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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

Khan, Sabeena Arshad

    Related profiles found in government register
  • Khan, Sabeena Arshad
    British born in September 1965

    Registered addresses and corresponding companies
    • Flat 1 144 Mulgrave Road, Sutton, Surrey, SM2 6JS

      IIF 1
  • Khan, Sabeena Arshad
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Nonsuch Court Avenue, Epsom, KT17 2RX, England

      IIF 2
    • 23, Nonsuch Court Avenue, Epsom, KT17 2RX, United Kingdom

      IIF 3 IIF 4
    • 23, Nonsuch Court Avenue, Epsom, Surrey, KT17 2RX, United Kingdom

      IIF 5
    • 299a, Bethnal Green Road, London, E2 6AH, England

      IIF 6
  • Mrs Sabeena Arshad Khan
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Nonsuch Court Avenue, Epsom, KT17 2RX, England

      IIF 7
    • 23, Nonsuch Court Avenue, Epsom, KT17 2RX, United Kingdom

      IIF 8 IIF 9
    • 23, Nonsuch Court Avenue, Epsom, Surrey, KT17 2RX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    144 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
    05705592
    Ms M Shaw, 144 Mulgrave Road, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    2006-03-03 ~ 2009-06-10
    IIF 1 - Director → ME
  • 2
    ANNA DANIELS CONSULTANCY LTD - now
    ANSAB LTD
    - 2021-10-25 13220744
    Lyndhurst Berners Hill, Flimwell, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-10-20
    IIF 2 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-10-20
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ASHMN HOLDINGS LIMITED
    14737331
    23 Nonsuch Court Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    ASHMN HOMES LTD
    - now 11819709
    COLE STREET LIMITED
    - 2021-12-03 11819709
    23 Nonsuch Court Avenue, Epsom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    ASHMN INVESTMENTS LIMITED
    11816132
    23 Nonsuch Court Avenue, Epsom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SQUARE DEVELOPMENTS (LONDON) LTD
    14231409
    299a Bethnal Green Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-07-13 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.