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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Dahiya, Abhimanyu Singh
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Baig, Suleman
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mehr, Amir Sharifi
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Filshie, Alexander
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Miller, Diana Susan
    Non Executive Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    O'hanlon, Michael John, Mr
    Non-Executive Director born in July 1955
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Maddox, Alexander James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Wanek, Daniel
    Financial Services Professional born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 9
    Singhal, Rohan
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Preston, Mark Jeffrey
    Non-Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Gupta, Rajesh Ramakrishna
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2020-08-17
    OF - Director → CIF 0
  • 12
    Howard-cairns, Matthew John
    Investment Professional born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    Khondker, Ayman Arka
    Director born in September 1991
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Jackson, Malcolm Peter
    Investment Professional born in January 1975
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2017-10-17
    OF - Director → CIF 0
  • 15
    Stiepleman, David
    Financial Services born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    Vetters, Tomas
    Company Director born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Adams, Daniel James
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Abbas, Syed Qasim
    Investment Professional born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Courtright, Graham
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 20
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Albert, Nils
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address7th Floor, 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-11-26 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

KHL MORTGAGE SERVICES LIMITED

Previous names
ELEVATE TOPCO LIMITED - 2020-03-19
KENSINGTON HOLDCO LIMITED - 2022-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KHL MORTGAGE SERVICES LIMITED
    Info
    ELEVATE TOPCO LIMITED - 2020-03-19
    KENSINGTON HOLDCO LIMITED - 2020-03-19
    Registered number 09329495
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ELEVATE TOPCO LIMITED
    S
    Registered number 09329495
    icon of address11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    ENGLAND & WALES
    CIF 1
  • KHL MORTGAGE SERVICES LIMITED
    S
    Registered number 09329495
    icon of addressAscot House, Maidenhead Office Park, Maidenhead, England, SL6 3QQ
    Private Limited Company in Psc Register Of England And Wales, United Kingdom
    CIF 2
  • KHL MORTGAGE SERVICES LIMITED
    S
    Registered number 09329495
    icon of addressAscot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAscott House, Maidenhead Office Park, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    KENSINGTON FINCO LIMITED - 2022-06-09
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    WOLSINGLAWN LIMITED - 1995-06-29
    icon of addressAscot House, Maidenhead Office Park, Maidenhead
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-03-12 ~ 2023-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressAscot House, Maidenhead Office Park, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-21 ~ 2023-03-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.