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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

    • icon of address 43, Grosvenor Street, London, W1K 3HL, England

      IIF 1

    • icon of address 51, Grosvenor Street, London, W1K 3HH

      IIF 2 IIF 3
  • Khan, Azhar Ali

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 596, Stoney Stanton Road, Coventry, England

      IIF 17

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 28 IIF 29

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 43 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2010-06-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    icon of address 5 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    78,494 GBP2024-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    icon of address 35-37 Ludgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    327,432 GBP2024-12-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,032 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,976 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 596 Stoney Stanton Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 8
    4 U ENTERPRISES LIMITED - 2004-02-27
    icon of address Unit 2, Cochran Close, Crownhill, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    521 GBP2024-11-30
    Officer
    icon of calendar 2003-09-18 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,256 GBP2023-10-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Office 7, 35-37 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address 203 Westgate, Bradford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 35-37 Ludgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 43 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2012-02-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    icon of address 5 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,880 GBP2024-12-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 203 Westgate, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 17
    WAQFINITY LTD - 2021-05-05
    icon of address 35-37 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 203 Westgate, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ 2025-01-07
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ 2025-01-07
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 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
    icon of calendar 2017-05-20 ~ 2017-06-01
    IIF 9 - Director → ME
  • 3
    HOMEKEY SALES & LETTINGS LIMITED - 2022-02-08
    icon of address 5 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-09-05
    IIF 28 - Has significant influence or control → OE
  • 4
    4 U ENTERPRISES LIMITED - 2004-02-27
    icon of address Unit 2, Cochran Close, Crownhill, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    521 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-05
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 51 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-03-04
    IIF 24 - Director → ME
    icon of calendar 2008-12-19 ~ 2011-03-04
    IIF 3 - Secretary → ME
  • 6
    icon of address 51 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-03-04
    IIF 23 - Director → ME
    icon of calendar 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
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,177,504 GBP2022-08-31
    Officer
    icon of calendar 2022-12-21 ~ 2025-01-07
    IIF 8 - Director → ME
  • 8
    QIB (UK) LIMITED - 2010-07-30
    EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
    icon of address 43 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2015-07-14
    IIF 25 - Director → ME
    icon of calendar 2007-08-20 ~ 2015-05-05
    IIF 1 - Secretary → ME
  • 9
    icon of address 5 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-02 ~ 2022-09-05
    IIF 29 - Has significant influence or control → OE
  • 10
    icon of address 203 Westgate, Bradford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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.