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

Aftab, Khuram

    Related profiles found in government register
  • Aftab, Khuram

    Registered addresses and corresponding companies

    • 123, Alexander Road, Peterborough, Cambridgeshire, PE1 3DL, United Kingdom

      IIF 1

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 2
  • Aftab, Khuram
    British

    Registered addresses and corresponding companies

    • 123, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DL

      IIF 3
  • Aftab, Khuram
    British director born in April 1974

    Registered addresses and corresponding companies
  • Aftab, Khuram
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Edison Court, Pinchbeck, Spalding, Lincolnshire, PE11 3FX

      IIF 11
  • Aftab, Khuram
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 12
  • Aftab, Khuram
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Aftab, Khuram
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 80
  • Aftab, Khuram
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 81
  • Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 82

    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 83
  • Mr Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khuram Aftab
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 106
  • Mr Khuram Aftab
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 107
child relation
Offspring entities and appointments
Active 24
  • 1
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    7,483 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 57 - Director → ME
  • 4
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,656 GBP2024-02-29
    Officer
    2019-02-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    17 Oundle Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 41 - Director → ME
  • 6
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -752 GBP2023-06-30
    Officer
    2017-07-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    K SPARES LIMITED - 2018-02-21
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,011 GBP2023-06-30
    Officer
    2017-07-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 8
    5 Edison Court, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -74,994 GBP2024-02-29
    Officer
    2025-01-17 ~ now
    IIF 11 - Director → ME
  • 9
    72 Great Central Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 10
    343 Eastfield Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 11
    C.P. CAYLESS & SONS LIMITED - 2022-09-21
    312 Eastfield Road, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,745 GBP2023-08-31
    Officer
    2021-11-02 ~ now
    IIF 48 - Director → ME
  • 12
    7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,771 GBP2024-01-31
    Officer
    2016-02-22 ~ now
    IIF 54 - Director → ME
  • 13
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,264 GBP2024-01-31
    Officer
    2017-07-17 ~ now
    IIF 67 - Director → ME
  • 14
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,567 GBP2024-01-31
    Officer
    2017-07-17 ~ now
    IIF 68 - Director → ME
  • 15
    343 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,212 GBP2024-01-31
    Officer
    2017-07-17 ~ now
    IIF 80 - Director → ME
  • 16
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    TWO THOUSAND TWELVE LIMITED - 2016-02-16
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,309 GBP2023-07-31
    Officer
    2016-07-12 ~ now
    IIF 51 - Director → ME
  • 18
    Unit 1 Maskew Avenue, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,423 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 19
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    KAREEM AUTOMOTIVE LIMITED - 2021-01-08
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,585 GBP2023-11-30
    Officer
    2022-09-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,312 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 22
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 19 - Director → ME
  • 23
    41 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 46 - Director → ME
  • 24
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 40 - Director → ME
    2012-05-29 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 32
  • 1
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-19 ~ 2023-01-03
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    39 Northfield Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ 2009-01-10
    IIF 47 - Director → ME
  • 3
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,836 GBP2022-02-28
    Officer
    2017-02-13 ~ 2022-07-01
    IIF 26 - Director → ME
    Person with significant control
    2017-02-13 ~ 2022-02-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    39 Northfield Road, Peterborough, Cambridgeshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2009-09-26
    IIF 6 - Director → ME
    2009-09-21 ~ 2009-09-25
    IIF 1 - Secretary → ME
  • 5
    C.P. CAYLESS & SONS LIMITED - 2022-09-21
    312 Eastfield Road, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,745 GBP2023-08-31
    Officer
    2021-11-01 ~ 2021-11-01
    IIF 81 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-11-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2021-12-01 ~ 2023-01-03
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,771 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-02-22
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,264 GBP2024-01-31
    Officer
    2016-02-22 ~ 2016-06-13
    IIF 71 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 77 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,567 GBP2024-01-31
    Officer
    2016-02-22 ~ 2016-06-27
    IIF 72 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 73 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    343 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,212 GBP2024-01-31
    Officer
    2016-02-22 ~ 2016-08-01
    IIF 74 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 76 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 86 - Ownership of shares – 75% or more → OE
  • 10
    TWO THOUSAND TWELVE LIMITED - 2016-02-16
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,309 GBP2023-07-31
    Officer
    2016-04-01 ~ 2016-07-11
    IIF 66 - Director → ME
    2015-07-15 ~ 2015-11-01
    IIF 65 - Director → ME
    Person with significant control
    2017-08-01 ~ 2023-01-03
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 11
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,066 GBP2022-01-31
    Officer
    2022-08-10 ~ 2022-08-10
    IIF 25 - Director → ME
    2018-01-20 ~ 2022-07-01
    IIF 22 - Director → ME
    2017-07-15 ~ 2018-01-20
    IIF 70 - Director → ME
    2017-01-19 ~ 2017-05-23
    IIF 69 - Director → ME
    Person with significant control
    2017-01-19 ~ 2022-02-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    Unit 1 Sunningdale Trading Estate, Dixon Close, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,660 GBP2023-11-30
    Officer
    2017-11-08 ~ 2021-10-29
    IIF 14 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-09-13
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 13
    KAREEM AUTOMOTIVE LIMITED - 2021-01-08
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,585 GBP2023-11-30
    Officer
    2020-11-30 ~ 2021-01-11
    IIF 43 - Director → ME
  • 14
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 39 - Director → ME
  • 15
    39 Northfield Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-25 ~ 2009-09-26
    IIF 9 - Director → ME
  • 16
    7 Welland Road, Dogsthorpe, Peterborough
    Dissolved Corporate
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 49 - Director → ME
    2013-11-11 ~ 2014-02-01
    IIF 29 - Director → ME
    2013-10-22 ~ 2013-10-23
    IIF 28 - Director → ME
  • 17
    Eastfield Motors, 308-312 Eastfield Road, Peterborough
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    688,129 GBP2023-09-30
    Officer
    2008-09-16 ~ 2009-11-23
    IIF 7 - Director → ME
  • 18
    39 Northfield Road, Peterborough, Cembridheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-26
    IIF 10 - Director → ME
  • 19
    104 Alexandra Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ 2016-05-01
    IIF 15 - Director → ME
  • 20
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 18 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 35 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 34 - Director → ME
  • 21
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-06 ~ 2015-01-21
    IIF 20 - Director → ME
  • 22
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 17 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 27 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 32 - Director → ME
  • 23
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 36 - Director → ME
  • 24
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-21 ~ 2014-11-21
    IIF 16 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 38 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 30 - Director → ME
  • 25
    41 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ 2014-02-24
    IIF 31 - Director → ME
    2013-10-28 ~ 2013-10-28
    IIF 37 - Director → ME
  • 26
    06613151 LIMITED - 2012-03-16
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ 2014-12-01
    IIF 44 - Director → ME
    2013-08-20 ~ 2014-06-01
    IIF 12 - Director → ME
    2009-04-05 ~ 2009-07-01
    IIF 5 - Director → ME
    2008-06-06 ~ 2009-02-01
    IIF 4 - Director → ME
    2008-06-06 ~ 2009-07-01
    IIF 3 - Secretary → ME
  • 27
    11 Gloucester House 23a London Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,319 GBP2023-08-31
    Officer
    2017-10-01 ~ 2022-10-10
    IIF 53 - Director → ME
    2013-08-20 ~ 2015-11-01
    IIF 45 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-10-10
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 28
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ 2014-12-01
    IIF 21 - Director → ME
    2013-11-06 ~ 2014-01-03
    IIF 33 - Director → ME
  • 29
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,797 GBP2022-02-28
    Officer
    2016-11-14 ~ 2022-04-01
    IIF 62 - Director → ME
    2016-02-17 ~ 2016-05-01
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 30
    SMARTFIT WARRANTIES LIMITED - 2019-01-18
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,364 GBP2022-07-31
    Officer
    2016-12-02 ~ 2022-07-01
    IIF 24 - Director → ME
    Person with significant control
    2017-08-10 ~ 2022-02-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 31
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    248 GBP2022-07-31
    Officer
    2020-02-01 ~ 2022-07-01
    IIF 23 - Director → ME
    2016-12-02 ~ 2018-01-20
    IIF 55 - Director → ME
    Person with significant control
    2017-08-20 ~ 2022-02-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 32
    41 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ 2009-07-01
    IIF 8 - Director → ME

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