill Street, Lydney, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    349,344 GBP2022-10-31
    Officer
    2020-08-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PORTMAZE LIMITED
    05922501
    923 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    STEINBEX LIMITED
    04456004
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 8 - Director → ME
  • 5
    XPESA LIMITED
    12270213
    King's Buildings, Hill Street, Lydney, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    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

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