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.
Khan, Arfat, Mr.
- 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 1 IIF 2 IIF 3 (more)(less)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 5 IIF 6 IIF 79, Portland Street, 2nd Floor, Manchester, M1 3BE, United Kingdom
IIF 8Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 9 IIF 10Queens Court, 24 Queens Street, Manchester, M2 5HX, United Kingdom
IIF 11 IIF 12Queens Court, Queen Street, Manchester, M2 5HX, England
IIF 13Queens Court, Queens Street, Manchester, M2 5HX, United Kingdom
IIF 14Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 15Portland House, Portland Street, Hanley, Stoke On Trent, Staffordshire, ST1 5NG
IIF 16C/o Dpc, Vernon Road, Stoke-on-trent, Staffordshire, ST4 2QY, United Kingdom
IIF 17C/o Freshways Wholesale Foods, Ephraim Street, Hanley, Stoke-on-trent, Staffordshire, ST1 3HS, United Kingdom
IIF 18Greenways, Clay Lake, Endon, Stoke-on-trent, Staffs, ST9 9DD, United Kingdom
IIF 19Portland House, Portland Street, Hanley, Stoke-on-trent, Staffs, ST1 5NG
IIF 20Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 21
- British born in February 1982
Khan, Arfat
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
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 33
- British 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 20 - 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 24 - Director → ME2024-09-30 ~ 2025-02-06IIF 21 - 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 17 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - 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 15 - 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 22 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 10 - 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 7 - Director → ME2020-04-08 ~ nowIIF 2 - Director → ME2018-02-20 ~ 2018-07-01IIF 5 - 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 14 - Director → ME2007-09-04 ~ 2017-07-26IIF 35 - Secretary → MEPerson with significant control2016-09-04 ~ dissolvedIIF 31 - 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 4 - Director → ME2012-04-02 ~ 2018-07-01IIF 19 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 28 - 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 12 - 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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 13 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-02 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - 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 23 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 18 - 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 1 - Director → ME2014-12-19 ~ 2015-02-24IIF 16 - 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 8 - 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 11 - Director → ME
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