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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
    Mr Zia Ullah Khan
    Born in April 1963
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Wasim Ullah
    Born in October 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
    Khan, Wasim
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Khan, Fiaz
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 2
    Khan, Zia Ullah
    Accountant born in April 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-23
    OF - Director → CIF 0
    Khan, Zia Ullah
    Director born in April 1963
    Individual (37 offsprings)
    icon of calendar 2018-01-10 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Zia Ullah Khan
    Born in April 1963
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-06-24 ~ 2021-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Khan, Wasim Ullah
    Businessman born in October 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-23
    OF - Director → CIF 0
    Khan, Wasim Ullah
    Company Director born in October 1975
    Individual (37 offsprings)
    icon of calendar 2018-07-24 ~ 2019-08-14
    OF - Director → CIF 0
    Khan, Wasim
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2019-08-14
    OF - Secretary → CIF 0
    Mr Wasim Ullah Khan
    Born in October 1975
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ansah, Eric Kojo
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-10-23 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shami, Sarim Ahmad
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 6
    icon of address8, De 19901, The Green, Ste A, Dover, United States
    Corporate
    Person with significant control
    2021-08-03 ~ 2025-08-22
    PE - Right to appoint or remove directorsCIF 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
    icon of address298a Gray's Inn Road, London WC1X 8DX
    PUBLIC LIMITED COMPANY incorporated on 2016-07-22 (9 years 5 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
    icon of address298, Gray's Inn Road, London, England, WC1X 8DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • E.C. BROWN & BATTS LLP - 2008-08-29
    icon of address298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2024-12-31
    Officer
    icon of calendar 2021-02-11 ~ 2022-11-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.