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

Khanbhai, Aftabhussein Nurdin

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      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.
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British accountant

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British director

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • 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 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19

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

      IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Khanbhai, Hussein
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30
  • Khanbhai, Hussein
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • Khanbhai, Hussein
    born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39
  • 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 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 17 - director → ME
  • 2
    5-6 The Courtyard, East Park, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    2002-09-23 ~ now
    IIF 4 - llp-designated-member → ME
  • 3
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-11 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 25 - 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 9 - llp-designated-member → ME
    2021-09-23 ~ now
    IIF 29 - 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 3 - llp-designated-member → ME
    2023-03-27 ~ now
    IIF 30 - llp-member → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 27 - 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 2 - llp-designated-member → ME
    2013-08-01 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 24 - 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 23 - director → ME
    2024-03-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-01 ~ now
    IIF 26 - 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 19 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 15 - director → ME
    2006-08-08 ~ 2006-11-15
    IIF 31 - 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 22 - director → ME
    2011-06-01 ~ 2014-04-30
    IIF 35 - director → ME
  • 3
    Flat 54 48, Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2011-11-30
    IIF 14 - 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 36 - 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 34 - 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 33 - llp-designated-member → ME
    2010-10-22 ~ 2011-11-14
    IIF 5 - 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 38 - 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 20 - director → ME
    2002-11-19 ~ 2002-12-24
    IIF 12 - 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 18 - director → ME
    2002-11-19 ~ 2002-12-24
    IIF 11 - 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 21 - director → ME
    2002-11-19 ~ 2002-12-24
    IIF 13 - 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 37 - 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 39 - 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 16 - director → ME
    2005-06-09 ~ 2005-07-11
    IIF 10 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.