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
    Baig, Suleman
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dahiya, Abhimanyu Singh
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 22
  • 1
    O'hanlon, Michael John, Mr
    Non-Executive Director born in July 1955
    Individual
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Howard-cairns, Matthew John
    Investment Professional born in January 1984
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Maddox, Alexander James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Courtright, Graham
    Company Director born in April 1989
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Jackson, Malcolm Peter
    Investment Professional born in January 1975
    Individual
    Officer
    2014-11-26 ~ 2017-10-17
    OF - Director → CIF 0
  • 7
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Singhal, Rohan
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Wanek, Daniel
    Financial Services Professional born in August 1976
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    Khondker, Ayman Arka
    Director born in September 1991
    Individual
    Officer
    2022-03-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Abbas, Syed Qasim
    Investment Professional born in February 1976
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Stiepleman, David
    Financial Services born in July 1971
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Adams, Daniel James
    Director born in May 1990
    Individual
    Officer
    2020-02-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Preston, Mark Jeffrey
    Non-Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Filshie, Alexander
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Miller, Diana Susan
    Non Executive Director born in December 1950
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Vetters, Tomas
    Company Director born in March 1993
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 18
    Mehr, Amir Sharifi
    Director born in March 1970
    Individual
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Has significant influence or control → CIF 0
  • 20
    Albert, Nils
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Gupta, Rajesh Ramakrishna
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2020-08-17
    OF - Director → CIF 0
  • 22
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    7th Floor, 11 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-11-26 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

KHL MORTGAGE SERVICES LIMITED

Previous names
KENSINGTON HOLDCO LIMITED - 2022-06-10
ELEVATE TOPCO LIMITED - 2020-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KHL MORTGAGE SERVICES LIMITED
    Info
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    Registered number 09329495
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2014-11-26 (10 years 7 months). 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
    11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    ENGLAND & WALES
    CIF 1
  • KHL MORTGAGE SERVICES LIMITED
    S
    Registered number 09329495
    Ascot 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
    Ascot 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
    Ascott House, Maidenhead Office Park, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    KENSINGTON FINCO LIMITED - 2022-06-09
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (1 offspring)
    Person with significant control
    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
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-21 ~ 2023-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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