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, Hussein
- 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 1
- born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companies - born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - 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 Registered addresses and corresponding companies
Khanbhai, Hussein
Jalminisa, Forest Road, Pyrford, Surrey, GU22 8NA
IIF 13
- 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 14
- 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 15
- 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 16Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 17C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 18Suite 603, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 19
- 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 accountant born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Aftabhussein Nurdin Khanbhai
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 32
- 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 33
- 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 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)Equity (Company account)Retained earnings (accumulated losses)-3,535,025 GBP2023-12-31Officer2006-08-04 ~ 2011-08-06IIF 34 - Director → ME2006-08-08 ~ 2006-11-15IIF 13 - Secretary → ME - 2
ARKENIS INTERNATIONAL LIMITED
07327625C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,700 GBP2023-12-31Officer2010-07-27 ~ 2011-11-14IIF 40 - Director → ME2011-06-01 ~ 2014-04-30IIF 8 - 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 36 - Director → ME - 4
BOCCADOR LLP
OC362481Flat 54 48, Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-07 ~ 2011-11-30IIF 32 - 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 9 - Director → ME - 6
K4P BURGESS LLP
OC3030375-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (6 parents)Officer2002-09-23 ~ nowIIF 24 - LLP Designated Member → ME - 7
KEY4PERFORMANCE LIMITED
04227823Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (11 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-112,918 GBP2024-06-30Officer2001-06-04 ~ 2002-12-31IIF 26 - Director → ME2011-06-05 ~ 2014-04-30IIF 7 - Director → ME2003-01-01 ~ 2011-06-05IIF 27 - Director → ME - 8
KKVMS ASSOCIATES LLP
OC454467Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 17 - LLP Designated Member → ME2024-11-12 ~ nowIIF 5 - LLP Member → MEPerson with significant control2024-11-11 ~ nowIIF 29 - Right to appoint or remove members as a member of a firm → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to appoint or remove members with control over the trustees of a trust → OE - 9
KKVMS CAPITAL LLP
OC396563C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)730,399 GBP2024-06-30Officer2014-11-17 ~ nowIIF 19 - LLP Designated Member → ME2021-09-23 ~ nowIIF 3 - LLP Member → ME - 10
KKVMS INVESTMENTS LLP
OC445640C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Cash at bank and in hand (Company account)144 GBP2024-03-31Officer2023-02-01 ~ nowIIF 18 - LLP Designated Member → ME2023-03-27 ~ nowIIF 4 - LLP Member → MEPerson with significant control2023-02-01 ~ nowIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Right to appoint or remove members as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove members with control over the trustees of a trust → OE - 11
KKVMS LLP
OC358956Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 7 offsprings)Net Assets/Liabilities (Company account)365,367 GBP2024-06-30Officer2012-12-14 ~ nowIIF 16 - LLP Designated Member → ME2013-08-01 ~ nowIIF 2 - LLP Designated Member → ME2011-03-01 ~ 2012-05-01IIF 6 - LLP Designated Member → ME2010-10-22 ~ 2011-11-14IIF 25 - LLP Member → MEPerson with significant control2016-05-01 ~ nowIIF 28 - Right to appoint or remove members → OEIIF 28 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 12
KKVMS NOMINEES LIMITED
08193604C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2012-08-29 ~ 2014-04-30IIF 11 - Director → ME2024-03-01 ~ nowIIF 14 - Director → ME2023-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ nowIIF 15 - 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 33 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 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 38 - Director → ME2002-11-19 ~ 2002-12-24IIF 22 - Secretary → ME
- 15RIPLEY TRUST HOLDINGS LIMITED - nowRIPLEY HOLDINGS PLC - 2001-11-09136 Kingsway, Woking, SurreyDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)407,380 GBP2015-06-30Officer2002-11-01 ~ 2002-12-24IIF 37 - Director → ME2002-11-19 ~ 2002-12-24IIF 21 - 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)Equity (Company account)-274,533 GBP2020-06-28Officer2002-11-19 ~ 2002-12-24IIF 39 - Director → ME2002-11-19 ~ 2002-12-24IIF 23 - 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 10 - Director → ME - 18
WATERMILL WINES LTD.
08260103Testwood Park, Salisbury Road, Totton, Hampshire, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)808,824 GBP2024-05-31Officer2012-10-19 ~ 2013-03-01IIF 12 - 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 35 - Director → ME2005-06-09 ~ 2005-07-11IIF 20 - Secretary → ME
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