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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Stiepleman, David
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Courtright, Graham
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Has significant influence or control → CIF 0
  • 4
    Filshie, Alexander
    Born in April 1967
    Individual (33 offsprings)
    Officer
    2021-02-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Jackson, Malcolm Peter
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2014-11-26 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Albert, Nils
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2020-02-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Arnold, Mark John
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Baig, Suleman
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    O'hanlon, Michael John, Mr
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Mehr, Amir Sharifi
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Dahiya, Abhimanyu Singh
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Howard-cairns, Matthew John
    Born in January 1984
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Almond, Jayne Doreen
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Khondker, Ayman Arka
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Maddox, Alexander James
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Wanek, Daniel
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2014-11-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 18
    Gupta, Rajesh Ramakrishna
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2020-02-27 ~ 2020-08-17
    OF - Director → CIF 0
  • 19
    Abbas, Syed Qasim
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2014-11-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 20
    Vetters, Tomas
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Adams, Daniel James, Mr.
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Singhal, Rohan
    Born in June 1987
    Individual (10 offsprings)
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 24
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    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 (33 parents, 2070 offsprings)
    Officer
    2014-11-26 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KHL MORTGAGE SERVICES LIMITED

Period: 2022-06-10 ~ now
Company number: 09329495 02992219... (more)
Registered names
KHL MORTGAGE SERVICES LIMITED - now 02992219... (more)
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 - 2022-06-10
    Registered number 09329495
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 5 months). The status of the company number 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 5
  • 1
    AMS DECISIONS ADVISERS LLP
    OC363229
    Ascott House, Maidenhead Office Park, Maidenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ELEVATE BIDCO LIMITED
    09332983
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ 2023-03-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    KENSINGTON MORTGAGE SERVICES LIMITED
    12965912 02992219... (more)
    2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-21 ~ 2023-03-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KFL MORTGAGE SERVICES LIMITED
    - now 13785152 02992219... (more)
    KENSINGTON FINCO LIMITED
    - 2022-06-09 13785152
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.