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.
Khan, Wasim Ullah
- British born in October 1975
Khan, Wasim Ullah
Resident in United Kingdom
Registered addresses and corresponding companies25-29, Harper Road, London, SE1 6AW
IIF 1298a, Grays Inn Road, London, United Kingdom, WC1X 8DX, England
IIF 2298a, Gray's Inn Road, London, WC1X 8DX, England
IIF 3 IIF 4 IIF 531 Bywater Street, London, SW3 4XH
IIF 631, Bywater Street, London, SW3 4XH, England
IIF 771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8Berkeley Square House, Berkeley Square House, London, London, W1J 6BD, England
IIF 9Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 10Berkeley Square House, Berkeley Square, London, W1J 6BR, England
IIF 11Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom
IIF 12Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BR, United Kingdom
IIF 13Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, England
IIF 14C/o Brown & Batts, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 15C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 16 IIF 17The Epicurean, 4 Brown Hart Gardens, London, W1K 6TD, England
IIF 18
- British business person born in October 1975
Khan, Wasim Ullah
Resident in United Kingdom
Registered addresses and corresponding companies298a, Gray's Inn Road, London, WC1X 8DX, United Kingdom
IIF 19
- British born in October 1975
Khan, Wasim
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom
IIF 20
- born in October 1975
Khan, Wasim Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Wasim Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Wasim Ullah Khan
Resident in United Kingdom
Registered addresses and corresponding companies298a, Gray's Inn Road, London, WC1X 8DX, England
IIF 31 IIF 32 IIF 33 (more)(less)71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 39Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 40Berkeley Square House, Berkeley Square, London, W1J 6BR, England
IIF 41Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BR, United Kingdom
IIF 42Brown And Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 43C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 44 IIF 45C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 46The Epicurean, 4 Brown Hart Gardens, London, W1K 6TD, England
IIF 47
- British born in October 1975
Wasim Khan
Resident in United Kingdom
Registered addresses and corresponding companies31, Bywater Street, London, SW3 4XH, United Kingdom
IIF 48
- British born in October 1975
Khan, Wasim Ullah
Resident in England
Registered addresses and corresponding companies30, Upfield, Croydon, CR0 5DQ, England
IIF 4930 Upfield, Croydon, Surrey, CR0 5DQ
IIF 50 IIF 51 IIF 52 (more)(less)47, Tamworth Road, Croydon, CR0 1XS, Great Britain
IIF 5615a, Ives Street, London, SW3 2ND, England
IIF 57298, Gray's Inn Road, London, WC1X 8DX, England
IIF 58 IIF 59298a, Gray's Inn Road, London, WC1X 8DX, England
IIF 60 IIF 61 IIF 62 (more)(less)298a, Grays Inn Road, London, WC1X 8DX, United Kingdom
IIF 72 IIF 7331, Bywater Street, London, SW3 4XH, England
IIF 74Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 75 IIF 76 IIF 77Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom
IIF 78C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 79
- British director born in October 1975
Khan, Wasim Ullah
Resident in England
Registered addresses and corresponding companies298, Gray's Inn Road, London, WC1X 8DX, England
IIF 80 IIF 81298, Grays Inn Road, London, WC1X 8DX, United Kingdom
IIF 82298a, Gray's Inn Road, London, WC1X 8DX, England
IIF 83 IIF 84 IIF 85298a, Grays Inn Road, London, WC1X 8DX, United Kingdom
IIF 8631, Bywater Street, London, SW3 4XH, England
IIF 87 IIF 88Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 89Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, England
IIF 90C/o Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 91 IIF 92
- British restaurateur born in October 1975
Khan, Wasim Ullah
Resident in England
Registered addresses and corresponding companies31, Bywater Street, London, SW3 4XH, United Kingdom
IIF 93
- British born in June 1975
Mr Wasim Khan
Resident in United Kingdom
Registered addresses and corresponding companies298a, Gray's Inn Road, London, WC1X 8DX, England
IIF 94
- British born in October 1975
Khan, Wasim
Resident in England
Registered addresses and corresponding companies298a, Gray's Inn Road, London, WC1X 8DX, England
IIF 95
- born in October 1975
Khan, Wasim Ullah
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Khan, Wasim
Resident in Uk
Registered addresses and corresponding companies25-29, Harper Road, London, SE1 6AW, United Kingdom
IIF 101
- British born in October 1975Registered addresses and corresponding companies
Khan, Wasim
2 Daffodil Close, Shirley Oaks, Croydon, Surrey, CR0 8XQ
IIF 102
- British Registered addresses and corresponding companies
Khan, Wasim Ullah
- British born in October 1975
Mr Wasim Khan
Resident in England
Registered addresses and corresponding companies298, Gray's Inn Road, London, WC1X 8DX, England
IIF 106 IIF 107298a, Grays Inn Road, London, United Kingdom, WC1X 8DX, England
IIF 108298a, Gray's Inn Road, London, WC1X 8DX, England
IIF 109 IIF 110 IIF 111 (more)(less)298a, Gray's Inn Road, London, WC1X 8DX, United Kingdom
IIF 113Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 114
- British born in October 1975
Mr Wasim Ullah Khan
Resident in England
Registered addresses and corresponding companies30, Upfield, Croydon, CR0 5DQ, England
IIF 11547, Tamworth Road, Croydon, CR0 1XS, England
IIF 11615a, Ives Street, London, SW3 2ND, England
IIF 117298, Gray's Inn Road, London, WC1X 8DX, England
IIF 118298a, Grays Inn Road, London, WC1X 8DX, England
IIF 119 IIF 120 IIF 121 (more)(less)298a, Grays Inn Road, London, WC1X 8DX, United Kingdom
IIF 123Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 124 IIF 125C/o Brown & Batts Llp, Berkeley Square, Berkeley Square, London, W1J 6BD, England
IIF 126
- Registered addresses and corresponding companies
Khan, Wasim
- 1
1 SB (LONDON) LIMITED
11840089C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2019-02-21 ~ 2019-08-22IIF 77 - Director → ME2021-04-12 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 2
3 AUK (LONDON) LTD
11840063Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-20
Commencement of winding up on 2025-07-02298 Gray's Inn Road, London, EnglandLiquidation Corporate (6 parents)Officer2019-02-21 ~ 2019-08-22IIF 76 - Director → ME2019-11-26 ~ 2019-12-09IIF 91 - Director → ME2021-04-15 ~ 2025-03-05IIF 80 - Director → MEPerson with significant control2019-02-21 ~ 2021-04-08IIF 124 - Ownership of shares – 75% or more → OE2022-03-31 ~ 2025-03-06IIF 107 - Ownership of shares – 75% or more → OE - 3
6 WSQ LIMITED
11933966298a Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 4 - Director → ME2019-04-09 ~ 2019-04-30IIF 8 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2019-04-09 ~ 2019-04-29IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 4
ACADEMY OF MULTI-SKILLS,UK LTD
113778444th Floor 101 Whitechapel High Street, London, UkDissolved Corporate (3 parents)Officer2018-05-23 ~ 2019-08-22IIF 75 - Director → MEPerson with significant control2018-05-23 ~ 2019-08-05IIF 40 - Ownership of voting rights - 75% or more → OE - 5
ALPHA CORPORATE SEARCHES LLP
OC412640C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-05 ~ dissolvedIIF 21 - LLP Designated Member → ME - 6
BAD DRINK LTD
11979642298a Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-03 ~ dissolvedIIF 93 - Director → ME2019-05-03 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2019-05-03 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 7
EMBANKMENT MARKETS LTD.
- 2019-07-08 11404103BHG MAYFAIR LIMITED
- 2019-05-29 11404103298a Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-27 ~ dissolvedIIF 19 - Director → ME2018-06-07 ~ 2019-08-14IIF 18 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 8BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11Brown & Batts Llp Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2016-06-15 ~ dissolvedIIF 14 - Director → ME
- 9
BROWN & BATTS LEGAL LLP
OC391432298 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2014-02-24 ~ 2019-08-14IIF 22 - LLP Designated Member → ME - 10E.C. BROWN & BATTS LLP - 2008-08-29298a Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2021-02-11 ~ nowIIF 96 - LLP Designated Member → ME2019-03-15 ~ 2019-03-15IIF 100 - LLP Designated Member → MEPerson with significant control2022-11-17 ~ nowIIF 32 - Has significant influence or control → OE
- 11
CAPITAL GROWTH LIMITED
10380398Quadreen Capital Llp, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 12 - Director → ME - 12298a Grays Inn Road, London, EnglandActive Corporate (9 parents)Officer2008-06-16 ~ 2019-08-14IIF 56 - Director → ME2020-07-01 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2017-02-15 ~ 2020-05-28IIF 116 - Has significant influence or control → OE
- 13
CHARTERHOUSE SOLUTIONS PVT LTD
13562313298a Grays Inn Road, London, EnglandDissolved Corporate (2 parents)Officer2024-09-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CHELSEA SQUARE LTD
13148278298 Grays Inn Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 15
GINGER WINGS LTD
- 2022-07-18 13238258298a Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer2021-03-02 ~ nowIIF 68 - Director → MEPerson with significant control2021-03-11 ~ 2024-01-10IIF 110 - Ownership of shares – 75% or more → OE2025-12-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 16
DATUMLAW LIMITED
1054352027a High Street, Misterton, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-03-02 ~ 2021-03-12IIF 85 - Director → ME - 17Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-08-02 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 18
EPICUREAN EVENTS LIMITED
08266278Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-13 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of control298a Gray's Inn Road, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2012-10-24 ~ nowIIF 64 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 112 - Ownership of shares – 75% or more → OE2016-10-24 ~ 2021-04-08IIF 126 - Has significant influence or control → OE - 19
EUDAIMONIA LONDON LTD
13382693298a Grays Inn Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21JOORY TECHNICAL SERVICES LIMITED - 2009-05-1525-29 Harper Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-26 ~ 2010-03-09IIF 1 - Director → ME
- 22
GOLDARROW AIRCRAFT (LONDON) LIMITED
07217628298a Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-08 ~ 2012-04-24IIF 49 - Director → ME - 23
GOLDARROW AIRCRAFT LIMITED
05468064Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-29Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-17 during the appointment or period of control
Conclusion of winding up on 2010-07-12 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of controlCfd Llp, 9 Moorhead Lane, Bradford, West YorkshireDissolved Corporate (7 parents)Officer2010-03-01 ~ dissolvedIIF 101 - Director → ME - 24
GOLDSMITH KITCHEN LTD
102914843 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-22 ~ 2016-12-21IIF 44 - Has significant influence or control → OE - 25
GROSVENOR EXECUTIVE CHAUFFEURS LTD
07645816298a Grays Inn Road, London, United KingdomActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 72 - Director → ME2018-04-30 ~ 2019-04-30IIF 20 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 26
HUK INVESTMENTS LTD
11124285298a Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer2022-08-16 ~ 2025-03-19IIF 83 - Director → ME2025-09-19 ~ nowIIF 69 - Director → ME2017-12-22 ~ 2022-07-27IIF 13 - Director → ME2025-03-19 ~ nowIIF 127 - Secretary → MEPerson with significant control2017-12-22 ~ 2022-07-27IIF 42 - Ownership of shares – 75% or more → OE2022-08-16 ~ 2025-02-26IIF 111 - Ownership of shares – 75% or more → OE2025-09-21 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 27
IDENTIFYI LIMITED
1601743225 Cabot Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-10-14 ~ 2025-02-17IIF 84 - Director → MEPerson with significant control2024-10-14 ~ 2025-02-17IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 28JAMES GOOD DEVELOPMENTS PLC - nowCrown Chambers, Academy Way, WarringtonDissolved Corporate (12 parents, 1 offspring)Officer2005-06-23 ~ 2012-02-15IIF 54 - Director → ME
- 29
LIONS TRADING LIMITED
06331424Galaxy House 10, Adrian Avenue Staples Corner, LondonDissolved Corporate (5 parents)Officer2008-07-08 ~ 2011-10-28IIF 6 - Director → ME - 30SKYLIGHT WINDOWS CORPORATION LTD - 2023-09-06298a Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 31
MAYFAIR EXECUTIVE CHAUFFEURS LTD
10216708298a Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer2020-06-28 ~ nowIIF 60 - Director → ME2016-10-06 ~ 2019-08-14IIF 9 - Director → ME - 32
MIND FIVE LTD
13855756298a Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 33298a Grays Inn Road, London, United Kingdom, EnglandActive Corporate (4 parents)Officer2016-11-04 ~ 2019-08-14IIF 79 - Director → ME2020-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 34
QUAD SHIPPING AS LIMITED
- 2007-06-27 05481410298 Gray's Inn Road, London, EnglandDissolved Corporate (6 parents)Officer2005-06-15 ~ 2019-08-14IIF 53 - Director → ME2021-02-24 ~ dissolvedIIF 88 - Director → ME2005-06-15 ~ 2008-05-12IIF 105 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 35
Q1 AIR LTD
11400594298a Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2018-06-06 ~ 2019-08-14IIF 10 - Director → ME2022-11-17 ~ nowIIF 65 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 36Brown & Batts Llp Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2014-02-04 ~ 2017-10-23IIF 23 - LLP Designated Member → MEPerson with significant control2017-02-04 ~ 2017-10-23IIF 45 - Has significant influence or control → OE
- 37Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2021-02-11 ~ nowIIF 97 - LLP Designated Member → ME2019-08-14 ~ 2021-02-11IIF 99 - LLP Designated Member → ME2018-05-30 ~ 2019-08-14IIF 24 - LLP Designated Member → MEPerson with significant control2018-05-30 ~ nowIIF 43 - Has significant influence or control → OE
- 38
THE KHAN FOUNDATION
- 2010-10-18 05545297QUADREEN DEVELOPMENT FOUNDATION
- 2008-11-19 05545297298 Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer2020-07-01 ~ nowIIF 59 - Director → ME2005-08-24 ~ 2012-04-03IIF 55 - Director → ME2005-08-24 ~ 2008-05-12IIF 103 - Secretary → MEPerson with significant control2020-07-02 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 39
- 40298a Gray's Inn Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-07-24 ~ 2019-08-14IIF 16 - Director → ME2021-05-18 ~ nowIIF 70 - Director → ME2016-07-22 ~ 2017-10-23IIF 17 - Director → ME2018-07-24 ~ 2019-08-14IIF 130 - Secretary → ME2021-05-18 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-07-22 ~ 2017-10-23IIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OE
- 41QUADREEN REAL ESTATE LIMITED - nowCrown Chambers, Academy Way, WarringtonDissolved Corporate (8 parents)Officer2005-05-16 ~ 2012-02-03IIF 51 - Director → ME1998-02-03 ~ 1998-10-06IIF 102 - Director → ME
- 42
HERBERT JEFFREY WOOLLER LIMITED
- 2008-09-25 02316902SHOTBET LIMITED - 1989-05-05298a Gray's Inn Road, London, United KingdomActive Corporate (9 parents)Officer2008-05-12 ~ 2012-07-31IIF 50 - Director → ME2022-11-17 ~ nowIIF 73 - Director → ME2013-11-27 ~ 2017-05-08IIF 7 - Director → ME - 43
RED PEACH LTD
12058988298a Gray's Inn Road, London, EnglandActive Corporate (4 parents)Officer2020-08-20 ~ 2025-10-01IIF 74 - Director → MEPerson with significant control2025-02-26 ~ 2025-10-01IIF 27 - Ownership of shares – 75% or more → OE2026-03-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2025-02-26 ~ 2025-04-30IIF 94 - Ownership of shares – 75% or more → OE - 44
S GAMMA LIMITED
06214489298a Gray's Inn Road, London, EnglandActive Corporate (7 parents)Officer2021-03-16 ~ nowIIF 63 - Director → ME - 45
SB 786 LIMITED
1721979615a Ives Street, London, EnglandActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 57 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 46
SISTERS OF JO LIMITED
04553646298a Gray's Inn Road, Grays Inn Road, London, EnglandActive Corporate (5 parents)Officer2021-07-02 ~ 2021-07-23IIF 90 - Director → MEPerson with significant control2021-06-30 ~ 2021-08-03IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OE - 47
SOURCING PVT LIMITED
07465865298 Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer2021-02-11 ~ nowIIF 58 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 48
STUDENT LIVING PVT LTD
09827571298a Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 37 - Has significant influence or control → OE - 49
TALBOT AND COMPANY LIMITED
0820506930 Upfield, CroydonDissolved Corporate (3 parents)Officer2021-02-24 ~ dissolvedIIF 87 - Director → ME2012-09-06 ~ 2019-08-14IIF 78 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 115 - Has significant influence or control → OE - 50
TRENTON SYSTEMS LTD
09625466298 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowIIF 95 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 51
VERUS CAPITAL LLP
OC435433Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 98 - LLP Designated Member → ME - 52
WALTER MELVILLE LIMITED
00360695Brown & Batts Llp Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (11 parents)Officer2021-09-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 53
X2B TAX CONSULTANCY LIMITED
16072823298a Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer2024-11-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 54
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