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.
Arfat Khan
- British born in February 1982
Arfat Khan
Resident in England
Registered addresses and corresponding companiesUnit 1, Victoria Road, Fenton, Stoke-on-trent, Staffordshire, ST4 2HS, England
IIF 1
- British born in February 1982
Mr Arfat Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr. Arfat Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Khan, Arfat
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Khan, Arfat
Resident in England
Registered addresses and corresponding companies2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 12 IIF 13 IIF 14Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 15Greenways, Clay Lake, Endon, Stoke-on-trent, Staffs, ST9 9DD, United Kingdom
IIF 16Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 17
- British born in February 1982
Khan, Arfat, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in February 1982
Khan, Arfat, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Khan, Arfat, Mr.
Resident in England
Registered addresses and corresponding companies9, Portland Street, 2nd Floor, Manchester, M1 3BE, United Kingdom
IIF 24Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 25 IIF 26Queens Court, 24 Queens Street, Manchester, M2 5HX, United Kingdom
IIF 27 IIF 28Queens Court, Queen Street, Manchester, M2 5HX, England
IIF 29Queens Court, Queens Street, Manchester, M2 5HX, United Kingdom
IIF 30C/o Dpc, Vernon Road, Stoke-on-trent, Staffordshire, ST4 2QY, United Kingdom
IIF 31Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 32
- British director born in February 1982Registered addresses and corresponding companies
Khan, Arfat
19 Davison Street, Cobridge, Stoke On Trent, Staffs, ST6 2EY
IIF 33
- British Registered addresses and corresponding companies
Khan, Arfat
- 1
AKSARAY (UK) LIMITED
06501854Portland House Portland Street, Hanley, Stoke-on-trent, StaffsDissolved Corporate (9 parents)Officer2014-12-19 ~ dissolvedIIF 23 - Director → ME - 2
BEST CHOICE DIRECT LTD
07242618Unit 4 The Former Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2025-02-24 ~ 2025-05-19IIF 17 - Director → ME2024-09-30 ~ 2025-02-06IIF 32 - Director → ME - 3
DRIVE UK (STOKE) LIMITED
05801579Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents)Officer2012-05-28 ~ 2013-06-05IIF 31 - Director → ME2008-09-05 ~ 2013-06-05IIF 36 - Secretary → ME - 4
FLEET-EX (STOKE) LIMITED
08372572Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRESHWAYS WHOLESALE FOODS LTD
06203858Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (6 parents)Officer2007-04-04 ~ dissolvedIIF 15 - Director → ME2007-04-04 ~ dissolvedIIF 35 - Secretary → ME - 6
VERTA ESTATES LTD
- 2024-03-21 15420690Unit 1 Dewsbury Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Officer2024-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
KHAN BUSINESS CAPITAL LTD
094939232nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2015-03-17 ~ 2017-04-03IIF 26 - Director → ME - 8
KHAN ESTATES LIMITED
083730271 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-04-08 ~ nowIIF 19 - Director → ME2018-02-20 ~ 2018-07-01IIF 12 - Director → ME2013-01-24 ~ 2016-07-29IIF 14 - Director → ME - 9
KHAN INVESTMENTS (UK) LIMITED
063610322nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2007-09-04 ~ 2017-07-26IIF 30 - Director → ME2007-09-04 ~ 2017-07-26IIF 34 - Secretary → MEPerson with significant control2016-09-04 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10
KHAN INVESTMENTS HOLDINGS LTD
080161591 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2012-04-02 ~ 2018-07-01IIF 16 - Director → ME2020-04-08 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAK COMMERCIALS LTD
06935853Suite 1 280 Waterloo Road, Cobridge, Stoke On Trent, Staffs, United KingdomDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 33 - Director → ME - 12
MAK COMMERCIALS UK LTD
08281605Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, ManchesterDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 28 - Director → ME - 13ONE BILL GROUP LTD - nowPFG FOOD INDUSTRIES LTD - 2024-05-29
3PL SOLUTIONS (UK) LTD
- 2022-10-02 134672801 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents)Person with significant control2021-09-20 ~ 2022-09-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 14
SUPER STORAGE LIMITED
- 2021-05-18 091259541 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2020-04-08 ~ nowIIF 20 - Director → ME2017-07-26 ~ 2018-07-01IIF 13 - Director → ME - 15
PFG HOME RETAIL GROUP LTD
134633841 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2021-09-28 ~ 2023-02-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 16
KBC INVESTMENT 3 LTD
- 2025-07-29 15841580C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
STONEHENGE CAPITAL GROUP LIMITED
097147372nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2015-08-03 ~ 2017-04-03IIF 29 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CATERCHOICE (UK) LIMITED
- 2016-03-17 039435561 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2014-12-19 ~ 2015-02-24IIF 22 - Director → ME2020-04-08 ~ nowIIF 18 - Director → ME - 19
THE VERTA HOTEL GROUP LIMITED
114261099 Portland Street, 2nd Floor, Manchester, United KingdomDissolved Corporate (4 parents)Officer2018-06-21 ~ 2018-06-21IIF 24 - Director → ME - 20
VAN BASE (UK) LIMITED
08374354Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2013-01-24 ~ dissolvedIIF 27 - Director → ME
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