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 Khushal Khagram

    Related profiles found in government register
  • Mr Khushal Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khushal Khagram
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 38
  • Mr Khushl Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 39
  • Mr Khushal Khargam
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB

      IIF 40
  • Mr Khushal Khagram
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 41
  • Khagram, Khushal
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Khagram, Khushal
    British business born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 61, Finchley Court, Ballards Lane, London, N31NJ, United Kingdom

      IIF 72

    • Flat No' 61, Finchley Court, Ballards Lane, London, N31NJ, England

      IIF 73

    • Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom

      IIF 74
  • Khagram, Khushal
    British businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 75
  • Khagram, Khushal
    British commercial director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 76
  • Khagram, Khushal
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB

      IIF 77

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 78

    • Unit-5, Minerva Business Centre, 58-60, Minerva Road Park Royal, London, NW10 6HJ, England

      IIF 79
  • Khagram, Khushal
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Khagram, Khushal
    British financial adviser born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 105
  • Khagram, Khushal
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Minerva Business Park, 58-60 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom

      IIF 106
  • Khagram, Khusal
    British accountant born in May 1969

    Registered addresses and corresponding companies

    • 41 Kennet Square, Mitcham, Surrey, CR4 3RR

      IIF 107
  • Khagram, Khushal
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 108
  • Khagram, Khushal
    British accountant born in May 1969

    Registered addresses and corresponding companies
  • Khagram, Khusal
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Langley High Street, Slough, SL3 7AD, United Kingdom

      IIF 111
  • Khagram, Khusal
    British

    Registered addresses and corresponding companies

    • 41 Kennet Square, Mitcham, Surrey, CR4 3RR

      IIF 112
  • Khagram, Khushal
    British accountant

    Registered addresses and corresponding companies

    • 58 Langley Road, Langley, Berkshire, SL3 7AD

      IIF 113
  • Khagram, Khushal

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 114
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit-5 Minerva Business Centre, 58/60 Minerva Road Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 103 - director → ME
  • 2
    BACK 2 BUSINESS PRODUCTION LIMITED - 2014-11-12
    BG COMPUTER SERVICES LIMITED - 2014-10-29
    Lawford House, Albert Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 75 - director → ME
  • 3
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ 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
  • 4
    Unit-5 Minerva Business Centre, 58-60, Minerva Road Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 79 - director → ME
  • 5
    HESTIUN-FINANCE DVPT. LIMITED - 2015-02-11
    HESTIUN-BLUEGRACE PROJECT DVPT LIMITED - 2015-02-11
    HESTIUN-BLUGRACE PROJECT DVPT LIMITED - 2015-01-02
    BLUEGRACE - STERLING LIMITED - 2014-12-23
    BLUEGRACE PROJECT INVESTMENT 001 LIMITED - 2014-07-23
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-12-23 ~ dissolved
    IIF 114 - secretary → ME
  • 6
    2nd Floor Lawford House, 4 Albert Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 108 - llp-designated-member → ME
  • 7
    Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,141 GBP2023-07-31
    Officer
    2014-04-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit-5 Minerva Business Centre, 58-60 Minerva Road Park Royal, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 102 - director → ME
  • 9
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,808 GBP2024-01-31
    Officer
    2021-06-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,403 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    Lawford House, 4 Albert Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 53 - director → ME
  • 12
    Unit 5 Minerva Business Centre, 58-60 Minerva Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 72 - director → ME
  • 13
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 63 - director → ME
  • 14
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 61 - director → ME
  • 15
    BESPOKE COMMODITIES LTD - 2011-09-08
    BESPOKE MEDIA LIMITED - 2009-02-23
    Unit 6 Minerva Bus Centre 58-60 Minerva Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-27 ~ dissolved
    IIF 71 - director → ME
  • 16
    Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 74 - director → ME
  • 17
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 106 - director → ME
  • 18
    Flat No' 61 Finchley Court, Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 73 - director → ME
  • 19
    Kingsley Maybrook Limited Lawford House, 4 Albert Place, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 43 - director → ME
Ceased 54
  • 1
    4 Albert Place, Lawford House, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    289,842 GBP2017-12-31
    Officer
    2016-06-01 ~ 2017-11-01
    IIF 65 - director → ME
  • 2
    233 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ 2008-02-28
    IIF 109 - director → ME
    2007-10-31 ~ 2008-02-18
    IIF 110 - director → ME
  • 3
    INDIGO TRUE LIMITED - 2017-12-05
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-04 ~ 2021-06-15
    IIF 86 - director → ME
    Person with significant control
    2017-12-04 ~ 2021-06-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-05-13 ~ 2023-07-19
    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
  • 5
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252,216 GBP2023-11-30
    Officer
    2016-11-30 ~ 2021-06-15
    IIF 84 - director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-04 ~ 2021-06-15
    IIF 58 - director → ME
    Person with significant control
    2017-07-04 ~ 2021-06-15
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2017-11-15 ~ 2017-11-15
    IIF 101 - director → ME
    2017-11-07 ~ 2021-06-15
    IIF 82 - director → ME
    Person with significant control
    2017-11-15 ~ 2021-06-15
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (3 parents)
    Person with significant control
    2021-05-17 ~ 2023-03-13
    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
  • 9
    CATS SECURITY LTD - 2021-11-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2021-06-15
    IIF 94 - director → ME
    Person with significant control
    2017-01-17 ~ 2021-06-15
    IIF 19 - Has significant influence or control → OE
  • 10
    42 Grove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,840 GBP2020-10-31
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 89 - director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    ID WEALTH LIMITED - 2022-03-29
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 47 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-09-30
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 56 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 55 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    22 Beeton Close, Pinner, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-04-27 ~ 2021-06-15
    IIF 77 - director → ME
    Person with significant control
    2016-04-27 ~ 2021-06-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MANHATTAN FISH MARKET (UK) LIMITED - 2019-08-07
    Office 965 Doran Consultants Limited, High Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,664 GBP2022-08-31
    Officer
    2017-08-29 ~ 2019-08-07
    IIF 88 - director → ME
    Person with significant control
    2017-08-29 ~ 2019-07-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-06-10 ~ 2000-07-01
    IIF 112 - secretary → ME
  • 17
    GROOVY TV LTD - 2015-05-23
    Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    2015-02-24 ~ 2015-05-11
    IIF 70 - director → ME
  • 18
    DELIV PRODUCT SOURCING SERVICES LTD - 2018-08-23
    DELIV LIMITED - 2018-05-17
    Unitec House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2022-09-30
    Officer
    2018-08-22 ~ 2020-05-18
    IIF 90 - director → ME
    Person with significant control
    2018-08-22 ~ 2022-03-03
    IIF 31 - Has significant influence or control → OE
  • 19
    Alpha House, 176a High Street, Barnet
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -180,346 GBP2016-09-30
    Officer
    2016-08-08 ~ 2018-02-27
    IIF 67 - director → ME
  • 20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -332,448 GBP2021-03-01
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 87 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-27
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    APPLEBY GLOBAL LTD - 2023-06-28
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,647 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-02-18
    IIF 100 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-18
    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
  • 22
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Corporate (2 parents)
    Equity (Company account)
    500,083,000 GBP2023-06-30
    Officer
    2019-09-19 ~ 2019-11-06
    IIF 105 - director → ME
    2018-06-22 ~ 2019-03-15
    IIF 76 - director → ME
  • 23
    ALLENBY HUNT SEARCHES LIMITED - 2015-11-04
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,039 GBP2023-11-30
    Officer
    2014-11-06 ~ 2021-06-15
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,928 GBP2024-04-30
    Officer
    2018-04-26 ~ 2020-02-17
    IIF 97 - director → ME
    Person with significant control
    2018-04-26 ~ 2020-02-17
    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
  • 25
    CHILI DATA LTD - 2025-03-26
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 69 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    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
  • 26
    BLUEPOINT CONSULTANCY SERVICES LIMITED - 2020-07-31
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,121 GBP2023-10-31
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 85 - director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    FOREX MARKETING LTD - 2016-02-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,055 GBP2020-02-28
    Officer
    2015-06-24 ~ 2021-06-15
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    REGENTS PARK HOTELS UK LIMITED - 2016-11-16
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2016-01-05 ~ 2021-06-15
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control → OE
  • 29
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2014-10-16 ~ 2020-11-24
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JHM ENTERPRISE LIMITED - 2017-02-14
    HEALTH AND PROTECT LIMITED - 2016-01-28
    Apartment 2 54 Linden House, Centre Drive, Epping, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-01-26
    IIF 42 - director → ME
  • 31
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,808 GBP2024-01-31
    Officer
    2017-01-19 ~ 2021-06-15
    IIF 92 - director → ME
    Person with significant control
    2017-01-19 ~ 2021-06-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    MAYBROOK INTERNATIONAL LIMITED - 2018-09-11
    5 Hancock Road, Hancock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,173 GBP2021-03-31
    Officer
    2017-03-31 ~ 2018-04-01
    IIF 50 - director → ME
    Person with significant control
    2017-03-31 ~ 2018-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED - 2021-06-16
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 51 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    TRANSENTERTAINMENT LTD - 2017-04-28
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2024-04-30
    Officer
    2017-02-01 ~ 2021-06-15
    IIF 48 - director → ME
    Person with significant control
    2017-02-01 ~ 2021-06-15
    IIF 13 - Ownership of shares – 75% or more → OE
  • 35
    BESPOKE COMMODITIES LTD - 2011-09-08
    BESPOKE MEDIA LIMITED - 2009-02-23
    Unit 6 Minerva Bus Centre 58-60 Minerva Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-27 ~ 2008-09-08
    IIF 113 - secretary → ME
  • 36
    CYBER I SECURITY LIMITED - 2019-11-04
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,392 GBP2024-04-30
    Officer
    2017-08-15 ~ 2019-05-01
    IIF 93 - director → ME
    Person with significant control
    2017-08-15 ~ 2019-05-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    DKOR8 LIMITED - 2022-01-20
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,586 GBP2023-10-31
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 57 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    OPTYMYX LTD - 2021-12-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2019-07-11 ~ 2021-06-15
    IIF 99 - director → ME
  • 39
    Unit 1, Albion Court, Galena Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-16 ~ 2016-02-09
    IIF 45 - director → ME
  • 40
    4th Floor, Lawford House, 4 Albert Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-31 ~ 2019-07-24
    IIF 44 - director → ME
  • 41
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,477 GBP2024-03-31
    Officer
    2019-03-21 ~ 2020-07-21
    IIF 98 - director → ME
    Person with significant control
    2019-03-21 ~ 2020-07-21
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-29 ~ 2009-08-18
    IIF 111 - director → ME
  • 43
    MAKK MANAGEMENT LIMITED - 2018-08-10
    11 Westfield Grove, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    917 GBP2022-02-28
    Officer
    2018-02-05 ~ 2018-04-30
    IIF 83 - director → ME
    Person with significant control
    2018-02-05 ~ 2018-04-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    BETCITY LIMITED - 2002-06-21
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 68 - director → ME
  • 45
    IMSYSTEMS LIMITED - 2020-11-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 59 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 46
    Lawford House, 4 Albert Place, London, England
    Dissolved corporate
    Officer
    2017-03-31 ~ 2018-02-28
    IIF 52 - director → ME
    Person with significant control
    2017-03-31 ~ 2018-02-28
    IIF 24 - Ownership of shares – 75% or more → OE
  • 47
    PENDRAGON ASSOCIATES LIMITED - 2025-02-03
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -433 GBP2024-04-30
    Officer
    1993-01-05 ~ 1995-06-01
    IIF 107 - director → ME
  • 48
    INTERNATIONAL VISA & TAX CONSULTANTS LTD - 2020-07-07
    WTIA LIMITED - 2019-06-28
    C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    384 GBP2020-06-30
    Officer
    2018-06-20 ~ 2020-07-01
    IIF 91 - director → ME
    Person with significant control
    2018-06-20 ~ 2020-07-01
    IIF 11 - Has significant influence or control → OE
  • 49
    GROOVY TV & FILMS LIMITED - 2015-09-30
    61 Grange Road, South Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2015-09-29
    IIF 66 - director → ME
  • 50
    IK GLOBAL MANAGEMENT LIMITED - 2016-12-23
    RK BUSINESS CONSULTS LIMITED - 2016-05-04
    RK LONDON PROPERTIES LTD - 2016-02-26
    3 Sydney Place, 3 Sydney Place, London Sw7 3nn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -634 GBP2018-12-24
    Officer
    2015-05-05 ~ 2017-07-10
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 27 - Ownership of shares – 75% or more → OE
  • 51
    33 Raleigh Drive, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ 2018-04-10
    IIF 96 - director → ME
  • 52
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2018-05-23 ~ 2021-03-24
    IIF 54 - director → ME
    Person with significant control
    2018-05-23 ~ 2021-03-24
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    UX HOLDINGS LTD. - 2020-06-22
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25 GBP2020-12-31
    Officer
    2018-12-14 ~ 2020-03-10
    IIF 95 - director → ME
  • 54
    The Library Selby House, Dam, Halifax, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-03-31 ~ 2019-08-12
    IIF 49 - director → ME
    Person with significant control
    2017-03-31 ~ 2019-08-12
    IIF 39 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.