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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 David Adam Quastel

    Related profiles found in government register
  • Mr David Adam Quastel
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 74 Wimpole Street, London, W1G 9RR

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

    • 87, Hampstead Way, London, NW11 7LG, England

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41
  • 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 42

    • 74, Wimpole Street, London, W1G 9RR

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • 87, Hampstead Way, London, NW11 7LG, England

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • Quastel, David Adam
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65 IIF 66
  • 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 67
  • 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 68

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

      IIF 69
  • 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 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • Quastel, David Adam

    Registered addresses and corresponding companies

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

      IIF 86
child relation
Offspring entities and appointments
Active 41
  • 1
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,941 GBP2021-07-31
    Officer
    2018-07-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    74 Wimpole Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-21 ~ dissolved
    IIF 43 - Director → ME
    2007-11-26 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    73 Cornhill, London
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-04-30
    Officer
    2004-03-19 ~ now
    IIF 32 - Director → ME
    2004-03-19 ~ now
    IIF 83 - Secretary → ME
  • 5
    Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -480,410 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,319,757 GBP2024-04-30
    Officer
    1993-04-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    74 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,809 GBP2017-09-30
    Officer
    2016-09-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 8
    9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,242 GBP2024-07-31
    Officer
    2016-09-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 22 - Has significant influence or control → OE
  • 10
    Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 67 - Director → ME
  • 11
    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 (2 parents)
    Equity (Company account)
    128,694 GBP2024-12-31
    Officer
    2016-11-08 ~ now
    IIF 40 - Director → ME
  • 12
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2007-04-27 ~ now
    IIF 31 - Director → ME
    2007-04-27 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 46 - Director → ME
    2005-03-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 14
    73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-07 ~ now
    IIF 33 - Director → ME
    1999-09-07 ~ now
    IIF 85 - Secretary → ME
  • 15
    DEPLOY IT LTD. - 2025-06-12
    D&N VENTURES LIMITED - 2023-06-06
    17 Nottingham Street, Lower Ground East, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2022-03-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    LONDON CAPITAL CONCIERGE LTD - 2024-11-01
    54 Baker Street, 4th Floor, Watson House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 37 - Director → ME
  • 17
    121 Harley Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,464 GBP2023-06-30
    Officer
    2021-12-02 ~ dissolved
    IIF 48 - Director → ME
  • 18
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    262,914 GBP2024-04-30
    Officer
    2017-06-21 ~ now
    IIF 62 - Director → ME
  • 19
    BAYSTREAM PROPERTIES LIMITED - 1997-05-15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-07 ~ dissolved
    IIF 47 - Director → ME
  • 20
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,764,987 GBP2024-04-30
    Officer
    1997-04-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    QUASTEL MIDGEN LLP - 2019-05-15
    QUASTELS AVERY MIDGEN LLP - 2008-05-20
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-04-04 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    QUASTELS LIMITED - 2001-08-22
    SQM LIMITED - 2000-09-06
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,262 GBP2022-06-30
    Officer
    1999-06-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    160 Faraday Road Lenton, Nottingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    771 GBP2018-09-30
    Officer
    2015-11-27 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 68 - Director → ME
  • 25
    GOLD HARVEST LIMITED - 2004-02-03
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,288,976 GBP2025-04-30
    Officer
    2004-01-27 ~ now
    IIF 60 - Director → ME
  • 26
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 66 - Director → ME
  • 27
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 65 - Director → ME
  • 28
    73 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    NOVAGLOBE LIMITED - 2022-02-09
    7 The Close, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,709 GBP2024-04-30
    Officer
    2005-05-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MOTORKEY LIMITED - 2022-01-31
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2005-11-02 ~ now
    IIF 61 - Director → ME
    2005-11-02 ~ now
    IIF 82 - Secretary → ME
  • 31
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 32
    SQM CONTROL LLP - 2011-05-09
    74 Wimpole Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-11 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 33
    74 Wimpole Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 58 - LLP Member → ME
  • 34
    55 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 35
    11 BASIL MANSIONS LIMITED - 2023-07-03
    121 Harley Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LLP - 2023-09-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Quastels Llp, 54 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Quastels Llp Fourth Floor, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 77 - Secretary → ME
  • 41
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ dissolved
    IIF 57 - LLP Member → ME
Ceased 17
  • 1
    36 Fortune Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    1993-07-21 ~ 1994-04-29
    IIF 42 - Director → ME
  • 2
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-14 ~ 2020-02-14
    IIF 74 - Secretary → ME
  • 3
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-10 ~ 2019-08-27
    IIF 80 - Secretary → ME
  • 4
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,371,090 GBP2025-03-31
    Officer
    2004-07-26 ~ 2019-04-12
    IIF 72 - Secretary → ME
  • 5
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,357,101 GBP2023-03-31
    Officer
    2005-09-15 ~ 2019-09-09
    IIF 71 - Secretary → ME
  • 6
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,596 GBP2025-03-31
    Officer
    2005-09-15 ~ 2019-07-01
    IIF 70 - Secretary → ME
  • 7
    LONDON CAPITAL CONCIERGE LTD - 2024-11-01
    54 Baker Street, 4th Floor, Watson House, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ 2024-10-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    662 Uppingham Road, Thurnby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,864 GBP2023-12-31
    Officer
    2016-10-31 ~ 2021-06-03
    IIF 49 - Director → ME
    Person with significant control
    2016-11-08 ~ 2021-06-03
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 9
    BAYSTREAM PROPERTIES LIMITED - 1997-05-15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-08-19 ~ 2001-03-08
    IIF 78 - Secretary → ME
  • 10
    121 Harley Street, 3rd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -522,471 GBP2024-04-30
    Officer
    2020-05-13 ~ 2022-01-21
    IIF 51 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-11-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    QUASTEL MIDGEN LLP - 2019-05-15
    QUASTELS AVERY MIDGEN LLP - 2008-05-20
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    QUASTELS LIMITED - 2001-08-22
    SQM LIMITED - 2000-09-06
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,262 GBP2022-06-30
    Officer
    1999-06-02 ~ 2000-06-03
    IIF 81 - Secretary → ME
  • 13
    14 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,026,253 GBP2024-12-31
    Officer
    2007-01-10 ~ 2013-03-19
    IIF 79 - Secretary → ME
  • 14
    GOLD HARVEST LIMITED - 2004-02-03
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,288,976 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MOTORKEY LIMITED - 2022-01-31
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ 2024-09-03
    IIF 9 - Has significant influence or control → OE
  • 16
    Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    747,711 GBP2024-06-30
    Officer
    2003-08-15 ~ 2011-03-21
    IIF 45 - Director → ME
    2003-08-15 ~ 2011-03-21
    IIF 84 - Secretary → ME
  • 17
    74 Wimpole Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2012-05-25
    IIF 56 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.