logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Arif Khan

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Khan, Arif
    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 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • Khan, Arif
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • Khan, Arif
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38
  • 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 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • Khan, Arif
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Khan, Arif

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments 27
  • 1
    ACXEL TECH LTD
    09838006
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    249,080 GBP2023-12-31
    Officer
    2022-03-16 ~ 2025-03-17
    IIF 10 - Director → ME
  • 2
    AMAANAH FINANCIAL SERVICES LTD
    - now 07547830
    VBT (UK) LIMITED
    - 2014-01-06 07547830
    AMAANAH FINANCIAL SERVICES LTD
    - 2012-04-03 07547830
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 44 - Director → ME
  • 3
    AQUAZOOM LTD
    11374714
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -255,667 GBP2024-05-30
    Officer
    2019-10-07 ~ now
    IIF 35 - Director → ME
    2019-05-13 ~ 2019-09-18
    IIF 36 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AUNTIE G'S LIMITED
    09455100
    Bradwell & Partners, Pentax House 205, South Hill Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 37 - Director → ME
  • 5
    AZTEC GLOBAL LTD
    08344168
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,199 GBP2021-01-31
    Officer
    2013-01-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2019-01-15 ~ dissolved
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2019-01-09 ~ 2019-01-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    B & P SECRETARIAL SERVICES LTD
    - now 10951830
    MEGA WATT ENERGY LTD
    - 2019-04-30 10951830
    CLEAN GREEN ENERGY LTD
    - 2018-04-27 10951830
    CREDENTIS MERCHANTS ASSET GROUP LTD
    - 2018-04-10 10951830 09461189
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-07 ~ 2020-10-19
    IIF 14 - Director → ME
    Person with significant control
    2017-09-07 ~ 2020-11-19
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BOHSAR LIMITED
    08757388
    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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAMBRIDGE EDUCATION SERVICES LTD
    11040159
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-31 ~ 2020-07-24
    IIF 9 - Director → ME
    Person with significant control
    2017-10-31 ~ 2020-07-24
    IIF 19 - Has significant influence or control → OE
  • 9
    CARBON EUROPE LTD
    11738793
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    2018-12-21 ~ 2025-03-17
    IIF 13 - Director → ME
    Person with significant control
    2018-12-21 ~ 2024-12-20
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    CENNA CARE LTD
    13341572 14790385
    52 Walker Grove, Hatfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,588 GBP2024-07-31
    Officer
    2021-11-11 ~ 2023-06-13
    IIF 15 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-16
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CREDENTIS MERCHANTS ASSET GROUP LTD
    - now 09461189 10951830
    PATRIS LUCRA LTD
    - 2016-02-11 09461189
    C/o Bradwell & Partners Pentax House, South Hill Avenue, South Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 45 - Director → ME
  • 12
    D2 INTERNATIONAL (EUROPE) LTD
    11917169
    2nd Floor, Titan Court, 3 Bishops Square, Hatfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -60,271 GBP2024-03-31
    Officer
    2023-01-16 ~ 2023-01-16
    IIF 40 - Director → ME
  • 13
    ESSAR FOODS LIMITED
    11012781
    205 Pentax House South Hill Avenue, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 14
    MCMILLAN WOODS LLP
    OC351489
    International House, Cray Avenue, Orpington
    Dissolved Corporate (10 parents)
    Equity (Company account)
    52 GBP2018-01-31
    Officer
    2012-05-01 ~ 2014-09-30
    IIF 49 - LLP Designated Member → ME
  • 15
    MODOPTICS LTD
    10950259
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,767 GBP2021-09-30
    Officer
    2019-01-20 ~ now
    IIF 34 - Director → ME
    2017-09-07 ~ 2019-01-01
    IIF 6 - Director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2017-09-07 ~ 2019-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    NK FOUNDATION LTD
    13959605
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,324 GBP2024-03-31
    Officer
    2022-03-07 ~ 2025-03-17
    IIF 11 - Director → ME
    Person with significant control
    2022-03-07 ~ 2025-03-17
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PARADIGM PLUS CORPORATE FINANCE (LONDON) LLP
    OC351367
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 18
    POCA LAW CHAMBERS LTD
    07160214
    158 Bradwell Common Boulevard, Bradwell Common, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 19
    RUISLIP CRESCENT SOCIETY LTD
    09857814
    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 46 - Director → ME
    2015-11-05 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRANSOCEANS RESOURCES UK LTD - now
    TRANS OCEANS RESOURCES UK LIMITED
    - 2019-05-10 11974460
    205 Pentax House South Hill Avenue, Harrow, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-01 ~ 2019-05-01
    IIF 41 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    UEM FINANCIAL GROUP LIMITED
    11169933
    11th Floor City Point, Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-26 ~ 2019-08-31
    IIF 43 - Director → ME
    2018-01-25 ~ 2019-08-31
    IIF 51 - Secretary → ME
    Person with significant control
    2018-07-11 ~ 2018-08-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    UEM GROUP LTD
    11192273
    64 Castle Boulevard, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,063 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-06-30
    IIF 42 - Director → ME
    Person with significant control
    2018-02-07 ~ 2020-06-30
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    VBT INVESTMENTS II LTD
    14575797 14542496
    Bradwell & Partners 219 Titan Court, 3 Bishop Square, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 24
    VBT INVESTMENTS LTD
    14542496 14575797
    Bradwell & Partners 2nd Floor Titan Court, 3 Bishop Square, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    53 GBP2024-12-31
    Officer
    2022-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    VBT SOFTWARE (UK) LIMITED
    - now 13188797
    VBT SOFTWARE LIMITED - 2021-02-22
    Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,441 GBP2024-12-31
    Officer
    2021-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-19 ~ 2021-09-23
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    ZEITNER HOLDINGS LTD
    13335021
    Suite 219 Titan Court, 3 Bishops Court, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ZENITHWAVE CONSULTING LIMITED
    - now 07674958
    BRADWELL & PARTNERS LTD
    - 2025-04-30 07674958
    KNOTS & THREADS LIMITED - 2015-02-02
    ADVERTISING FOR YOUR BUSINESS LTD - 2012-08-15
    Suite 219 Titan Court 3 Bishops Square, Hatfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -35,060 GBP2024-03-29
    Officer
    2015-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.