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

Khan, Azhar Ali

    Related profiles found in government register
  • Khan, Azhar Ali
    British chartered accountant

    Registered addresses and corresponding companies

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 1

    • 51, Grosvenor Street, London, W1K 3HH

      IIF 2 IIF 3
  • Khan, Azhar Ali

    Registered addresses and corresponding companies

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 4 IIF 5
  • Khan, Azhar Ali
    British chartered accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Azhar Ali
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thanet House, 231 - 232 Strand, Temple, London, WC2R 1DA, England

      IIF 16
  • Khan, Ali Azhar
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 596, Stoney Stanton Road, Coventry, England

      IIF 17

    • 5, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, England

      IIF 18
  • Khan, Ali Azhar
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Ali Azhar
    British financial consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, England

      IIF 22
  • Khan, Azhar Ali
    British accountant (aca) born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Azhar Ali
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 25 IIF 26
  • Khan, Azhar Ali
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 27
  • Mr Ali Azhar Khan
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cochran Close, Crownhill, Milton Keynes, MK8 0AJ, England

      IIF 28 IIF 29

    • 5, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, England

      IIF 30 IIF 31 IIF 32
  • Mr Azhar Ali Khan
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Ali Azhar
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Cochran Close, Crownhill, Milton Keynes, MK8 0AJ

      IIF 40
  • Mr Ali Azhar Khan
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Cochran Close, Crownhill, Milton Keynes, MK8 0AJ

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    QIB (UK) LIMITED - 2010-07-30
    43 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ dissolved
    IIF 27 - director → ME
    2010-06-30 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    35-37 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    MORTGAGE & PROTECTION 4U LTD - 2020-01-06
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    311,591 GBP2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,422 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    HOMEKEY SALES & LETTINGS LIMITED - 2022-02-08
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    18,070 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 20 - director → ME
  • 7
    596 Stoney Stanton Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 17 - director → ME
  • 8
    4 U ENTERPRISES LIMITED - 2004-02-27
    Unit 2, Cochran Close, Crownhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    18,551 GBP2023-11-30
    Officer
    2003-09-18 ~ now
    IIF 40 - director → ME
  • 9
    Office 7 35-37 Ludgate Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,256 GBP2023-10-31
    Officer
    2018-03-01 ~ now
    IIF 14 - director → ME
  • 10
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    Office 7, 35-37 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 15 - director → ME
  • 12
    203 Westgate, Bradford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    35-37 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    EFH NOMINEE LIMITED - 2012-02-07
    43 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 26 - director → ME
    2012-02-06 ~ dissolved
    IIF 4 - secretary → ME
  • 15
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1,599 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 21 - director → ME
  • 16
    203 Westgate, Bradford, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 7 - director → ME
  • 17
    WAQFINITY LTD - 2021-05-05
    35-37 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    CHARITY RIGHT LTD - 2017-10-09
    203 Westgate, Bradford, England
    Corporate (3 parents)
    Officer
    2016-08-17 ~ 2025-01-07
    IIF 16 - director → ME
    Person with significant control
    2023-03-21 ~ 2025-01-07
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Burlington Road, New Malden, Burlington Road, New Malden, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    67,414 GBP2016-09-30
    Officer
    2017-05-20 ~ 2017-06-01
    IIF 9 - director → ME
  • 3
    HOMEKEY SALES & LETTINGS LIMITED - 2022-02-08
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    18,070 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ 2022-09-05
    IIF 28 - Has significant influence or control → OE
  • 4
    4 U ENTERPRISES LIMITED - 2004-02-27
    Unit 2, Cochran Close, Crownhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    18,551 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-09-05
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-03-04
    IIF 24 - director → ME
    2008-12-19 ~ 2011-03-04
    IIF 3 - secretary → ME
  • 6
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-03-04
    IIF 23 - director → ME
    2008-12-19 ~ 2011-03-04
    IIF 2 - secretary → ME
  • 7
    PFIDA LTD
    - now
    PRIMARY FINANCE LTD - 2023-04-26
    PRINCIPLE FINANCE LTD - 2017-03-30
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,177,504 GBP2022-08-31
    Officer
    2022-12-21 ~ 2025-01-07
    IIF 8 - director → ME
  • 8
    QIB (UK) LIMITED - 2010-07-30
    EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
    43 Grosvenor Street, London, England
    Corporate (8 parents)
    Officer
    2010-04-27 ~ 2015-07-14
    IIF 25 - director → ME
    2007-08-20 ~ 2015-05-05
    IIF 1 - secretary → ME
  • 9
    5 Drakes Mews, Crownhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1,599 GBP2023-12-31
    Person with significant control
    2022-09-02 ~ 2022-09-05
    IIF 29 - Has significant influence or control → OE
  • 10
    203 Westgate, Bradford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-04-17 ~ 2023-09-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.