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

Khan, Afzal

    Related profiles found in government register
  • Khan, Afzal

    Registered addresses and corresponding companies

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 1 IIF 2

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 3 IIF 4 IIF 5

    • 70, Lake Road East, Cardiff, CF23 5NN, Wales

      IIF 6

    • Unit 6, Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY

      IIF 7
  • Khan, Afzal
    British secretary

    Registered addresses and corresponding companies

    • 2c Saint Martins Row, Albany Road, Cardiff, South Wales, CF24 3RP

      IIF 8
  • Khan, Afzal Husain

    Registered addresses and corresponding companies

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 9
  • Khan, Afzal Husain
    British

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 10

    • Unit 6, Red Dragon Centre, Hemingway Road Atlantic Wharf, Cardiff, CF10 4JY, United Kingdom

      IIF 11
  • Khan, Afzal Husain
    British director

    Registered addresses and corresponding companies

    • 70 Lake Road East, Cardiff, CF23 5NN

      IIF 12
  • Khan, Afzal Husain
    British businessman born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY

      IIF 13
  • Khan, Afzal Husain
    British director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Dhruve, Dimple
    British director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 20

    • 236, City Road, Cardiff, CF24 3JJ, Wales

      IIF 21
  • Khan, Afzal
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248, City Road, Cardiff, CF24 3JJ, Wales

      IIF 22

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 23
  • Khan, Afzal
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Martins Row, Albany Road, Cardiff, CF2 3RP

      IIF 24
  • Ms Dimple Dhruve
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 25

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 26
  • Khan, Afzal Husain
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 27
  • Khan, Afzal Husain
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 28
  • Khan, Afzal Husain
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Afzal Husain Khan
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2c St. Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 51

    • 70, Lake Road East, Cardiff, CF23 5NN, Wales

      IIF 52
  • Ms Dimple Dhruve
    Welsh born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 53
  • Mr Afzal Husain Khan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    2c St Martins Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-04-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2c St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    ACPA GLOBAL LTD - 2015-10-16
    INCORPORATED PUBLIC ACCOUNTANTS SERVICES LIMITED - 2015-08-24
    INCORPORATED CERTIFIED PUBLIC ACCOUNTANTS LIMITED - 2015-08-18
    Munira House 2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 28 - director → ME
  • 6
    ST MARTINS ACCOUNTANTS LTD - 2012-07-30
    2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-12-27 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    29,170 GBP2024-02-28
    Officer
    2013-02-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 42 - director → ME
  • 9
    KHANA (UK) LTD - 2016-01-25
    CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-29
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-19 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    2c St Martins Row, Albany Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 12
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-12-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    8 Kingswood Aspects Leisure, Park Longwell Green, Kingswood, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 8 - secretary → ME
  • 14
    7 Woodfield Road, Middleton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    47,000 GBP2024-01-31
    Officer
    2021-12-29 ~ now
    IIF 1 - secretary → ME
  • 15
    70 Lake Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    64,991 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 14 - director → ME
    2023-12-06 ~ now
    IIF 6 - secretary → ME
  • 16
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-08-31
    Person with significant control
    2020-09-26 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    CORPORATION OF CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-28
    2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 32 - director → ME
  • 19
    CERTIFIED PUBLIC ACCOUNTANTS CORPORATION LTD - 2011-03-29
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    2c St Martins Row, Albany Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2010-03-15 ~ now
    IIF 21 - director → ME
    2020-07-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-09 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 20
  • 1
    68 Doris Road, Sparkhill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    134,060 GBP2024-03-31
    Officer
    2012-07-09 ~ 2013-03-29
    IIF 31 - director → ME
    1999-03-09 ~ 2008-04-18
    IIF 19 - director → ME
    1999-03-09 ~ 2000-02-08
    IIF 12 - secretary → ME
  • 2
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ 2018-01-12
    IIF 46 - director → ME
  • 3
    ACPA GLOBAL LTD - 2015-10-16
    INCORPORATED PUBLIC ACCOUNTANTS SERVICES LIMITED - 2015-08-24
    INCORPORATED CERTIFIED PUBLIC ACCOUNTANTS LIMITED - 2015-08-18
    Munira House 2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-09-09
    IIF 50 - director → ME
  • 4
    2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 58 - Has significant influence or control → OE
  • 5
    KHANA (UK) LTD - 2016-01-25
    CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-29
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-12-16 ~ 2013-03-20
    IIF 47 - director → ME
  • 6
    THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS - 2006-05-04
    105 - 109 New Street, Blackrod, Bolton, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    973,471 GBP2023-12-31
    Officer
    2011-04-16 ~ 2017-08-25
    IIF 27 - director → ME
    2002-09-27 ~ 2010-12-14
    IIF 17 - director → ME
  • 7
    CPAA (UK)
    - now
    CPAA (UK) LIMITED - 2015-02-25
    CORPORATION OF PUBLIC ACCOUNTANTS OF BRITAIN - 2015-02-16
    THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS OF BRITAIN - 1997-08-26
    105 - 109 New Street, Blackrod, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-12-03 ~ 2010-12-14
    IIF 24 - director → ME
  • 8
    74 Crwys Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,608 GBP2019-08-31
    Officer
    2008-09-17 ~ 2009-02-02
    IIF 29 - director → ME
  • 9
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    160,304 GBP2023-12-31
    Officer
    2017-12-04 ~ 2024-02-26
    IIF 41 - director → ME
    2024-02-26 ~ 2025-02-07
    IIF 4 - secretary → ME
    Person with significant control
    2017-12-04 ~ 2024-02-26
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SIGNATURE REAL ESTATE LTD - 2013-02-11
    248 City Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-02-05
    IIF 22 - director → ME
    2013-01-31 ~ 2013-05-28
    IIF 2 - secretary → ME
  • 11
    152a Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2012-03-09
    IIF 39 - director → ME
    2012-03-13 ~ 2012-04-02
    IIF 3 - secretary → ME
  • 12
    Unit 6 Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -130,725 GBP2024-09-30
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 13 - director → ME
    2005-03-17 ~ 2008-05-22
    IIF 16 - director → ME
    2014-01-28 ~ 2014-03-30
    IIF 7 - secretary → ME
    2008-09-01 ~ 2013-02-28
    IIF 11 - secretary → ME
  • 13
    248 City Road, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,240 GBP2024-03-31
    Officer
    2011-11-04 ~ 2019-11-15
    IIF 33 - director → ME
    Person with significant control
    2016-11-04 ~ 2019-11-15
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    248 City Road, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,752 GBP2024-02-28
    Officer
    2018-09-01 ~ 2020-10-15
    IIF 9 - secretary → ME
  • 15
    75 Mainway, Middleton, Manchester, England
    Corporate (1 parent)
    Total liabilities (Company account)
    606,256 GBP2023-09-30
    Officer
    2020-11-12 ~ 2021-10-09
    IIF 5 - secretary → ME
  • 16
    70 Lake Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    64,991 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2023-06-10
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-10 ~ 2023-11-23
    IIF 52 - Has significant influence or control → OE
  • 17
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-08-31
    Officer
    2020-09-16 ~ 2023-04-12
    IIF 38 - director → ME
  • 18
    128 128 Gnoll Park Road, Neath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,183 GBP2022-05-31
    Officer
    2008-05-01 ~ 2018-01-21
    IIF 20 - director → ME
    2005-01-04 ~ 2008-05-01
    IIF 15 - director → ME
    2008-09-01 ~ 2013-01-16
    IIF 10 - secretary → ME
    Person with significant control
    2017-01-04 ~ 2020-07-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,784 GBP2023-12-31
    Officer
    2007-08-21 ~ 2007-09-23
    IIF 30 - director → ME
  • 20
    2c St Martins Row Albany Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2012-08-18
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.