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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

Mr Wasim Ullah Khan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54
  • Khan, Wasim Ullah
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66

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

      IIF 67
  • 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 84
  • 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 85
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

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

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 105
  • 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 106
  • 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 107
  • 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 108
  • 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 109
  • 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 110
  • 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 111
  • 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 112
  • 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 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117
  • Khan, Wasim
    British salesman born in October 1975

    Registered addresses and corresponding companies

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

      IIF 118
  • Khan, Wasim Ullah
    British director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 119
  • Khan, Wasim Ullah
    British lawyer

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 120
  • Khan, Wasim Ullah
    British proposed director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      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 103 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 52 - 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 27 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 55 - 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 111 - Director → ME
    2019-05-03 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - 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 30 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 17 - 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 31 - 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 113 - LLP Designated Member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    Quadreen Capital Llp, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 37 - 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 76 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 22 - 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 71 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    298 Grays Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 18 - 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 78 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 4 - 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 99 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 67 - 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 74 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    298a Grays Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 21 - 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 82 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 79 - Director → ME
    2025-03-19 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2025-09-21 ~ now
    IIF 47 - 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 77 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 46 - 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 70 - Director → ME
  • 20
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 25 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 61 - 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 97 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 11 - 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 75 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 9 - 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 114 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 13 - 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 69 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 59 - 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 90 - 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 80 - 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 83 - 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 73 - 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 68 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 45 - 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 28 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 7 - 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 96 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 43 - 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 112 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 66 - 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 115 - 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 81 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 62 - 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 72 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 29 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 19 - 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 110 - 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 102 - Director → ME
    2019-02-21 ~ 2019-08-22
    IIF 109 - Director → ME
    2021-04-15 ~ 2025-03-05
    IIF 89 - Director → ME
    Person with significant control
    2022-03-31 ~ 2025-03-06
    IIF 60 - Ownership of shares – 75% or more → OE
    2019-02-21 ~ 2021-04-08
    IIF 51 - 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 42 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - 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 85 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 10 - 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 39 - 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 56 - 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 117 - 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 107 - Director → ME
    Person with significant control
    2017-02-15 ~ 2020-05-28
    IIF 44 - 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 63 - 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 94 - 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 53 - 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 33 - Director → ME
  • 13
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2012-04-24
    IIF 84 - 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 14 - 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 54 - 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 38 - Director → ME
    2022-08-16 ~ 2025-03-19
    IIF 92 - Director → ME
    Person with significant control
    2017-12-22 ~ 2022-07-27
    IIF 12 - Ownership of shares – 75% or more → OE
    2022-08-16 ~ 2025-02-26
    IIF 64 - 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 93 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 88 - Director → ME
  • 19
    Galaxy House 10, Adrian Avenue Staples Corner, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ 2011-10-28
    IIF 35 - 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 40 - 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 101 - 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 87 - Director → ME
    2005-06-15 ~ 2008-05-12
    IIF 119 - Secretary → ME
  • 23
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-06 ~ 2019-08-14
    IIF 36 - 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 57 - LLP Designated Member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 15 - 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 116 - LLP Designated Member → ME
    2018-05-30 ~ 2019-08-14
    IIF 58 - 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 108 - Director → ME
    2005-08-24 ~ 2008-05-12
    IIF 121 - 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 104 - Director → ME
    2005-04-21 ~ 2008-05-12
    IIF 120 - 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 32 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 34 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 125 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 86 - Director → ME
    1998-02-03 ~ 1998-10-06
    IIF 118 - 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 105 - Director → ME
    2013-11-27 ~ 2017-05-08
    IIF 41 - 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 98 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-10-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ 2025-04-30
    IIF 23 - 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 100 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 106 - Director → ME

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