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 1
  • Khalsa, Amritpal Singh
    Director born in September 1984
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mr Amritpal Singh Khalsa
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mehmeti, Klajdi
    Director born in September 1993
    Individual (16 offsprings)
    Officer
    2018-08-28 ~ 2020-04-23
    OF - Director → CIF 0
  • 2
    Dhanak, Mihir Shreekant
    Director born in August 1993
    Individual (17 offsprings)
    Officer
    2018-08-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    16 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-08-28 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    16 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-08-28 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    WHITEHALL (UK) LTD
    16 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,073 GBP2023-07-31
    Person with significant control
    2018-08-28 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KNIGHT YOUNG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KNIGHT YOUNG HOLDINGS LIMITED
    Info
    Registered number 11540243
    16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL
    Private Limited Company incorporated on 2018-08-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • KNIGHT YOUNG HOLDINGS LIMITED
    S
    Registered number 11540243
    16 Beaufort Court, Admirals Way, Canary Wharf, London, England, E14 9XL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • KNIGHT YOUNG HOLDINGS LIMITED
    S
    Registered number 11540243
    16 Beaufort Court, Admirals Way, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.