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

Mr Wasim Ullah Khan

    Related profiles found in government register
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 1 IIF 2 IIF 3

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 8

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 9

    • Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 10

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BR, United Kingdom

      IIF 11

    • Brown And Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 12

    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 13 IIF 14

    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 15

    • The Epicurean, 4 Brown Hart Gardens, London, W1K 6TD, England

      IIF 16
  • Mr Wasim Khan
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298, Grays Inn Road, London, WC1X 8DX, United Kingdom

      IIF 17

    • 298a, Grays Inn Road, London, WC1 8DX, United Kingdom

      IIF 18

    • 298a, Grays Inn Road, London, WC1X 8DX, United Kingdom

      IIF 19 IIF 20
  • Mr Wasim Khan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 21
  • Mr Wasim Khan
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Station Road, Sunburn On Thames, Middlesex, TW16 6SB, United Kingdom

      IIF 22
  • Wasim Khan
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bywater Street, London, SW3 4XH, United Kingdom

      IIF 23
  • Khan, Wasim Ullah
    British business executive born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 24
  • Khan, Wasim Ullah
    British businessman born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 25

    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 26
  • Khan, Wasim Ullah
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 27

    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 28
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 29 IIF 30

    • 31 Bywater Street, London, SW3 4XH

      IIF 31

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 32

    • Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 33

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BR, United Kingdom

      IIF 34

    • C/o Brown & Batts, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 35

    • The Epicurean, 4 Brown Hart Gardens, London, W1K 6TD, England

      IIF 36
  • Khan, Wasim Ullah
    British events manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square House, London, London, W1J 6BD, England

      IIF 37
  • Khan, Wasim Ullah
    British property manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bywater Street, London, SW3 4XH, England

      IIF 38
  • Khan, Wasim Ullah
    British restauranteur born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ, England

      IIF 40

    • 47, Tamworth Road, Croydon, CR0 1XS, England

      IIF 41

    • 298, Gray's Inn Road, London, WC1X 8DX, England

      IIF 42

    • 298a, Grays Inn Road, London, WC1X 8DX, England

      IIF 43 IIF 44 IIF 45

    • 298a, Grays Inn Road, London, WC1X 8DX, United Kingdom

      IIF 46

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 47 IIF 48

    • C/o Brown & Batts Llp, Berkeley Square, Berkeley Square, London, W1J 6BD, England

      IIF 49
  • Khan, Wasim
    British business person born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, United Kingdom

      IIF 50
  • Khan, Wasim
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 298a, Grays Inn Road, London, United Kingdom, WC1X 8DX, England

      IIF 51

    • Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 52
  • Khan, Wasim Ullah
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bywater Street, London, SW3 4XH, England

      IIF 53

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 54 IIF 55

    • Brown And Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 56
  • Mr Wasim Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 298, Gray's Inn Road, London, WC1X 8DX, England

      IIF 57 IIF 58

    • 298a, Grays Inn Road, London, United Kingdom, WC1X 8DX, England

      IIF 59

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 60 IIF 61 IIF 62

    • 298a, Gray's Inn Road, London, WC1X 8DX, United Kingdom

      IIF 64

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 65
  • Khan, Wasim
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Station Road, Sunburn On Thames, Middlesex, TW16 6SB, United Kingdom

      IIF 66
  • Khan, Wasim Ullah
    British businessman born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ, England

      IIF 67
  • Khan, Wasim Ullah
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 68

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 69
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 102
  • Khan, Wasim Ullah
    British manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 103
  • Khan, Wasim Ullah
    British property born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 104
  • Khan, Wasim Ullah
    British property manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 47, Tamworth Road, Croydon, CR0 1XS, Great Britain

      IIF 105
  • Khan, Wasim Ullah
    British proposed director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 106
  • Khan, Wasim Ullah
    British restauranter born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 107
  • Khan, Wasim Ullah
    British restauranteur born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 108
  • Khan, Wasim Ullah
    British restaurateur born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bywater Street, London, SW3 4XH, United Kingdom

      IIF 109
  • Khan, Wasim
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 110
  • Khan, Wasim Ullah
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 111

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Level 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 115
  • Khan, Wasim
    British salesman born in October 1975

    Registered addresses and corresponding companies

    • 2 Daffodil Close, Shirley Oaks, Croydon, Surrey, CR0 8XQ

      IIF 116
  • Khan, Wasim Ullah
    British director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 117
  • Khan, Wasim Ullah
    British lawyer

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 118
  • Khan, Wasim Ullah
    British proposed director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 119
  • Khan, Wasim

    Registered addresses and corresponding companies

    • 298a, Gray's Inn Road, London, WC1X 8DX, England

      IIF 120 IIF 121

    • 31, Bywater Street, London, SW3 4XH, United Kingdom

      IIF 122

    • C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 39
  • 1
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-04-12 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2022-07-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 4
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 109 - director → ME
    2019-05-03 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-03-27 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 25 - director → ME
  • 7
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2023-12-31
    Officer
    2021-02-11 ~ now
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    Quadreen Capital Llp, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 33 - director → ME
  • 9
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-09-20 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    298 Grays Inn Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    GINGER WINGS LTD - 2022-07-18
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 88 - director → ME
  • 13
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    298a Gray's Inn Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,229 GBP2023-10-31
    Officer
    2012-10-24 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    298a Grays Inn Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158,540 GBP2023-05-31
    Officer
    2022-05-05 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    17 Station Road, Sunburn On Thames, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,903 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,733 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 120 - secretary → ME
  • 19
    SKYLIGHT WINDOWS CORPORATION LTD - 2023-09-06
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    64 GBP2024-04-30
    Officer
    2024-07-12 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 43 - Has significant influence or control → OE
  • 20
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-28 ~ now
    IIF 78 - director → ME
  • 21
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    298a Grays Inn Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    QUAD SHIPPING AS LIMITED - 2007-06-27
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2021-02-24 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 26
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 27
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2022-11-17 ~ dissolved
    IIF 75 - director → ME
  • 28
    298a Gray's Inn Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2021-05-18 ~ now
    IIF 89 - director → ME
    2021-05-18 ~ now
    IIF 121 - secretary → ME
  • 29
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 93 - director → ME
  • 30
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    299 GBP2023-06-30
    Officer
    2020-08-20 ~ now
    IIF 96 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 82 - director → ME
  • 32
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2023-12-31
    Officer
    2021-02-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 33
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,735 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 34
    30 Upfield, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2021-02-24 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 35
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2023-06-30
    Officer
    2024-05-01 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 36
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 37
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,418 GBP2023-12-31
    Officer
    2021-09-20 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 38
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 39
    EPICUREAN WIMBLEDON LTD - 2025-03-20
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -70,064 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 32
  • 1
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-21 ~ 2019-08-22
    IIF 108 - director → ME
  • 2
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-02-21 ~ 2019-08-22
    IIF 107 - director → ME
    2019-11-26 ~ 2019-12-09
    IIF 100 - director → ME
    2021-04-15 ~ 2025-03-05
    IIF 74 - director → ME
    Person with significant control
    2019-02-21 ~ 2021-04-08
    IIF 47 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2025-03-06
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2019-04-09 ~ 2019-04-30
    IIF 39 - director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    4th Floor 101 Whitechapel High Street, London, Uk
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-23 ~ 2019-08-22
    IIF 69 - director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-07 ~ 2019-08-14
    IIF 36 - director → ME
  • 6
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-24 ~ 2019-08-14
    IIF 54 - llp-designated-member → ME
  • 7
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2023-12-31
    Officer
    2019-03-15 ~ 2019-03-15
    IIF 115 - llp-designated-member → ME
  • 8
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2008-06-16 ~ 2019-08-14
    IIF 105 - director → ME
    Person with significant control
    2017-02-15 ~ 2020-05-28
    IIF 41 - Has significant influence or control → OE
  • 9
    GINGER WINGS LTD - 2022-07-18
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ 2024-01-10
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    27a High Street, Misterton, Doncaster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,727 GBP2021-01-31
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 83 - director → ME
  • 11
    298a Gray's Inn Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,229 GBP2023-10-31
    Person with significant control
    2016-10-24 ~ 2021-04-08
    IIF 49 - Has significant influence or control → OE
  • 12
    QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED - 2021-05-05
    GB FINANCE & MANAGEMENT SERVICES LIMITED - 2016-10-11
    1 West Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2020-08-31
    Officer
    2016-10-10 ~ 2019-08-14
    IIF 27 - director → ME
  • 13
    298a Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-08 ~ 2012-04-24
    IIF 67 - director → ME
  • 14
    3 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,508 GBP2017-07-31
    Person with significant control
    2016-07-22 ~ 2016-12-21
    IIF 13 - Has significant influence or control → OE
  • 15
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158,540 GBP2023-05-31
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 52 - director → ME
  • 16
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,733 GBP2023-12-31
    Officer
    2017-12-22 ~ 2022-07-27
    IIF 34 - director → ME
    2022-08-16 ~ 2025-03-19
    IIF 79 - director → ME
    Person with significant control
    2017-12-22 ~ 2022-07-27
    IIF 11 - Ownership of shares – 75% or more → OE
    2022-08-16 ~ 2025-02-26
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    298a Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2024-10-14 ~ 2025-02-17
    IIF 80 - director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2012-02-15
    IIF 72 - director → ME
  • 19
    Galaxy House 10, Adrian Avenue Staples Corner, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-08 ~ 2011-10-28
    IIF 31 - director → ME
  • 20
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-10-06 ~ 2019-08-14
    IIF 37 - director → ME
  • 21
    298a Grays Inn Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-04 ~ 2019-08-14
    IIF 99 - director → ME
  • 22
    QUAD SHIPPING AS LIMITED - 2007-06-27
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2005-06-15 ~ 2019-08-14
    IIF 71 - director → ME
    2005-06-15 ~ 2008-05-12
    IIF 117 - secretary → ME
  • 23
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2018-06-06 ~ 2019-08-14
    IIF 32 - director → ME
  • 24
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2017-10-23
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 14 - Has significant influence or control → OE
  • 25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-30 ~ 2019-08-14
    IIF 56 - llp-designated-member → ME
    2019-08-14 ~ 2021-02-11
    IIF 114 - llp-designated-member → ME
  • 26
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2005-08-24 ~ 2012-04-03
    IIF 106 - director → ME
    2005-08-24 ~ 2008-05-12
    IIF 119 - secretary → ME
  • 27
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2005-04-21 ~ 2012-04-23
    IIF 102 - director → ME
    2005-04-21 ~ 2008-05-12
    IIF 118 - secretary → ME
  • 28
    298a Gray's Inn Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2018-07-24 ~ 2019-08-14
    IIF 28 - director → ME
    2016-07-22 ~ 2017-10-23
    IIF 26 - director → ME
    2018-07-24 ~ 2019-08-14
    IIF 123 - secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 29
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2005-05-16 ~ 2012-02-03
    IIF 70 - director → ME
    1998-02-03 ~ 1998-10-06
    IIF 116 - director → ME
  • 30
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2013-11-27 ~ 2017-05-08
    IIF 38 - director → ME
    2008-05-12 ~ 2012-07-31
    IIF 103 - director → ME
  • 31
    298a Gray's Inn Road, Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    679,424 GBP2023-10-31
    Officer
    2021-07-02 ~ 2021-07-23
    IIF 98 - director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    30 Upfield, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2012-09-06 ~ 2019-08-14
    IIF 104 - director → ME

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