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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

Khaki, Firoz

    Related profiles found in government register
  • Khaki, Firoz
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Suffolk House, 38 Putney Hill, London, SW15 6AQ

      IIF 1
  • Khaki, Firoz
    British director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Suffolk House, 38 Putney Hill, London, SW15 6AQ

      IIF 2
    • Third Floor North, 224 - 236 Walworth Road, London, SE17 1JE, United Kingdom

      IIF 3
  • Mr Firoz Khaki
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 4
  • Khaki, Firoz
    British

    Registered addresses and corresponding companies
  • Khaki, Firoz
    British company secretary

    Registered addresses and corresponding companies
    • 5 Suffolk House, 38 Putney Hill, London, SW15 6AQ

      IIF 30 IIF 31
  • Khaki, Firok
    British

    Registered addresses and corresponding companies
    • 5 Suffolk House, 38 Putney Hill, London, SW15 6AQ

      IIF 32
  • Khaki, Firoz

    Registered addresses and corresponding companies
    • 2 Suffolk House, Putney Hill, London, SW15 6AQ, England

      IIF 33 IIF 34
    • 5, Suffolk House, Putney Hill, London, SW15 6AQ, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2002-02-26 ~ 2018-11-13
    IIF 26 - Secretary → ME
  • 2
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2002-02-26 ~ 2018-11-13
    IIF 9 - Secretary → ME
  • 3
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED
    - 2002-12-31 04165416
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-13
    IIF 25 - Secretary → ME
  • 4
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1995-01-20 ~ 2018-11-13
    IIF 2 - Director → ME
  • 5
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2013-11-25 ~ 2018-11-13
    IIF 36 - Secretary → ME
  • 6
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2005-11-09 ~ 2018-11-13
    IIF 29 - Secretary → ME
  • 7
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED
    - 2004-06-03 04165430 04165425
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2001-02-26 ~ 2018-11-13
    IIF 21 - Secretary → ME
  • 8
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-05-12 ~ 2018-11-13
    IIF 11 - Secretary → ME
  • 9
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-06-22 ~ 2018-11-13
    IIF 17 - Secretary → ME
  • 10
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED
    - 2007-09-10 02469345
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2004-08-18 ~ 2018-11-13
    IIF 18 - Secretary → ME
  • 11
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638... (more)
    ASHWILLOW HOUSE LIMITED
    - 2007-03-30 05674924
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2006-01-24 ~ 2018-11-13
    IIF 24 - Secretary → ME
  • 12
    ASHGALE HOUSE LIMITED
    03981638 04165461... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-04-27 ~ 2018-11-13
    IIF 8 - Secretary → ME
  • 13
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2000-07-20 ~ 2018-11-13
    IIF 19 - Secretary → ME
  • 14
    ASHGLEN HOUSE LIMITED
    05821791 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2006-05-18 ~ 2018-11-13
    IIF 32 - Secretary → ME
  • 15
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2000-07-20 ~ 2018-11-13
    IIF 13 - Secretary → ME
  • 16
    ASHLANE HOUSE LIMITED
    04165456 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2018-11-13
    IIF 20 - Secretary → ME
  • 17
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED
    - 2004-05-13 04165510
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-13
    IIF 22 - Secretary → ME
  • 18
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2005-10-14 ~ 2018-11-13
    IIF 7 - Secretary → ME
  • 19
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2006-09-12 ~ 2018-11-13
    IIF 28 - Secretary → ME
  • 20
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (6 parents)
    Officer
    2013-11-25 ~ 2018-11-13
    IIF 35 - Secretary → ME
  • 21
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2018-11-13
    IIF 6 - Secretary → ME
  • 22
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2001-02-26 ~ 2018-11-13
    IIF 5 - Secretary → ME
  • 23
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED
    - 2002-12-31 04147153 03954910
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-06 ~ 2018-11-13
    IIF 12 - Secretary → ME
  • 24
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    1998-10-01 ~ 2000-04-13
    IIF 30 - Secretary → ME
  • 25
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED
    - 2003-12-18 04165461 03981638... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-13
    IIF 10 - Secretary → ME
  • 26
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    1998-10-01 ~ 2000-04-13
    IIF 1 - Director → ME
  • 27
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED
    - 2005-05-19 04165425 04165430
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-13
    IIF 27 - Secretary → ME
  • 28
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2004-12-06 ~ 2018-11-13
    IIF 14 - Secretary → ME
  • 29
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (13 parents)
    Officer
    2006-05-26 ~ 2018-11-13
    IIF 15 - Secretary → ME
  • 30
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED
    - 2004-11-25 04165515
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2001-02-26 ~ 2018-11-13
    IIF 23 - Secretary → ME
  • 31
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2015-01-21 ~ 2018-11-13
    IIF 33 - Secretary → ME
  • 32
    LONGSTAR PROPERTIES LIMITED
    09431676
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-26 ~ 2018-03-20
    IIF 34 - Secretary → ME
  • 33
    MICROLITE UK LIMITED
    11219148
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2020-03-17
    IIF 3 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 34
    MINCASTLE LIMITED
    02789614
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-11-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 35
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2007-07-16 ~ 2018-11-13
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.