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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

Khan, Wasim Ullah

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Khan, Wasim Ullah
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

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

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • Khan, Wasim
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • 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 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58

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

      IIF 59
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70
  • Khan, Wasim Ullah
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • Khan, Wasim Ullah
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79
  • Khan, Wasim Ullah
    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 80
  • 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 81

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

      IIF 82
  • 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 83

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

      IIF 84
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Bywater Street, London, SW3 4XH

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90
  • 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 91
  • 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 92
  • Khan, Wasim
    British salesman born in October 1975

    Registered addresses and corresponding companies

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

      IIF 93
  • Khan, Wasim Ullah
    British director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 94
  • Khan, Wasim Ullah
    British lawyer

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 95
  • Khan, Wasim Ullah
    British proposed director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 96
  • Khan, Wasim
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • 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 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102
  • 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 103 IIF 104 IIF 105

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119
  • 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 120
  • 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 121
  • Khan, Wasim

    Registered addresses and corresponding companies

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125
child relation
Offspring entities and appointments
Active 37
  • 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 36 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2022-07-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 103 - 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 71 - 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 44 - Director → ME
    2019-05-03 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 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
    2023-03-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 119 - 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 81 - Director → ME
  • 7
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 104 - 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 87 - Director → ME
  • 9
    298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 10
    298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 105 - 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 24 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 12
    GINGER WINGS LTD - 2022-07-18
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 13
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    298a Gray's Inn Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,229 GBP2023-10-31
    Officer
    2012-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    298a Grays Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -181,505 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,121,459 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 12 - Director → ME
    2025-03-19 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2025-09-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    SKYLIGHT WINDOWS CORPORATION LTD - 2023-09-06
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64 GBP2024-04-30
    Officer
    2024-07-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 63 - Has significant influence or control → OE
  • 19
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-28 ~ now
    IIF 3 - Director → ME
  • 20
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 21
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 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
    2021-02-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 23
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 24
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 115 - Has significant influence or control → OE
  • 25
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    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 23 - Director → ME
  • 27
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2021-05-18 ~ now
    IIF 13 - Director → ME
    2021-05-18 ~ now
    IIF 123 - Secretary → ME
  • 28
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 16 - Director → ME
  • 29
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 6 - Director → ME
  • 30
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 31
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,735 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 109 - Has significant influence or control → OE
  • 32
    30 Upfield, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2021-02-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 33
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2024-06-30
    Officer
    2024-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 35
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,418 GBP2024-12-31
    Officer
    2021-09-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 37
    EPICUREAN WIMBLEDON LTD - 2025-03-20
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,064 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
Ceased 33
  • 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 43 - Director → ME
  • 2
    298 Gray's Inn Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-11-26 ~ 2019-12-09
    IIF 35 - Director → ME
    2019-02-21 ~ 2019-08-22
    IIF 42 - Director → ME
    2021-04-15 ~ 2025-03-05
    IIF 22 - Director → ME
    Person with significant control
    2022-03-31 ~ 2025-03-06
    IIF 52 - Ownership of shares – 75% or more → OE
    2019-02-21 ~ 2021-04-08
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2019-04-09 ~ 2019-04-30
    IIF 92 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-29
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → 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 18 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 112 - 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 89 - 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 72 - LLP Designated Member → ME
  • 7
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2024-12-31
    Officer
    2019-03-15 ~ 2019-03-15
    IIF 50 - LLP Designated Member → ME
  • 8
    298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2008-06-16 ~ 2019-08-14
    IIF 40 - Director → ME
    Person with significant control
    2017-02-15 ~ 2020-05-28
    IIF 61 - Has significant influence or control → OE
  • 9
    GINGER WINGS LTD - 2022-07-18
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ 2024-01-10
    IIF 55 - 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 27 - Director → ME
  • 11
    298a Gray's Inn Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,229 GBP2023-10-31
    Person with significant control
    2016-10-24 ~ 2021-04-08
    IIF 70 - 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 83 - Director → ME
  • 13
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2012-04-24
    IIF 17 - 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 116 - Has significant influence or control → OE
  • 15
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -181,505 GBP2024-05-31
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 97 - Director → ME
  • 16
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,121,459 GBP2024-12-31
    Officer
    2017-12-22 ~ 2022-07-27
    IIF 88 - Director → ME
    2022-08-16 ~ 2025-03-19
    IIF 25 - Director → ME
    Person with significant control
    2017-12-22 ~ 2022-07-27
    IIF 114 - Ownership of shares – 75% or more → OE
    2022-08-16 ~ 2025-02-26
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    298a Gray's Inn Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-14 ~ 2025-02-17
    IIF 26 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 21 - Director → ME
  • 19
    Galaxy House 10, Adrian Avenue Staples Corner, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ 2011-10-28
    IIF 85 - Director → ME
  • 20
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-10-06 ~ 2019-08-14
    IIF 90 - Director → ME
  • 21
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-11-04 ~ 2019-08-14
    IIF 34 - 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 20 - Director → ME
    2005-06-15 ~ 2008-05-12
    IIF 94 - Secretary → ME
  • 23
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-06 ~ 2019-08-14
    IIF 86 - 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 73 - LLP Designated Member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 117 - Has significant influence or control → OE
  • 25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ 2021-02-11
    IIF 49 - LLP Designated Member → ME
    2018-05-30 ~ 2019-08-14
    IIF 74 - LLP Designated Member → ME
  • 26
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2005-08-24 ~ 2012-04-03
    IIF 41 - Director → ME
    2005-08-24 ~ 2008-05-12
    IIF 96 - 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 37 - Director → ME
    2005-04-21 ~ 2008-05-12
    IIF 95 - Secretary → ME
  • 28
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2016-07-22 ~ 2017-10-23
    IIF 82 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 84 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 125 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 19 - Director → ME
    1998-02-03 ~ 1998-10-06
    IIF 93 - Director → ME
  • 30
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2008-05-12 ~ 2012-07-31
    IIF 38 - Director → ME
    2013-11-27 ~ 2017-05-08
    IIF 91 - Director → ME
  • 31
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    215 GBP2024-06-30
    Officer
    2020-08-20 ~ 2025-10-01
    IIF 31 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-10-01
    IIF 100 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ 2025-04-30
    IIF 121 - Ownership of shares – 75% or more → OE
  • 32
    298a Gray's Inn Road, Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    667,143 GBP2024-10-31
    Officer
    2021-07-02 ~ 2021-07-23
    IIF 33 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    30 Upfield, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2012-09-06 ~ 2019-08-14
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.