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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wasim Khan

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Khan, Wasim Ullah
    British born in October 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Khan, Wasim Ullah
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 57
  • Khan, Wasim Ullah
    British manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • Khan, Wasim
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70
  • 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 71
  • 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 72
  • 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 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77
  • Khan, Wasim
    British salesman born in October 1975

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79 IIF 80 IIF 81

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • Khan, Wasim Ullah
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99
  • Khan, Wasim Ullah
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104
  • Khan, Wasim Ullah
    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 105
  • 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 106

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

      IIF 107
  • 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 108

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

      IIF 109
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Bywater Street, London, SW3 4XH

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114
  • 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 115
  • 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 116
  • 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 117
  • Khan, Wasim
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Khan, Wasim Ullah
    British director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 119
  • Khan, Wasim Ullah
    British lawyer

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 120
  • Khan, Wasim Ullah
    British proposed director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 121
  • Khan, Wasim

    Registered addresses and corresponding companies

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125
child relation
Offspring entities and appointments 51
  • 1
    1 SB (LONDON) LIMITED
    11840089
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-04-12 ~ dissolved
    IIF 56 - Director → ME
    2019-02-21 ~ 2019-08-22
    IIF 63 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    3 AUK (LONDON) LTD
    11840063
    298 Gray's Inn Road, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-11-26 ~ 2019-12-09
    IIF 55 - Director → ME
    2019-02-21 ~ 2019-08-22
    IIF 62 - Director → ME
    2021-04-15 ~ 2025-03-05
    IIF 42 - Director → ME
    Person with significant control
    2019-02-21 ~ 2021-04-08
    IIF 18 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2025-03-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    6 WSQ LIMITED
    11933966
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2019-04-09 ~ 2019-04-30
    IIF 117 - Director → ME
    2022-07-26 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    2019-04-09 ~ 2019-04-29
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    ACADEMY OF MULTI-SKILLS,UK LTD
    11377844
    4th Floor 101 Whitechapel High Street, London, Uk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-23 ~ 2019-08-22
    IIF 38 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 5
    ALPHA CORPORATE SEARCHES LLP
    OC412640
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 6
    BAD DRINK LTD
    11979642
    298a Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 64 - Director → ME
    2019-05-03 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    BHG MAYFAIR LIMITED
    - now 11404103
    EMBANKMENT MARKETS LTD.
    - 2019-07-08 11404103
    BHG MAYFAIR LIMITED
    - 2019-05-29 11404103
    298a Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-07 ~ 2019-08-14
    IIF 114 - Director → ME
    2023-03-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    BROWN & BATTS CORPORATE SERVICES LIMITED
    - now 09161848
    MODEL MANAGEMENT (MAYFAIR) LTD
    - 2016-07-06 09161848 10270556
    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 106 - Director → ME
  • 9
    BROWN & BATTS LEGAL LLP
    OC391432
    298 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-24 ~ 2019-08-14
    IIF 97 - LLP Designated Member → ME
  • 10
    BROWN & BATTS LLP
    - now OC332001 OC332000
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 73 - LLP Designated Member → ME
    2019-03-15 ~ 2019-03-15
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 80 - Has significant influence or control → OE
  • 11
    CAPITAL GROWTH LIMITED
    10380398
    Quadreen Capital Llp, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 112 - Director → ME
  • 12
    CAPITAL HR (UK) LIMITED
    06109216 08682493
    298a Grays Inn Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2008-06-16 ~ 2019-08-14
    IIF 60 - Director → ME
    2020-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    2017-02-15 ~ 2020-05-28
    IIF 11 - Has significant influence or control → OE
  • 13
    CHARTERHOUSE SOLUTIONS PVT LTD
    13562313
    298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-09-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHELSEA SQUARE LTD
    13148278
    298 Grays Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    DATATRONICS CONSULTING LIMITED
    - now 13238258
    GINGER WINGS LTD
    - 2022-07-18 13238258
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    2021-03-11 ~ 2024-01-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    DATUMLAW LIMITED
    10543520
    27a High Street, Misterton, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,727 GBP2021-01-31
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 47 - Director → ME
  • 17
    E.C BROWN & BATTS LIMITED
    13816675 OC332001, 09186013, OC332000
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    EPICUREAN EVENTS LIMITED
    08266278
    298a Gray's Inn Road, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    292,229 GBP2023-10-31
    Officer
    2012-10-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-24 ~ 2021-04-08
    IIF 20 - Has significant influence or control → OE
    2022-03-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    EUDAIMONIA LONDON LTD
    13382693
    298a Grays Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GB FINANCE & MANAGEMENT SERVICES LTD. - now
    QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED
    - 2021-05-05 08179675
    GB FINANCE & MANAGEMENT SERVICES LIMITED
    - 2016-10-11 08179675
    1 West Hill, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    6 GBP2020-08-31
    Officer
    2016-10-10 ~ 2019-08-14
    IIF 108 - Director → ME
  • 21
    GOLDARROW AIRCRAFT (LONDON) LIMITED
    07217628
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2012-04-24
    IIF 37 - Director → ME
  • 22
    GOLDSMITH KITCHEN LTD
    10291484
    3 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,508 GBP2017-07-31
    Person with significant control
    2016-07-22 ~ 2016-12-21
    IIF 92 - Has significant influence or control → OE
  • 23
    GROSVENOR EXECUTIVE CHAUFFEURS LTD
    07645816
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -181,505 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 35 - Director → ME
    2018-04-30 ~ 2019-04-30
    IIF 118 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    HUK INVESTMENTS LTD
    11124285
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,121,459 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 32 - Director → ME
    2022-08-16 ~ 2025-03-19
    IIF 45 - Director → ME
    2017-12-22 ~ 2022-07-27
    IIF 113 - Director → ME
    2025-03-19 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2022-08-16 ~ 2025-02-26
    IIF 6 - Ownership of shares – 75% or more → OE
    2025-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2017-12-22 ~ 2022-07-27
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    IDENTIFYI LIMITED
    16017432
    298a Gray's Inn Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-14 ~ 2025-02-17
    IIF 46 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    JAMES GOOD DEVELOPMENTS PLC - now
    QUADREEN PLC
    - 2016-07-14 05489363 03503751, 10292050
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2012-02-15
    IIF 41 - Director → ME
  • 27
    LIONS TRADING LIMITED
    06331424
    Galaxy House 10, Adrian Avenue Staples Corner, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2011-10-28
    IIF 110 - Director → ME
  • 28
    LONDON VIP EXECUTIVE CHAUFFEURS LTD
    - now 14176807
    SKYLIGHT WINDOWS CORPORATION LTD - 2023-09-06
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64 GBP2024-04-30
    Officer
    2024-07-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 13 - Has significant influence or control → OE
  • 29
    MAYFAIR EXECUTIVE CHAUFFEURS LTD
    10216708
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-10-06 ~ 2019-08-14
    IIF 115 - Director → ME
    2020-06-28 ~ now
    IIF 23 - Director → ME
  • 30
    MIND FIVE LTD
    13855756
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 31
    MODEL MANAGEMENT MAYFAIR LTD
    10270556 09161848
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-11-04 ~ 2019-08-14
    IIF 54 - Director → ME
    2020-07-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 32
    MOONBUCKS LIVING LIMITED
    - now 05481410
    QUAD SHIPPING AS LIMITED
    - 2007-06-27 05481410
    298 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2005-06-15 ~ 2019-08-14
    IIF 40 - Director → ME
    2021-02-24 ~ dissolved
    IIF 50 - Director → ME
    2005-06-15 ~ 2008-05-12
    IIF 119 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 33
    Q1 AIR LTD
    11400594
    298a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 28 - Director → ME
    2018-06-06 ~ 2019-08-14
    IIF 111 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 34
    QUADREEN CAPITAL LLP
    OC390874 OC422671
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ 2017-10-23
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 93 - Has significant influence or control → OE
  • 35
    QUADREEN CAPITAL LLP
    OC422671 OC390874
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 74 - LLP Designated Member → ME
    2019-08-14 ~ 2021-02-11
    IIF 76 - LLP Designated Member → ME
    2018-05-30 ~ 2019-08-14
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 91 - Has significant influence or control → OE
  • 36
    QUADREEN DEVELOPMENT FOUNDATION
    - now 05545297
    THE KHAN FOUNDATION
    - 2010-10-18 05545297
    QUADREEN DEVELOPMENT FOUNDATION
    - 2008-11-19 05545297
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 22 - Director → ME
    2005-08-24 ~ 2012-04-03
    IIF 61 - Director → ME
    2005-08-24 ~ 2008-05-12
    IIF 121 - Secretary → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    QUADREEN ESTATES LIMITED
    - now 05431306
    CROYDON LETTINGS LIMITED
    - 2010-01-19 05431306
    298 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2005-04-21 ~ 2012-04-23
    IIF 57 - Director → ME
    2022-11-17 ~ dissolved
    IIF 43 - Director → ME
    2005-04-21 ~ 2008-05-12
    IIF 120 - Secretary → ME
  • 38
    QUADREEN PLC
    10292050 03503751, 05489363
    298a Gray's Inn Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2016-07-22 ~ 2017-10-23
    IIF 107 - Director → ME
    2021-05-18 ~ now
    IIF 33 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 109 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 125 - Secretary → ME
    2021-05-18 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 39
    QUADREEN REAL ESTATE LIMITED - now
    JAMES GOOD DEVELOPMENTS LIMITED
    - 2014-02-14 03503751 05489363
    QUADREEN LIMITED
    - 2005-06-21 03503751 05489363, 10292050
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2005-05-16 ~ 2012-02-03
    IIF 39 - Director → ME
    1998-02-03 ~ 1998-10-06
    IIF 78 - Director → ME
  • 40
    QUADREEN REALTY LIMITED
    - now 02316902
    HERBERT JEFFREY WOOLLER LIMITED
    - 2008-09-25 02316902
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2013-11-27 ~ 2017-05-08
    IIF 116 - Director → ME
    2008-05-12 ~ 2012-07-31
    IIF 58 - Director → ME
    2022-11-17 ~ now
    IIF 36 - Director → ME
  • 41
    RED PEACH LTD
    12058988
    298a Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215 GBP2024-06-30
    Officer
    2020-08-20 ~ 2025-10-01
    IIF 51 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-10-01
    IIF 68 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ 2025-04-30
    IIF 71 - Ownership of shares – 75% or more → OE
  • 42
    S GAMMA LIMITED
    06214489
    298a Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 26 - Director → ME
  • 43
    SISTERS OF JO LIMITED
    04553646
    298a Gray's Inn Road, Grays Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    667,143 GBP2024-10-31
    Officer
    2021-07-02 ~ 2021-07-23
    IIF 53 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    SOURCING PVT LIMITED
    07465865
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,575 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    STUDENT LIVING PVT LTD
    09827571
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,735 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 85 - Has significant influence or control → OE
  • 46
    TALBOT AND COMPANY LIMITED
    08205069
    30 Upfield, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2012-09-06 ~ 2019-08-14
    IIF 59 - Director → ME
    2021-02-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 47
    TRENTON SYSTEMS LTD
    09625466
    298 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    65,940 EUR2024-06-30
    Officer
    2024-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    VERUS CAPITAL LLP
    OC435433
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 49
    WALTER MELVILLE LIMITED
    00360695
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -21,418 GBP2024-12-31
    Officer
    2021-09-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 50
    X2B TAX CONSULTANCY LIMITED
    16072823
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 51
    YELLOW G63 LTD.
    - now 13483918
    EPICUREAN WIMBLEDON LTD
    - 2025-03-20 13483918
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,064 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE

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