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

Quastel, David Adam

    Related profiles found in government register
  • Quastel, David Adam
    British

    Registered addresses and corresponding companies
  • Quastel, David Adam
    British solicitor

    Registered addresses and corresponding companies
    • 9 May Gardens, Elstree, Borehamwood, Hertfordshire, WD6 3RZ

      IIF 11
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 12 IIF 13
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 14
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 15 IIF 16
  • Quastel, David Adam

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 17
  • Quastel, David Adam
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25 Crooked Usage, Finchley, London, , N3 3HD,

      IIF 18
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 19
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 20
    • Second Floor South, 55 Baker Street, London, W1U 8EW, England

      IIF 21
  • Quastel, David Adam
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 121, Harley Street, Third Floor, London, W1G 6AX, England

      IIF 22
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 23 IIF 24 IIF 25
    • 55, Baker Street, London, W1U 8EW, England

      IIF 26
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 27 IIF 28 IIF 29
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 31 IIF 32 IIF 33
    • C/o Quastels Llp, Second Floor South, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 35
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 36
    • Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

      IIF 37 IIF 38
  • Quastel, David Adam
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Banters Lane, Great Leighs, Chelmsford, Essex, CM3 1QX, United Kingdom

      IIF 39
  • Quastel, David Adam
    British solicitor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 40
    • 74, Wimpole Street, London, W1G 9RR

      IIF 41
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 42
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 43 IIF 44
    • 87, Hampstead Way, London, NW11 7LG, England

      IIF 45
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 46 IIF 47
    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 48
  • Quastel, David Adam
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, England, W1G 9RR, United Kingdom

      IIF 49
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 50 IIF 51
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 52
    • 160 Faraday Road, Lenton, Nottingham, NG7 2DU, England

      IIF 53
  • Quastel, David Adam
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 54
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 55
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 56
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 57
    • 7, The Close, Radlett, Hertfordshire, WD7 8HA, England

      IIF 58
  • Quastel, David Adam
    British businessman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 59 IIF 60
  • Quastel, David Adam
    British property born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albemarle House 6th Floor, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 61
  • Quastel, David Adam
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 62
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 63
  • Mr David Adam Quastel
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74 Wimpole Street, London, W1G 9RR

      IIF 64
    • 1, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN

      IIF 65
    • 9, Banters Lane, Great Leighs, Chelmsford, Essex, CM3 1QX, United Kingdom

      IIF 66
    • 121, Harley Street, Third Floor, London, W1G 6AX, England

      IIF 67
    • 4th Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 68
    • 54, Baker Street, 4th Floor, Watson House, London, W1U 7BU, United Kingdom

      IIF 69
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 70
    • 55, Baker Street, London, W1U 8EW, England

      IIF 71
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 72 IIF 73
    • 87, Hampstead Way, London, NW11 7LG, England

      IIF 74
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 75 IIF 76 IIF 77
    • Flat 10 Pavilion, 34 St. Johns Wood Road, London, NW8 7HB, England

      IIF 79
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 80 IIF 81 IIF 82
    • Second Floor South, 55 Baker Street, London, W1U 8EW, England

      IIF 83 IIF 84
    • Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

      IIF 85
  • Mr David Adam Quastel
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 86
  • Mr David Adam Quastel
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 87
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 88
    • 160 Faraday Road, Lenton, Nottingham, NG7 2DU, England

      IIF 89
    • 7, The Close, Radlett, Hertfordshire, WD7 8HA, England

      IIF 90
child relation
Offspring entities and appointments 56
  • 1
    36 FORTUNE GREEN ROAD LIMITED
    02837927 04961253
    36 Fortune Green Road, London
    Active Corporate (18 parents)
    Officer
    1993-07-21 ~ 1994-04-29
    IIF 40 - Director → ME
  • 2
    BEARGRAFT LIMITED
    11464368
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 3
    CAMM CHILTERN LIMITED
    05708924
    55 Station Road, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2020-02-14
    IIF 6 - Secretary → ME
  • 4
    CAVENDISH COMPANY SECRETARIAL SERVICES LIMITED
    - now 06579781
    QAM SECRETARIAL LIMITED
    - 2008-06-02 06579781
    74 Wimpole Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-29 ~ dissolved
    IIF 23 - Director → ME
  • 5
    DAM ESTATES (BETHNAL GREEN) LIMITED
    07089741
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    DAM ESTATES LIMITED
    06378060
    74 Wimpole Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ dissolved
    IIF 41 - Director → ME
    2007-11-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    DS RAPP LLP
    OC326621
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 8
    EUROPLEX RESOURCES LIMITED
    05013141
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2004-03-19 ~ now
    IIF 29 - Director → ME
    2004-03-19 ~ now
    IIF 15 - Secretary → ME
  • 9
    GDGUK LIMITED
    09481517
    Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ 2025-03-27
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    GFS (PROPERTIES) LIMITED
    02702216
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-04-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Has significant influence or control OE
  • 11
    GREEN PARK BRIDGE LIMITED
    10370743
    74 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 73 - Has significant influence or control OE
  • 12
    HORIZON HYGIENE (DIRECT) LTD
    12296071
    9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    ILKESTON ROAD MANAGEMENT COMPANY LIMITED
    05202207
    55 Station Road, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ 2019-08-27
    IIF 4 - Secretary → ME
  • 14
    INTERFINANCE HOLDINGS LIMITED
    10279024
    Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 85 - Has significant influence or control OE
  • 15
    INTERFINANCE LIMITED
    08913365
    Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 61 - Director → ME
  • 16
    INTERFINANCE LONDON LIMITED
    - now 04029277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    RE10(UK) LIMITED - 2014-07-16
    RE10(UK) PLC - 2012-12-21
    DEBT RESOLUTION PLC - 2011-12-07
    RE10 (UK) PLC - 2011-12-05
    DEBT RESOLUTION PLC - 2010-03-05
    Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (9 parents)
    Officer
    2016-11-08 ~ now
    IIF 38 - Director → ME
  • 17
    JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
    06230396
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2007-04-27 ~ now
    IIF 28 - Director → ME
    2007-04-27 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    JETCO INVESTMENTS 2005 LIMITED
    05406685 03829164
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 43 - Director → ME
    2005-03-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    JETCO INVESTMENTS LIMITED
    03829164 05406685
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    1999-09-07 ~ now
    IIF 30 - Director → ME
    1999-09-07 ~ now
    IIF 16 - Secretary → ME
  • 20
    MANOR CHILTERN LIMITED
    03750108
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2004-07-26 ~ 2019-04-12
    IIF 3 - Secretary → ME
  • 21
    MANOR NOTTINGHAM LIMITED
    05539583
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-15
    Commencement of winding up on 2024-10-15
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (5 parents)
    Officer
    2005-09-15 ~ 2019-09-09
    IIF 2 - Secretary → ME
  • 22
    MANOR VILLAGES LIMITED
    05518798 09702027
    55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2005-09-15 ~ 2019-07-01
    IIF 1 - Secretary → ME
  • 23
    MINT OUTDOOR LIMITED
    - now 15575880
    LONDON CAPITAL CONCIERGE LTD
    - 2024-11-01 15575880
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-10-30
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    MINXCROFT LIMITED
    05068134
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 24 - Director → ME
  • 25
    NAUL ROAD DEVELOPMENT LTD
    10453740
    41 Overy Street, Dartford, England
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ 2021-06-03
    IIF 46 - Director → ME
    Person with significant control
    2016-11-08 ~ 2021-06-03
    IIF 81 - Has significant influence or control as a member of a firm OE
  • 26
    NED CAPITAL LIMITED
    13777185
    121 Harley Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 27
    PFD INVESTMENTS LIMITED
    10829306 14844646
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 56 - Director → ME
  • 28
    PROPER BUSINESS AND ENTERPRISE LIMITED
    - now 03361666
    BAYSTREAM PROPERTIES LIMITED
    - 1997-05-15 03361666
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-05-07 ~ dissolved
    IIF 44 - Director → ME
    1999-08-19 ~ 2001-03-08
    IIF 11 - Secretary → ME
  • 29
    PROPERTY FINANCE & DEVELOPMENT LIMITED
    03361156
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1997-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 30
    QC CAPITAL LIMITED
    12600468
    17 17 Nottigham Street, Lower Ground East, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-13 ~ 2022-01-21
    IIF 48 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-11-16
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 31
    QUASTELS LLP
    - now OC312541 03780834
    QUASTEL MIDGEN LLP
    - 2019-05-15 OC312541
    QUASTELS AVERY MIDGEN LLP
    - 2008-05-20 OC312541
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2005-04-04 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-05-03
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% OE
  • 32
    QUASTELS MANAGEMENT LIMITED
    - now 03780834
    QUASTELS LIMITED
    - 2001-08-22 03780834 OC312541
    SQM LIMITED
    - 2000-09-06 03780834
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-06-02 ~ dissolved
    IIF 63 - Director → ME
    1999-06-02 ~ 2000-06-03
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    QVW LLP
    OC403177
    160 Faraday Road Lenton, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 89 - Right to appoint or remove members OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% OE
  • 34
    RJI CAPITAL (UK) LIMITED
    05561688
    14 Curzon Street, London, England
    Active Corporate (19 parents)
    Officer
    2007-01-10 ~ 2013-03-19
    IIF 12 - Secretary → ME
  • 35
    ROSEBRANCH LIMITED
    05069171
    1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 62 - Director → ME
  • 36
    S Q PROPERTIES LIMITED
    - now 05007145
    GOLD HARVEST LIMITED
    - 2004-02-03 05007145
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    SANAD UK HOSPICE LIMITED - now
    MGC555 LTD
    - 2026-04-14 13977268
    DEPLOY IT LTD.
    - 2025-06-12 13977268
    D&N VENTURES LIMITED
    - 2023-06-06 13977268
    17 Nottingham Street, Lower Ground East, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ 2026-01-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
  • 38
    SANIGAV LIMITED
    09414510
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 60 - Director → ME
  • 39
    SANILAB LIMITED
    09434505
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 40
    SEQUEL ADVISORY LIMITED
    17077172
    C/o Quastels Llp Second Floor South, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 35 - Director → ME
  • 41
    SPECIAL PROJECT VENTURES LIMITED
    15056220
    73 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    SQ PROPERTIES (30 MUIRKIRK ROAD) LIMITED
    - now 05183511
    NOVAGLOBE LIMITED
    - 2022-02-09 05183511
    7 The Close, Radlett, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-05-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    SQ PROPERTIES (86 GOSWELL ROAD) LIMITED
    - now 05582244
    MOTORKEY LIMITED
    - 2022-01-31 05582244
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-11-02 ~ now
    IIF 55 - Director → ME
    2005-11-02 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2019-05-01 ~ 2024-09-03
    IIF 72 - Has significant influence or control OE
  • 44
    SQ PROPERTIES (CHADWELL HEATH) LIMITED
    05905597
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Herts
    Active Corporate (5 parents)
    Officer
    2006-10-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control OE
  • 45
    SQM CAPITAL LLP
    - now OC359461
    SQM CONTROL LLP
    - 2011-05-09 OC359461
    74 Wimpole Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-11 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 46
    SQM PROPERTIES LLP
    OC359823
    74 Wimpole Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 52 - LLP Member → ME
  • 47
    VESTED CREATIVE LIMITED
    16621564
    55 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 48
    VIVENTUM CAPITAL LTD
    - now 14676049
    11 BASIL MANSIONS LIMITED
    - 2023-07-03 14676049
    121 Harley Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
  • 49
    VIVENTUM CAPITAL PCL OPPORTUNITY I CIP GP LLP
    - now SO307814 SL036573... (more)
    VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LLP
    - 2023-09-15 SO307814 SL036573... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
    SL036573 SO307814... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% OE
  • 51
    VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
    OC447672 SO307814... (more)
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% OE
  • 52
    W1 (8-10) RESTAURANTS LIMITED
    15622229
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    ZINCHA DEVELOPMENTS LIMITED
    05213707
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 54
    ZINCHA ESTATES LIMITED
    04650446
    Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2011-03-21
    IIF 27 - Director → ME
    2003-08-15 ~ 2011-03-21
    IIF 7 - Secretary → ME
  • 55
    ZINCHA MANAGEMENT LLP
    OC364926
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ dissolved
    IIF 51 - LLP Member → ME
  • 56
    ZMQ LLP
    OC364925
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2012-05-25
    IIF 50 - LLP Designated Member → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.