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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rajan, Yasheen

    Related profiles found in government register
  • Rajan, Yasheen
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England

      IIF 1 IIF 2

    • 3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, United Kingdom

      IIF 3

    • 3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England

      IIF 4

    • 3rd Floor, Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, KT20 6PQ, England

      IIF 5

    • 63, Woodland Way, Kingswood, Tadworth, KT20 6NN, England

      IIF 6

    • De Vere House, /63, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NN

      IIF 7
  • Rajan, Yasheen
    British banker born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Rajan, Yasheen
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Farm Street, London, W1J 5RD

      IIF 10
  • Rajan, Yasheen
    British investment banker born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 7 Compton Terrace, London, N1 2UN, England

      IIF 11

    • Rosebery House, 4 Farm Street, London, Greater London, W1J 5RD, England

      IIF 12

    • Rosebery House, 4 Farm Street, Mayfair, London, Greater London, W1J 5RD, England

      IIF 13
  • Rajan, Yasheen
    British none born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Farm Street, London, W1J 5RD

      IIF 14
  • Rajan, Yasheen
    born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 15

    • Empire House, 175 Piccadilly, London, W1J 9TB, England

      IIF 16 IIF 17

    • Flat C, 7 Compton Terrace, London, N1 2UN

      IIF 18

    • Flat C, 7 Compton Terrace, London, N1 2UN, England

      IIF 19
  • Mr Yasheen Rajan
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England

      IIF 20

    • East Compton House, East Compton House, East Compton, Shepton Mallet, Somerset, BA4 4NR, United Kingdom

      IIF 21

    • 3rd Floor, Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, KT20 6PQ, England

      IIF 22

    • 3rd Floor,warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England

      IIF 23

    • De Vere House, /63, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NN

      IIF 24
  • Rajan, Yasheen

    Registered addresses and corresponding companies

    • 3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, KT20 6PQ, England

      IIF 25 IIF 26

    • 3rd Floor, Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, KT20 6PQ, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    East Compton House East Compton House, East Compton, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    900 GBP2024-07-31
    Person with significant control
    2016-07-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3rd Floor,warrengate Nursing Home 2 The Warren, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    422,456 GBP2024-03-31
    Officer
    2017-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    TANDOORI OF MAYFAIR LIMITED - 1992-10-30
    3rd Floor Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,952,107 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 5 - Director → ME
    2016-11-14 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,241,820 GBP2024-03-31
    Officer
    2023-09-04 ~ now
    IIF 1 - Director → ME
  • 5
    LEAMOUNT LIMITED - 1984-07-06
    3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,432,478 GBP2024-03-31
    Officer
    2016-08-05 ~ now
    IIF 2 - Director → ME
    2016-11-14 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,194 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 3 - Director → ME
  • 7
    Anstey Bond, 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 8
    De Vere House /63, Woodland Way Kingswood, Tadworth, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,123 GBP2024-03-31
    Officer
    2014-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    3rd Floor, Warrengate Nursing Home 2 The Warren, Kingswood, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,074,304 GBP2024-03-31
    Officer
    2016-11-14 ~ now
    IIF 4 - Director → ME
    2016-11-14 ~ now
    IIF 26 - Secretary → ME
Ceased 11
  • 1
    Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ 2015-09-30
    IIF 19 - LLP Designated Member → ME
  • 2
    Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ 2015-09-23
    IIF 13 - Director → ME
  • 3
    52 Southlands Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-09-11
    IIF 8 - Director → ME
  • 4
    52 Southlands Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-09-09
    IIF 9 - Director → ME
  • 5
    John Mills, C/o Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,001 GBP2015-09-30
    Officer
    2014-09-11 ~ 2016-01-31
    IIF 14 - Director → ME
  • 6
    4 Farm Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-09-30
    IIF 11 - Director → ME
  • 7
    52 Southlands Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-09-11
    IIF 10 - Director → ME
  • 8
    BEAUMONT MAYFAIR LIMITED - 2015-09-11
    52 Southlands Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ 2015-09-11
    IIF 12 - Director → ME
  • 9
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2015-02-26
    IIF 18 - LLP Designated Member → ME
  • 10
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2014-06-30
    IIF 16 - LLP Designated Member → ME
  • 11
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2014-06-30
    IIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.