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
Khan, Yaseen Mahmood
- British born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companiesJhumat House, London Road, Barking, IG11 8BB, England
IIF 112, Chapel Road, Ilford, IG1 2AG, England
IIF 2124, Finchley Road, London, NW3 5JS, England
IIF 3 IIF 4 IIF 5 (more)(less)124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 8601, High Road Leytonstone, London, E11 4PA
IIF 91 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, England
IIF 10Victoria House, 49 Clarendon Road, Clarendon Road, Watford, WD17 1HP, England
IIF 11 IIF 12Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Victoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 43
- English born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Khan, Yaseen
Resident in England
Registered addresses and corresponding companiesVictoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 48
- British born in July 1990
Khan, Yaseen
Resident in England
Registered addresses and corresponding companiesVictoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 49
- British born in June 1990
Mr Yaseen Mahmood Khan
Resident in England
Registered addresses and corresponding companies601, High Road Leytonstone, London, E11 4PA
IIF 50
- British born in June 1990
Khan, Yaseen Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)1, King William Street, London, EC4N 7AF, England
IIF 5616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)18, St. Swithin's Lane, London, EC4N 8AD, England
IIF 615, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 626th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, England
IIF 63C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Flat 12, Lisson House, 51 Lisson Street, London, NW1 5DE, United Kingdom
IIF 68 IIF 6931, Back Market Street, Hemsworth, Pontefract, West Yorkshire, WF9 4LB
IIF 7031 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 71
- British born in June 1990
Mr Yaseen Khan
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 72
- British born in June 1990
Yaseen Mahmood Khan
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 73
- British born in July 1990
Mr Yaseen Khan
Resident in England
Registered addresses and corresponding companiesVictoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 74
- British born in June 1990
Khan, Yaseen Mahmood
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1990
Khan, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Yaseen Mahmood
31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 81
- British born in June 1990
Mr Yaseen Mahmood Khan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)124, Finchley Road, London, NW3 5JS, England
IIF 8618, St. Swithin's Lane, London, EC4N 8AD, England
IIF 87Flat 12, Lisson House, 51 Lisson Street, London, NW1 5DE, England
IIF 88Flat 12 Lisson House, 51 Lisson Street, London, NW1 5DE, United Kingdom
IIF 89382, Silbury Court West, Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 90Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 91
- British born in June 1990
Mr Yaseen Mahmood Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1990
Mahmood Khan, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies36, Silverwood Road, Peterborough, PE1 2JF, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
64
- 1
ADWELL SUPPORTED LIVING LIMITED
- 2021-03-15 09998690SHINE (HERTS) LIMITED - 2019-10-02Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2020-09-01 ~ 2021-10-04IIF 41 - Director → ME2024-04-01 ~ 2025-08-12IIF 40 - Director → ME - 2Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2020-09-01 ~ 2021-10-04IIF 37 - Director → ME2024-04-01 ~ 2025-08-12IIF 34 - Director → ME
- 3
NAVIGATION SUPPORT AND CARE SERVICES LTD
- 2021-03-15 07542599Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2020-09-01 ~ 2021-10-04IIF 13 - Director → ME2024-04-01 ~ 2025-08-12IIF 25 - Director → ME - 4
AMITY SUPPORTED LIVING LIMITED
- 2021-03-18 05232877Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2020-09-01 ~ 2021-10-04IIF 30 - Director → ME2024-04-01 ~ 2025-08-12IIF 38 - Director → ME - 5
ELYSIUM SUPPORTED LIVING LIMITED
- 2021-03-15 07642106Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Officer2024-04-01 ~ 2025-08-12IIF 15 - Director → ME2020-09-01 ~ 2021-10-04IIF 20 - Director → ME - 6
SOUTH WEST INDEPENDENCE LIMITED
- 2021-03-15 07054385Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2020-09-01 ~ 2021-10-04IIF 19 - Director → ME2024-04-01 ~ 2025-08-12IIF 23 - Director → ME - 7
ALLERTON CLEANING LIMITED
1182183816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-12 ~ 2019-04-01IIF 80 - Director → ME2019-12-06 ~ dissolvedIIF 58 - Director → ME - 8
ALLERTON DEVELOPMENTS LTD
11160457Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-22 ~ 2021-07-14IIF 17 - Director → ME2023-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-22 ~ 2019-03-15IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 9
ALLERTON FURNITURE LIMITED
1182194216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-12 ~ 2019-04-01IIF 78 - Director → ME2019-12-06 ~ dissolvedIIF 60 - Director → ME - 10
ALLERTON CARE LIMITED
- 2021-03-15 11371887Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (10 parents, 14 offsprings)Officer2018-05-21 ~ 2021-10-04IIF 24 - Director → ME2024-04-01 ~ 2025-08-12IIF 18 - Director → MEPerson with significant control2018-05-21 ~ 2019-03-15IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 11
ALLERTON MAINTENANCE LTD
11194638C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 12
ALLERTON RECRUITMENT LIMITED
1182186516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-12 ~ 2019-04-01IIF 77 - Director → ME2019-12-06 ~ dissolvedIIF 57 - Director → ME - 13
ALLERTON SERVICES LIMITED
11811765Victoria House, 49 Clarendon Road, Clarendon Road, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2019-02-07 ~ 2019-04-01IIF 79 - Director → ME2019-12-06 ~ dissolvedIIF 12 - Director → ME - 14
- 1518 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-11-10 ~ 2017-11-23IIF 61 - Director → ME
- 161 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ 2018-12-20IIF 54 - Director → ME
- 171 King William Street, London, EnglandDissolved Corporate (7 parents)Officer2018-11-22 ~ 2019-05-28IIF 53 - Director → ME
- 18C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 65 - Director → ME
- 19C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 66 - Director → ME
- 201 King William Street, London, EnglandDissolved Corporate (6 parents)Officer2020-04-17 ~ 2020-06-05IIF 56 - Director → ME
- 21Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-11-19 ~ nowIIF 26 - Director → ME
- 22Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 42 - Director → ME
- 2318 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents)Officer2017-11-28 ~ 2017-12-20IIF 68 - Director → MEPerson with significant control2017-11-28 ~ 2017-12-20IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 24Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 32 - Director → ME
- 25Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 39 - Director → ME
- 26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-06-19 ~ dissolvedIIF 31 - Director → ME
- 27124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2021-01-25 ~ nowIIF 3 - Director → ME
- 28Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 36 - Director → ME
- 29Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 27 - Director → ME
- 30Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 22 - Director → ME
- 31Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 29 - Director → ME
- 32Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 28 - Director → ME
- 33Flat 12 Lisson House, 51 Lisson Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 34C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-08-01 ~ 2019-04-30IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 351 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-22 ~ 2018-12-06IIF 51 - Director → ME
- 36Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2018-10-22 ~ dissolvedIIF 35 - Director → ME
- 37Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 14 - Director → ME
- 38
ASHFORD SPV1 HOLDINGS LTD
15995705124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2026-04-21 ~ nowIIF 8 - Director → ME - 39
AG HOLD LTD
- 2021-03-28 11793244Victoria House, 49 Clarendon Road, Watford, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2019-01-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-01-28 ~ 2022-05-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 40
BRENDON HOUSING CIC
14191380Victoria House, 49 Clarendon Road, Watford, EnglandConverted / Closed Corporate (3 parents)Officer2022-06-23 ~ nowIIF 49 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OE - 41
ALLERTON INVESTMENTS LIMITED
- 2021-04-22 11049535Victoria House, 49 Clarendon Road, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents, 15 offsprings)Officer2017-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-06 ~ 2019-03-15IIF 88 - Has significant influence or control → OE - 4219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-10-18 ~ 2017-10-20IIF 62 - Director → ME
- 43
- 44
FORTNUM GROUP LIMITED
09777301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-046th Floor 9 Appold Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer2015-09-15 ~ 2016-05-31IIF 47 - Director → ME - 45
FULTON INVESTMENTS SUPPORTED LIVING LIMITED
10788568Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-03 during the appointment or period of control
Due to be dissolved on 2023-02-28 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 46HOME HOLDINGS 3 LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2020-09-13 ~ 2020-11-06IIF 63 - Director → ME
- 47
HOODZUP LIMITED
074088104 Herons Court, Wroxham Way, Bognor Regis, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2010-10-15 ~ 2012-03-07IIF 44 - Director → ME - 48
IRONOAK GROUP LIMITED
17181596124 Finchley Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-04-27 ~ nowIIF 76 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 49
BROOKLAND INVESTMENT HOLDINGS LIMITED
- 2026-05-05 12351468124 Finchley Road, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2019-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-06 ~ 2026-04-27IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 50
PARASOL HOUSING LIMITED
- 2026-05-05 11404241124 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-05-01 ~ nowIIF 75 - Director → ME2018-06-07 ~ 2024-06-19IIF 5 - Director → MEPerson with significant control2026-04-24 ~ 2026-04-27IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE2022-04-14 ~ 2022-04-14IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE2018-06-07 ~ 2022-04-14IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 51
LANGHAM PARK HOMES LIMITED
10065168Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-04-28 ~ 2017-06-01IIF 71 - Director → ME2017-04-28 ~ 2017-06-01IIF 81 - Secretary → ME - 52Jhumat House, London Road, Barking, EnglandActive Corporate (8 parents)Officer2018-11-22 ~ 2025-11-13IIF 1 - Director → ME
- 53
- 54
- 55
MITCHELL FINANCE LIMITED
0780338158 Bradwell Road, PeterboroughActive Corporate (5 parents)Officer2011-12-22 ~ 2015-08-27IIF 46 - Director → ME - 56
MITCHELLSECURITIES LIMITED
0819934936 Silverwood Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer2012-09-03 ~ dissolvedIIF 94 - Director → ME - 57
28A SUPPORTED LIVING LIMITED
- 2020-01-10 05802059382 Silbury Court West, Silbury Boulevard, Milton Keynes, EnglandConverted / Closed Corporate (20 parents)Officer2018-07-19 ~ 2018-11-05IIF 70 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 58
QUINTON INVESTMENT HOLDINGS LIMITED
12305786Iveco House, Station Road, Watford, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-11-30 ~ 2024-03-01IIF 43 - Director → ME - 59
- 60RAIF PROP CO 2 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2018-05-22 ~ 2020-10-15IIF 52 - Director → ME
- 61RAIF PROP CO 3 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2018-08-13 ~ 2020-10-15IIF 64 - Director → ME
- 62RAIF PROP CO 6 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2018-11-22 ~ 2021-03-18IIF 10 - Director → ME
- 63
SPARTZY LIMITED
0836269134 Kenton Park Crescent, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-01-16 ~ dissolvedIIF 45 - Director → ME - 64
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.