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
Mahmood Khan, Yaseen
- 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 1
- British born in June 1990
Khan, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6 IIF 7 IIF 8 (more)(less)1, King William Street, London, EC4N 7AF, England
IIF 1116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)18, St. Swithin's Lane, London, EC4N 8AD, England
IIF 165, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 176th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, England
IIF 18C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Flat 12, Lisson House, 51 Lisson Street, London, NW1 5DE, United Kingdom
IIF 23 IIF 2431, Back Market Street, Hemsworth, Pontefract, West Yorkshire, WF9 4LB
IIF 2531 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 26
- British born in June 1990
Khan, Yaseen
Resident in England
Registered addresses and corresponding companiesVictoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 27
- 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 28 IIF 29 IIF 30 (more)(less)124, Finchley Road, London, NW3 5JS, England
IIF 3218, St. Swithin's Lane, London, EC4N 8AD, England
IIF 33Flat 12, Lisson House, 51 Lisson Street, London, NW1 5DE, England
IIF 34Flat 12 Lisson House, 51 Lisson Street, London, NW1 5DE, United Kingdom
IIF 35382, Silbury Court West, Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 36Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 37
- British born in July 1990
Khan, Yaseen
Resident in England
Registered addresses and corresponding companiesVictoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 38
- British born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companiesJhumat House, London Road, Barking, IG11 8BB, England
IIF 3912, Chapel Road, Ilford, IG1 2AG, England
IIF 40124, Finchley Road, London, NW3 5JS, England
IIF 41 IIF 42 IIF 43 (more)(less)124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 46601, High Road Leytonstone, London, E11 4PA
IIF 471 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, England
IIF 48Victoria House, 49 Clarendon Road, Clarendon Road, Watford, WD17 1HP, England
IIF 49 IIF 50Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Victoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 81
- British born in June 1990
Khan, Yaseen Mahmood
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 84
- 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 85
- 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 86
- British born in June 1990
Mr Yaseen Mahmood Khan
Resident in England
Registered addresses and corresponding companies601, High Road Leytonstone, London, E11 4PA
IIF 87
- British born in June 1990
Mr Yaseen Mahmood Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies - English born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Yaseen Mahmood
31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, 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 79 - Director → ME2024-04-01 ~ 2025-08-12IIF 78 - Director → ME - 2Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2020-09-01 ~ 2021-10-04IIF 75 - Director → ME2024-04-01 ~ 2025-08-12IIF 72 - 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 51 - Director → ME2024-04-01 ~ 2025-08-12IIF 63 - 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 68 - Director → ME2024-04-01 ~ 2025-08-12IIF 76 - 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 53 - Director → ME2020-09-01 ~ 2021-10-04IIF 58 - 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 57 - Director → ME2024-04-01 ~ 2025-08-12IIF 61 - Director → ME - 7
ALLERTON CLEANING LIMITED
1182183816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-12 ~ 2019-04-01IIF 5 - Director → ME2019-12-06 ~ dissolvedIIF 13 - 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 55 - Director → ME2023-12-12 ~ nowIIF 45 - Director → MEPerson with significant control2018-01-22 ~ 2019-03-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 3 - Director → ME2019-12-06 ~ dissolvedIIF 15 - 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 62 - Director → ME2024-04-01 ~ 2025-08-12IIF 56 - Director → MEPerson with significant control2018-05-21 ~ 2019-03-15IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 10 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 2 - Director → ME2019-12-06 ~ dissolvedIIF 12 - 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 4 - Director → ME2019-12-06 ~ dissolvedIIF 50 - Director → ME - 14
- 1518 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-11-10 ~ 2017-11-23IIF 16 - Director → ME
- 161 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ 2018-12-20IIF 9 - Director → ME
- 171 King William Street, London, EnglandDissolved Corporate (7 parents)Officer2018-11-22 ~ 2019-05-28IIF 8 - Director → ME
- 18C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 20 - Director → ME
- 19C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 21 - Director → ME
- 201 King William Street, London, EnglandDissolved Corporate (6 parents)Officer2020-04-17 ~ 2020-06-05IIF 11 - Director → ME
- 21Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-11-19 ~ nowIIF 64 - Director → ME
- 22Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 80 - Director → ME
- 2318 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents)Officer2017-11-28 ~ 2017-12-20IIF 23 - Director → MEPerson with significant control2017-11-28 ~ 2017-12-20IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 24Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 70 - Director → ME
- 25Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 77 - Director → ME
- 26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-06-19 ~ dissolvedIIF 69 - Director → ME
- 27124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2021-01-25 ~ nowIIF 41 - Director → ME
- 28Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 74 - Director → ME
- 29Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 65 - Director → ME
- 30Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 60 - Director → ME
- 31Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 67 - Director → ME
- 32Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 66 - Director → ME
- 33Flat 12 Lisson House, 51 Lisson Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 22 - Director → MEPerson with significant control2018-08-01 ~ 2019-04-30IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 351 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-22 ~ 2018-12-06IIF 6 - Director → ME
- 36Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2018-10-22 ~ dissolvedIIF 73 - Director → ME
- 37Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 52 - Director → ME
- 38
ASHFORD SPV1 HOLDINGS LTD
15995705124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2026-04-21 ~ nowIIF 46 - 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 27 - Director → MEPerson with significant control2019-01-28 ~ 2022-05-01IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 38 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - 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 49 - Director → MEPerson with significant control2017-11-06 ~ 2019-03-15IIF 34 - Has significant influence or control → OE - 4219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-10-18 ~ 2017-10-20IIF 17 - 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 93 - 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 47 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 18 - 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 90 - Director → ME - 48
IRONOAK GROUP LIMITED
17181596124 Finchley Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-04-27 ~ nowIIF 83 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 44 - Director → MEPerson with significant control2019-12-06 ~ 2026-04-27IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 82 - Director → ME2018-06-07 ~ 2024-06-19IIF 43 - Director → MEPerson with significant control2026-04-24 ~ 2026-04-27IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE2022-04-14 ~ 2022-04-14IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2018-06-07 ~ 2022-04-14IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 26 - Director → ME2017-04-28 ~ 2017-06-01IIF 94 - Secretary → ME - 52Jhumat House, London Road, Barking, EnglandActive Corporate (8 parents)Officer2018-11-22 ~ 2025-11-13IIF 39 - Director → ME
- 53
- 54
- 55
MITCHELL FINANCE LIMITED
0780338158 Bradwell Road, PeterboroughActive Corporate (5 parents)Officer2011-12-22 ~ 2015-08-27IIF 92 - Director → ME - 56
MITCHELLSECURITIES LIMITED
0819934936 Silverwood Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer2012-09-03 ~ dissolvedIIF 1 - 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 25 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 81 - 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 7 - 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 19 - 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 48 - Director → ME
- 63
SPARTZY LIMITED
0836269134 Kenton Park Crescent, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-01-16 ~ dissolvedIIF 91 - 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.