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, Afzal Husain

    Related profiles found in government register
  • Khan, Afzal Husain
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 1
  • Khan, Afzal Husain
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 2
  • Khan, Afzal Husain
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Afzal
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248, City Road, Cardiff, CF24 3JJ, Wales

      IIF 25

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 26
  • Khan, Afzal
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Martins Row, Albany Road, Cardiff, CF2 3RP

      IIF 27
  • Mr Afzal Husain Khan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Afzal Husain
    British businessman born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY

      IIF 44
  • Khan, Afzal Husain
    British director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Khan, Afzal Husain
    British

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 51

    • Unit 6, Red Dragon Centre, Hemingway Road Atlantic Wharf, Cardiff, CF10 4JY, United Kingdom

      IIF 52
  • Khan, Afzal Husain
    British director

    Registered addresses and corresponding companies

    • 70 Lake Road East, Cardiff, CF23 5NN

      IIF 53
  • Ms Dimple Dhruve
    Welsh born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munira House, 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 54
  • Mr Afzal Husain Khan
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2c St. Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 55

    • 70, Lake Road East, Cardiff, CF23 5NN, Wales

      IIF 56
  • Khan, Afzal
    British secretary

    Registered addresses and corresponding companies

    • 2c Saint Martins Row, Albany Road, Cardiff, South Wales, CF24 3RP

      IIF 57
  • Khan, Afzal Husain

    Registered addresses and corresponding companies

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 58
  • Dhruve, Dimple
    British director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 59

    • 236, City Road, Cardiff, CF24 3JJ, Wales

      IIF 60
  • Ms Dimple Dhruve
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 236, City Road, Cardiff, CF24 3JJ, United Kingdom

      IIF 61

    • 2c St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 62
  • Khan, Afzal

    Registered addresses and corresponding companies

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

      IIF 63 IIF 64

    • 2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 65 IIF 66 IIF 67

    • 70, Lake Road East, Cardiff, CF23 5NN, Wales

      IIF 68

    • Unit 6, Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY

      IIF 69
child relation
Offspring entities and appointments
Active 20
  • 1
    2c St Martins Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-04-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2c St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    ACPA GLOBAL LTD - 2015-10-16
    INCORPORATED PUBLIC ACCOUNTANTS SERVICES LIMITED - 2015-08-24
    INCORPORATED CERTIFIED PUBLIC ACCOUNTANTS LIMITED - 2015-08-18
    Munira House 2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 2 - director → ME
  • 6
    ST MARTINS ACCOUNTANTS LTD - 2012-07-30
    2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    29,170 GBP2024-02-28
    Officer
    2013-02-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 16 - director → ME
  • 9
    KHANA (UK) LTD - 2016-01-25
    CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-29
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    2c St Martins Row, Albany Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-12-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    8 Kingswood Aspects Leisure, Park Longwell Green, Kingswood, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 57 - secretary → ME
  • 14
    7 Woodfield Road, Middleton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    47,000 GBP2024-01-31
    Officer
    2021-12-29 ~ now
    IIF 63 - secretary → ME
  • 15
    70 Lake Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    64,991 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 45 - director → ME
    2023-12-06 ~ now
    IIF 68 - secretary → ME
  • 16
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-08-31
    Person with significant control
    2020-09-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    CORPORATION OF CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-28
    2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 6 - director → ME
  • 19
    CERTIFIED PUBLIC ACCOUNTANTS CORPORATION LTD - 2011-03-29
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    2c St Martins Row, Albany Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2010-03-15 ~ now
    IIF 60 - director → ME
    2020-07-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-09 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 20
  • 1
    68 Doris Road, Sparkhill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    134,060 GBP2024-03-31
    Officer
    2012-07-09 ~ 2013-03-29
    IIF 5 - director → ME
    1999-03-09 ~ 2008-04-18
    IIF 50 - director → ME
    1999-03-09 ~ 2000-02-08
    IIF 53 - secretary → ME
  • 2
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ 2018-01-12
    IIF 20 - director → ME
  • 3
    ACPA GLOBAL LTD - 2015-10-16
    INCORPORATED PUBLIC ACCOUNTANTS SERVICES LIMITED - 2015-08-24
    INCORPORATED CERTIFIED PUBLIC ACCOUNTANTS LIMITED - 2015-08-18
    Munira House 2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ 2015-09-09
    IIF 24 - director → ME
  • 4
    2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 32 - Has significant influence or control → OE
  • 5
    KHANA (UK) LTD - 2016-01-25
    CERTIFIED PUBLIC ACCOUNTANTS LTD - 2011-03-29
    Munira House 2c St Martins Row, Albany Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-12-16 ~ 2013-03-20
    IIF 21 - director → ME
  • 6
    THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS - 2006-05-04
    105 - 109 New Street, Blackrod, Bolton, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    973,471 GBP2023-12-31
    Officer
    2011-04-16 ~ 2017-08-25
    IIF 1 - director → ME
    2002-09-27 ~ 2010-12-14
    IIF 48 - director → ME
  • 7
    CPAA (UK)
    - now
    CPAA (UK) LIMITED - 2015-02-25
    CORPORATION OF PUBLIC ACCOUNTANTS OF BRITAIN - 2015-02-16
    THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS OF BRITAIN - 1997-08-26
    105 - 109 New Street, Blackrod, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-12-03 ~ 2010-12-14
    IIF 27 - director → ME
  • 8
    74 Crwys Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,608 GBP2019-08-31
    Officer
    2008-09-17 ~ 2009-02-02
    IIF 3 - director → ME
  • 9
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    160,304 GBP2023-12-31
    Officer
    2017-12-04 ~ 2024-02-26
    IIF 15 - director → ME
    2024-02-26 ~ 2025-02-07
    IIF 66 - secretary → ME
    Person with significant control
    2017-12-04 ~ 2024-02-26
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SIGNATURE REAL ESTATE LTD - 2013-02-11
    248 City Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-02-05
    IIF 25 - director → ME
    2013-01-31 ~ 2013-05-28
    IIF 64 - secretary → ME
  • 11
    152a Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2012-03-09
    IIF 13 - director → ME
    2012-03-13 ~ 2012-04-02
    IIF 65 - secretary → ME
  • 12
    Unit 6 Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -130,725 GBP2024-09-30
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 44 - director → ME
    2005-03-17 ~ 2008-05-22
    IIF 47 - director → ME
    2014-01-28 ~ 2014-03-30
    IIF 69 - secretary → ME
    2008-09-01 ~ 2013-02-28
    IIF 52 - secretary → ME
  • 13
    248 City Road, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,240 GBP2024-03-31
    Officer
    2011-11-04 ~ 2019-11-15
    IIF 7 - director → ME
    Person with significant control
    2016-11-04 ~ 2019-11-15
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    248 City Road, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,752 GBP2024-02-28
    Officer
    2018-09-01 ~ 2020-10-15
    IIF 58 - secretary → ME
  • 15
    75 Mainway, Middleton, Manchester, England
    Corporate (1 parent)
    Total liabilities (Company account)
    606,256 GBP2023-09-30
    Officer
    2020-11-12 ~ 2021-10-09
    IIF 67 - secretary → ME
  • 16
    70 Lake Road East, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    64,991 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2023-06-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-10 ~ 2023-11-23
    IIF 56 - Has significant influence or control → OE
  • 17
    2c St Martins Row, Albany Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-08-31
    Officer
    2020-09-16 ~ 2023-04-12
    IIF 12 - director → ME
  • 18
    128 128 Gnoll Park Road, Neath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,183 GBP2022-05-31
    Officer
    2008-05-01 ~ 2018-01-21
    IIF 59 - director → ME
    2005-01-04 ~ 2008-05-01
    IIF 46 - director → ME
    2008-09-01 ~ 2013-01-16
    IIF 51 - secretary → ME
    Person with significant control
    2017-01-04 ~ 2020-07-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Ultimate Fitness Centre, Penlline Street, Above Bedford Street Mot Centre, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,784 GBP2023-12-31
    Officer
    2007-08-21 ~ 2007-09-23
    IIF 4 - director → ME
  • 20
    2c St Martins Row Albany Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2012-08-18
    IIF 49 - director → ME

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