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 Arif Khan

    Related profiles found in government register
  • Mr Arif Khan
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 1 IIF 2

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 3

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 4

    • 70, Syon Park Gardens, Isleworth, TW7 5ND, United Kingdom

      IIF 5
  • Khan, Arif
    British business born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 6
  • Khan, Arif
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 7

    • Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom

      IIF 8
  • Khan, Arif
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 9

    • Bradwell & Partners, 2nd Floor Titan Court, 3 Bishop Square, Hatfield, AL10 9PL, United Kingdom

      IIF 10

    • 70, Syon Park Gardens, Isleworth, TW7 5ND, England

      IIF 11
  • Khan, Arif
    British financial consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 12

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 13 IIF 14

    • Suite 219 Titan Court, 3 Bishop Square, Hatfield Business Park, Hatfield, AL10 9NA, United Kingdom

      IIF 15
  • Mr Arif Khan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 16 IIF 17 IIF 18

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 19

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 20 IIF 21 IIF 22

    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 23

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 24

    • Suite 219 Titan Court, 3 Bishop Square, Hatfield Business Park, Hatfield, AL10 9NA, United Kingdom

      IIF 25

    • Suite 219 Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 26 IIF 27

    • Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom

      IIF 28

    • 108 Manor Way, Manor Way, Ruislip, HA4 8HL, England

      IIF 29

    • 108, Manor Way, Ruislip, HA4 8HL, England

      IIF 30
  • Mr Arif Khan
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 31
  • Khan, Arif
    British business advisory born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, United Kingdom

      IIF 32
  • Khan, Arif
    British businessman born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 219, Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 33
  • Khan, Arif
    British certified chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108 Manor Way, Manor Way, Ruislip, HA4 8HL, England

      IIF 34
  • Khan, Arif
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, 205, South Hill Avenue, Harrow, Middlesex, HA2 0DU, United Kingdom

      IIF 35

    • 108, Manor Way, Ruislip, HA4 8HL, United Kingdom

      IIF 36
  • Khan, Arif
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 37

    • Suite 219, Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 38
  • Khan, Arif
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 39

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 40
  • Khan, Arif
    British financial consultant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 41

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 42

    • Suite 219 Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 43

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 44

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 80, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 48
  • Khan, Arif
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 49

    • 80, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 50
  • Khan, Arif

    Registered addresses and corresponding companies

    • 205, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 51

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 17
  • 1
    VBT (UK) LIMITED - 2014-01-06
    AMAANAH FINANCIAL SERVICES LTD - 2012-04-03
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 44 - director → ME
  • 2
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -255,432 GBP2023-05-30
    Officer
    2019-10-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Bradwell & Partners, Pentax House 205, South Hill Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 35 - director → ME
  • 4
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,199 GBP2021-01-31
    Officer
    2013-01-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    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
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    205 Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,328 GBP2015-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KNOTS & THREADS LIMITED - 2015-02-02
    ADVERTISING FOR YOUR BUSINESS LTD - 2012-08-15
    Suite 219 Titan Court 3 Bishops Square, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -35,060 GBP2024-03-29
    Officer
    2015-06-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    PATRIS LUCRA LTD - 2016-02-11
    C/o Bradwell & Partners Pentax House, South Hill Avenue, South Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 45 - director → ME
  • 9
    205 Pentax House South Hill Avenue, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-01 ~ dissolved
    IIF 37 - director → ME
  • 10
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -21,767 GBP2021-09-30
    Officer
    2019-01-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 12
    158 Bradwell Common Boulevard, Bradwell Common, Milton Keynes, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 48 - director → ME
  • 13
    205 Pentax House South Hill Avenue, South Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    396 GBP2016-11-30
    Officer
    2015-11-05 ~ dissolved
    IIF 46 - director → ME
    2015-11-05 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    Bradwell & Partners 219 Titan Court, 3 Bishop Square, Hatfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 15
    Bradwell & Partners 2nd Floor Titan Court, 3 Bishop Square, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    VBT SOFTWARE LIMITED - 2021-02-22
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    9,189 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 7 - director → ME
  • 17
    Suite 219 Titan Court, 3 Bishops Court, Hatfield, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    249,080 GBP2023-12-31
    Officer
    2022-03-16 ~ 2025-03-17
    IIF 8 - director → ME
  • 2
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -255,432 GBP2023-05-30
    Officer
    2019-05-13 ~ 2019-09-18
    IIF 32 - director → ME
  • 3
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,199 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-09
    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
    2019-01-09 ~ 2019-01-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    MEGA WATT ENERGY LTD - 2019-04-30
    CLEAN GREEN ENERGY LTD - 2018-04-27
    CREDENTIS MERCHANTS ASSET GROUP LTD - 2018-04-10
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-07 ~ 2020-10-19
    IIF 14 - director → ME
    Person with significant control
    2017-09-07 ~ 2020-11-19
    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
  • 5
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-31 ~ 2020-07-24
    IIF 6 - director → ME
    Person with significant control
    2017-10-31 ~ 2020-07-24
    IIF 19 - Has significant influence or control → OE
  • 6
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-21 ~ 2025-03-17
    IIF 12 - director → ME
  • 7
    52 Walker Grove, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -12,950 GBP2023-07-31
    Officer
    2021-11-11 ~ 2023-06-13
    IIF 15 - director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    206 Titan Court 3 Bishops Square, Hatfield, England
    Corporate (2 parents)
    Equity (Company account)
    -60,271 GBP2024-03-31
    Officer
    2023-01-16 ~ 2023-01-16
    IIF 38 - director → ME
  • 9
    International House, Cray Avenue, Orpington
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2018-01-31
    Officer
    2012-05-01 ~ 2014-09-30
    IIF 49 - llp-designated-member → ME
  • 10
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -21,767 GBP2021-09-30
    Officer
    2017-09-07 ~ 2019-01-01
    IIF 13 - director → ME
    Person with significant control
    2017-09-07 ~ 2019-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-07 ~ 2025-03-17
    IIF 9 - director → ME
    Person with significant control
    2022-03-07 ~ 2025-03-17
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TRANS OCEANS RESOURCES UK LIMITED - 2019-05-10
    205 Pentax House South Hill Avenue, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 39 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    11th Floor City Point, Ropemaker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-26 ~ 2019-08-31
    IIF 42 - director → ME
    2018-01-25 ~ 2019-08-31
    IIF 51 - secretary → ME
    Person with significant control
    2018-07-11 ~ 2018-08-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    64 Castle Boulevard, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -17,063 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-06-30
    IIF 41 - director → ME
    Person with significant control
    2018-02-07 ~ 2020-06-30
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    VBT SOFTWARE LIMITED - 2021-02-22
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    9,189 GBP2023-12-31
    Person with significant control
    2021-07-19 ~ 2021-09-23
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.