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, Wasim Ullah

    Related profiles found in government register
  • Khan, Wasim Ullah
    British business executive born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Khan, Wasim Ullah
    British businessman born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Khan, Wasim Ullah
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

    • 31 Bywater Street, London, SW3 4XH

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • The Epicurean, 4 Brown Hart Gardens, London, W1K 6TD, England

      IIF 13
  • Khan, Wasim Ullah
    British events manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Khan, Wasim Ullah
    British property manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bywater Street, London, SW3 4XH, England

      IIF 15
  • Khan, Wasim Ullah
    British restauranteur born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Khan, Wasim
    British business person born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Khan, Wasim
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Khan, Wasim Ullah
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bywater Street, London, SW3 4XH, England

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Khan, Wasim
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Station Road, Sunburn On Thames, Middlesex, TW16 6SB, United Kingdom

      IIF 24
  • Mr Wasim Khan
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

    • 298a, Grays Inn Road, London, WC1 8DX, United Kingdom

      IIF 26

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

      IIF 27 IIF 28
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

    • The Epicurean, 4 Brown Hart Gardens, London, W1K 6TD, England

      IIF 44
  • Wasim Khan
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Khan, Wasim Ullah
    British businessman born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ, England

      IIF 46
  • Khan, Wasim Ullah
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 81
  • Khan, Wasim Ullah
    British manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 82
  • Khan, Wasim Ullah
    British property born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Khan, Wasim Ullah
    British property manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 47, Tamworth Road, Croydon, CR0 1XS, Great Britain

      IIF 84
  • Khan, Wasim Ullah
    British proposed director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 85
  • Khan, Wasim Ullah
    British restauranter born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Khan, Wasim Ullah
    British restauranteur born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Khan, Wasim Ullah
    British restaurateur born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Mr Wasim Khan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Mr Wasim Khan
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Station Road, Sunburn On Thames, Middlesex, TW16 6SB, United Kingdom

      IIF 90
  • Khan, Wasim
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Khan, Wasim Ullah
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

    • Level 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 96
  • Khan, Wasim
    British salesman born in October 1975

    Registered addresses and corresponding companies

    • 2 Daffodil Close, Shirley Oaks, Croydon, Surrey, CR0 8XQ

      IIF 97
  • Khan, Wasim Ullah
    British director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 98
  • Khan, Wasim Ullah
    British lawyer

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 99
  • Khan, Wasim Ullah
    British proposed director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 100
  • Mr Wasim Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 108

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

      IIF 109
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ, England

      IIF 110

    • 47, Tamworth Road, Croydon, CR0 1XS, England

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119
  • Khan, Wasim

    Registered addresses and corresponding companies

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123
child relation
Offspring entities and appointments
Active 39
  • 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
    2021-04-12 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2022-07-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 4
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 88 - director → ME
    2019-05-03 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    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
    2023-03-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    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
    2016-06-15 ~ dissolved
    IIF 2 - director → ME
  • 7
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2023-12-31
    Officer
    2021-02-11 ~ now
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    Quadreen Capital Llp, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 10 - director → ME
  • 9
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-09-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    298 Grays Inn Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    GINGER WINGS LTD - 2022-07-18
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 67 - director → ME
  • 13
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 14
    298a Gray's Inn Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,229 GBP2023-10-31
    Officer
    2012-10-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 15
    298a Grays Inn Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158,540 GBP2023-05-31
    Officer
    2022-05-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 17
    17 Station Road, Sunburn On Thames, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,903 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,733 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 120 - secretary → ME
  • 19
    SKYLIGHT WINDOWS CORPORATION LTD - 2023-09-06
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    64 GBP2024-04-30
    Officer
    2024-07-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 113 - Has significant influence or control → OE
  • 20
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-28 ~ now
    IIF 57 - director → ME
  • 21
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    298a Grays Inn Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 23
    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
    2021-02-24 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 40 - Has significant influence or control → OE
  • 26
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 101 - 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
    Officer
    2022-11-17 ~ dissolved
    IIF 54 - director → ME
  • 28
    298a Gray's Inn Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2021-05-18 ~ now
    IIF 68 - director → ME
    2021-05-18 ~ now
    IIF 121 - secretary → ME
  • 29
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 72 - director → ME
  • 30
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    299 GBP2023-06-30
    Officer
    2020-08-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 31
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 61 - director → ME
  • 32
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2023-12-31
    Officer
    2021-02-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 33
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,735 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 34 - Has significant influence or control → OE
  • 34
    30 Upfield, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2021-02-24 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 35
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2023-06-30
    Officer
    2024-05-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 36
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 94 - llp-designated-member → ME
  • 37
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,418 GBP2023-12-31
    Officer
    2021-09-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 38
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 39
    EPICUREAN WIMBLEDON LTD - 2025-03-20
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -70,064 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
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
    2019-02-21 ~ 2019-08-22
    IIF 87 - director → ME
  • 2
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-02-21 ~ 2019-08-22
    IIF 86 - director → ME
    2019-11-26 ~ 2019-12-09
    IIF 79 - director → ME
    2021-04-15 ~ 2025-03-05
    IIF 53 - director → ME
    Person with significant control
    2019-02-21 ~ 2021-04-08
    IIF 117 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2025-03-06
    IIF 102 - Ownership of shares – 75% or more → OE
  • 3
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2019-04-09 ~ 2019-04-30
    IIF 16 - director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-29
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    4th Floor 101 Whitechapel High Street, London, Uk
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-23 ~ 2019-08-22
    IIF 48 - director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    2018-06-07 ~ 2019-08-14
    IIF 13 - director → ME
  • 6
    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 ~ 2019-08-14
    IIF 21 - llp-designated-member → ME
  • 7
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2023-12-31
    Officer
    2019-03-15 ~ 2019-03-15
    IIF 96 - llp-designated-member → ME
  • 8
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2008-06-16 ~ 2019-08-14
    IIF 84 - director → ME
    Person with significant control
    2017-02-15 ~ 2020-05-28
    IIF 111 - Has significant influence or control → OE
  • 9
    GINGER WINGS LTD - 2022-07-18
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ 2024-01-10
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    27a High Street, Misterton, Doncaster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,727 GBP2021-01-31
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 62 - director → ME
  • 11
    298a Gray's Inn Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,229 GBP2023-10-31
    Person with significant control
    2016-10-24 ~ 2021-04-08
    IIF 119 - Has significant influence or control → OE
  • 12
    QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED - 2021-05-05
    GB FINANCE & MANAGEMENT SERVICES LIMITED - 2016-10-11
    1 West Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2020-08-31
    Officer
    2016-10-10 ~ 2019-08-14
    IIF 4 - director → ME
  • 13
    298a Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-08 ~ 2012-04-24
    IIF 46 - director → ME
  • 14
    3 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,508 GBP2017-07-31
    Person with significant control
    2016-07-22 ~ 2016-12-21
    IIF 41 - Has significant influence or control → OE
  • 15
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158,540 GBP2023-05-31
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 19 - director → ME
  • 16
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,733 GBP2023-12-31
    Officer
    2017-12-22 ~ 2022-07-27
    IIF 11 - director → ME
    2022-08-16 ~ 2025-03-19
    IIF 58 - director → ME
    Person with significant control
    2017-12-22 ~ 2022-07-27
    IIF 39 - Ownership of shares – 75% or more → OE
    2022-08-16 ~ 2025-02-26
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    298a Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2024-10-14 ~ 2025-02-17
    IIF 59 - director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 18
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2012-02-15
    IIF 51 - director → ME
  • 19
    Galaxy House 10, Adrian Avenue Staples Corner, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-08 ~ 2011-10-28
    IIF 8 - director → ME
  • 20
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-10-06 ~ 2019-08-14
    IIF 14 - director → ME
  • 21
    298a Grays Inn Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-04 ~ 2019-08-14
    IIF 78 - director → ME
  • 22
    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
    2005-06-15 ~ 2019-08-14
    IIF 50 - director → ME
    2005-06-15 ~ 2008-05-12
    IIF 98 - secretary → ME
  • 23
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2018-06-06 ~ 2019-08-14
    IIF 9 - director → ME
  • 24
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2017-10-23
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 42 - Has significant influence or control → OE
  • 25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-30 ~ 2019-08-14
    IIF 23 - llp-designated-member → ME
    2019-08-14 ~ 2021-02-11
    IIF 95 - llp-designated-member → ME
  • 26
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2005-08-24 ~ 2012-04-03
    IIF 85 - director → ME
    2005-08-24 ~ 2008-05-12
    IIF 100 - secretary → ME
  • 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
    Officer
    2005-04-21 ~ 2012-04-23
    IIF 81 - director → ME
    2005-04-21 ~ 2008-05-12
    IIF 99 - secretary → ME
  • 28
    298a Gray's Inn Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2018-07-24 ~ 2019-08-14
    IIF 5 - director → ME
    2016-07-22 ~ 2017-10-23
    IIF 3 - director → ME
    2018-07-24 ~ 2019-08-14
    IIF 123 - secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → 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
    2005-05-16 ~ 2012-02-03
    IIF 49 - director → ME
    1998-02-03 ~ 1998-10-06
    IIF 97 - director → ME
  • 30
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2013-11-27 ~ 2017-05-08
    IIF 15 - director → ME
    2008-05-12 ~ 2012-07-31
    IIF 82 - director → ME
  • 31
    298a Gray's Inn Road, Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    679,424 GBP2023-10-31
    Officer
    2021-07-02 ~ 2021-07-23
    IIF 77 - director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    30 Upfield, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2012-09-06 ~ 2019-08-14
    IIF 83 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.