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.
Mr Arfat Khan
- British born in February 1982
Mr Arfat Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr. Arfat Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Arfat Khan
Resident in England
Registered addresses and corresponding companiesUnit 1, Victoria Road, Fenton, Stoke-on-trent, Staffordshire, ST4 2HS, England
IIF 9
- British born in February 1982
Khan, Arfat
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Khan, Arfat
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Khan, Arfat, Mr.
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)C/o Freshways Wholesale Foods, Ephraim Street, Hanley, Stoke-on-trent, Staffordshire, ST1 3HS, United Kingdom
IIF 22Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 23
- British company director born in February 1982
Khan, Arfat, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Khan, Arfat, Mr.
Resident in England
Registered addresses and corresponding companies9, Portland Street, 2nd Floor, Manchester, M1 3BE, United Kingdom
IIF 26Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 27 IIF 28Queens Court, 24 Queens Street, Manchester, M2 5HX, United Kingdom
IIF 29 IIF 30Queens Court, Queen Street, Manchester, M2 5HX, England
IIF 31Queens Court, Queens Street, Manchester, M2 5HX, United Kingdom
IIF 32C/o Dpc, Vernon Road, Stoke-on-trent, Staffordshire, ST4 2QY, United Kingdom
IIF 33
- British director born in February 1982Registered addresses and corresponding companies
Khan, Arfat
19 Davison Street, Cobridge, Stoke On Trent, Staffs, ST6 2EY
IIF 34
- British Registered addresses and corresponding companies
Khan, Arfat
- 1
AKSARAY (UK) LIMITED
06501854Portland House Portland Street, Hanley, Stoke-on-trent, StaffsDissolved Corporate (9 parents)Officer2014-12-19 ~ dissolvedIIF 25 - Director → ME - 2
BEST CHOICE DIRECT LTD
07242618Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2025-02-24 ~ 2025-05-19IIF 12 - Director → ME2024-09-30 ~ 2025-02-06IIF 23 - Director → ME - 3
DRIVE UK (STOKE) LIMITED
05801579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-19
Dissolved on 2015-08-19Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Officer2012-05-28 ~ 2013-06-05IIF 33 - Director → ME2008-09-05 ~ 2013-06-05IIF 37 - Secretary → ME - 4
FLEET-EX (STOKE) LIMITED
08372572Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRESHWAYS WHOLESALE FOODS LTD
06203858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-28 during the appointment or period of control
Due to be dissolved on 2024-07-11 during the appointment or period of controlHeskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 16 - Director → ME2007-04-04 ~ dissolvedIIF 36 - Secretary → ME - 6
VERTA ESTATES LTD
- 2024-03-21 15420690Unit 1 Dewsbury Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Officer2024-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
KHAN BUSINESS CAPITAL LTD
094939232nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2015-03-17 ~ 2017-04-03IIF 28 - Director → ME - 8
KHAN ESTATES LIMITED
083730271 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2018-02-20 ~ 2018-07-01IIF 13 - Director → ME2013-01-24 ~ 2016-07-29IIF 15 - Director → ME2020-04-08 ~ nowIIF 19 - Director → ME - 9
KHAN INVESTMENTS (UK) LIMITED
063610322nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2007-09-04 ~ 2017-07-26IIF 32 - Director → ME2007-09-04 ~ 2017-07-26IIF 35 - Secretary → MEPerson with significant control2016-09-04 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10
KHAN INVESTMENTS HOLDINGS LTD
080161591 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2012-04-02 ~ 2018-07-01IIF 17 - Director → ME2020-04-08 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAK COMMERCIALS LTD
06935853Suite 1 280 Waterloo Road, Cobridge, Stoke On Trent, Staffs, United KingdomDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 34 - Director → ME - 12
MAK COMMERCIALS UK LTD
08281605Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, ManchesterDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 30 - Director → ME - 13ONE BILL GROUP LTD - nowPFG FOOD INDUSTRIES LTD - 2024-05-29
3PL SOLUTIONS (UK) LTD
- 2022-10-02 134672801 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents)Person with significant control2021-09-20 ~ 2022-09-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 14
- 15
PFG HOME RETAIL GROUP LTD
134633841 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2021-09-28 ~ 2023-02-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
STONEHENGE CAPITAL GROUP LIMITED
097147372nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-08-03 ~ 2017-04-03IIF 31 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-08-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
QRC CAPITAL PARTNERS LTD
- 2026-02-04 15841580KBC INVESTMENT 3 LTD
- 2025-07-29 15841580Unit 1 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
THE MEAT MANUFACTURING COMPANY LIMITED
09527465C/o Freshways Wholesale Foods Ephraim Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2015-04-07 ~ dissolvedIIF 22 - Director → ME - 19
CATERCHOICE (UK) LIMITED
- 2016-03-17 039435561 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2014-12-19 ~ 2015-02-24IIF 24 - Director → ME2020-04-08 ~ nowIIF 18 - Director → ME - 20
THE VERTA HOTEL GROUP LIMITED
114261099 Portland Street, 2nd Floor, Manchester, United KingdomDissolved Corporate (4 parents)Officer2018-06-21 ~ 2018-06-21IIF 26 - Director → ME - 21
VAN BASE (UK) LIMITED
08374354Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2013-01-24 ~ dissolvedIIF 29 - Director → ME
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