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.
Khanbhai, Hussein
- British accountant born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companiesJalminisa, Forest Road, Woking, Surrey, GU22 8NA, England
IIF 7
- British born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 8
- British accountant born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companies - born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khanbhai, Hussein
Jalminisa, Forest Road, Pyrford, Surrey, GU22 8NA
IIF 16
- British born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 17
- British accountant born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesJalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA
IIF 24
- born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesJalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom
IIF 25
- British born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 26
- British accountantRegistered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- British directorRegistered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- British born in August 1983
Mr Hussein Khanbhai
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 31
- born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in England
Registered addresses and corresponding companiesCapital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 32Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 33C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 34Suite 603, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 35
- British born in October 1955
Mr. Aftabhussein Nurdin Khanbhai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 36
- British born in October 1955
Mr Aftabhussein Nurdin Khanbhai
Resident in England
Registered addresses and corresponding companies
- 1K4P SYSTEMS LIMITED - 2006-03-06KHANBHAI.NET LIMITED - 2003-04-1081 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2000-01-05 ~ dissolvedIIF 20 - Director → ME
- 25-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (2 parents)Officer2002-09-23 ~ nowIIF 14 - LLP Designated Member → ME
- 3Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2024-11-11 ~ nowIIF 38 - Right to appoint or remove members → OEIIF 38 - Right to appoint or remove members as a member of a firm → OEIIF 38 - Right to appoint or remove members with control over the trustees of a trust → OE
- 4C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)730,399 GBP2024-06-30Officer2014-11-17 ~ nowIIF 35 - LLP Designated Member → ME2021-09-23 ~ nowIIF 12 - LLP Member → ME
- 5C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Cash at bank and in hand (Company account)144 GBP2024-03-31Officer2023-02-01 ~ nowIIF 34 - LLP Designated Member → ME2023-03-27 ~ nowIIF 13 - LLP Member → MEPerson with significant control2023-02-01 ~ nowIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove members → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove members as a member of a firm → OE
- 6Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)365,367 GBP2024-06-30Officer2012-12-14 ~ nowIIF 32 - LLP Designated Member → ME2013-08-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 37 - Right to appoint or remove members → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
- 7C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2024-03-01 ~ nowIIF 26 - Director → ME2023-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 8C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 1C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,535,025 GBP2023-12-31Officer2006-08-04 ~ 2011-08-06IIF 18 - Director → ME2006-08-08 ~ 2006-11-15IIF 16 - Secretary → ME
- 2C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,700 GBP2023-12-31Officer2011-06-01 ~ 2014-04-30IIF 2 - Director → ME2010-07-27 ~ 2011-11-14IIF 24 - Director → ME
- 3Flat 54 48, Wells Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-07 ~ 2011-11-30IIF 25 - LLP Designated Member → ME
- 4Jalminisa Forest Road, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-06-27 ~ 2014-04-30IIF 3 - Director → ME
- 5Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-112,918 GBP2024-06-30Officer2003-01-01 ~ 2011-06-05IIF 10 - Director → ME2001-06-04 ~ 2002-12-31IIF 9 - Director → ME2011-06-05 ~ 2014-04-30IIF 1 - Director → ME
- 6Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)365,367 GBP2024-06-30Officer2011-03-01 ~ 2012-05-01IIF 7 - LLP Designated Member → ME2010-10-22 ~ 2011-11-14IIF 15 - LLP Member → ME
- 7C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2012-08-29 ~ 2014-04-30IIF 5 - Director → ME
- 8SURREY SELECT LIMITED - 2002-10-03RIPLEY.COM LTD - 2000-08-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-11-19 ~ 2002-12-24IIF 22 - Director → ME2002-11-19 ~ 2002-12-24IIF 29 - Secretary → ME
- 9RIPLEY TRUST HOLDINGS PLC - 2007-06-04RIPLEY HOLDINGS PLC - 2001-11-09136 Kingsway, Woking, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)407,380 GBP2015-06-30Officer2002-11-01 ~ 2002-12-24IIF 21 - Director → ME2002-11-19 ~ 2002-12-24IIF 28 - Secretary → ME
- 10RIPLEY TRUST LIMITED - 2016-02-11RIPLY INVESTMENTS LIMITED - 2000-08-2245/46 Meeting House Lane, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)-274,533 GBP2020-06-28Officer2002-11-19 ~ 2002-12-24IIF 23 - Director → ME2002-11-19 ~ 2002-12-24IIF 30 - Secretary → ME
- 11SMITH & FELLOWS LIMITED - 2014-06-20Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (2 parents)Officer2012-12-05 ~ 2013-12-31IIF 4 - Director → ME
- 12Testwood Park, Salisbury Road, Totton, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)808,824 GBP2024-05-31Officer2012-10-19 ~ 2013-03-01IIF 6 - Director → ME
- 13
XETC LIMITED
- nowOPENGATE CAPITAL UK (HOLDINGS) LIMITED - 2005-07-18Jalminisa, Forest Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2005-07-11 ~ 2011-06-10IIF 19 - Director → ME2005-06-09 ~ 2005-07-11IIF 27 - Secretary → ME
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