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 March 1982
Mr. Arfat Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Arfat Khan
Resident in England
Registered addresses and corresponding companies - British born in March 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 March 1982
Khan, Arfat
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Khan, Arfat, Mr.
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 17 IIF 18 IIF 199, Portland Street, 2nd Floor, Manchester, M1 3BE, United Kingdom
IIF 20Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 21 IIF 22Queens Court, 24 Queens Street, Manchester, M2 5HX, United Kingdom
IIF 23 IIF 24Queens Court, Queen Street, Manchester, M2 5HX, England
IIF 25Queens Court, Queens Street, Manchester, M2 5HX, United Kingdom
IIF 26Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 27Portland House, Portland Street, Hanley, Stoke On Trent, Staffordshire, ST1 5NG
IIF 28C/o Dpc, Vernon Road, Stoke-on-trent, Staffordshire, ST4 2QY, United Kingdom
IIF 29C/o Freshways Wholesale Foods, Ephraim Street, Hanley, Stoke-on-trent, Staffordshire, ST1 3HS, United Kingdom
IIF 30Greenways, Clay Lake, Endon, Stoke-on-trent, Staffs, ST9 9DD, United Kingdom
IIF 31Portland House, Portland Street, Hanley, Stoke-on-trent, Staffs, ST1 5NG
IIF 32Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 33
- British born in March 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 32 - 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 33 - 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 29 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 27 - 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 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
KHAN BUSINESS CAPITAL LTD
094939232nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2015-03-17 ~ 2017-04-03IIF 22 - Director → ME - 8
KHAN ESTATES LIMITED
083730271 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2013-01-24 ~ 2016-07-29IIF 19 - Director → ME2020-04-08 ~ nowIIF 14 - Director → ME2018-02-20 ~ 2018-07-01IIF 17 - 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 26 - Director → ME2007-09-04 ~ 2017-07-26IIF 35 - Secretary → MEPerson with significant control2016-09-04 ~ dissolvedIIF 4 - 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)Officer2020-04-08 ~ nowIIF 16 - Director → ME2012-04-02 ~ 2018-07-01IIF 31 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 1 - 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 24 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → 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 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 16
STONEHENGE CAPITAL GROUP LIMITED
097147372nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-08-03 ~ 2017-04-03IIF 25 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → 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 voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 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 30 - Director → ME - 19
CATERCHOICE (UK) LIMITED
- 2016-03-17 039435561 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2020-04-08 ~ nowIIF 13 - Director → ME2014-12-19 ~ 2015-02-24IIF 28 - 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 20 - 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 23 - Director → ME
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