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
Individuals in focus
Khanbhai, Aftabhussein Nurdin, Mr.
- born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in England
Registered addresses and corresponding companies - born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Khanbhai, Aftabhussein Nurdin
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
IIF 9
- British Registered addresses and corresponding companies
Khanbhai, Aftabhussein Nurdin, Mr.
Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in October 1955
Khanbhai, Aftabhussein Nurdin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesArkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA
IIF 17C/o Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
IIF 18Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA
IIF 19 IIF 20 IIF 21 (more)(less)Jalminisa, Forest Road, Pyrford, Woking, Surrey, GU22 8NA
IIF 28Jalminisa, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom
IIF 29
- born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Khanbhai, Hussein
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
IIF 33
- British born in October 1955
Mr Aftabhussein Nurdin Khanbhai
Resident in England
Registered addresses and corresponding companies - born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khanbhai, Hussein
- British born in August 1983
Khanbhai, Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Hussein Khanbhai
Resident in England
Registered addresses and corresponding companiesC/o Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
IIF 49
- British born in October 1955
Mr. Aftabhussein Nurdin Khanbhai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
24
- 1
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of controlARKENIS UK LIMITED
- 2008-06-23 02354167A + P COMPUTERS LIMITED - 2005-11-01Benedict Mackenzie 5-6 The Courtyard, East Park, Crawley, West SussexDissolved Corporate (11 parents)Officer2005-11-30 ~ dissolvedIIF 27 - Director → ME2006-08-09 ~ 2006-11-15IIF 40 - Secretary → ME2006-02-09 ~ 2006-08-09IIF 12 - Secretary → ME - 3
ARKENIS GROUP LIMITED
05896918C/o Kkvms Llp, 15 Glade Path, London, EnglandActive Corporate (6 parents)Officer2006-08-04 ~ 2011-08-06IIF 17 - Director → ME2006-08-08 ~ 2006-11-15IIF 42 - Secretary → ME - 4
ARKENIS INTERNATIONAL LIMITED
07327625C/o Kkvms Llp, 15 Glade Path, London, EnglandActive Corporate (5 parents)Officer2011-06-01 ~ 2014-04-30IIF 44 - Director → ME2010-07-27 ~ 2011-11-14IIF 28 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-03-11 during the appointment or period of control
Administration ended on 2013-03-08 during the appointment or period of controlK4P SYSTEMS LIMITED
- 2006-03-06 03902430KHANBHAI.NET LIMITED
- 2003-04-10 0390243081 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents, 2 offsprings)Officer2000-01-05 ~ dissolvedIIF 23 - Director → ME - 6
BOCCADOR LLP
OC362481Flat 54 48, Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-07 ~ 2011-11-30IIF 7 - LLP Designated Member → ME - 7
COMPOSITE CAPITAL LIMITED
08024826Jalminisa Forest Road, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2013-06-27 ~ 2014-04-30IIF 45 - Director → ME - 8
ESSENTIS LIMITED
04779364Insolvency (Case 1) In administration
Administration started on 2005-12-19
Administration ended on 2006-07-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-10
Dissolved on 2011-08-17C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square LondonDissolved Corporate (14 parents)Officer2005-02-09 ~ 2005-09-09IIF 16 - Secretary → ME - 9
K4P PLC
04729024Jalminisa, Forest Road, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-04-17 ~ dissolvedIIF 19 - Director → ME2003-04-16 ~ dissolvedIIF 13 - Secretary → ME - 10
K4P BURGESS LLP
OC3030375-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (6 parents)Officer2002-09-23 ~ nowIIF 5 - LLP Designated Member → ME - 11
K4P FINANCIAL SERVICES LLP
OC304546Arkenis House, Brook Way, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2003-04-28 ~ dissolvedIIF 6 - LLP Designated Member → ME - 12
KEY4PERFORMANCE LIMITED
04227823C/o Kkvms Llp, 15 Glade Path, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2011-06-05 ~ 2014-04-30IIF 43 - Director → ME2003-01-01 ~ 2011-06-05IIF 29 - Director → ME2001-06-04 ~ 2002-12-31IIF 20 - Director → ME - 13
KKVMS ASSOCIATES LLP
OC454467C/o Kkvms Llp, Glade Path, London, EnglandActive Corporate (6 parents)Officer2024-11-11 ~ nowIIF 3 - LLP Designated Member → ME2024-11-12 ~ nowIIF 38 - LLP Member → MEPerson with significant control2024-11-11 ~ nowIIF 37 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove members as a member of a firm → OEIIF 37 - Right to appoint or remove members → OE - 14
KKVMS CAPITAL LLP
OC396563C/o Kkvms Llp, 15 Glade Path, London, EnglandActive Corporate (7 parents)Officer2014-11-17 ~ nowIIF 4 - LLP Designated Member → ME2021-09-23 ~ nowIIF 31 - LLP Member → ME - 15
KKVMS INVESTMENTS LLP
OC445640C/o Kkvms Llp, 15 Glade Path, London, EnglandActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 2 - LLP Designated Member → ME2023-03-27 ~ nowIIF 32 - LLP Member → MEPerson with significant control2023-02-01 ~ nowIIF 36 - Right to appoint or remove members → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members as a member of a firm → OEIIF 36 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 16
KKVMS LLP
OC35895615 Glade Path, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2012-12-14 ~ nowIIF 1 - LLP Designated Member → ME2011-03-01 ~ 2012-05-01IIF 39 - LLP Designated Member → ME2013-08-01 ~ nowIIF 30 - LLP Designated Member → ME2010-10-22 ~ 2011-11-14IIF 8 - LLP Member → MEPerson with significant control2016-05-01 ~ nowIIF 34 - Right to appoint or remove members → OEIIF 34 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
KKVMS NOMINEES LIMITED
08193604C/o Kkvms Llp, 15 Glade Path, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2023-03-31 ~ nowIIF 33 - Director → ME2012-08-29 ~ 2014-04-30IIF 47 - Director → ME2024-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 18
KKVMS S.P. LIMITED
16390051C/o Kkvms Llp, 15 Glade Path, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-04-15 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-07
Commencement of winding up on 2007-03-07
Conclusion of winding up on 2013-09-11
Dissolved on 2013-12-23SURREY SELECT LIMITED - 2002-10-03RIPLEY.COM LTD - 2000-08-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2002-11-19 ~ 2002-12-24IIF 21 - Director → ME2002-11-19 ~ 2002-12-24IIF 11 - Secretary → ME - 20
- 21RIPLEY TRUST INFRASTRUCTURE LIMITED - now
RIPLEY TRUST LIMITED
- 2016-02-11 02976584RIPLY INVESTMENTS LIMITED - 2000-08-2245/46 Meeting House Lane, Brighton, EnglandDissolved Corporate (12 parents)Officer2002-11-19 ~ 2002-12-24IIF 25 - Director → ME2002-11-19 ~ 2002-12-24IIF 15 - Secretary → ME - 22THE PAPER PARTNERSHIP WALLPAPERS LTD - now
SMITH & FELLOWS LIMITED
- 2014-06-20 08318792Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved Corporate (7 parents)Officer2012-12-05 ~ 2013-12-31IIF 46 - Director → ME - 23
WATERMILL WINES LTD.
08260103Testwood Park, Salisbury Road, Totton, Hampshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2012-10-19 ~ 2013-03-01IIF 48 - Director → ME - 24
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