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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 Farid Alizadeh Ghenavat

    Related profiles found in government register
  • Mr Farid Alizadeh Ghenavat
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Flat A, 194 Westbourne Grove, London, W11 2RH, England

      IIF 5

    • Flat A, 194 Westbourne Grove, London, W11 2RH, United Kingdom

      IIF 6 IIF 7
  • Mr Farid Alizadeh
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Farid Alizadeh Ghenavat
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24 IIF 25

    • 54, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England

      IIF 26

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 27

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 28

    • 54, Brook's Mews, London, Greater London, W1K 4EF, England

      IIF 29

    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 30

    • First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 31
  • Ghenavat, Farid Alizadeh
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 32

    • Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, England

      IIF 33
  • Ghenavat, Farid Alizadeh
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 34
  • Alizadeh, Farid
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Brook's Mews, Mayfair, London, W1K 4EF, England

      IIF 35
  • Alizadeh, Farid
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Enstar Capital, 54 Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 36

    • C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 37
  • Alizadeh, Farid
    British none born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alizadeh, Farid
    British property consultant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB

      IIF 42
  • Alizadeh, Farid
    British property developer born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alizadeh Ghenavat, Farid
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alizadeh Ghenavat, Farid
    British property consultant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat A, 194 Westbourne Grove, London, W11 2RH, England

      IIF 68 IIF 69
  • Ghenavat, Farid Alizadeh
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 70

    • 54, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England

      IIF 71 IIF 72

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 73 IIF 74 IIF 75

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 76

    • 54, Brook's Mews, London, Greater London, W1K 4EF, England

      IIF 77

    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 78 IIF 79 IIF 80

    • 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 81

    • Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom

      IIF 82
  • Ghenavat, Farid Alizadeh
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 83
  • Ghenavat, Farid Alizadeh
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 84
  • Alizadeh-ghenavat, Farid
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Lane, London, NW8 0PN, England

      IIF 85
  • Ghenavat, Farid Alizadeh
    born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 86
  • Ghenavat, Farid Alizadeh

    Registered addresses and corresponding companies

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 87
  • Alizadeh, Farid

    Registered addresses and corresponding companies

    • Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-20 ~ now
    IIF 61 - Director → ME
  • 2
    54 Brook's Mews, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-01-13 ~ 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
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 74 - Director → ME
  • 5
    47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 6
    3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 38 - Director → ME
  • 7
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,243,489 GBP2017-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 8
    C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 49 - Director → ME
  • 10
    54 Brooks Mews, 3rd Floor, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 13
    ENSTAR MACKLIN STREET LIMITED - 2020-10-06
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENSTAR NOTTING HILL GATE LIMITED - 2016-10-21
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 62 - Director → ME
  • 17
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,633 GBP2018-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    2010-04-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    ENSTAR TAVERSTOCK HILL LIMITED - 2014-08-11
    54 Brook's Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 47 - Director → ME
  • 21
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 23
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 54 - 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
  • 25
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 26
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    WEST LONDON PROPERTY SERVICES LIMITED - 2021-11-24
    ENSTAR UPPER STREET LIMITED - 2021-06-03
    Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    85,319 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 72 - Director → ME
  • 30
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    NATFAR CONSULTANTS LIMITED - 2022-02-25
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,994 GBP2024-09-30
    Officer
    2020-12-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,180 GBP2024-03-31
    Officer
    2021-06-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,706 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -903,358 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 67 - Director → ME
  • 36
    54 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 81 - Director → ME
  • 37
    C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 85 - Director → ME
  • 38
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-08-28 ~ now
    IIF 75 - Director → ME
  • 39
    ZSC1 HOLD LIMITED - 2023-06-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,923,500 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 70 - Director → ME
  • 40
    ZCS 2 LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 79 - Director → ME
  • 41
    ACTZONE LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    2024-06-21 ~ now
    IIF 80 - Director → ME
  • 42
    54 Brook's Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-30 ~ now
    IIF 78 - Director → ME
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    54 Brook's Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,432 GBP2024-04-30
    Officer
    2022-09-27 ~ now
    IIF 82 - Director → ME
Ceased 16
  • 1
    105 Wigmore Street, 7th Floor, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2019-01-25
    IIF 34 - Director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-20 ~ 2021-09-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Brook's Mews, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2025-12-03
    IIF 87 - Secretary → ME
  • 4
    3rd Floor 54 Brooks Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 44 - Director → ME
  • 5
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 45 - Director → ME
  • 6
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 39 - Director → ME
  • 7
    Paragon Partners, Churchill House, 137 -139 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 40 - Director → ME
  • 8
    ZCS1 PROP LIMITED - 2025-04-22
    ZCS1 LIMITED - 2025-01-21
    21 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,712,417 GBP2025-03-31
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 84 - Director → ME
    2023-04-03 ~ 2025-04-17
    IIF 83 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-20 ~ 2021-11-05
    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
  • 10
    ENSTAR (TWICKENHAM STATION) LIMITED - 2021-07-16
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    2020-02-03 ~ 2021-06-24
    IIF 36 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-06-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    2004-09-27 ~ 2008-10-28
    IIF 42 - Director → ME
    2004-09-27 ~ 2008-10-28
    IIF 88 - Secretary → ME
  • 12
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 41 - Director → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-03-05
    IIF 32 - Director → ME
  • 14
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -903,358 GBP2024-05-31
    Person with significant control
    2021-05-20 ~ 2021-11-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ZSC1 HOLD LIMITED - 2023-06-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,923,500 GBP2024-03-31
    Person with significant control
    2023-06-29 ~ 2023-11-29
    IIF 25 - Right to appoint or remove directors → OE
    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
  • 16
    ZCS 2 LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ 2024-05-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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