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.
Khan, Arfat
- British born in February 1982Registered addresses and corresponding companies
Khan, Arfat
19 Davison Street, Cobridge, Stoke On Trent, Staffs, ST6 2EY
IIF 1
- British Registered addresses and corresponding companies
Khan, Arfat
- British born in February 1982
Khan, Arfat
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Khan, Arfat, Mr.
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 12 IIF 13 IIF 149, Portland Street, 2nd Floor, Manchester, M1 3BE, United Kingdom
IIF 15Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 16 IIF 17Queens Court, 24 Queens Street, Manchester, M2 5HX, United Kingdom
IIF 18 IIF 19Queens Court, Queen Street, Manchester, M2 5HX, England
IIF 20Queens Court, Queens Street, Manchester, M2 5HX, United Kingdom
IIF 21Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 22Portland House, Portland Street, Hanley, Stoke On Trent, Staffordshire, ST1 5NG
IIF 23C/o Dpc, Vernon Road, Stoke-on-trent, Staffordshire, ST4 2QY, United Kingdom
IIF 24C/o Freshways Wholesale Foods, Ephraim Street, Hanley, Stoke-on-trent, Staffordshire, ST1 3HS, United Kingdom
IIF 25Greenways, Clay Lake, Endon, Stoke-on-trent, Staffs, ST9 9DD, United Kingdom
IIF 26Portland House, Portland Street, Hanley, Stoke-on-trent, Staffs, ST1 5NG
IIF 27Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 28
- British born in February 1982
Arfat Khan
Resident in England
Registered addresses and corresponding companiesUnit 1, Victoria Road, Fenton, Stoke-on-trent, Staffordshire, ST4 2HS, England
IIF 29
- British born in February 1982
Mr Arfat Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr. Arfat Khan
Resident in England
Registered addresses and corresponding companies
- 1
AKSARAY (UK) LIMITED
06501854Portland House Portland Street, Hanley, Stoke-on-trent, StaffsDissolved Corporate (9 parents)Officer2014-12-19 ~ dissolvedIIF 27 - Director → ME - 2
BEST CHOICE DIRECT LTD
07242618Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2025-02-24 ~ 2025-05-19IIF 7 - Director → ME2024-09-30 ~ 2025-02-06IIF 28 - Director → ME - 3
DRIVE UK (STOKE) LIMITED
05801579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-19
Dissolved on 2015-08-19Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Officer2012-05-28 ~ 2013-06-05IIF 24 - Director → ME2008-09-05 ~ 2013-06-05IIF 4 - Secretary → ME - 4
FLEET-EX (STOKE) LIMITED
08372572Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRESHWAYS WHOLESALE FOODS LTD
06203858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-28 during the appointment or period of control
Due to be dissolved on 2024-07-11 during the appointment or period of controlHeskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 22 - Director → ME2007-04-04 ~ dissolvedIIF 3 - Secretary → ME - 6
VERTA ESTATES LTD
- 2024-03-21 15420690Unit 1 Dewsbury Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Officer2024-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
KHAN BUSINESS CAPITAL LTD
094939232nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2015-03-17 ~ 2017-04-03IIF 17 - Director → ME - 8
KHAN ESTATES LIMITED
083730271 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2013-01-24 ~ 2016-07-29IIF 14 - Director → ME2020-04-08 ~ nowIIF 9 - Director → ME2018-02-20 ~ 2018-07-01IIF 12 - Director → ME - 9
KHAN INVESTMENTS (UK) LIMITED
063610322nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2007-09-04 ~ 2017-07-26IIF 21 - Director → ME2007-09-04 ~ 2017-07-26IIF 2 - Secretary → MEPerson with significant control2016-09-04 ~ dissolvedIIF 36 - Has significant influence or control → OE - 10
KHAN INVESTMENTS HOLDINGS LTD
080161591 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2020-04-08 ~ nowIIF 11 - Director → ME2012-04-02 ~ 2018-07-01IIF 26 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAK COMMERCIALS LTD
06935853Suite 1 280 Waterloo Road, Cobridge, Stoke On Trent, Staffs, United KingdomDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 1 - Director → ME - 12
MAK COMMERCIALS UK LTD
08281605Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, ManchesterDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 19 - Director → ME - 13ONE BILL GROUP LTD - nowPFG FOOD INDUSTRIES LTD - 2024-05-29
3PL SOLUTIONS (UK) LTD
- 2022-10-02 134672801 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents)Person with significant control2021-09-20 ~ 2022-09-23IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
PFG HOME RETAIL GROUP LTD
134633841 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2021-09-28 ~ 2023-02-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 16
STONEHENGE CAPITAL GROUP LIMITED
097147372nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-08-03 ~ 2017-04-03IIF 20 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-02 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Has significant influence or control → OE - 17
QRC CAPITAL PARTNERS LTD
- 2026-02-04 15841580KBC INVESTMENT 3 LTD
- 2025-07-29 15841580Unit 1 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE MEAT MANUFACTURING COMPANY LIMITED
09527465C/o Freshways Wholesale Foods Ephraim Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2015-04-07 ~ dissolvedIIF 25 - Director → ME - 19
CATERCHOICE (UK) LIMITED
- 2016-03-17 039435561 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2020-04-08 ~ nowIIF 8 - Director → ME2014-12-19 ~ 2015-02-24IIF 23 - Director → ME - 20
THE VERTA HOTEL GROUP LIMITED
114261099 Portland Street, 2nd Floor, Manchester, United KingdomDissolved Corporate (4 parents)Officer2018-06-21 ~ 2018-06-21IIF 15 - Director → ME - 21
VAN BASE (UK) LIMITED
08374354Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2013-01-24 ~ dissolvedIIF 18 - Director → ME
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