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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Aftabhussein Nurdin Khanbhai
- British born in October 1955
Mr Aftabhussein Nurdin Khanbhai
Resident in England
Registered addresses and corresponding companies - 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 5
- 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 6
- 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 7
- born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in England
Registered addresses and corresponding companiesCapital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 8Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 9C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 10Suite 603, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 11
- born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
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 companies - 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 28
- British Registered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- British accountantRegistered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- British directorRegistered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
- 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 36
- born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khanbhai, Hussein
- born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - 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 45
- 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
Related profiles found in government register
Offspring entities and appointments
24
- 1A + P TECHNOLOGIES LIMITED - 2005-11-01Arkenis House, Brook Way, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2006-08-03 ~ dissolvedIIF 20 - Director → ME2006-08-03 ~ dissolvedIIF 41 - Secretary → ME
- 2
ARKENIS UK LIMITED
- 2008-06-23 02354167A + P COMPUTERS LIMITED - 2005-11-01Benedict Mackenzie 5-6 The Courtyard, East Park, Crawley, West SussexDissolved Corporate (11 parents)Officer2005-11-30 ~ dissolvedIIF 21 - Director → ME2006-02-09 ~ 2006-08-09IIF 29 - Secretary → ME2006-08-09 ~ 2006-11-15IIF 40 - Secretary → ME - 3
ARKENIS GROUP LIMITED
05896918C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (6 parents)Officer2006-08-04 ~ 2011-08-06IIF 22 - Director → ME2006-08-08 ~ 2006-11-15IIF 42 - Secretary → ME - 4
ARKENIS INTERNATIONAL LIMITED
07327625C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)Officer2011-06-01 ~ 2014-04-30IIF 47 - Director → ME2010-07-27 ~ 2011-11-14IIF 28 - Director → ME - 5
K4P SYSTEMS LIMITED
- 2006-03-06 03902430KHANBHAI.NET LIMITED
- 2003-04-10 0390243081 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents, 2 offsprings)Officer2000-01-05 ~ dissolvedIIF 24 - Director → ME - 6
BOCCADOR LLP
OC362481Flat 54 48, Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-07 ~ 2011-11-30IIF 17 - LLP Designated Member → ME - 7
COMPOSITE CAPITAL LIMITED
08024826Jalminisa Forest Road, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2013-06-27 ~ 2014-04-30IIF 48 - Director → ME - 8
ESSENTIS LIMITED
04779364C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square LondonDissolved Corporate (14 parents)Officer2005-02-09 ~ 2005-09-09IIF 31 - Secretary → ME - 9
K4P PLC
04729024Jalminisa, Forest Road, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-04-17 ~ dissolvedIIF 19 - Director → ME2003-04-16 ~ dissolvedIIF 30 - Secretary → ME - 10
K4P BURGESS LLP
OC3030375-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (6 parents)Officer2002-09-23 ~ nowIIF 12 - LLP Designated Member → ME - 11
K4P FINANCIAL SERVICES LLP
OC304546Arkenis House, Brook Way, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2003-04-28 ~ dissolvedIIF 16 - LLP Designated Member → ME - 12
KEY4PERFORMANCE LIMITED
04227823Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2011-06-05 ~ 2014-04-30IIF 46 - Director → ME2003-01-01 ~ 2011-06-05IIF 15 - Director → ME2001-06-04 ~ 2002-12-31IIF 14 - Director → ME - 13
KKVMS ASSOCIATES LLP
OC454467Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 9 - LLP Designated Member → ME2024-11-12 ~ nowIIF 43 - LLP Member → MEPerson with significant control2024-11-11 ~ nowIIF 2 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to appoint or remove members as a member of a firm → OE - 14
KKVMS CAPITAL LLP
OC396563C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Officer2014-11-17 ~ nowIIF 11 - LLP Designated Member → ME2021-09-23 ~ nowIIF 38 - LLP Member → ME - 15
KKVMS INVESTMENTS LLP
OC445640C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 10 - LLP Designated Member → ME2023-03-27 ~ nowIIF 39 - LLP Member → MEPerson with significant control2023-02-01 ~ nowIIF 4 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Right to surplus assets - 75% or more → OE - 16
KKVMS LLP
OC358956Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2011-03-01 ~ 2012-05-01IIF 44 - LLP Designated Member → ME2012-12-14 ~ nowIIF 8 - LLP Designated Member → ME2013-08-01 ~ nowIIF 37 - LLP Designated Member → ME2010-10-22 ~ 2011-11-14IIF 13 - LLP Member → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to surplus assets - 75% or more → OE - 17
KKVMS NOMINEES LIMITED
08193604C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2012-08-29 ~ 2014-04-30IIF 50 - Director → ME2023-03-31 ~ nowIIF 36 - Director → ME2024-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
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 18 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19SURREY SELECT LIMITED - 2002-10-03RIPLEY.COM LTD - 2000-08-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-11-19 ~ 2002-12-24IIF 26 - Director → ME2002-11-19 ~ 2002-12-24IIF 34 - Secretary → ME
- 20RIPLEY TRUST HOLDINGS LIMITED - nowRIPLEY HOLDINGS PLC - 2001-11-09136 Kingsway, Woking, SurreyDissolved Corporate (9 parents)Officer2002-11-01 ~ 2002-12-24IIF 25 - Director → ME2002-11-19 ~ 2002-12-24IIF 33 - Secretary → ME
- 21RIPLEY 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 27 - Director → ME2002-11-19 ~ 2002-12-24IIF 35 - Secretary → ME - 22THE 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 49 - Director → ME - 23
WATERMILL WINES LTD.
08260103Testwood Park, Salisbury Road, Totton, Hampshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2012-10-19 ~ 2013-03-01IIF 45 - Director → ME - 24
OPENGATE CAPITAL UK (HOLDINGS) LIMITED
- 2005-07-18 05475988Jalminisa, Forest Road, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2005-07-11 ~ 2011-06-10IIF 23 - Director → ME2005-06-09 ~ 2005-07-11IIF 32 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.