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.
Khanbhai, Aftabhussein Nurdin, Mr.
- born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in England
Registered addresses and corresponding companies - born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesJalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom
IIF 5
- British born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 6
- British accountantRegistered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- British directorRegistered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 13
- British accountant born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesJalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA
IIF 20
- born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 26
- British born in October 1955
Mr Aftabhussein Nurdin Khanbhai
Resident in England
Registered addresses and corresponding companies - born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khanbhai, Hussein
Jalminisa, Forest Road, Pyrford, Surrey, GU22 8NA
IIF 33
- British born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companiesJalminisa, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom
IIF 34
- British accountant born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Hussein Khanbhai
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 40
- British born in October 1955
Mr. Aftabhussein Nurdin Khanbhai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 41
- 1
ARKENIS GROUP LIMITED
05896918C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (6 parents)Officer2006-08-04 ~ 2011-08-06IIF 14 - Director → ME2006-08-08 ~ 2006-11-15IIF 33 - Secretary → ME - 2
ARKENIS INTERNATIONAL LIMITED
07327625C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)Officer2010-07-27 ~ 2011-11-14IIF 20 - Director → ME2011-06-01 ~ 2014-04-30IIF 36 - Director → ME - 3
K4P SYSTEMS LIMITED
- 2006-03-06 03902430KHANBHAI.NET LIMITED
- 2003-04-10 0390243081 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents, 2 offsprings)Officer2000-01-05 ~ dissolvedIIF 16 - Director → ME - 4
BOCCADOR LLP
OC362481Flat 54 48, Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-07 ~ 2011-11-30IIF 5 - LLP Designated Member → ME - 5
COMPOSITE CAPITAL LIMITED
08024826Jalminisa Forest Road, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2013-06-27 ~ 2014-04-30IIF 37 - Director → ME - 6
K4P BURGESS LLP
OC3030375-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (6 parents)Officer2002-09-23 ~ nowIIF 11 - LLP Designated Member → ME - 7
KEY4PERFORMANCE LIMITED
04227823Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2001-06-04 ~ 2002-12-31IIF 24 - Director → ME2011-06-05 ~ 2014-04-30IIF 35 - Director → ME2003-01-01 ~ 2011-06-05IIF 25 - Director → ME - 8
KKVMS ASSOCIATES LLP
OC454467Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 2 - LLP Designated Member → ME2024-11-12 ~ nowIIF 31 - LLP Member → MEPerson with significant control2024-11-11 ~ nowIIF 28 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove members as a member of a firm → OEIIF 28 - Right to appoint or remove members → OE - 9
KKVMS CAPITAL LLP
OC396563C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Officer2014-11-17 ~ nowIIF 4 - LLP Designated Member → ME2021-09-23 ~ nowIIF 22 - LLP Member → ME - 10
KKVMS INVESTMENTS LLP
OC445640C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 3 - LLP Designated Member → ME2023-03-27 ~ nowIIF 23 - LLP Member → MEPerson with significant control2023-02-01 ~ nowIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove members as a member of a firm → OE - 11
KKVMS LLP
OC358956Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2012-12-14 ~ nowIIF 1 - LLP Designated Member → ME2011-03-01 ~ 2012-05-01IIF 32 - LLP Designated Member → ME2013-08-01 ~ nowIIF 21 - LLP Designated Member → ME2010-10-22 ~ 2011-11-14IIF 12 - LLP Member → MEPerson with significant control2016-05-01 ~ nowIIF 27 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
KKVMS NOMINEES LIMITED
08193604C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2024-03-01 ~ nowIIF 6 - Director → ME2023-03-31 ~ nowIIF 26 - Director → ME2012-08-29 ~ 2014-04-30IIF 39 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KKVMS S.P. LIMITED
16390051C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 14SURREY SELECT LIMITED - 2002-10-03RIPLEY.COM LTD - 2000-08-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2002-11-19 ~ 2002-12-24IIF 18 - Director → ME2002-11-19 ~ 2002-12-24IIF 9 - Secretary → ME
- 15RIPLEY TRUST HOLDINGS LIMITED - nowRIPLEY HOLDINGS PLC - 2001-11-09136 Kingsway, Woking, SurreyDissolved Corporate (9 parents)Officer2002-11-01 ~ 2002-12-24IIF 17 - Director → ME2002-11-19 ~ 2002-12-24IIF 8 - Secretary → ME
- 16RIPLEY TRUST INFRASTRUCTURE LIMITED - now
RIPLEY TRUST LIMITED
- 2016-02-11 02976584RIPLY INVESTMENTS LIMITED - 2000-08-2245/46 Meeting House Lane, Brighton, EnglandDissolved Corporate (12 parents)Officer2002-11-19 ~ 2002-12-24IIF 19 - Director → ME2002-11-19 ~ 2002-12-24IIF 10 - Secretary → ME - 17THE PAPER PARTNERSHIP WALLPAPERS LTD - now
SMITH & FELLOWS LIMITED
- 2014-06-20 08318792Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (7 parents)Officer2012-12-05 ~ 2013-12-31IIF 38 - Director → ME - 18
WATERMILL WINES LTD.
08260103Testwood Park, Salisbury Road, Totton, Hampshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2012-10-19 ~ 2013-03-01IIF 34 - Director → ME - 19
OPENGATE CAPITAL UK (HOLDINGS) LIMITED
- 2005-07-18 05475988Jalminisa, Forest Road, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2005-07-11 ~ 2011-06-10IIF 15 - Director → ME2005-06-09 ~ 2005-07-11IIF 7 - Secretary → ME
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