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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghaus, Irfan Bin

    Related profiles found in government register
  • Ghaus, Irfan Bin
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Irfan Bin Ghaus
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    ACCEL MANAGEMENT LIMITED
    09941647
    Active Corporate (1 parent)
    Officer
    2016-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BG REAL ESTATE LTD
    11675376
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DOLLAR EAST MONEY TRANSFER LIMITED
    - now 06692184
    DOLLAREAST UK MONEY TRANSFER LIMITED
    - 2023-10-24 06692184
    Active Corporate (5 parents)
    Officer
    2013-06-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    MINT PAYMENT SERVICES LTD - now
    ENSYGNIA PAYMENT SERVICES LTD - 2018-06-20
    REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED
    - 2016-10-18 07670286
    OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15
    Dissolved Corporate (10 parents)
    Officer
    2016-03-11 ~ 2016-10-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.