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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Aftabhussein Nurdin Khanbhai

    Related profiles found in government register
  • Mr. Aftabhussein Nurdin Khanbhai
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 1
  • Mr Aftabhussein Nurdin Khanbhai
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 3

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 4

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 5
  • Khanbhai, Aftabhussein Nurdin
    British accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 6

    • icon of address Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 7
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 8

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 9 IIF 10 IIF 11
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 12

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 13 IIF 14
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British none born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA

      IIF 15
  • Khanbhai, Aftabhussein Nurdin
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 16

    • icon of address Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 17
  • Khanbhai, Aftabhussein Nurdin, Mr.
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 18
  • Khanbhai, Aftabhussein Nurdin
    British certified chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 19
  • Mr Hussein Khanbhai
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 20
  • Khanbhai, Hussein
    British accountant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 54, West One House, Wells Street, London, W1T 3PW, England

      IIF 21

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA

      IIF 22

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 23
  • Khanbhai, Hussein
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 24

    • icon of address Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 25 IIF 26
  • Khanbhai, Aftabhussein Nurdin
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 27

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 28
  • Khanbhai, Aftabhussein Nurdin, Mr.
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 29

    • icon of address Suite 603, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 30
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British accountant

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 31 IIF 32
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British director

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 33 IIF 34
  • Khanbhai, Hussein
    born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 35
  • Khanbhai, Hussein
    British certified chartered accountant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 36
  • Khanbhai, Hussein
    British

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyrford, Surrey, GU22 8NA

      IIF 37
  • Khanbhai, Hussein
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 38

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    K4P SYSTEMS LIMITED - 2006-03-06
    KHANBHAI.NET LIMITED - 2003-04-10
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-05 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 5-6 The Courtyard, East Park, Crawley, West Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ now
    IIF 16 - LLP Designated Member → ME
  • 3
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
    IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 4
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    730,399 GBP2024-06-30
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 30 - LLP Designated Member → ME
    icon of calendar 2021-09-23 ~ now
    IIF 39 - LLP Member → ME
  • 5
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    144 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 28 - LLP Designated Member → ME
    icon of calendar 2023-03-27 ~ now
    IIF 40 - LLP Member → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    365,367 GBP2024-06-30
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 38 - LLP Designated Member → ME
    icon of calendar 2012-12-14 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 36 - Director → ME
    icon of calendar 2024-03-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,535,025 GBP2023-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2011-08-06
    IIF 8 - Director → ME
    icon of calendar 2006-08-08 ~ 2006-11-15
    IIF 37 - Secretary → ME
  • 2
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,700 GBP2023-12-31
    Officer
    icon of calendar 2010-07-27 ~ 2011-11-14
    IIF 15 - Director → ME
    icon of calendar 2011-06-01 ~ 2014-04-30
    IIF 22 - Director → ME
  • 3
    icon of address Flat 54 48, Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2011-11-30
    IIF 18 - LLP Designated Member → ME
  • 4
    icon of address Jalminisa Forest Road, Pyrford, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ 2014-04-30
    IIF 23 - Director → ME
  • 5
    icon of address Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,918 GBP2024-06-30
    Officer
    icon of calendar 2003-01-01 ~ 2011-06-05
    IIF 7 - Director → ME
    icon of calendar 2001-06-04 ~ 2002-12-31
    IIF 6 - Director → ME
    icon of calendar 2011-06-05 ~ 2014-04-30
    IIF 21 - Director → ME
  • 6
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    365,367 GBP2024-06-30
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-01
    IIF 35 - LLP Designated Member → ME
    icon of calendar 2010-10-22 ~ 2011-11-14
    IIF 17 - LLP Member → ME
  • 7
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-08-29 ~ 2014-04-30
    IIF 25 - Director → ME
  • 8
    SURREY SELECT LIMITED - 2002-10-03
    RIPLEY.COM LTD - 2000-08-08
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 13 - Director → ME
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 33 - Secretary → ME
  • 9
    RIPLEY TRUST HOLDINGS PLC - 2007-06-04
    RIPLEY HOLDINGS PLC - 2001-11-09
    icon of address 136 Kingsway, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    407,380 GBP2015-06-30
    Officer
    icon of calendar 2002-11-01 ~ 2002-12-24
    IIF 11 - Director → ME
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 32 - Secretary → ME
  • 10
    RIPLEY TRUST LIMITED - 2016-02-11
    RIPLY INVESTMENTS LIMITED - 2000-08-22
    icon of address 45/46 Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -274,533 GBP2020-06-28
    Officer
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 14 - Director → ME
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 34 - Secretary → ME
  • 11
    SMITH & FELLOWS LIMITED - 2014-06-20
    icon of address Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2013-12-31
    IIF 24 - Director → ME
  • 12
    icon of address Testwood Park, Salisbury Road, Totton, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    808,824 GBP2024-05-31
    Officer
    icon of calendar 2012-10-19 ~ 2013-03-01
    IIF 26 - Director → ME
  • 13
    OPENGATE CAPITAL UK (HOLDINGS) LIMITED - 2005-07-18
    icon of address Jalminisa, Forest Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-11 ~ 2011-06-10
    IIF 9 - Director → ME
    icon of calendar 2005-06-09 ~ 2005-07-11
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.