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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

Khan, Ashfaq

child relation
Offspring entities and appointments 33
  • 1
    AKSARAY (UK) LIMITED
    06501854
    Dissolved Corporate (9 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AMANAH PRIVATE CAPITAL MANAGEMENT LTD
    17014261
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 16 - Director → ME
  • 3
    DAILY FRESH (FRUIT & VEG) WHOLESALE LTD
    17014860
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 18 - Director → ME
  • 4
    DAILY FRESH GROUP LTD
    16592249
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    DRIVE UK (STOKE) LIMITED
    05801579
    Dissolved Corporate (7 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 31 - Director → ME
  • 6
    FLEET-EX (STOKE) LIMITED
    08372572
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FRESHWAYS WHOLESALE FOODS LTD
    06203858
    Dissolved Corporate (7 parents)
    Officer
    2007-04-04 ~ 2013-03-06
    IIF 37 - Director → ME
    2013-06-05 ~ dissolved
    IIF 29 - Director → ME
  • 8
    GOLDEN-CHILD GROUP (STOKE) LIMITED
    09362966
    Dissolved Corporate (5 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 24 - Director → ME
  • 9
    KE (APARTMENTS) LTD
    17058340
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 12 - Director → ME
  • 10
    KE (COMMERCIALS) LTD
    17056384
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 11 - Director → ME
  • 11
    KE (HMO) LTD
    17053737
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 9 - Director → ME
  • 12
    KE (INFRASTRUCTURE) LTD
    17056525
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 10 - Director → ME
  • 13
    KE (RESIDENTIAL) LTD
    17056683
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 13 - Director → ME
  • 14
    KHAN BUSINESS CAPITAL LTD
    09493923
    Dissolved Corporate (7 parents)
    Officer
    2015-03-17 ~ 2018-07-01
    IIF 20 - Director → ME
  • 15
    KHAN ESTATES LIMITED
    08373027
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2013-01-24 ~ 2017-04-03
    IIF 23 - Director → ME
    2020-04-08 ~ now
    IIF 5 - Director → ME
  • 16
    KHAN INVESTMENTS (UK) LIMITED
    06361032
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2018-07-01
    IIF 34 - Director → ME
  • 17
    KHAN INVESTMENTS HOLDINGS LTD
    08016159
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 3 - Director → ME
    2012-04-02 ~ 2018-07-01
    IIF 8 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAK COMMERCIALS UK LTD
    08281605
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    NM PROPERTIES (STOKE) LTD
    07863674
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 27 - Director → ME
  • 20
    ONE BILL GROUP LTD - now
    PFG FOOD INDUSTRIES LTD - 2024-05-29
    3PL SOLUTIONS (UK) LTD
    - 2022-10-02 13467280
    Active Corporate (9 parents)
    Person with significant control
    2021-09-20 ~ 2022-09-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PFG GROUP LIMITED
    - now 09125954
    SUPER STORAGE LIMITED
    - 2021-05-18 09125954
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-07-11 ~ 2017-04-03
    IIF 7 - Director → ME
    2020-04-08 ~ now
    IIF 2 - Director → ME
  • 22
    PFG HOME RETAIL GROUP LTD
    13463384
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-09-28 ~ 2023-02-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PFG PROPERTIES STOKE LTD
    - now 10283783
    THE PENTAGON FOOD GROUP PROPERTIES LTD
    - 2016-07-22 10283783
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-04-03
    IIF 38 - Director → ME
  • 24
    PFG RETAIL LIMITED
    10374350
    Dissolved Corporate (5 parents)
    Officer
    2016-10-06 ~ 2016-10-07
    IIF 22 - Director → ME
  • 25
    PIZZA & CO GROUP LTD
    - now 16592586
    PIZZA & CO DAIRY GROUP LTD
    - 2026-02-04 16592586
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    SEVEN TIDES LIMITED
    10088352
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2018-07-01
    IIF 35 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    STONEHENGE CAPITAL GROUP LIMITED
    09714737
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2018-07-01
    IIF 36 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2017-08-02 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE KHAN GROUP (PFO) LTD
    - now 15841580
    QRC CAPITAL PARTNERS LTD
    - 2026-02-04 15841580
    KBC INVESTMENT 3 LTD - 2025-07-29
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE PENTAGON FOOD GROUP LTD
    - now 03943556
    CATERCHOICE (UK) LIMITED
    - 2016-03-17 03943556
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 4 - Director → ME
    2017-04-18 ~ 2018-07-01
    IIF 21 - Director → ME
    2014-12-19 ~ 2015-02-24
    IIF 30 - Director → ME
    2016-03-16 ~ 2017-04-18
    IIF 6 - Director → ME
  • 30
    UNICO FOOD GROUP LIMITED
    16229037
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-04 ~ 2025-02-06
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    VAN BASE (UK) LIMITED
    08374354
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 32
    WORLD GLOBAL LOGISTICS LTD
    06948715
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 33
    YUMMY BRANDS LTD
    16591768
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.