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

Khagram, Khushal

    Related profiles found in government register
  • Khagram, Khushal
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kingsley Maybrook Limited, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom

      IIF 1 IIF 2

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 3

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 4

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 5

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 6 IIF 7 IIF 8

    • Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Lawford House, 4th Floor, 4 Albert Place, London, N3 1QB

      IIF 24

    • Lawford House, Albert Place, London, N3 1QB

      IIF 25

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 26 IIF 27 IIF 28

    • Second Floor Lawford House, 4 Albert Place, London, N3 1QA

      IIF 29

    • Unit 6 Minerva Bus Centre, 58-60 Minerva Road, Park Royal, London, NW10 6HJ

      IIF 30
  • Khagram, Khushal
    British business born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 61, Finchley Court, Ballards Lane, London, N31NJ, United Kingdom

      IIF 31

    • Flat No' 61, Finchley Court, Ballards Lane, London, N31NJ, England

      IIF 32

    • Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom

      IIF 33
  • Khagram, Khushal
    British businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 34
  • Khagram, Khushal
    British commercial director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 35
  • Khagram, Khushal
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB

      IIF 36

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 37

    • Unit-5, Minerva Business Centre, 58-60, Minerva Road Park Royal, London, NW10 6HJ, England

      IIF 38
  • Khagram, Khushal
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Khagram, Khushal
    British financial adviser born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 64
  • Khagram, Khushal
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Minerva Business Park, 58-60 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom

      IIF 65
  • Khagram, Khushal
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 66
  • Khagram, Khushal
    British accountant born in May 1969

    Registered addresses and corresponding companies
  • Khagram, Khusal
    British accountant born in May 1969

    Registered addresses and corresponding companies

    • 41 Kennet Square, Mitcham, Surrey, CR4 3RR

      IIF 69
  • Khagram, Khusal
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Langley High Street, Slough, SL3 7AD, United Kingdom

      IIF 70
  • Khagram, Khushal
    British accountant

    Registered addresses and corresponding companies

    • 58 Langley Road, Langley, Berkshire, SL3 7AD

      IIF 71
  • Khagram, Khusal
    British

    Registered addresses and corresponding companies

    • 41 Kennet Square, Mitcham, Surrey, CR4 3RR

      IIF 72
  • Mr Khushl Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 73
  • Mr Khushal Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khushal Khargam
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB

      IIF 111
  • Mr Khushal Khagram
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 112
  • Mr Khushal Khagram
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 113
  • Khagram, Khushal

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 114
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit-5 Minerva Business Centre, 58/60 Minerva Road Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 62 - director → ME
  • 2
    BACK 2 BUSINESS PRODUCTION LIMITED - 2014-11-12
    BG COMPUTER SERVICES LIMITED - 2014-10-29
    Lawford House, Albert Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 34 - director → ME
  • 3
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 4
    Unit-5 Minerva Business Centre, 58-60, Minerva Road Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 38 - director → ME
  • 5
    HESTIUN-FINANCE DVPT. LIMITED - 2015-02-11
    HESTIUN-BLUEGRACE PROJECT DVPT LIMITED - 2015-02-11
    HESTIUN-BLUGRACE PROJECT DVPT LIMITED - 2015-01-02
    BLUEGRACE - STERLING LIMITED - 2014-12-23
    BLUEGRACE PROJECT INVESTMENT 001 LIMITED - 2014-07-23
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-12-23 ~ dissolved
    IIF 114 - secretary → ME
  • 6
    2nd Floor Lawford House, 4 Albert Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 7
    Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,141 GBP2023-07-31
    Officer
    2014-04-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit-5 Minerva Business Centre, 58-60 Minerva Road Park Royal, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 61 - director → ME
  • 9
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,808 GBP2024-01-31
    Officer
    2021-06-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,403 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 11
    Lawford House, 4 Albert Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 12 - director → ME
  • 12
    Unit 5 Minerva Business Centre, 58-60 Minerva Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 31 - director → ME
  • 13
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 22 - director → ME
  • 14
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 20 - director → ME
  • 15
    BESPOKE COMMODITIES LTD - 2011-09-08
    BESPOKE MEDIA LIMITED - 2009-02-23
    Unit 6 Minerva Bus Centre 58-60 Minerva Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-27 ~ dissolved
    IIF 30 - director → ME
  • 16
    Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 33 - director → ME
  • 17
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 65 - director → ME
  • 18
    Flat No' 61 Finchley Court, Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 32 - director → ME
  • 19
    Kingsley Maybrook Limited Lawford House, 4 Albert Place, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 2 - director → ME
Ceased 54
  • 1
    4 Albert Place, Lawford House, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    289,842 GBP2017-12-31
    Officer
    2016-06-01 ~ 2017-11-01
    IIF 24 - director → ME
  • 2
    233 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ 2008-02-28
    IIF 67 - director → ME
    2007-10-31 ~ 2008-02-18
    IIF 68 - director → ME
  • 3
    INDIGO TRUE LIMITED - 2017-12-05
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-04 ~ 2021-06-15
    IIF 45 - director → ME
    Person with significant control
    2017-12-04 ~ 2021-06-15
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-05-13 ~ 2023-07-19
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 5
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252,216 GBP2023-11-30
    Officer
    2016-11-30 ~ 2021-06-15
    IIF 43 - director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-15
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-04 ~ 2021-06-15
    IIF 17 - director → ME
    Person with significant control
    2017-07-04 ~ 2021-06-15
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2017-11-15 ~ 2017-11-15
    IIF 60 - director → ME
    2017-11-07 ~ 2021-06-15
    IIF 41 - director → ME
    Person with significant control
    2017-11-15 ~ 2021-06-15
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 8
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (3 parents)
    Person with significant control
    2021-05-17 ~ 2023-03-13
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 9
    CATS SECURITY LTD - 2021-11-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2021-06-15
    IIF 53 - director → ME
    Person with significant control
    2017-01-17 ~ 2021-06-15
    IIF 92 - Has significant influence or control → OE
  • 10
    42 Grove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,840 GBP2020-10-31
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 48 - director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 11
    ID WEALTH LIMITED - 2022-03-29
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 6 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-09-30
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 15 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 14 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    22 Beeton Close, Pinner, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-04-27 ~ 2021-06-15
    IIF 36 - director → ME
    Person with significant control
    2016-04-27 ~ 2021-06-15
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MANHATTAN FISH MARKET (UK) LIMITED - 2019-08-07
    Office 965 Doran Consultants Limited, High Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,664 GBP2022-08-31
    Officer
    2017-08-29 ~ 2019-08-07
    IIF 47 - director → ME
    Person with significant control
    2017-08-29 ~ 2019-07-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-06-10 ~ 2000-07-01
    IIF 72 - secretary → ME
  • 17
    GROOVY TV LTD - 2015-05-23
    Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-07-31
    Officer
    2015-02-24 ~ 2015-05-11
    IIF 29 - director → ME
  • 18
    DELIV PRODUCT SOURCING SERVICES LTD - 2018-08-23
    DELIV LIMITED - 2018-05-17
    Unitec House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2022-09-30
    Officer
    2018-08-22 ~ 2020-05-18
    IIF 49 - director → ME
    Person with significant control
    2018-08-22 ~ 2022-03-03
    IIF 104 - Has significant influence or control → OE
  • 19
    Alpha House, 176a High Street, Barnet
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -180,346 GBP2016-09-30
    Officer
    2016-08-08 ~ 2018-02-27
    IIF 26 - director → ME
  • 20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -332,448 GBP2021-03-01
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 46 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-27
    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
  • 21
    APPLEBY GLOBAL LTD - 2023-06-28
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,647 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-02-18
    IIF 59 - director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-18
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 22
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Corporate (2 parents)
    Equity (Company account)
    500,083,000 GBP2023-06-30
    Officer
    2019-09-19 ~ 2019-11-06
    IIF 64 - director → ME
    2018-06-22 ~ 2019-03-15
    IIF 35 - director → ME
  • 23
    ALLENBY HUNT SEARCHES LIMITED - 2015-11-04
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,039 GBP2023-11-30
    Officer
    2014-11-06 ~ 2021-06-15
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,928 GBP2024-04-30
    Officer
    2018-04-26 ~ 2020-02-17
    IIF 56 - director → ME
    Person with significant control
    2018-04-26 ~ 2020-02-17
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 25
    CHILI DATA LTD - 2025-03-26
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 28 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 26
    BLUEPOINT CONSULTANCY SERVICES LIMITED - 2020-07-31
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,121 GBP2023-10-31
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 44 - director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 27
    FOREX MARKETING LTD - 2016-02-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,055 GBP2020-02-28
    Officer
    2015-06-24 ~ 2021-06-15
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 99 - Ownership of shares – 75% or more → OE
  • 28
    REGENTS PARK HOTELS UK LIMITED - 2016-11-16
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2016-01-05 ~ 2021-06-15
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Has significant influence or control → OE
  • 29
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2014-10-16 ~ 2020-11-24
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-24
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JHM ENTERPRISE LIMITED - 2017-02-14
    HEALTH AND PROTECT LIMITED - 2016-01-28
    Apartment 2 54 Linden House, Centre Drive, Epping, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-01-26
    IIF 1 - director → ME
  • 31
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,808 GBP2024-01-31
    Officer
    2017-01-19 ~ 2021-06-15
    IIF 51 - director → ME
    Person with significant control
    2017-01-19 ~ 2021-06-15
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 32
    MAYBROOK INTERNATIONAL LIMITED - 2018-09-11
    5 Hancock Road, Hancock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,173 GBP2021-03-31
    Officer
    2017-03-31 ~ 2018-04-01
    IIF 9 - director → ME
    Person with significant control
    2017-03-31 ~ 2018-04-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED - 2021-06-16
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 10 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 98 - Ownership of shares – 75% or more → OE
  • 34
    TRANSENTERTAINMENT LTD - 2017-04-28
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2024-04-30
    Officer
    2017-02-01 ~ 2021-06-15
    IIF 7 - director → ME
    Person with significant control
    2017-02-01 ~ 2021-06-15
    IIF 86 - Ownership of shares – 75% or more → OE
  • 35
    BESPOKE COMMODITIES LTD - 2011-09-08
    BESPOKE MEDIA LIMITED - 2009-02-23
    Unit 6 Minerva Bus Centre 58-60 Minerva Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-27 ~ 2008-09-08
    IIF 71 - secretary → ME
  • 36
    CYBER I SECURITY LIMITED - 2019-11-04
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,392 GBP2024-04-30
    Officer
    2017-08-15 ~ 2019-05-01
    IIF 52 - director → ME
    Person with significant control
    2017-08-15 ~ 2019-05-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    DKOR8 LIMITED - 2022-01-20
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,586 GBP2023-10-31
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 16 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 85 - Ownership of shares – 75% or more → OE
  • 38
    OPTYMYX LTD - 2021-12-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2019-07-11 ~ 2021-06-15
    IIF 58 - director → ME
  • 39
    Unit 1, Albion Court, Galena Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-16 ~ 2016-02-09
    IIF 4 - director → ME
  • 40
    4th Floor, Lawford House, 4 Albert Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-31 ~ 2019-07-24
    IIF 3 - director → ME
  • 41
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,477 GBP2024-03-31
    Officer
    2019-03-21 ~ 2020-07-21
    IIF 57 - director → ME
    Person with significant control
    2019-03-21 ~ 2020-07-21
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-29 ~ 2009-08-18
    IIF 70 - director → ME
  • 43
    MAKK MANAGEMENT LIMITED - 2018-08-10
    11 Westfield Grove, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    917 GBP2022-02-28
    Officer
    2018-02-05 ~ 2018-04-30
    IIF 42 - director → ME
    Person with significant control
    2018-02-05 ~ 2018-04-30
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 44
    BETCITY LIMITED - 2002-06-21
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 27 - director → ME
  • 45
    IMSYSTEMS LIMITED - 2020-11-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 18 - director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    Lawford House, 4 Albert Place, London, England
    Dissolved corporate
    Officer
    2017-03-31 ~ 2018-02-28
    IIF 11 - director → ME
    Person with significant control
    2017-03-31 ~ 2018-02-28
    IIF 97 - Ownership of shares – 75% or more → OE
  • 47
    PENDRAGON ASSOCIATES LIMITED - 2025-02-03
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -433 GBP2024-04-30
    Officer
    1993-01-05 ~ 1995-06-01
    IIF 69 - director → ME
  • 48
    INTERNATIONAL VISA & TAX CONSULTANTS LTD - 2020-07-07
    WTIA LIMITED - 2019-06-28
    C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    384 GBP2020-06-30
    Officer
    2018-06-20 ~ 2020-07-01
    IIF 50 - director → ME
    Person with significant control
    2018-06-20 ~ 2020-07-01
    IIF 84 - Has significant influence or control → OE
  • 49
    GROOVY TV & FILMS LIMITED - 2015-09-30
    61 Grange Road, South Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2015-09-29
    IIF 25 - director → ME
  • 50
    IK GLOBAL MANAGEMENT LIMITED - 2016-12-23
    RK BUSINESS CONSULTS LIMITED - 2016-05-04
    RK LONDON PROPERTIES LTD - 2016-02-26
    3 Sydney Place, 3 Sydney Place, London Sw7 3nn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -634 GBP2018-12-24
    Officer
    2015-05-05 ~ 2017-07-10
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    33 Raleigh Drive, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ 2018-04-10
    IIF 55 - director → ME
  • 52
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2018-05-23 ~ 2021-03-24
    IIF 13 - director → ME
    Person with significant control
    2018-05-23 ~ 2021-03-24
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    UX HOLDINGS LTD. - 2020-06-22
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25 GBP2020-12-31
    Officer
    2018-12-14 ~ 2020-03-10
    IIF 54 - director → ME
  • 54
    The Library Selby House, Dam, Halifax, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-03-31 ~ 2019-08-12
    IIF 8 - director → ME
    Person with significant control
    2017-03-31 ~ 2019-08-12
    IIF 73 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.