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.
Mr Ali Khanbhai
- British born in November 1975
Mr Ali Khanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Ali Khanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Ali Khanbhai
Resident in England
Registered addresses and corresponding companiesCobalt 8, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, United Kingdom
IIF 10
- British born in November 1975
Khanbhai, Ali
Resident in United Kingdom
Registered addresses and corresponding companies46 Albemarle Street, London, W1S 4JN
IIF 11Finitor House, 2 Hanbury Road, Chelmsford, CM1 3AE, England
IIF 12 IIF 1346, Albemarle Street, London, W1S 4JN, England
IIF 14 IIF 15 IIF 16Evelyn House, 142 New Cavendish Street, London, W1W 6YF, England
IIF 17Natural History Museum (eg281), Cromwell Road, London, SW7 5BD, England
IIF 18Arden, Wanstrow, Shepton Mallet, Somerset, BA4 4SU, England
IIF 19
- British none born in November 1975
Khanbhai, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Khanbhai, Ali
Resident in England
Registered addresses and corresponding companiesPavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 22 IIF 23Finitor House, 2 Hanbury Road, Chelmsford, CM1 3AE, England
IIF 24 IIF 25 IIF 26Finitor House, 2 Hanbury Road, Chelmsford, Essex, CM1 3AE, England
IIF 27Second Floor, Unit 4, Voltage Business Centre, Mollison Avenue, Enfield, EN3 7XQ, England
IIF 28 IIF 2914, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, England
IIF 30Cobalt 8, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, England
IIF 31 IIF 32 IIF 33 (more)(less)Cobalt 8, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP, United Kingdom
IIF 41Graham House, 27 Aughton Road, Southport, PR8 2AG, England
IIF 42
- British born in November 1975
Khanbhai, Ali
Resident in Uk
Registered addresses and corresponding companiesQuilvest Uk Ltd 46, Albemarle Street, 2nd Floor, London, W1S 4JN, Uk
IIF 43
- born in November 1975
Khanbhai, Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khanbhai, Ali
- 1
A E J MANAGEMENT LIMITED
05192941Finitor House, 2 Hanbury Road, Chelmsford, Essex, EnglandActive Corporate (16 parents)Officer2023-12-21 ~ nowIIF 27 - Director → ME - 2
A.G.S. TECH LIMITED
047967837 Capricorn Park, Blakewater Road, Blackburn, EnglandActive Corporate (13 parents)Officer2024-08-21 ~ nowIIF 39 - Director → ME - 3
ABCA BIDCO LIMITED
13335947Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-15 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
ABCA SYSTEMS GROUP LIMITED
12500353Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (6 parents, 8 offsprings)Officer2021-05-13 ~ nowIIF 32 - Director → ME - 5ABCA SYSTEMS (2007) LIMITED - 2009-08-29ABCA SYSTEMS LIMITED - 2008-03-18Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents)Officer2021-05-13 ~ nowIIF 34 - Director → ME
- 6
ABCA TOPCO LIMITED
13335937Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-04-15 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-15 ~ 2021-05-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
CITRUS GROUP (NW) LTD
1428904414 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2024-10-16 ~ nowIIF 30 - Director → ME - 8
EXHIBITION ROAD CULTURAL GROUP
05983125Natural History Museum (eg281), Cromwell Road, London, EnglandActive Corporate (60 parents)Officer2019-10-08 ~ 2023-12-06IIF 18 - Director → ME - 9
GLENEAGLES PROJECT SERVICES LIMITED
058719492 Pellon Place Bradley Business Park, Dyson Wood Way, Huddersfield, EnglandActive Corporate (13 parents)Officer2023-12-21 ~ nowIIF 24 - Director → ME - 10
HAMILTON BIDCO LIMITED
11908695Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-27 ~ 2025-08-08IIF 21 - Director → ME - 11
HAMILTON TOPCO LIMITED
11908160Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-03-27 ~ 2025-08-08IIF 20 - Director → MEPerson with significant control2019-03-27 ~ 2019-04-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
HARVARD CLUB OF THE UNITED KINGDOM LIMITED
08927227Arden, Wanstrow, Shepton Mallet, Somerset, EnglandActive Corporate (25 parents)Officer2019-06-21 ~ 2023-05-01IIF 19 - Director → ME - 13
HBS FABRICATION NORTHWEST LIMITED
12447643Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2024-08-21 ~ nowIIF 36 - Director → ME - 14SC PRO-DENT LIMITED - 2012-09-06Finitor House, 2 Hanbury Road, Chelmsford, EnglandActive Corporate (9 parents, 4 offsprings)Officer2023-12-21 ~ nowIIF 26 - Director → ME
- 15
MAINTEC LTD
04646325Graham House, 27 Aughton Road, Southport, EnglandActive Corporate (7 parents)Officer2024-08-21 ~ nowIIF 42 - Director → ME - 16
MEXICAN GRILL LTD
055539881st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-11-24 ~ 2017-02-16IIF 17 - Director → ME2011-12-15 ~ 2012-04-24IIF 43 - Director → ME - 17PHILIP WEATHERILL LIMITED - 2015-06-16Unit 2 Chevin Mill, Leeds Road, Otley, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-12-21 ~ nowIIF 25 - Director → ME
- 18QUILVEST CAPITAL PARTNERS UK LIMITED - now
QUILVEST UK LIMITED
- 2020-07-08 060464264 Albemarle Street, 4th Floor, London, United KingdomActive Corporate (11 parents)Officer2014-12-31 ~ 2017-02-15IIF 11 - Director → ME2014-12-31 ~ 2017-02-15IIF 48 - Secretary → ME - 19
RAAM EMPLOYEE SERVICES LIMITED
15167152Second Floor, Unit 4, Voltage Business Centre, Mollison Avenue, Enfield, EnglandActive Corporate (7 parents)Officer2025-07-02 ~ nowIIF 28 - Director → ME - 20
- 21SENNA V12 MIDCO LIMITED - 2025-06-16Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-08 ~ nowIIF 22 - Director → ME
- 22
SENNA V12 LLP
OC45699317 Portland Place, Marylebone, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2025-06-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SENNA V12 TOPCO LIMITED
16498705Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-08-08 ~ nowIIF 23 - Director → ME - 24
SUNRISE AGGREGATOR LLP
OC450364C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-19 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2023-12-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SUNRISE MIDCO LIMITED
15153790Finitor House, 2 Hanbury Road, Chelmsford, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-21 ~ 2023-11-15IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 26
SUNRISE TOPCO LIMITED
15154074Finitor House, 2 Hanbury Road, Chelmsford, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 6 - Right to appoint or remove directors → OE - 2795 Farringdon Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-01-29 ~ 2015-11-23IIF 16 - Director → ME2008-03-04 ~ 2008-04-17IIF 49 - Secretary → ME
- 2895 Farringdon Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-01-29 ~ 2015-11-23IIF 15 - Director → ME2008-03-04 ~ 2008-04-17IIF 51 - Secretary → ME
- 2995 Farringdon Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-01-29 ~ 2015-11-23IIF 14 - Director → ME2008-03-05 ~ 2008-04-17IIF 50 - Secretary → ME
- 30
TRIMOUNTAIN PARTNERS, LLP
OC418422C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-08-01 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2017-08-01 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 31
TYNESIDE SECURITY LIMITED
08619639Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2021-05-13 ~ nowIIF 35 - Director → ME - 32
- 33
VULCAN1 JV LLP
OC457263C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2025-06-30 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
VULCAN1 TOPCO LTD
16483240Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-05-29 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 10 - Right to appoint or remove directors → OE - 36
YPO UK REGIONAL LTD
12109120Suite 5 39-41 Chase Side, Southgate, London, United KingdomActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 41 - Director → ME
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