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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Zia Ullah

    Related profiles found in government register
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25-29, Harper Road, London, SE1 6AW

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Khan, Zia Ullah
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Khan, Zia Ullah
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 1 Daffodil Close, Croydon, Surrey, CR0 8XQ

      IIF 15
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25-29, Harper Road, London, SE1 6AW, United Kingdom

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • Crown Chambers, Academy Way, Warrington, WA1 2HN

      IIF 28 IIF 29
  • Khan, Zia Ullah
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

    • Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

      IIF 45
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 46
  • Khan, Zia Ullah
    British treasurer born in April 1963

    Registered addresses and corresponding companies

    • 1 Daffodil Close, Croydon, Surrey, CR0 8XQ

      IIF 47
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in Usa

    Registered addresses and corresponding companies

    • Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 48
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-29, Harper Road, London, SE1 6AW

      IIF 49 IIF 50

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

      IIF 51
  • Khan, Zia
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Khan, Zia Ullah
    British accountant

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 59
  • Khan, Zia
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Two International Finance Centre, 8 Finance Street Central, Hong Kong, China

      IIF 61
  • Mr Zia Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

    • Chelsea Harbour Club, Watermeadow Lane, London, SW6 2RW, England

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

    • Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 93 IIF 94
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 95
  • Khan, Zia Ullah
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Zia Ullah
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Tamworth Road, Croydon, Surey, CR0 1XS, United Kingdom

      IIF 107
  • Khan, Zia Ullah
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-29, Harper Road, London, SE1 6AW, England

      IIF 108
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-29, Harper Road, London, SE1 6AW, England

      IIF 109
  • Khan, Zia Ullah
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Zia Ullah
    British proposed director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 116
  • Mr Zia Ullah Khan
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118
  • Khan, Zia
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Mr Zia Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    298a 298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-04-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 2
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2016-06-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    JACKPOTDREAM LIMITED - 2001-11-14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,561 GBP2015-12-31
    Officer
    2015-07-15 ~ dissolved
    IIF 61 - Director → ME
  • 4
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 6
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169,484 GBP2018-12-31
    Officer
    2020-06-24 ~ dissolved
    IIF 45 - Director → ME
  • 7
    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)
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 8
    298 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-06-24 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 9
    BB1 SPORTS BETTING LTD - 2016-05-27
    BROWN & BATTS PAYROLL SERVICES LIMITED - 2016-05-06
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 10
    C/o Brown & Batts Llp, Berkeley Square House Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 11
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 12
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 15
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 98 - Director → ME
  • 16
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77 GBP2024-05-31
    Officer
    2021-03-19 ~ now
    IIF 13 - Director → ME
    2021-05-07 ~ now
    IIF 95 - Secretary → ME
  • 17
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 18
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 19
    STRATEGIC REVENUE SERVICES LIMITED - 2013-10-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 20
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    145 - 157 St John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    351,178 GBP2016-06-30
    Officer
    2016-08-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 22
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-11-30
    Officer
    2016-08-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 23
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 24
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 25
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    QUADREEN MOTORSPORT LTD - 2012-06-19
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,414,331 GBP2016-06-30
    Officer
    2012-06-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 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
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 28
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Person with significant control
    2025-08-22 ~ now
    IIF 121 - Ownership of shares – 75% or more → 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
    2012-08-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 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
    Person with significant control
    2016-09-19 ~ now
    IIF 93 - Has significant influence or control → OE
  • 31
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 32
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 123 - Has significant influence or control → OE
  • 33
    298a Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,277 GBP2020-10-31
    Officer
    2021-07-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 34
    Chelsea Harbour Club, Watermeadow Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,513 GBP2016-09-30
    Officer
    2011-09-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 35
    TOWN & COUNTRY DRY CLEANERS LIMITED - 2024-10-17
    T.N KNIGHTSBRIDGE LTD - 2020-05-22
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,657 GBP2024-11-30
    Officer
    2025-08-21 ~ now
    IIF 97 - Director → ME
  • 36
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 79 - Right to surplus assets - 75% or more → OE
  • 37
    Brown & Batts Llp, Berkeley Square House Berkeley Square Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 107 - Director → ME
Ceased 32
  • 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
    2020-06-24 ~ 2021-05-06
    IIF 58 - Director → ME
  • 2
    298a 298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-04-13 ~ 2014-10-21
    IIF 103 - Director → ME
    IIF 104 - Director → ME
  • 3
    298 Gray's Inn Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-06-24 ~ 2021-04-15
    IIF 53 - Director → ME
  • 4
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    1997-12-19 ~ 1999-04-01
    IIF 47 - Director → ME
  • 5
    Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2011-05-26
    IIF 100 - Director → ME
    2011-03-16 ~ 2011-05-26
    IIF 16 - Director → ME
  • 6
    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
    2022-11-17 ~ 2022-11-29
    IIF 60 - Director → ME
    2020-06-24 ~ 2022-11-17
    IIF 54 - Director → ME
  • 7
    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
    2014-08-05 ~ 2016-06-15
    IIF 27 - Director → ME
  • 8
    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 ~ 2017-05-15
    IIF 4 - LLP Designated Member → ME
  • 9
    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
    2022-06-21 ~ 2022-11-17
    IIF 51 - LLP Designated Member → ME
    2008-06-30 ~ 2021-02-11
    IIF 49 - LLP Designated Member → ME
    2021-06-10 ~ 2021-06-14
    IIF 10 - LLP Designated Member → ME
    2022-01-26 ~ 2022-03-31
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2022-06-21 ~ 2022-11-17
    IIF 124 - Has significant influence or control → OE
    2016-10-11 ~ 2022-03-31
    IIF 76 - Has significant influence or control → OE
  • 10
    298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ 2020-07-01
    IIF 42 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ 2013-10-31
    IIF 109 - Director → ME
  • 12
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-23 ~ 2022-08-02
    IIF 119 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 120 - Ownership of shares – 75% or more → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-03-16
    IIF 50 - LLP Designated Member → ME
  • 14
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -181,505 GBP2024-05-31
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 35 - Director → ME
    2021-01-11 ~ 2022-03-01
    IIF 43 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-06-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-20 ~ 2022-03-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2008-05-14
    IIF 113 - Director → ME
    2005-06-23 ~ 2008-05-12
    IIF 59 - Secretary → ME
  • 16
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-06 ~ 2016-08-18
    IIF 21 - Director → ME
    2020-07-01 ~ 2020-08-14
    IIF 37 - Director → ME
  • 17
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-06-24 ~ 2020-07-29
    IIF 57 - Director → ME
  • 18
    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
    2020-06-24 ~ 2021-02-24
    IIF 36 - Director → ME
    2005-06-15 ~ 2008-05-14
    IIF 112 - Director → ME
  • 19
    V.C. MOTORSPORT LIMITED - 1997-01-22
    4 Silverstone Business Park, Shacks Barn Farm, Silverstone, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -851,858 GBP2020-12-31
    Officer
    2011-03-16 ~ 2013-03-27
    IIF 17 - Director → ME
  • 20
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ 2015-01-01
    IIF 3 - LLP Designated Member → ME
  • 21
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 56 - Director → ME
  • 22
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2019-08-23
    IIF 2 - LLP Designated Member → ME
    2020-06-24 ~ 2021-02-11
    IIF 9 - LLP Designated Member → ME
  • 23
    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 ~ 2008-05-14
    IIF 116 - Director → ME
    2012-03-26 ~ 2020-07-02
    IIF 115 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 73 - Has significant influence or control → OE
  • 24
    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
    2012-04-23 ~ 2022-11-17
    IIF 99 - Director → ME
    2005-04-21 ~ 2008-05-14
    IIF 114 - Director → ME
  • 25
    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 26 - Director → ME
    2018-01-10 ~ 2022-11-17
    IIF 40 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-07-22 ~ 2017-10-23
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 26
    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
    1998-05-01 ~ 1998-09-14
    IIF 15 - Director → ME
    2000-05-21 ~ 2008-05-14
    IIF 110 - Director → ME
  • 27
    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
    2020-06-24 ~ 2022-11-17
    IIF 39 - Director → ME
    2000-10-08 ~ 2008-05-14
    IIF 111 - Director → ME
    2012-08-01 ~ 2017-05-08
    IIF 101 - Director → ME
  • 28
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-12-19
    IIF 41 - Director → ME
  • 29
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2024-12-31
    Officer
    2020-05-20 ~ 2021-02-11
    IIF 38 - Director → ME
    2012-07-03 ~ 2014-04-01
    IIF 102 - Director → ME
  • 30
    30 Upfield, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 52 - Director → ME
  • 31
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2024-06-30
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 11 - Director → ME
  • 32
    Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate
    Officer
    2013-04-13 ~ 2014-08-14
    IIF 106 - Director → ME
    IIF 105 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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