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
Khan, Yaseen
- British director 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 companies - British . born in June 1990
Khan, Yaseen Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 7
- British barrister born in June 1990
Khan, Yaseen Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1990
Khan, Yaseen Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 12
- British director 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 13 IIF 14 IIF 15 (more)(less)1, King William Street, London, EC4N 7AF, England
IIF 1816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 19 IIF 20 IIF 21C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British student born in June 1990
Mahmood Khan, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies36, Silverwood Road, Peterborough, PE1 2JF, United Kingdom
IIF 26
- British born in June 1990
Khan, Yaseen
Resident in England
Registered addresses and corresponding companies49, Clarendon Road, Watford, WD17 1HP, England
IIF 27
- British director born in June 1990
Khan, Yaseen
Resident in England
Registered addresses and corresponding companiesVictoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 28
- British company director born in July 1990
Khan, Yaseen
Resident in England
Registered addresses and corresponding companiesVictoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 29
- 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 30 IIF 31 IIF 32 (more)(less)124, Finchley Road, London, NW3 5JS, England
IIF 3418, St. Swithin's Lane, London, EC4N 8AD, England
IIF 35Flat 12, Lisson House, 51 Lisson Street, London, NW1 5DE, England
IIF 36Flat 12 Lisson House, 51 Lisson Street, London, NW1 5DE, United Kingdom
IIF 37382, Silbury Court West, Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 38Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 39
- British born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companiesJhumat House, London Road, Barking, IG11 8BB, England
IIF 40124, Finchley Road, London, NW3 5JS, England
IIF 41 IIF 42 IIF 43Victoria House, 49 Clarendon Road, Clarendon Road, Watford, WD17 1HP, England
IIF 44Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 45 IIF 46 IIF 47
- British director born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companies12, Chapel Road, Ilford, IG1 2AG, England
IIF 48124, Finchley Road, London, NW3 5JS, England
IIF 49601, High Road Leytonstone, London, E11 4PA
IIF 501 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, England
IIF 51Victoria House, 49 Clarendon Road, Clarendon Road, Watford, WD17 1HP, England
IIF 52Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Victoria House, 49 Clarendon Road, Watford, WD17 1HP, England
IIF 80
- 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 81
- 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 82
- English born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companies58, Bradwell Road, Peterborough, PE3 9PZ, England
IIF 83
- English barrister born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companies - English student born in June 1990
Khan, Yaseen Mahmood
Resident in England
Registered addresses and corresponding companies4, Herons Court, Wroxham Way, Felpham, West Sussex, PO22 8HA, United Kingdom
IIF 86
- Registered addresses and corresponding companies
Khan, Yaseen Mahmood
31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 87
- 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 88
- British born in June 1990
Mr Yaseen Mahmood Khan
Resident in England
Registered addresses and corresponding companies601, High Road Leytonstone, London, E11 4PA
IIF 89
Related profiles found in government register
Offspring entities and appointments
62
- 1
ADWELL SUPPORTED LIVING LIMITED
- 2021-03-15 09998690SHINE (HERTS) LIMITED - 2019-10-02Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2024-04-01 ~ 2025-08-12IIF 77 - Director → ME2020-09-01 ~ 2021-10-04IIF 78 - Director → ME - 2Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2020-09-01 ~ 2021-10-04IIF 74 - 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)Officer2024-04-01 ~ 2025-08-12IIF 65 - Director → ME2020-09-01 ~ 2021-10-04IIF 53 - 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 69 - Director → ME2024-04-01 ~ 2025-08-12IIF 75 - Director → ME - 5
ELYSIUM SUPPORTED LIVING LIMITED
- 2021-03-15 07642106Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Officer2020-09-01 ~ 2021-10-04IIF 60 - Director → ME2024-04-01 ~ 2025-08-12IIF 55 - Director → ME - 6
SOUTH WEST INDEPENDENCE LIMITED
- 2021-03-15 07054385Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2024-04-01 ~ 2025-08-12IIF 63 - Director → ME2020-09-01 ~ 2021-10-04IIF 59 - Director → ME - 7
ALLERTON CLEANING LIMITED
1182183816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-06 ~ dissolvedIIF 20 - Director → ME2019-02-12 ~ 2019-04-01IIF 4 - Director → ME - 8
ALLERTON DEVELOPMENTS LTD
11160457Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-12 ~ nowIIF 27 - Director → ME2018-01-22 ~ 2021-07-14IIF 57 - Director → MEPerson with significant control2018-01-22 ~ 2019-03-15IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
ALLERTON FURNITURE LIMITED
1182194216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-12 ~ 2019-04-01IIF 2 - Director → ME2019-12-06 ~ dissolvedIIF 21 - Director → ME - 10
ALLERTON CARE LIMITED
- 2021-03-15 11371887Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (10 parents, 14 offsprings)Officer2024-04-01 ~ 2025-08-12IIF 58 - Director → ME2018-05-21 ~ 2021-10-04IIF 64 - Director → MEPerson with significant control2018-05-21 ~ 2019-03-15IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → 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 17 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 1 - Director → ME2019-12-06 ~ dissolvedIIF 19 - Director → ME - 13
ALLERTON SERVICES LIMITED
11811765Victoria House, 49 Clarendon Road, Clarendon Road, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2019-12-06 ~ dissolvedIIF 52 - Director → ME2019-02-07 ~ 2019-04-01IIF 3 - Director → ME - 14
- 1518 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-11-10 ~ 2017-11-23IIF 8 - Director → ME
- 161 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ 2018-12-20IIF 16 - Director → ME
- 171 King William Street, London, EnglandDissolved Corporate (7 parents)Officer2018-11-22 ~ 2019-05-28IIF 15 - Director → ME
- 18C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 23 - Director → ME
- 19C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 24 - Director → ME
- 201 King William Street, London, EnglandDissolved Corporate (6 parents)Officer2020-04-17 ~ 2020-06-05IIF 18 - Director → ME
- 21Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-11-19 ~ nowIIF 45 - Director → ME
- 22Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 79 - Director → ME
- 2318 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents)Officer2017-11-28 ~ 2017-12-20IIF 9 - Director → MEPerson with significant control2017-11-28 ~ 2017-12-20IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 24Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 71 - Director → ME
- 25Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-19 ~ dissolvedIIF 76 - Director → ME
- 26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-06-19 ~ dissolvedIIF 70 - 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 KingdomActive Corporate (4 parents)Officer2019-12-10 ~ nowIIF 47 - Director → ME
- 29Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 66 - Director → ME
- 30Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 62 - Director → ME
- 31Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 68 - Director → ME
- 32Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-12-11 ~ dissolvedIIF 67 - Director → ME
- 33Flat 12 Lisson House, 51 Lisson Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 34C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-08-01 ~ 2019-04-30IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 351 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-22 ~ 2018-12-06IIF 13 - 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 54 - Director → ME
- 38
AG HOLD LTD
- 2021-03-28 11793244Victoria House, 49 Clarendon Road, Watford, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2019-01-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-01-28 ~ 2022-05-01IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
BRENDON HOUSING CIC
14191380Victoria House, 49 Clarendon Road, Watford, EnglandConverted / Closed Corporate (3 parents)Officer2022-06-23 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OE - 40
ALLERTON INVESTMENTS LIMITED
- 2021-04-22 11049535Victoria House, 49 Clarendon Road, Clarendon Road, Watford, EnglandActive Corporate (3 parents, 15 offsprings)Officer2017-11-06 ~ nowIIF 44 - Director → MEPerson with significant control2017-11-06 ~ 2019-03-15IIF 36 - Has significant influence or control → OE - 41
BROOKLAND INVESTMENT HOLDINGS LIMITED
12351468124 Finchley Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2019-12-06 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 4219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-10-18 ~ 2017-10-20IIF 7 - 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 85 - 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 50 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 5 - 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 86 - Director → ME - 48
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 6 - Director → ME2017-04-28 ~ 2017-06-01IIF 87 - Secretary → ME - 49Jhumat House, London Road, Barking, EnglandActive Corporate (8 parents)Officer2018-11-22 ~ 2025-11-13IIF 40 - Director → ME
- 50
- 51
- 52
MITCHELL FINANCE LIMITED
0780338158 Bradwell Road, PeterboroughActive Corporate (5 parents)Officer2011-12-22 ~ 2015-08-27IIF 83 - Director → ME - 53
MITCHELLSECURITIES LIMITED
0819934936 Silverwood Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer2012-09-03 ~ dissolvedIIF 26 - Director → ME - 54
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 11 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 55124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-07 ~ 2024-06-19IIF 49 - Director → MEPerson with significant control2018-06-07 ~ 2022-04-14IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE2022-04-14 ~ 2022-04-14IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 56
QUINTON INVESTMENT HOLDINGS LIMITED
12305786Iveco House, Station Road, Watford, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-11-30 ~ 2024-03-01IIF 80 - Director → ME - 57
- 58RAIF PROP CO 2 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2018-05-22 ~ 2020-10-15IIF 14 - Director → ME
- 59RAIF PROP CO 3 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2018-08-13 ~ 2020-10-15IIF 22 - Director → ME
- 60RAIF PROP CO 6 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2018-11-22 ~ 2021-03-18IIF 51 - Director → ME
- 61
SPARTZY LIMITED
0836269134 Kenton Park Crescent, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-01-16 ~ dissolvedIIF 84 - Director → ME - 62
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.