logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khagram, Khushal

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

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

    Registered addresses and corresponding companies

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

      IIF 6
  • Khagram, Khushal
    British born in May 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 161, High Street, Langley, Berkshire, SL3 8LP

      IIF 7

    • 161, High Street, London, Berkshire, SL3 8LP

      IIF 8
  • Khagram, Khushal
    British

    Registered addresses and corresponding companies
  • Khagram, Khusal
    British

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17
  • Khagram, Khushal
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Khagram, Khushal

    Registered addresses and corresponding companies

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

      IIF 90
  • Khagram, Khusal
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 95
  • Mr Khushal Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 134
  • 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 135
  • 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 136
child relation
Offspring entities and appointments 89
  • 1
    ALG RESOURCES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-11
    Commencement of winding up on 2014-04-28
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-27
    ALGMET RECYCLING LTD - 2012-07-03
    MAGIC IN MOTION LTD - 2012-02-02
    AVITEL UK LIMITED
    - 2010-10-07 06797300
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2010-01-01
    IIF 9 - Secretary → ME
  • 2
    BEARMONT MANAGEMENT CONSULTANCY LIMITED
    08224403 13680390
    4 Albert Place, Lawford House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2017-11-01
    IIF 68 - Director → ME
  • 3
    BHAVNA KERALA AYURVEDIC & BEAUTY CENTRE LIMITED
    05502886 06035255
    233 Station Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-02-18 ~ 2008-02-28
    IIF 1 - Director → ME
    2007-10-31 ~ 2008-02-18
    IIF 2 - Director → ME
  • 4
    BIOWELL DIRECT LTD
    07478710
    Unit-5 Minerva Business Centre, 58/60 Minerva Road Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 87 - Director → ME
  • 5
    BLEU AUDACIEUX LIMITED
    - now 11093207
    INDIGO TRUE LIMITED
    - 2017-12-05 11093207
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2021-06-15
    IIF 42 - Director → ME
    Person with significant control
    2017-12-04 ~ 2021-06-15
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 6
    BLU I FILMS LIMITED
    - now 08671167
    BACK 2 BUSINESS PRODUCTION LIMITED
    - 2014-11-12 08671167
    BG COMPUTER SERVICES LIMITED
    - 2014-10-29 08671167
    Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 70 - Director → ME
  • 7
    BLUE CABLE & WIRELESS LTD
    13394725
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ 2023-07-19
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 8
    BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
    10503880
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2021-06-15
    IIF 38 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-15
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 9
    BLUE SPIRIT BUSINESS (UK) LIMITED
    10849303
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ 2021-06-15
    IIF 53 - Director → ME
    Person with significant control
    2017-07-04 ~ 2021-06-15
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BLUE SPORTS & PLAY LTD
    13394818
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 11
    BLUEGRACE AUTOMOTIVE (UK) LTD
    08996283
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-07 ~ 2021-06-15
    IIF 34 - Director → ME
    2017-11-15 ~ 2017-11-15
    IIF 80 - Director → ME
    Person with significant control
    2017-11-15 ~ 2021-06-15
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 12
    BLUEGRACE ENERGY LTD
    13404003
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2023-03-13
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 13
    BLUEGRACE HOLDING LIMITED - now
    CATS SECURITY LTD
    - 2021-11-29 10568457
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-17 ~ 2021-06-15
    IIF 59 - Director → ME
    Person with significant control
    2017-01-17 ~ 2021-06-15
    IIF 115 - Has significant influence or control → OE
  • 14
    BLUEPOINT CONSULTANCY LIMITED
    11614857 11614995
    42 Grove Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 52 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 15
    BRACKMANN MEDIA LTD
    - now 10112321
    BRACKMANN MEDIA & DATA LIMITED - 2023-08-15
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ 2026-05-08
    IIF 25 - Director → ME
  • 16
    CLEAN AND GONE LIMITED - now
    ID WEALTH LIMITED
    - 2022-03-29 08859940
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 33 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    CLIVE VALE PROPERTY MANAGEMENT LIMITED
    07030870
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 48 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    CONVERGENT MEDIA SOLUTIONS LIMITED
    07080131
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 47 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 103 - Ownership of shares – 75% or more → OE
  • 19
    COSEC MANAGEMENT LTD
    - now 04051160
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    22 Beeton Close, Pinner, England
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2016-04-27 ~ 2021-06-15
    IIF 32 - Director → ME
    Person with significant control
    2016-04-27 ~ 2021-06-15
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DESTINATION TELEVISION UK LTD
    07549331
    Unit-5 Minerva Business Centre, 58-60, Minerva Road Park Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 83 - Director → ME
  • 21
    DESTINATION WORLD TRAVEL (UK) LTD. - now
    KALYPSO ADVENTURES (UK) LTD
    - 2009-09-09 04984001
    PLATTEN EVENTS AND MARKETING LTD - 2006-12-12
    PLATTEN LTD - 2004-07-21
    Amc Building, 2a Boswell Road, Thornton Heath, Surrey, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-05-20 ~ 2008-05-20
    IIF 3 - Director → ME
  • 22
    DORAN CONSULTANTS LTD
    - now 10935424
    MANHATTAN FISH MARKET (UK) LIMITED
    - 2019-08-07 10935424
    Office 965 Doran Consultants Limited, High Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-29 ~ 2019-08-07
    IIF 49 - Director → ME
    Person with significant control
    2017-08-29 ~ 2019-07-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 23
    EASY SCREEN TV UK LIMITED
    06129845
    9 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2008-06-24
    IIF 5 - Director → ME
  • 24
    FILMY PEOPLE LTD
    06639704
    Filmy People Ltd Institute For Creative Enterprise (ice), Parkside, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ 2009-04-16
    IIF 10 - Secretary → ME
  • 25
    FIRST LIGHT (LONDON) LIMITED
    03346497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-23
    Dissolved on 2017-11-04
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (8 parents)
    Officer
    1997-06-10 ~ 2000-07-01
    IIF 16 - Secretary → ME
  • 26
    GOLD LIMIT LTD - now
    GROOVY TV LTD
    - 2015-05-23 07720802
    Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-05-11
    IIF 78 - Director → ME
  • 27
    GREEN BULL POWER LTD.
    - now 10949379
    DELIV PRODUCT SOURCING SERVICES LTD
    - 2018-08-23 10949379
    DELIV LIMITED - 2018-05-17
    Unitec House, Albert Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-22 ~ 2020-05-18
    IIF 54 - Director → ME
    Person with significant control
    2018-08-22 ~ 2022-03-03
    IIF 127 - Has significant influence or control → OE
  • 28
    HARRISON PROPERTY PARTNERS LTD
    08087113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-03-13
    Alpha House, 176a High Street, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ 2018-02-27
    IIF 71 - Director → ME
  • 29
    HARRISONS PROPERTY LONDON LIMITED
    10413942
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 44 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-27
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HESTIUN FINANCE PROJECTS DVPT. LTD
    - now 08994379
    HESTIUN-FINANCE DVPT. LIMITED
    - 2015-02-11 08994379
    HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
    - 2015-02-11 08994379
    HESTIUN-BLUGRACE PROJECT DVPT LIMITED
    - 2015-01-02 08994379
    BLUEGRACE - STERLING LIMITED
    - 2014-12-23 08994379
    BLUEGRACE PROJECT INVESTMENT 001 LIMITED - 2014-07-23
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 90 - Secretary → ME
  • 31
    HYACINTH GLOBAL LTD - now
    APPLEBY GLOBAL LTD
    - 2023-06-28 13069562
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-02-18
    IIF 77 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-18
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 32
    INTERNATIONAL TAX ADVISORS LIMITED
    - now 06555984
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Active Corporate (36 parents)
    Officer
    2018-06-22 ~ 2019-03-15
    IIF 23 - Director → ME
    2019-09-19 ~ 2019-11-06
    IIF 24 - Director → ME
  • 33
    JLF ENTERTAINMENT LTD
    - now 06754041
    VIP LUXURY CAR RENTAL LTD
    - 2009-08-19 06754041
    2nd Floor Crown House, 43-51 Wembley Hill Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ 2009-11-01
    IIF 8 - Director → ME
    2008-11-20 ~ 2009-08-10
    IIF 4 - Director → ME
    2008-11-20 ~ 2009-08-10
    IIF 12 - Secretary → ME
  • 34
    KIA INVESTMENT LIMITED
    - now 09297767
    ALLENBY HUNT SEARCHES LIMITED
    - 2015-11-04 09297767
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2021-06-15
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KINGSLEY MANAGEMENT SERVICES LTD
    11331643
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-02-17
    IIF 65 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-02-17
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 36
    KINGSLEY MAYBROOK & JEWELL LIMITED
    10202979
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 51 - Director → ME
  • 37
    KINGSLEY MAYBROOK ACCOUNTANCY LLP
    OC387340
    2nd Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 38
    KINGSLEY MAYBROOK LIMITED
    08158587
    Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    KINGSLEY PREMIER MAYBROOK LTD - now
    CHILI DATA LTD
    - 2025-03-26 07646750
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 74 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 40
    KJL CONSULTANT LIMITED - now
    BLUEPOINT CONSULTANCY SERVICES LIMITED
    - 2020-07-31 11614995 11614857
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 41 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 41
    KM COMPANY SERVICES LIMITED
    - now 09653719
    FOREX MARKETING LTD
    - 2016-02-29 09653719
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ 2021-06-15
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 122 - Ownership of shares – 75% or more → OE
  • 42
    KM EXCHANGE LIMITED
    - now 09922035
    REGENTS PARK HOTELS UK LIMITED
    - 2016-11-16 09922035
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-05 ~ 2021-06-15
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    KMG (UK) LIMITED
    09181362
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-16 ~ 2020-11-24
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-24
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    KVS GLOBAL LTD
    07649154
    Unit-5 Minerva Business Centre, 58-60 Minerva Road Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 86 - Director → ME
  • 45
    LJM MANAGEMENT LTD - now
    JHM ENTERPRISE LIMITED - 2017-02-14
    HEALTH AND PROTECT LIMITED
    - 2016-01-28 09404335
    Apartment 2 54 Linden House, Centre Drive, Epping, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-01-26
    IIF 18 - Director → ME
  • 46
    LONDON FOOD CHAIN LIMITED
    10573124
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 27 - Director → ME
    2017-01-19 ~ 2021-06-15
    IIF 57 - Director → ME
    Person with significant control
    2017-01-19 ~ 2021-06-15
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    2021-06-15 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 47
    LONDON REAL ESTATE PARTNERS LIMITED
    09338548
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-03 ~ 2025-10-29
    IIF 64 - Director → ME
    Person with significant control
    2016-09-06 ~ 2025-10-29
    IIF 136 - Ownership of shares – 75% or more → OE
  • 48
    LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED
    11108323
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 49
    M POINT LTD
    07323750
    Unit 5 Minerva Business Centre, 58-60 Minerva Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 30 - Director → ME
  • 50
    MABDULLE LIMITED - now
    MAYBROOK INTERNATIONAL LIMITED
    - 2018-09-11 10283833 07451294
    5 Hancock Road, Hancock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-04-01
    IIF 39 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-04-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 51
    MALAPARTE LIMITED
    - now 07546794
    SERTESE LIMITED
    - 2011-03-02 07546794
    Suite 21 30 Borough High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ 2011-06-29
    IIF 79 - Director → ME
  • 52
    MAYFAIR INTERNATIONAL SERVICES LIMITED - now
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
    - 2021-06-16 09797105
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 40 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 121 - Ownership of shares – 75% or more → OE
  • 53
    MED PROJECT INTERNATIONAL LIMITED
    - now 09556975
    TRANSENTERTAINMENT LTD
    - 2017-04-28 09556975
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2021-06-15
    IIF 36 - Director → ME
    Person with significant control
    2017-02-01 ~ 2021-06-15
    IIF 109 - Ownership of shares – 75% or more → OE
  • 54
    MEDIA...WHAT ELSE LTD
    04840530
    Insolvency (Case 1) In administration
    Administration started on 2005-11-21
    Administration ended on 2006-08-02
    Carmella Terrace, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2004-07-29 ~ 2004-11-19
    IIF 15 - Secretary → ME
  • 55
    MEMBRANA ENTERTAINMENT NO 1 LTD
    09503018
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 66 - Director → ME
  • 56
    MEMBRANA LTD
    09502964
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 61 - Director → ME
  • 57
    MICROPOINT LIMITED
    - now 06129874
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-15 during the appointment or period of control
    Commencement of winding up on 2014-09-08 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2016-11-12 during the appointment or period of control
    BESPOKE COMMODITIES LTD
    - 2011-09-08 06129874
    BESPOKE MEDIA LIMITED
    - 2009-02-23 06129874
    Unit 6 Minerva Bus Centre 58-60 Minerva Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 82 - Director → ME
    2007-02-27 ~ 2008-09-08
    IIF 11 - Secretary → ME
  • 58
    MOEEZ ALI LTD - now
    CYBER I SECURITY LIMITED
    - 2019-11-04 10915419
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ 2019-05-01
    IIF 58 - Director → ME
    Person with significant control
    2017-08-15 ~ 2019-05-01
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MUKTA FILMS LTD
    - now 06639801
    YASHRAJ FILMS LTD
    - 2008-10-08 06639801
    81 Oxford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ 2009-11-01
    IIF 13 - Secretary → ME
  • 60
    NEWPORT TECHNOLOGIES LTD
    07387677
    Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 84 - Director → ME
  • 61
    NORWICH GARDENING AND LANDSCAPING LTD - now
    DKOR8 LIMITED
    - 2022-01-20 10283507
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 50 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 108 - Ownership of shares – 75% or more → OE
  • 62
    OPTYMIX MARKETING SOLUTIONS LTD - now
    OPTYMYX LTD
    - 2021-12-06 12097083
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2021-06-15
    IIF 76 - Director → ME
  • 63
    PARK LANE HOTELS LONDON LIMITED
    09918036
    Unit 1, Albion Court, Galena Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-02-09
    IIF 21 - Director → ME
  • 64
    PRO MEDIA PROVIDER LIMITED
    10351941
    4th Floor, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ 2019-07-24
    IIF 20 - Director → ME
  • 65
    PROVIDENZIA CAPITAL GROUP UK LIMITED
    11896815
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-21 ~ 2020-07-21
    IIF 75 - Director → ME
    Person with significant control
    2019-03-21 ~ 2020-07-21
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    REGAL BANQUETING AND EVENTS LTD
    - now 06429377
    MEDIA MANTRA (UK) LIMITED
    - 2009-08-21 06429377
    Unit 5 Minarva Business Park, 58-60 Minarva Road Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 7 - Director → ME
  • 67
    REGAL CATERING LTD
    07124514
    Unit D 003 Aladdin Business Centre 426 Long Drive, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 85 - Director → ME
  • 68
    REGAL COMMODITIES LTD
    - now 06912022
    MEDIA MAANTRA LIMITED
    - 2009-09-29 06912022
    Unit-5 Minerva Business Park 58-60 Minerva Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2010-08-06
    IIF 88 - Director → ME
  • 69
    REGAL GRANITE LTD
    06976490
    Unit 5 Minerva Business Park, Minerva Road Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2009-08-18
    IIF 94 - Director → ME
  • 70
    REGAL INTERNATIONAL LTD
    06975447
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 91 - Director → ME
  • 71
    REGAL PRODUCE LTD
    06975453
    111a Boston Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ 2009-08-18
    IIF 92 - Director → ME
  • 72
    REGAL WORK TOP LIMITED
    06975689
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 81 - Director → ME
    2009-07-29 ~ 2009-08-18
    IIF 93 - Director → ME
  • 73
    ROSEANN SUTHERLAND LIMITED - now
    MAKK MANAGEMENT LIMITED
    - 2018-08-10 11185401
    11 Westfield Grove, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-04-30
    IIF 35 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-04-30
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 74
    ROYALTON MANAGEMENT SERVICES LIMITED
    - now 03759134
    BETCITY LIMITED - 2002-06-21
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 72 - Director → ME
  • 75
    SDLT LIMITED
    - now 08595701
    IMSYSTEMS LIMITED
    - 2020-11-06 08595701
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 55 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 102 - Ownership of shares – 75% or more → OE
  • 76
    SFERA MACHINERY AND EQUIPMENT LTD
    10214407
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-28
    IIF 43 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-02-28
    IIF 120 - Ownership of shares – 75% or more → OE
  • 77
    SHC VENTURES LIMITED
    13949207 12666496
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-05-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 97 - Right to appoint or remove directors → OE
  • 78
    SNOWFLAKE ENTERTAINMENT UK LTD
    07485182
    Flat No' 61 Finchley Court, Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 31 - Director → ME
  • 79
    STANCE (UK) LTD
    04554135
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-04
    Commencement of winding up on 2011-12-19
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-03
    81 Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2008-11-11
    IIF 14 - Secretary → ME
  • 80
    SUCCESS STORY BUILDER LTD - now
    PENDRAGON ASSOCIATES LIMITED
    - 2025-02-03 02776951
    12 South Drive, Banstead, Surrey, England
    Active Corporate (11 parents, 64 offsprings)
    Officer
    1993-01-05 ~ 1995-06-01
    IIF 6 - Director → ME
  • 81
    T A BROOKS CONSULTANCY LTD - now
    INTERNATIONAL VISA & TAX CONSULTANTS LTD
    - 2020-07-07 11424867
    WTIA LIMITED
    - 2019-06-28 11424867
    C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-20 ~ 2020-07-01
    IIF 56 - Director → ME
    Person with significant control
    2018-06-20 ~ 2020-07-01
    IIF 107 - Has significant influence or control → OE
  • 82
    T N J CONSULTANCY LIMITED - now
    GROOVY TV & FILMS LIMITED
    - 2015-09-30 08760866
    61 Grange Road, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-09-29
    IIF 69 - Director → ME
  • 83
    THE FABULOUS FOOD TRADING POST LIMITED
    - now 09573954
    IK GLOBAL MANAGEMENT LIMITED
    - 2016-12-23 09573954
    RK BUSINESS CONSULTS LIMITED
    - 2016-05-04 09573954
    RK LONDON PROPERTIES LTD
    - 2016-02-26 09573954
    3 Sydney Place, 3 Sydney Place, London Sw7 3nn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2017-07-10
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 123 - Ownership of shares – 75% or more → OE
  • 84
    TRE AMICI MERCHANDISE LIMITED
    10332676
    33 Raleigh Drive, Hull, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ 2018-04-10
    IIF 63 - Director → ME
  • 85
    UNIQUE MOTORS LIMITED
    09407111
    Kingsley Maybrook Limited Lawford House, 4 Albert Place, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 19 - Director → ME
  • 86
    UPH-BLUE (UK) LTD.
    11377321
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2021-03-24
    IIF 46 - Director → ME
    Person with significant control
    2018-05-23 ~ 2021-03-24
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    UTF MARKETING LTD
    04974293
    9 Rigg Approach, Leyton, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-05-07 ~ 2005-12-06
    IIF 28 - Director → ME
  • 88
    UX LONDON LTD - now
    UX HOLDINGS LTD.
    - 2020-06-22 11728118
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ 2020-03-10
    IIF 62 - Director → ME
  • 89
    XATON LIMITED
    08859976
    The Library Selby House, Dam, Halifax, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-08-12
    IIF 37 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-08-12
    IIF 95 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.