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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, Ali

    Related profiles found in government register
  • Khanbhai, Ali

    Registered addresses and corresponding companies
  • Khanbhai, Ali
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khanbhai, Ali
    British born in November 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Khanbhai, Ali
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khanbhai, Ali
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanbhai, Ali
    British none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Khanbhai
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ali Khanbhai
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Khanbhai
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    A E J MANAGEMENT LIMITED
    05192941
    Contact us for insolvency relation
    Finitor House, 2 Hanbury Road, Chelmsford, Essex, England
    Active Corporate (16 parents)
    Officer
    2023-12-21 ~ now
    IIF 15 - Director → ME
  • 2
    A.G.S. TECH LIMITED
    04796783
    Contact us for insolvency relation
    7 Capricorn Park, Blakewater Road, Blackburn, England
    Active Corporate (13 parents)
    Officer
    2024-08-21 ~ now
    IIF 27 - Director → ME
  • 3
    ABCA BIDCO LIMITED
    13335947
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-29
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    ABCA SYSTEMS GROUP LIMITED
    12500353
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-05-13 ~ now
    IIF 20 - Director → ME
  • 5
    ABCA SYSTEMS LIMITED
    - now 06294877
    Contact us for insolvency relation
    ABCA SYSTEMS (2007) LIMITED - 2009-08-29
    Contact us for insolvency relation
    ABCA SYSTEMS LIMITED - 2008-03-18
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2021-05-13 ~ now
    IIF 22 - Director → ME
  • 6
    ABCA TOPCO LIMITED
    13335937
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-05-13
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    CITRUS GROUP (NW) LTD
    14289044
    Contact us for insolvency relation
    14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2024-10-16 ~ now
    IIF 18 - Director → ME
  • 8
    EXHIBITION ROAD CULTURAL GROUP
    05983125
    Contact us for insolvency relation
    Natural History Museum (eg281), Cromwell Road, London, England
    Active Corporate (60 parents)
    Officer
    2019-10-08 ~ 2023-12-06
    IIF 38 - Director → ME
  • 9
    GLENEAGLES PROJECT SERVICES LIMITED
    05871949
    Contact us for insolvency relation
    2 Pellon Place Bradley Business Park, Dyson Wood Way, Huddersfield, England
    Active Corporate (13 parents)
    Officer
    2023-12-21 ~ now
    IIF 12 - Director → ME
  • 10
    HAMILTON BIDCO LIMITED
    11908695
    Contact us for insolvency relation
    Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2025-08-08
    IIF 41 - Director → ME
  • 11
    HAMILTON TOPCO LIMITED
    11908160
    Contact us for insolvency relation
    Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2025-08-08
    IIF 40 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-04-05
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    HARVARD CLUB OF THE UNITED KINGDOM LIMITED
    08927227
    Contact us for insolvency relation
    Arden, Wanstrow, Shepton Mallet, Somerset, England
    Active Corporate (25 parents)
    Officer
    2019-06-21 ~ 2023-05-01
    IIF 39 - Director → ME
  • 13
    HBS FABRICATION NORTHWEST LIMITED
    12447643
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-21 ~ now
    IIF 24 - Director → ME
  • 14
    HORIZON PARKING LIMITED
    - now 07748407
    Contact us for insolvency relation
    SC PRO-DENT LIMITED - 2012-09-06
    Contact us for insolvency relation
    Finitor House, 2 Hanbury Road, Chelmsford, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 14 - Director → ME
  • 15
    MAINTEC LTD
    04646325
    Contact us for insolvency relation
    Graham House, 27 Aughton Road, Southport, England
    Active Corporate (7 parents)
    Officer
    2024-08-21 ~ now
    IIF 30 - Director → ME
  • 16
    MEXICAN GRILL LTD
    05553988
    Contact us for insolvency relation
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-11-24 ~ 2017-02-16
    IIF 37 - Director → ME
    2011-12-15 ~ 2012-04-24
    IIF 9 - Director → ME
  • 17
    PW ARCHITECTURAL CONSULTANTS LIMITED
    - now 08294986
    Contact us for insolvency relation
    PHILIP WEATHERILL LIMITED - 2015-06-16
    Contact us for insolvency relation
    Unit 2 Chevin Mill, Leeds Road, Otley, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 13 - Director → ME
  • 18
    QUILVEST CAPITAL PARTNERS UK LIMITED - now
    Contact us for insolvency relation
    QUILVEST UK LIMITED
    - 2020-07-08 06046426
    Contact us for insolvency relation
    4 Albemarle Street, 4th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-12-31 ~ 2017-02-15
    IIF 31 - Director → ME
    2014-12-31 ~ 2017-02-15
    IIF 1 - Secretary → ME
  • 19
    RAAM EMPLOYEE SERVICES LIMITED
    15167152
    Contact us for insolvency relation
    Second Floor, Unit 4, Voltage Business Centre, Mollison Avenue, Enfield, England
    Active Corporate (7 parents)
    Officer
    2025-07-02 ~ now
    IIF 16 - Director → ME
  • 20
    RAAM FIRE & COMPLIANCE LTD
    - now 05934914
    Contact us for insolvency relation
    RAAM CONSTRUCTION LIMITED
    - 2026-06-19 05934914
    Contact us for insolvency relation
    Second Floor, Unit 4, Voltage Business Centre, Mollison Avenue, Enfield, England
    Active Corporate (8 parents)
    Officer
    2025-07-02 ~ now
    IIF 17 - Director → ME
  • 21
    SENNA V12 BIDCO LIMITED
    - now 16499605
    Contact us for insolvency relation
    SENNA V12 MIDCO LIMITED - 2025-06-16
    Contact us for insolvency relation
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 10 - Director → ME
  • 22
    SENNA V12 LLP
    OC456993
    Contact us for insolvency relation
    17 Portland Place, Marylebone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SENNA V12 TOPCO LIMITED
    16498705
    Contact us for insolvency relation
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-08 ~ now
    IIF 11 - Director → ME
  • 24
    SUNRISE AGGREGATOR LLP
    OC450364
    Contact us for insolvency relation
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SUNRISE MIDCO LIMITED
    15153790
    Contact us for insolvency relation
    Finitor House, 2 Hanbury Road, Chelmsford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-21 ~ 2023-11-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 26
    SUNRISE TOPCO LIMITED
    15154074
    Contact us for insolvency relation
    Finitor House, 2 Hanbury Road, Chelmsford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    SUSHI HOLDINGS 1 LIMITED
    06523320 06523312... (more)
    Contact us for insolvency relation
    95 Farringdon Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-11-23
    IIF 36 - Director → ME
    2008-03-04 ~ 2008-04-17
    IIF 2 - Secretary → ME
  • 28
    SUSHI HOLDINGS 2 LIMITED
    06523312 06524324... (more)
    Contact us for insolvency relation
    95 Farringdon Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-11-23
    IIF 35 - Director → ME
    2008-03-04 ~ 2008-04-17
    IIF 4 - Secretary → ME
  • 29
    SUSHI HOLDINGS 3 LIMITED
    06524324 06523312... (more)
    Contact us for insolvency relation
    95 Farringdon Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-11-23
    IIF 34 - Director → ME
    2008-03-05 ~ 2008-04-17
    IIF 3 - Secretary → ME
  • 30
    TRIMOUNTAIN PARTNERS, LLP
    OC418422
    Contact us for insolvency relation
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    TYNESIDE SECURITY LIMITED
    08619639
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 23 - Director → ME
  • 32
    VULCAN1 BIDCO LTD
    16485014 16483767
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 28 - Director → ME
  • 33
    VULCAN1 JV LLP
    OC457263
    Contact us for insolvency relation
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    VULCAN1 MIDCO LTD
    16483767 16485014
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 26 - Director → ME
  • 35
    VULCAN1 TOPCO LTD
    16483240
    Contact us for insolvency relation
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-06-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 36
    YPO UK REGIONAL LTD
    12109120
    Contact us for insolvency relation
    Suite 5 39-41 Chase Side, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 29 - Director → ME

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