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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

Khanbhai, Hussein

    Related profiles found in government register
  • Khanbhai, Hussein
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 1
  • Khanbhai, Hussein
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 3 IIF 4
  • Khanbhai, Hussein
    born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 5
  • Khanbhai, Hussein
    British accountant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 54, West One House, Wells Street, London, W1T 3PW, England

      IIF 6

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA

      IIF 7

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 8
  • Khanbhai, Hussein
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 9

    • icon of address Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 10 IIF 11
  • Khanbhai, Hussein
    British

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyrford, Surrey, GU22 8NA

      IIF 12
  • Khanbhai, Aftabhussein Nurdin
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 13
  • Mr Hussein Khanbhai
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 14
  • Khanbhai, Aftabhussein Nurdin, Mr.
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 15

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 16

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 17

    • icon of address Suite 603, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 18
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British accountant

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 19 IIF 20
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British director

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 21 IIF 22
  • Khanbhai, Aftabhussein Nurdin
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 23

    • icon of address Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 24
  • Khanbhai, Aftabhussein Nurdin
    British accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 25

    • icon of address Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 26
  • Mr Aftabhussein Nurdin Khanbhai
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 27

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 28

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 29

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 30
  • Khanbhai, Aftabhussein Nurdin, Mr.
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 31
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 32
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 33

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 34 IIF 35 IIF 36
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA

      IIF 37 IIF 38
  • Khanbhai, Aftabhussein Nurdin, Mr.
    British none born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA

      IIF 39
  • Mr. Aftabhussein Nurdin Khanbhai
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    KHANBHAI.NET LIMITED - 2003-04-10
    K4P SYSTEMS LIMITED - 2006-03-06
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-05 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address 5-6 The Courtyard, East Park, Crawley, West Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ now
    IIF 23 - LLP Designated Member → ME
  • 3
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to appoint or remove members as a member of a firm → OE
    IIF 28 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 4
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    730,399 GBP2024-06-30
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 18 - LLP Designated Member → ME
    icon of calendar 2021-09-23 ~ now
    IIF 3 - LLP Member → ME
  • 5
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    144 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 17 - LLP Designated Member → ME
    icon of calendar 2023-03-27 ~ now
    IIF 4 - LLP Member → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove members as a member of a firm → OE
  • 6
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    365,367 GBP2024-06-30
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 15 - LLP Designated Member → ME
    icon of calendar 2013-08-01 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 7
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2023-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-09-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,535,025 GBP2023-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2011-08-06
    IIF 33 - Director → ME
    icon of calendar 2006-08-08 ~ 2006-11-15
    IIF 12 - Secretary → ME
  • 2
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,700 GBP2023-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2014-04-30
    IIF 7 - Director → ME
    icon of calendar 2010-07-27 ~ 2011-11-14
    IIF 39 - Director → ME
  • 3
    icon of address Flat 54 48, Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2011-11-30
    IIF 31 - LLP Designated Member → ME
  • 4
    icon of address Jalminisa Forest Road, Pyrford, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ 2014-04-30
    IIF 8 - Director → ME
  • 5
    icon of address Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,918 GBP2024-06-30
    Officer
    icon of calendar 2003-01-01 ~ 2011-06-05
    IIF 26 - Director → ME
    icon of calendar 2001-06-04 ~ 2002-12-31
    IIF 25 - Director → ME
    icon of calendar 2011-06-05 ~ 2014-04-30
    IIF 6 - Director → ME
  • 6
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    365,367 GBP2024-06-30
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-01
    IIF 5 - LLP Designated Member → ME
    icon of calendar 2010-10-22 ~ 2011-11-14
    IIF 24 - LLP Member → ME
  • 7
    icon of address C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-08-29 ~ 2014-04-30
    IIF 10 - Director → ME
  • 8
    RIPLEY.COM LTD - 2000-08-08
    SURREY SELECT LIMITED - 2002-10-03
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 37 - Director → ME
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 21 - Secretary → ME
  • 9
    RIPLEY TRUST HOLDINGS PLC - 2007-06-04
    RIPLEY HOLDINGS PLC - 2001-11-09
    icon of address 136 Kingsway, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    407,380 GBP2015-06-30
    Officer
    icon of calendar 2002-11-01 ~ 2002-12-24
    IIF 36 - Director → ME
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 20 - Secretary → ME
  • 10
    RIPLY INVESTMENTS LIMITED - 2000-08-22
    RIPLEY TRUST LIMITED - 2016-02-11
    icon of address 45/46 Meeting House Lane, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -274,533 GBP2020-06-28
    Officer
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 38 - Director → ME
    icon of calendar 2002-11-19 ~ 2002-12-24
    IIF 22 - Secretary → ME
  • 11
    SMITH & FELLOWS LIMITED - 2014-06-20
    icon of address Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2013-12-31
    IIF 9 - Director → ME
  • 12
    icon of address Testwood Park, Salisbury Road, Totton, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    808,824 GBP2024-05-31
    Officer
    icon of calendar 2012-10-19 ~ 2013-03-01
    IIF 11 - Director → ME
  • 13
    OPENGATE CAPITAL UK (HOLDINGS) LIMITED - 2005-07-18
    icon of address Jalminisa, Forest Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-11 ~ 2011-06-10
    IIF 34 - Director → ME
    icon of calendar 2005-06-09 ~ 2005-07-11
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.