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

Khan, Yaseen Mahmood

    Related profiles found in government register
  • Khan, Yaseen Mahmood
    British . born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 1
  • Khan, Yaseen Mahmood
    British barrister born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 2

    • Flat 12, Lisson House, 51 Lisson Street, London, NW1 5DE, United Kingdom

      IIF 3 IIF 4

    • 31, Back Market Street, Hemsworth, Pontefract, West Yorkshire, WF9 4LB

      IIF 5

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom

      IIF 6
  • Khan, Yaseen Mahmood
    British company director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7
  • Khan, Yaseen Mahmood
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Yaseen
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 25
  • Mr Yaseen Mahmood Khan
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 30

    • Flat 12, Lisson House, 51 Lisson Street, London, NW1 5DE, England

      IIF 31

    • Flat 12 Lisson House, 51 Lisson Street, London, NW1 5DE, United Kingdom

      IIF 32

    • 382, Silbury Court West, Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 33

    • Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 34

    • Victoria House, 49 Clarendon Road, Watford, WD17 1HP, England

      IIF 35
  • Khan, Yaseen Mahmood
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Yaseen Mahmood
    English barrister born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 34, Kenton Park Crescent, Harrow, Middlesex, HA3 8UA, England

      IIF 77

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 78
  • Khan, Yaseen Mahmood
    English student born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 4, Herons Court, Wroxham Way, Felpham, West Sussex, PO22 8HA, United Kingdom

      IIF 79

    • 58, Bradwell Road, Peterborough, PE3 9PZ, England

      IIF 80
  • Mahmood Khan, Yaseen
    British student born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Silverwood Road, Peterborough, PE1 2JF, United Kingdom

      IIF 81
  • Khan, Yaseen
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 49, Clarendon Road, Watford, WD17 1HP, England

      IIF 82

    • Victoria House, 49 Clarendon Road, Watford, WD17 1HP, England

      IIF 83
  • Khan, Yaseen
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 49 Clarendon Road, Watford, WD17 1HP, England

      IIF 84
  • Mr Yaseen Mahmood Khan
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 85
  • Mr Yaseen Khan
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 86
  • Yaseen Mahmood Khan
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 87
  • Mr Yaseen Khan
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 49 Clarendon Road, Watford, WD17 1HP, England

      IIF 88
  • Khan, Yaseen Mahmood

    Registered addresses and corresponding companies

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 42
  • 1
    ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
    SHINE (HERTS) LIMITED - 2019-10-02
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    474,488 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 72 - director → ME
  • 2
    WAVE SUPPORTED LIVES LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    294,674 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 66 - director → ME
  • 3
    NAVIGATION SUPPORT AND CARE SERVICES LTD - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    310,452 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 56 - director → ME
  • 4
    AMITY SUPPORTED LIVING LIMITED - 2021-03-18
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    55,600 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 70 - director → ME
  • 5
    ELYSIUM SUPPORTED LIVING LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,006,726 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 45 - director → ME
  • 6
    SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    514,188 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 54 - director → ME
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    146 GBP2020-03-31
    Officer
    2019-12-06 ~ dissolved
    IIF 15 - director → ME
  • 8
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -606,050 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 82 - director → ME
  • 9
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    24,611 GBP2019-02-12 ~ 2020-03-31
    Officer
    2019-12-06 ~ dissolved
    IIF 16 - director → ME
  • 10
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 49 - director → ME
  • 11
    C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55,812 GBP2020-03-31
    Officer
    2019-12-06 ~ dissolved
    IIF 14 - director → ME
  • 13
    Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,016,902 GBP2021-03-31
    Officer
    2019-12-06 ~ dissolved
    IIF 41 - director → ME
  • 14
    ALLERTON SPV HOLDINGS LIMITED - 2020-12-09
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Profit/Loss (Company account)
    -720,989 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 46 - director → ME
  • 15
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2020-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 19 - director → ME
  • 16
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2020-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 20 - director → ME
  • 17
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -128,093 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    IIF 65 - director → ME
  • 18
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,247 GBP2020-11-19 ~ 2022-03-31
    Officer
    2020-11-19 ~ now
    IIF 57 - director → ME
  • 19
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -3,841 GBP2020-11-19 ~ 2022-03-31
    Officer
    2020-11-19 ~ dissolved
    IIF 74 - director → ME
  • 20
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -3,796 GBP2020-11-19 ~ 2022-03-31
    Officer
    2020-11-19 ~ dissolved
    IIF 63 - director → ME
  • 21
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,021 GBP2020-11-19 ~ 2022-03-31
    Officer
    2020-11-19 ~ dissolved
    IIF 71 - director → ME
  • 22
    BQ PROPERTY SPV6 LIMITED - 2020-12-11
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,688 GBP2021-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 62 - director → ME
  • 23
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,146 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 43 - director → ME
  • 24
    BQ PROPERTY SPV1 LIMITED - 2021-03-26
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200,322 GBP2024-03-31
    Officer
    2019-12-10 ~ now
    IIF 68 - director → ME
  • 25
    BQ PROPERTY SPV2 LIMITED - 2021-03-26
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,788 GBP2021-03-31
    Officer
    2019-12-11 ~ dissolved
    IIF 58 - director → ME
  • 26
    BQ PROPERTY SPV3 LIMITED - 2021-03-26
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,978 GBP2021-03-31
    Officer
    2019-12-10 ~ dissolved
    IIF 53 - director → ME
  • 27
    BQ PROPERTY SPV4 LIMITED - 2021-03-26
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,213 GBP2021-03-31
    Officer
    2019-12-11 ~ dissolved
    IIF 60 - director → ME
  • 28
    BQ PROPERTY SPV5 LIMITED - 2021-03-26
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,970 GBP2021-03-31
    Officer
    2019-12-11 ~ dissolved
    IIF 59 - director → ME
  • 29
    Flat 12 Lisson House, 51 Lisson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 21 - director → ME
  • 31
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,488 GBP2021-03-31
    Officer
    2018-10-22 ~ dissolved
    IIF 67 - director → ME
  • 32
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,208 GBP2021-03-31
    Officer
    2018-11-15 ~ dissolved
    IIF 44 - director → ME
  • 33
    AG HOLD LTD - 2021-03-28
    ALLERTON GROUP LIMITED - 2020-12-09
    Victoria House, 49 Clarendon Road, Watford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,991,550 GBP2023-03-31
    Officer
    2019-01-28 ~ dissolved
    IIF 83 - director → ME
  • 34
    Victoria House, 49 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 35
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -838,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-06 ~ now
    IIF 40 - director → ME
  • 36
    Victoria House, 49 Clarendon Road, Watford, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    643,324 GBP2024-03-31
    Officer
    2019-12-06 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 37
    DENVER HOUSING LIMITED - 2021-08-23
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 52 - director → ME
  • 38
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,316 GBP2019-05-31
    Officer
    2017-11-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 39
    36 Silverwood Road, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 81 - director → ME
  • 40
    28A SUPPORTED LIVING LIMITED - 2020-01-10
    382 Silbury Court West, Silbury Boulevard, Milton Keynes, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    176,941 GBP2016-05-31
    Person with significant control
    2018-07-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 41
    34 Kenton Park Crescent, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 77 - director → ME
  • 42
    HOMELESSNESS RELIEF CIC - 2021-01-14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 7 - director → ME
Ceased 36
  • 1
    ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
    SHINE (HERTS) LIMITED - 2019-10-02
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    474,488 GBP2024-03-31
    Officer
    2020-09-01 ~ 2021-10-04
    IIF 73 - director → ME
  • 2
    WAVE SUPPORTED LIVES LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    294,674 GBP2024-03-31
    Officer
    2020-09-01 ~ 2021-10-04
    IIF 69 - director → ME
  • 3
    NAVIGATION SUPPORT AND CARE SERVICES LTD - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    310,452 GBP2024-03-31
    Officer
    2020-09-01 ~ 2021-10-04
    IIF 42 - director → ME
  • 4
    AMITY SUPPORTED LIVING LIMITED - 2021-03-18
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    55,600 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-09-01 ~ 2021-10-04
    IIF 61 - director → ME
  • 5
    ELYSIUM SUPPORTED LIVING LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,006,726 GBP2024-03-31
    Officer
    2020-09-01 ~ 2021-10-04
    IIF 51 - director → ME
  • 6
    SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    514,188 GBP2024-03-31
    Officer
    2020-09-01 ~ 2021-10-04
    IIF 50 - director → ME
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    146 GBP2020-03-31
    Officer
    2019-02-12 ~ 2019-04-01
    IIF 25 - director → ME
  • 8
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -606,050 GBP2024-03-31
    Officer
    2018-01-22 ~ 2021-07-14
    IIF 48 - director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    24,611 GBP2019-02-12 ~ 2020-03-31
    Officer
    2019-02-12 ~ 2019-04-01
    IIF 23 - director → ME
  • 10
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Officer
    2018-05-21 ~ 2021-10-04
    IIF 55 - director → ME
    Person with significant control
    2018-05-21 ~ 2019-03-15
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55,812 GBP2020-03-31
    Officer
    2019-02-12 ~ 2019-04-01
    IIF 22 - director → ME
  • 12
    Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,016,902 GBP2021-03-31
    Officer
    2019-02-07 ~ 2019-04-01
    IIF 24 - director → ME
  • 13
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-10 ~ 2017-11-23
    IIF 2 - director → ME
  • 14
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-15 ~ 2018-12-20
    IIF 11 - director → ME
  • 15
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-22 ~ 2019-05-28
    IIF 10 - director → ME
  • 16
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-04-17 ~ 2020-06-05
    IIF 13 - director → ME
  • 17
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ 2017-12-20
    IIF 3 - director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-01 ~ 2019-04-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    1 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-22 ~ 2018-12-06
    IIF 8 - director → ME
  • 20
    AG HOLD LTD - 2021-03-28
    ALLERTON GROUP LIMITED - 2020-12-09
    Victoria House, 49 Clarendon Road, Watford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,991,550 GBP2023-03-31
    Person with significant control
    2019-01-28 ~ 2022-05-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -838,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-11-06 ~ 2019-03-15
    IIF 31 - Has significant influence or control → OE
  • 22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-18 ~ 2017-10-20
    IIF 1 - director → ME
  • 23
    10 Lower Thames Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    186 GBP2024-02-27
    Officer
    2015-09-15 ~ 2016-05-31
    IIF 78 - director → ME
  • 24
    ALLERTON SPV17 LIMITED - 2020-11-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-13 ~ 2020-11-06
    IIF 17 - director → ME
  • 25
    4 Herons Court, Wroxham Way, Bognor Regis, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ 2012-03-07
    IIF 79 - director → ME
  • 26
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,500 GBP2021-03-31
    Officer
    2017-04-28 ~ 2017-06-01
    IIF 6 - director → ME
    2017-04-28 ~ 2017-06-01
    IIF 89 - secretary → ME
  • 27
    WASHINGTON HOUSING LIMITED - 2022-07-28
    QUINTON HOUSING LIMITED - 2020-11-04
    Office 129 94 Goulton Street, Hull, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-09-08 ~ 2022-11-03
    IIF 36 - director → ME
  • 28
    ALLERTON SUPPORT LIMITED - 2022-08-09
    HOMELESSNESS ASSIST LIMITED - 2021-03-15
    Office 129 94 Goulton Street, Hull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -247,951 GBP2022-03-31
    Officer
    2020-07-07 ~ 2021-10-04
    IIF 47 - director → ME
  • 29
    58 Bradwell Road, Peterborough
    Corporate (2 parents)
    Equity (Company account)
    52,071 GBP2023-10-31
    Officer
    2011-12-22 ~ 2015-08-27
    IIF 80 - director → ME
  • 30
    28A SUPPORTED LIVING LIMITED - 2020-01-10
    382 Silbury Court West, Silbury Boulevard, Milton Keynes, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    176,941 GBP2016-05-31
    Officer
    2018-07-19 ~ 2018-11-05
    IIF 5 - director → ME
  • 31
    ALLERTON HOUSING LIMITED - 2024-06-19
    124 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-07 ~ 2024-06-19
    IIF 37 - director → ME
    Person with significant control
    2018-06-07 ~ 2022-04-14
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2022-04-14 ~ 2022-04-14
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 32
    Victoria House, 49 Clarendon Road, Watford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,107,083 GBP2024-03-31
    Officer
    2020-11-30 ~ 2024-03-01
    IIF 76 - director → ME
  • 33
    ALLERTON HOUSING LIMITED - 2025-01-03
    ROLAND HOUSING LIMITED - 2024-08-06
    36 Bond Street Bond Street, Stoke-on-trent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-17 ~ 2025-01-03
    IIF 64 - director → ME
  • 34
    ALLERTON SPV4 LIMITED - 2020-10-22
    C/o Barnessolicitors Llp, 9 Albert Embankment, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,299,982 GBP2023-12-31
    Officer
    2018-05-22 ~ 2020-10-15
    IIF 9 - director → ME
  • 35
    ALLERTON SPV6 LIMITED - 2020-10-22
    C/o Barnessolicitors Llp, 9 Albert Embankment, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,378,760 GBP2023-12-31
    Officer
    2018-08-13 ~ 2020-10-15
    IIF 18 - director → ME
  • 36
    ALLERTON SPV11 LIMITED - 2021-03-31
    C/o Barnessolicitors Llp, 9 Albert Embankment, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,585,278 GBP2023-12-31
    Officer
    2018-11-22 ~ 2021-03-18
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.