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

    • 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

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 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

    • Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 6

    • 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

    • Arkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 8

    • 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

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

      IIF 12

    • 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

    • 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

    • Arkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 16

    • 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

    • 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

    • 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

    • 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

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

      IIF 21

    • Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA

      IIF 22

    • 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

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

      IIF 24

    • 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

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

      IIF 27

    • 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

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

      IIF 29

    • 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

    • Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

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

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 36
  • Khanbhai, Hussein
    British

    Registered addresses and corresponding companies

    • Jalminisa, Forest Road, Pyrford, Surrey, GU22 8NA

      IIF 37
  • Khanbhai, Hussein
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • 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
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2000-01-05 ~ dissolved
    IIF 10 - director → ME
  • 2
    5-6 The Courtyard, East Park, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    2002-09-23 ~ now
    IIF 16 - llp-designated-member → ME
  • 3
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
  • 4
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-06-30
    Officer
    2014-11-17 ~ now
    IIF 30 - llp-designated-member → ME
    2021-09-23 ~ now
    IIF 39 - llp-member → ME
  • 5
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    144 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 28 - llp-designated-member → ME
    2023-03-27 ~ now
    IIF 40 - llp-member → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    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
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    877,721 GBP2023-06-30
    Officer
    2012-12-14 ~ now
    IIF 27 - llp-designated-member → ME
    2013-08-01 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    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 surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove members → OE
  • 7
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 36 - director → ME
    2024-03-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,535,025 GBP2023-12-31
    Officer
    2006-08-04 ~ 2011-08-06
    IIF 8 - director → ME
    2006-08-08 ~ 2006-11-15
    IIF 37 - secretary → ME
  • 2
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,700 GBP2023-12-31
    Officer
    2010-07-27 ~ 2011-11-14
    IIF 15 - director → ME
    2011-06-01 ~ 2014-04-30
    IIF 22 - director → ME
  • 3
    Flat 54 48, Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2011-11-30
    IIF 18 - llp-designated-member → ME
  • 4
    Jalminisa Forest Road, Pyrford, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ 2014-04-30
    IIF 23 - director → ME
  • 5
    Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -11,521 GBP2022-07-01 ~ 2023-06-30
    Officer
    2003-01-01 ~ 2011-06-05
    IIF 7 - director → ME
    2001-06-04 ~ 2002-12-31
    IIF 6 - director → ME
    2011-06-05 ~ 2014-04-30
    IIF 21 - director → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    877,721 GBP2023-06-30
    Officer
    2011-03-01 ~ 2012-05-01
    IIF 35 - llp-designated-member → ME
    2010-10-22 ~ 2011-11-14
    IIF 17 - llp-member → ME
  • 7
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2012-08-29 ~ 2014-04-30
    IIF 25 - director → ME
  • 8
    SURREY SELECT LIMITED - 2002-10-03
    RIPLEY.COM LTD - 2000-08-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-19 ~ 2002-12-24
    IIF 13 - director → ME
    2002-11-19 ~ 2002-12-24
    IIF 33 - secretary → ME
  • 9
    RIPLEY TRUST HOLDINGS PLC - 2007-06-04
    RIPLEY HOLDINGS PLC - 2001-11-09
    136 Kingsway, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    407,380 GBP2015-06-30
    Officer
    2002-11-01 ~ 2002-12-24
    IIF 11 - director → ME
    2002-11-19 ~ 2002-12-24
    IIF 32 - secretary → ME
  • 10
    RIPLEY TRUST LIMITED - 2016-02-11
    RIPLY INVESTMENTS LIMITED - 2000-08-22
    45/46 Meeting House Lane, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -274,533 GBP2020-06-28
    Officer
    2002-11-19 ~ 2002-12-24
    IIF 14 - director → ME
    2002-11-19 ~ 2002-12-24
    IIF 34 - secretary → ME
  • 11
    SMITH & FELLOWS LIMITED - 2014-06-20
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ 2013-12-31
    IIF 24 - director → ME
  • 12
    Testwood Park, Salisbury Road, Totton, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    773,097 GBP2022-12-31
    Officer
    2012-10-19 ~ 2013-03-01
    IIF 26 - director → ME
  • 13
    OPENGATE CAPITAL UK (HOLDINGS) LIMITED - 2005-07-18
    Jalminisa, Forest Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-11 ~ 2011-06-10
    IIF 9 - director → ME
    2005-06-09 ~ 2005-07-11
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.