The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Khan, Wasim Ullah
    Director born in October 1975
    Individual (39 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
    Khan, Wasim
    Individual (39 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    8, De 19901, The Green, Ste A, Dover, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Khan, Wasim Ullah
    Businessman born in October 1975
    Individual (39 offsprings)
    Officer
    2016-07-22 ~ 2017-10-23
    OF - Director → CIF 0
    Khan, Wasim Ullah
    Company Director born in October 1975
    Individual (39 offsprings)
    2018-07-24 ~ 2019-08-14
    OF - Director → CIF 0
    Khan, Wasim
    Individual (39 offsprings)
    Officer
    2018-07-24 ~ 2019-08-14
    OF - Secretary → CIF 0
    Mr Wasim Ullah Khan
    Born in October 1975
    Individual (39 offsprings)
    Person with significant control
    2016-07-22 ~ 2017-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Shami, Sarim Ahmad
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 3
    Khan, Zia Ullah
    Accountant born in April 1963
    Individual (35 offsprings)
    Officer
    2016-07-22 ~ 2017-10-23
    OF - Director → CIF 0
    Khan, Zia Ullah
    Director born in April 1963
    Individual (35 offsprings)
    2018-01-10 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Zia Ullah Khan
    Born in April 1963
    Individual (35 offsprings)
    Person with significant control
    2016-07-22 ~ 2017-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-06-24 ~ 2021-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Khan, Fiaz
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 5
    Ansah, Eric Kojo
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Eric Kojo Ansah
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2017-10-23 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADREEN PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Current Assets
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Net Current Assets/Liabilities
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Total Assets Less Current Liabilities
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Equity
50,000 GBP2024-07-31
50,000 GBP2023-07-31

Related profiles found in government register
  • QUADREEN PLC
    Info
    Registered number 10292050
    298a Gray's Inn Road, London WC1X 8DX
    Public Limited Company incorporated on 2016-07-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • QUADREEN PLC
    S
    Registered number 10292050
    298, Gray's Inn Road, London, England, WC1X 8DX
    CIF 1
  • QUADREEN PLC
    S
    Registered number missing
    298a, Gray's Inn Road, London, England, WC1X 8DX
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2023-12-31
    Officer
    2021-02-11 ~ 2022-11-29
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.