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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 Zia Ullah Khan

    Related profiles found in government register
  • Mr Zia Ullah Khan
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • Mr Zia Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Khan, Zia Ullah
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Khan, Zia Ullah
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Zia
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Khan, Zia
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 89
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 90
  • Khan, Zia Ullah
    British accountant

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 91
  • Khan, Zia Ullah
    British accountant born in April 1963

    Registered addresses and corresponding companies

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

      IIF 92
  • Khan, Zia Ullah
    British treasurer born in April 1963

    Registered addresses and corresponding companies

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

      IIF 93
  • Mr Zia Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100

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

      IIF 101
  • Khan, Zia Ullah
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Khan, Zia Ullah
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Khan, Zia Ullah
    British accountant born in September 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 122
  • Khan, Zia
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 124
child relation
Offspring entities and appointments
Active 37
  • 1
    298a 298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-04-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2016-06-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    JACKPOTDREAM LIMITED - 2001-11-14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,561 GBP2015-12-31
    Officer
    2015-07-15 ~ dissolved
    IIF 89 - Director → ME
  • 4
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 6
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169,484 GBP2018-12-31
    Officer
    2020-06-24 ~ dissolved
    IIF 69 - Director → ME
  • 7
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 8
    298 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-06-24 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 9
    BB1 SPORTS BETTING LTD - 2016-05-27
    BROWN & BATTS PAYROLL SERVICES LIMITED - 2016-05-06
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 10
    C/o Brown & Batts Llp, Berkeley Square House Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 11
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 12
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 104 - Director → ME
  • 16
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77 GBP2024-05-31
    Officer
    2021-03-19 ~ now
    IIF 38 - Director → ME
    2021-05-07 ~ now
    IIF 124 - Secretary → ME
  • 17
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 18
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    STRATEGIC REVENUE SERVICES LIMITED - 2013-10-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 20
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    145 - 157 St John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    351,178 GBP2016-06-30
    Officer
    2016-08-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 22
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-11-30
    Officer
    2016-08-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 24
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    QUADREEN MOTORSPORT LTD - 2012-06-19
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,414,331 GBP2016-06-30
    Officer
    2012-06-15 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 28
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Person with significant control
    2025-08-22 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 29
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2012-08-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 30
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Person with significant control
    2016-09-19 ~ now
    IIF 32 - Has significant influence or control → OE
  • 31
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 32
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 73 - Has significant influence or control → OE
  • 33
    298a Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,277 GBP2020-10-31
    Officer
    2021-07-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 34
    Chelsea Harbour Club, Watermeadow Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,513 GBP2016-09-30
    Officer
    2011-09-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 35
    TOWN & COUNTRY DRY CLEANERS LIMITED - 2024-10-17
    T.N KNIGHTSBRIDGE LTD - 2020-05-22
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,657 GBP2024-11-30
    Officer
    2025-08-21 ~ now
    IIF 103 - Director → ME
  • 36
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 18 - Right to surplus assets - 75% or more → OE
  • 37
    Brown & Batts Llp, Berkeley Square House Berkeley Square Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 113 - Director → ME
Ceased 32
  • 1
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-06-24 ~ 2021-05-06
    IIF 82 - Director → ME
  • 2
    298a 298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-04-13 ~ 2014-10-21
    IIF 109 - Director → ME
    IIF 110 - Director → ME
  • 3
    298 Gray's Inn Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-06-24 ~ 2021-04-15
    IIF 77 - Director → ME
  • 4
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    1997-12-19 ~ 1999-04-01
    IIF 93 - Director → ME
  • 5
    Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2011-05-26
    IIF 106 - Director → ME
    2011-03-16 ~ 2011-05-26
    IIF 40 - Director → ME
  • 6
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    298a Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-17 ~ 2022-11-29
    IIF 75 - Director → ME
    2020-06-24 ~ 2022-11-17
    IIF 78 - Director → ME
  • 7
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ 2016-06-15
    IIF 51 - Director → ME
  • 8
    298 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-24 ~ 2017-05-15
    IIF 86 - LLP Designated Member → ME
  • 9
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2024-12-31
    Officer
    2022-06-21 ~ 2022-11-17
    IIF 101 - LLP Designated Member → ME
    2008-06-30 ~ 2021-02-11
    IIF 99 - LLP Designated Member → ME
    2021-06-10 ~ 2021-06-14
    IIF 98 - LLP Designated Member → ME
    2022-01-26 ~ 2022-03-31
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2022-06-21 ~ 2022-11-17
    IIF 74 - Has significant influence or control → OE
    2016-10-11 ~ 2022-03-31
    IIF 15 - Has significant influence or control → OE
  • 10
    298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ 2020-07-01
    IIF 66 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ 2013-10-31
    IIF 115 - Director → ME
  • 12
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-23 ~ 2022-08-02
    IIF 123 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-03-16
    IIF 100 - LLP Designated Member → ME
  • 14
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -181,505 GBP2024-05-31
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 59 - Director → ME
    2021-01-11 ~ 2022-03-01
    IIF 67 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-06-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-20 ~ 2022-03-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2008-05-14
    IIF 119 - Director → ME
    2005-06-23 ~ 2008-05-12
    IIF 91 - Secretary → ME
  • 16
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-06 ~ 2016-08-18
    IIF 45 - Director → ME
    2020-07-01 ~ 2020-08-14
    IIF 61 - Director → ME
  • 17
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-06-24 ~ 2020-07-29
    IIF 81 - Director → ME
  • 18
    QUAD SHIPPING AS LIMITED - 2007-06-27
    298 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 60 - Director → ME
    2005-06-15 ~ 2008-05-14
    IIF 118 - Director → ME
  • 19
    V.C. MOTORSPORT LIMITED - 1997-01-22
    4 Silverstone Business Park, Shacks Barn Farm, Silverstone, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -851,858 GBP2020-12-31
    Officer
    2011-03-16 ~ 2013-03-27
    IIF 41 - Director → ME
  • 20
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ 2015-01-01
    IIF 85 - LLP Designated Member → ME
  • 21
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 80 - Director → ME
  • 22
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ 2019-08-23
    IIF 84 - LLP Designated Member → ME
    2020-06-24 ~ 2021-02-11
    IIF 97 - LLP Designated Member → ME
  • 23
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2005-08-24 ~ 2008-05-14
    IIF 122 - Director → ME
    2012-03-26 ~ 2020-07-02
    IIF 121 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 12 - Has significant influence or control → OE
  • 24
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2012-04-23 ~ 2022-11-17
    IIF 105 - Director → ME
    2005-04-21 ~ 2008-05-14
    IIF 120 - Director → ME
  • 25
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2016-07-22 ~ 2017-10-23
    IIF 50 - Director → ME
    2018-01-10 ~ 2022-11-17
    IIF 64 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-07-22 ~ 2017-10-23
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 26
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    1998-05-01 ~ 1998-09-14
    IIF 92 - Director → ME
    2000-05-21 ~ 2008-05-14
    IIF 116 - Director → ME
  • 27
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 63 - Director → ME
    2000-10-08 ~ 2008-05-14
    IIF 117 - Director → ME
    2012-08-01 ~ 2017-05-08
    IIF 107 - Director → ME
  • 28
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-12-19
    IIF 65 - Director → ME
  • 29
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2024-12-31
    Officer
    2020-05-20 ~ 2021-02-11
    IIF 62 - Director → ME
    2012-07-03 ~ 2014-04-01
    IIF 108 - Director → ME
  • 30
    30 Upfield, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 76 - Director → ME
  • 31
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2024-06-30
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 36 - Director → ME
  • 32
    Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate
    Officer
    2013-04-13 ~ 2014-08-14
    IIF 112 - Director → ME
    IIF 111 - Director → ME

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