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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

Kaan, Mahtab

    Related profiles found in government register
  • Kaan, Mahtab
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 6, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 1
  • Kaan, Mahtab
    British director of front office born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 283 Boardwalk Place, Trafalgar Way, Canary Wharf, London, E14 5SH

      IIF 2
  • Kaan, Mahtab
    British entrepreneur born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 3
  • Kaan, Mahtab
    British stock broker born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Howard Road, Upper Heyford, Bicester, Oxfordshire, OX25 5BD, United Kingdom

      IIF 4
  • Mr Mahtab Kaan
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Howard Road, Upper Heyford, Bicester, Oxfordshire, OX25 5BD, United Kingdom

      IIF 5

    • icon of address Suite 6, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 6
  • Kaan, Mahtab
    British consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Howard Road, Upper Heyford, Bicester, Oxfordshire, OX25 5BD, United Kingdom

      IIF 7
  • Kaan, Mahtab
    British entrepreneur born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 8
  • Kaan, Mahtab
    British recruitment director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kfh House, 5 Compton Road, Wimbledon, London, Surrey, SW19 7QA, United Kingdom

      IIF 9

    • icon of address Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 10
  • Kaan, Mahtab
    British

    Registered addresses and corresponding companies

    • icon of address 283 Boardwalk Place, Trafalgar Way, Canary Wharf, London, E14 5SH

      IIF 11
  • Kaan, Mahtab

    Registered addresses and corresponding companies

    • icon of address 283 Boardwalk Place, Flat 283 Boardwalk House, London, Surrey, E14 5SH, United Kingdom

      IIF 12
  • Mr Mahtab Kaan
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Howard Road, Upper Heyford, Bicester, Oxfordshire, OX25 5BD, United Kingdom

      IIF 13

    • icon of address First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 14

    • icon of address Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 15

    • icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -50,774 GBP2019-12-31
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Level 33 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    icon of address 14 Howard Road, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address Suite 6, Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    50,864 GBP2025-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address 14 Howard Road, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -50,774 GBP2019-12-31
    Officer
    icon of calendar 2004-01-07 ~ 2016-01-01
    IIF 11 - Secretary → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-16 ~ 2020-04-07
    IIF 9 - Director → ME
    icon of calendar 2019-09-16 ~ 2019-09-16
    IIF 12 - Secretary → ME
  • 3
    UB MANAGEMENT LTD - 2014-05-08
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,436 GBP2017-03-31
    Officer
    icon of calendar 2012-12-11 ~ 2013-04-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.