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, Arif

    Related profiles found in government register
  • Khan, Arif

    Registered addresses and corresponding companies

    • 205, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 1

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, United Kingdom

      IIF 2
  • Khan, Arif
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 3

    • 80, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 4
  • Khan, Arif
    British business advisory born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, United Kingdom

      IIF 5
  • Khan, Arif
    British businessman born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 219, Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 6
  • Khan, Arif
    British certified chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108 Manor Way, Manor Way, Ruislip, HA4 8HL, England

      IIF 7
  • Khan, Arif
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, 205, South Hill Avenue, Harrow, Middlesex, HA2 0DU, United Kingdom

      IIF 8

    • 108, Manor Way, Ruislip, HA4 8HL, United Kingdom

      IIF 9
  • Khan, Arif
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 10

    • Suite 219, Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 11
  • Khan, Arif
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 12

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 13
  • Khan, Arif
    British financial consultant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 14

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 15

    • Suite 219 Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 16

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 17

    • 108, Manor Way, Ruislip, Middlesex, HA4 8HL, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 80, Manor Way, Ruislip, Middlesex, HA4 8HL, England

      IIF 21
  • Khan, Arif
    British business born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 22
  • Khan, Arif
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 23

    • Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom

      IIF 24
  • Khan, Arif
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 25

    • Bradwell & Partners, 2nd Floor Titan Court, 3 Bishop Square, Hatfield, AL10 9PL, United Kingdom

      IIF 26

    • 70, Syon Park Gardens, Isleworth, TW7 5ND, England

      IIF 27
  • Khan, Arif
    British financial consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 28

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 29 IIF 30

    • Suite 219 Titan Court, 3 Bishop Square, Hatfield Business Park, Hatfield, AL10 9NA, United Kingdom

      IIF 31
  • Mr Arif Khan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England

      IIF 32 IIF 33 IIF 34

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 35

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 36 IIF 37 IIF 38

    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 39

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 40

    • Suite 219 Titan Court, 3 Bishop Square, Hatfield Business Park, Hatfield, AL10 9NA, United Kingdom

      IIF 41

    • Suite 219 Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England

      IIF 42 IIF 43

    • Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom

      IIF 44

    • 108 Manor Way, Manor Way, Ruislip, HA4 8HL, England

      IIF 45

    • 108, Manor Way, Ruislip, HA4 8HL, England

      IIF 46
  • Mr Arif Khan
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 47
  • Mr Arif Khan
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom

      IIF 48 IIF 49

    • 205 Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU

      IIF 50

    • Bradwell & Partners, 219 Titan Court, 3 Bishop Square, Hatfield, AL10 9NA, United Kingdom

      IIF 51

    • 70, Syon Park Gardens, Isleworth, TW7 5ND, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 17
  • 1
    VBT (UK) LIMITED - 2014-01-06
    AMAANAH FINANCIAL SERVICES LTD - 2012-04-03
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 17 - director → ME
  • 2
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -255,432 GBP2023-05-30
    Officer
    2019-10-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Bradwell & Partners, Pentax House 205, South Hill Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 8 - director → ME
  • 4
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,199 GBP2021-01-31
    Officer
    2013-01-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    205 Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,328 GBP2015-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KNOTS & THREADS LIMITED - 2015-02-02
    ADVERTISING FOR YOUR BUSINESS LTD - 2012-08-15
    Suite 219 Titan Court 3 Bishops Square, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -35,060 GBP2024-03-29
    Officer
    2015-06-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    PATRIS LUCRA LTD - 2016-02-11
    C/o Bradwell & Partners Pentax House, South Hill Avenue, South Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 18 - director → ME
  • 9
    205 Pentax House South Hill Avenue, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-01 ~ dissolved
    IIF 10 - director → ME
  • 10
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -21,767 GBP2021-09-30
    Officer
    2019-01-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 12
    158 Bradwell Common Boulevard, Bradwell Common, Milton Keynes, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 21 - director → ME
  • 13
    205 Pentax House South Hill Avenue, South Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    396 GBP2016-11-30
    Officer
    2015-11-05 ~ dissolved
    IIF 19 - director → ME
    2015-11-05 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    Bradwell & Partners 219 Titan Court, 3 Bishop Square, Hatfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 15
    Bradwell & Partners 2nd Floor Titan Court, 3 Bishop Square, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    VBT SOFTWARE LIMITED - 2021-02-22
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    9,189 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 23 - director → ME
  • 17
    Suite 219 Titan Court, 3 Bishops Court, Hatfield, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    249,080 GBP2023-12-31
    Officer
    2022-03-16 ~ 2025-03-17
    IIF 24 - director → ME
  • 2
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -255,432 GBP2023-05-30
    Officer
    2019-05-13 ~ 2019-09-18
    IIF 5 - director → ME
  • 3
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,199 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2019-01-09 ~ 2019-01-15
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    MEGA WATT ENERGY LTD - 2019-04-30
    CLEAN GREEN ENERGY LTD - 2018-04-27
    CREDENTIS MERCHANTS ASSET GROUP LTD - 2018-04-10
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-07 ~ 2020-10-19
    IIF 30 - director → ME
    Person with significant control
    2017-09-07 ~ 2020-11-19
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-31 ~ 2020-07-24
    IIF 22 - director → ME
    Person with significant control
    2017-10-31 ~ 2020-07-24
    IIF 35 - Has significant influence or control → OE
  • 6
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-21 ~ 2025-03-17
    IIF 28 - director → ME
  • 7
    52 Walker Grove, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -12,950 GBP2023-07-31
    Officer
    2021-11-11 ~ 2023-06-13
    IIF 31 - director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-16
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    206 Titan Court 3 Bishops Square, Hatfield, England
    Corporate (2 parents)
    Equity (Company account)
    -60,271 GBP2024-03-31
    Officer
    2023-01-16 ~ 2023-01-16
    IIF 11 - director → ME
  • 9
    International House, Cray Avenue, Orpington
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2018-01-31
    Officer
    2012-05-01 ~ 2014-09-30
    IIF 3 - llp-designated-member → ME
  • 10
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -21,767 GBP2021-09-30
    Officer
    2017-09-07 ~ 2019-01-01
    IIF 29 - director → ME
    Person with significant control
    2017-09-07 ~ 2019-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-07 ~ 2025-03-17
    IIF 25 - director → ME
    Person with significant control
    2022-03-07 ~ 2025-03-17
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TRANS OCEANS RESOURCES UK LIMITED - 2019-05-10
    205 Pentax House South Hill Avenue, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 12 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    11th Floor City Point, Ropemaker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-26 ~ 2019-08-31
    IIF 15 - director → ME
    2018-01-25 ~ 2019-08-31
    IIF 1 - secretary → ME
    Person with significant control
    2018-07-11 ~ 2018-08-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    64 Castle Boulevard, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -17,063 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-06-30
    IIF 14 - director → ME
    Person with significant control
    2018-02-07 ~ 2020-06-30
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    VBT SOFTWARE LIMITED - 2021-02-22
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    9,189 GBP2023-12-31
    Person with significant control
    2021-07-19 ~ 2021-09-23
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE

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