logo
explain how to read the page

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

Mr Yasar Khan

    Related profiles found in government register
  • Mr Yasar Khan
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Ford Road, Chertsey, KT16 8HG, England

      IIF 1
    • Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG, United Kingdom

      IIF 2 IIF 3
    • 67, Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 4
    • C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 5 IIF 6
    • 10, Heath Drive, Sutton, SM2 5RP, England

      IIF 7
    • 10, Heath Drive, Sutton, Surrey, SM2 5RP, England

      IIF 8 IIF 9
    • 19, Baker Street, Weybridge, KT13 8AE, England

      IIF 10
  • Khan, Yasar
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Ford Road, Chertsey, KT16 8HG, England

      IIF 11
    • The Studio, Horace Road, Kingston Upon Thames, KT1 2SZ, England

      IIF 12
    • 20, North Audley Street, Mayfair, London, W1K 6WE

      IIF 13 IIF 14
    • C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 15 IIF 16
    • Unit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield, South Yorkshire, S9 1TH, England

      IIF 17
    • 10, Heath Drive, Sutton, Surrey, SM2 5RP, England

      IIF 18 IIF 19
  • Khan, Yasar
    British chartered accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57-59 Beak Street, London, W1F 9SJ, United Kingdom

      IIF 20
  • Khan, Yasar
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 67, Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 21
    • Unit 11, Tinsley Industrial Estate, Shepcote Way, Sheffield, S9 1TH, England

      IIF 22
  • Mr Yasar Khan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Heath Drive, Sutton, Surrey, SM2 5RP, England

      IIF 23
  • Khan, Yasar
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Incisive Accounting, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 24
  • Khan, Yasar
    British chartered accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ, United Kingdom

      IIF 25
  • Khan, Yasar
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 26
    • 10, Heath Drive, Sutton, SM2 5RP, England

      IIF 27
    • Cantium House, Railway Approach, Sutton, SM6 0DZ, United Kingdom

      IIF 28
  • Khan, Yasar
    British

    Registered addresses and corresponding companies
    • 10, Heath Drive, Sutton, Surrey, SM2 5RP, England

      IIF 29
  • Khan, Yasar

    Registered addresses and corresponding companies
    • Netwise House 24 Old Jamaica Road, Bermondsey, London, SE16 4AW, England

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    Cantium House, Railway Approach, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 2
    4C XOOMWORKS LIMITED - 2005-07-07
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 3
    A & P PRECISION ENGINEERING LIMITED - 1989-10-18
    A.AND P.TOOLS AND PRODUCTS LIMITED - 1988-11-14
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -962,063 GBP2019-06-30
    Officer
    2018-05-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    ABACUS GOLD LIMITED - 2011-08-12
    10 Heath Drive, Sutton, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    445 GBP2021-03-31
    Officer
    2018-01-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    19 Baker Street, Weybridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    2021-05-11 ~ now
    IIF 14 - Director → ME
  • 7
    C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    74,820 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Unit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 17 - Director → ME
  • 9
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -292,081 GBP2020-09-30
    Officer
    2019-09-05 ~ now
    IIF 13 - Director → ME
  • 10
    67 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -186,672 GBP2020-05-31
    Officer
    2014-10-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    WOKMAMA LIMITED - 2017-07-13
    HYCEN APOLLO LIMITED - 2015-01-14
    HYCEN COMPANY SERVICES LIMITED - 2006-09-12
    C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,653 GBP2023-03-31
    Officer
    2021-03-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,371 GBP2023-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    ABACUS 36 LIMITED - 2011-09-14
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    192,138 GBP2024-03-31
    Officer
    2010-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 14
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-22 ~ now
    IIF 24 - Director → ME
  • 15
    10 Heath Drive, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 16
    PLANEFFECT LIMITED - 1992-04-27
    Unit 11 Gateway Mews, Ringway, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,523,163 GBP2024-04-30
    Officer
    2019-01-01 ~ now
    IIF 30 - Secretary → ME
Ceased 5
  • 1
    ABACUS GOLD LIMITED - 2011-08-12
    10 Heath Drive, Sutton, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    445 GBP2021-03-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 2 - Has significant influence or control OE
  • 2
    Unit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,551 GBP2024-12-31
    Officer
    2015-01-02 ~ 2024-04-24
    IIF 16 - Director → ME
    Person with significant control
    2016-12-02 ~ 2024-04-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    74,820 GBP2024-03-31
    Officer
    2007-03-28 ~ 2025-04-01
    IIF 18 - Director → ME
    2007-03-28 ~ 2025-04-01
    IIF 29 - Secretary → ME
  • 4
    Unit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,328 GBP2024-05-31
    Officer
    2021-05-11 ~ 2024-10-08
    IIF 22 - Director → ME
  • 5
    67 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -186,672 GBP2020-05-31
    Officer
    2012-05-24 ~ 2013-07-27
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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