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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.

Jump to: Offsprings
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 20
  • 1
    34 ST MARY'S GROVE LTD
    06645259
    East Compton House East Compton House, East Compton, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (6 parents)
    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
    BEAUMONT CAPITAL PARTNERS LLP
    OC397019
    Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2015-09-30
    IIF 19 - LLP Designated Member → ME
  • 3
    BEAUMONT INVESTORS LIMITED
    09343498
    Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ 2015-09-23
    IIF 13 - Director → ME
  • 4
    BUCKLAND REST HOMES LIMITED
    05446057
    3rd Floor,warrengate Nursing Home 2 The Warren, Kingswood, Surrey, England
    Active Corporate (7 parents)
    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
  • 5
    CLAREMONT CARE SERVICES LIMITED
    - now 01019714
    TANDOORI OF MAYFAIR LIMITED - 1992-10-30
    3rd Floor Warrengate Nursing Home,2 The Warren, Kingswood, Surrey, England
    Active Corporate (3 parents)
    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
  • 6
    J SAI COUNTRY HOME LIMITED
    - now 03863548
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-09-04 ~ now
    IIF 1 - Director → ME
  • 7
    KENJARO INVESTMENTS LIMITED
    - now 01826681
    LEAMOUNT LIMITED - 1984-07-06
    3rd Floor, Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    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
  • 8
    MAGNIFICENT ASSET MANAGEMENT LIMITED
    09144324
    52 Southlands Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-09-11
    IIF 8 - Director → ME
  • 9
    MASSIVE CAPITAL LIMITED
    09144336
    52 Southlands Drive, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ 2015-09-09
    IIF 9 - Director → ME
  • 10
    MOGEN INVESTMENTS LIMITED
    09185127
    John Mills, C/o Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-11 ~ 2016-01-31
    IIF 14 - Director → ME
  • 11
    NON-STANDARD GENERAL & MOTOR LIMITED
    09442279
    4 Farm Street, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-09-30
    IIF 11 - Director → ME
  • 12
    OFFINGTON PARK LTD
    14782820
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 3 - Director → ME
  • 13
    PONT STREET ADVISORS LIMITED
    09031156
    52 Southlands Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-09-11
    IIF 10 - Director → ME
  • 14
    PONT STREET CORPORATE LLP
    OC392966
    Anstey Bond, 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 15
    RAJAN INVESTMENT PROPERTIES LIMITED
    08832226
    De Vere House /63, Woodland Way Kingswood, Tadworth, Surrey
    Active Corporate (3 parents, 2 offsprings)
    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
  • 16
    SPORTS MOBILE LIMITED - now
    BEAUMONT MAYFAIR LIMITED
    - 2015-09-11 09343513
    52 Southlands Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ 2015-09-11
    IIF 12 - Director → ME
  • 17
    UTILITY CAPITAL MANAGEMENT LLP
    OC344327 OC355172... (more)
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2015-02-26
    IIF 18 - LLP Designated Member → ME
  • 18
    UTILITY CAPITAL MANAGEMENT UK LLP
    OC355172 OC344327... (more)
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ 2014-06-30
    IIF 16 - LLP Designated Member → ME
  • 19
    UTILITY CAPITAL UK LLP
    OC351056
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-22 ~ 2014-06-30
    IIF 17 - LLP Designated Member → ME
  • 20
    WOODEAN LIMITED
    02311780
    3rd Floor, Warrengate Nursing Home 2 The Warren, Kingswood, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-11-14 ~ now
    IIF 4 - Director → ME
    2016-11-14 ~ now
    IIF 26 - Secretary → ME

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