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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alizadeh, Farid

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Alizadeh, Farid
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Alizadeh, Farid
    British none born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 47 Marylebone Lane, London, W1U 2NT

      IIF 5

    • 65, New Cavendish Street, London, W1G 7LS

      IIF 6 IIF 7 IIF 8
  • Alizadeh, Farid
    British property consultant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Alizadeh, Farid
    British property developer born in February 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Ghenavat, Farid Alizadeh
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Ghenavat, Farid Alizadeh
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Farid Alizadeh
    British born in February 1980

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Farid Alizadeh Ghenavat
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alizadeh, Farid

    Registered addresses and corresponding companies

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

      IIF 64
  • Ghenavat, Farid Alizadeh
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • Ghenavat, Farid Alizadeh
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Ghenavat, Farid Alizadeh
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Ghenavat, Farid Alizadeh

    Registered addresses and corresponding companies

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

      IIF 80
  • Ghenavat, Farid Alizadeh
    born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Mr Farid Alizadeh Ghenavat
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
child relation
Offspring entities and appointments 54
  • 1
    1-3 UPPER JAMES ST LIMITED
    10431073
    105 Wigmore Street, 7th Floor, England
    Active Corporate (11 parents)
    Officer
    2016-10-17 ~ 2019-01-25
    IIF 39 - Director → ME
  • 2
    1-7 UPPER STREET LIMITED
    13412400
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-09-06
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    125 F.P. HOLDCO LIMITED
    16888768
    54 Brook's Mews, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 71 - Director → ME
    2025-12-03 ~ 2025-12-03
    IIF 80 - Secretary → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    125 F.P. INVESTMENT LIMITED
    16959634
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    125 F.P. PROPCO LIMITED
    16890168
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 69 - Director → ME
  • 6
    226-228 STRAND DEVELOPMENTS LIMITED
    08792965
    47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 7
    226-228 STRAND MANAGEMENT LIMITED
    08850928
    3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 5 - Director → ME
  • 8
    40 BEAK STREET CONSTRUCTION LIMITED
    09298222
    3rd Floor 54 Brooks Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 11 - Director → ME
  • 9
    40 BEAK STREET LIMITED
    09287621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Due to be dissolved on 2022-05-22 during the appointment or period of control
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 10 - Director → ME
  • 10
    40 BEAK STREET MANAGEMENT LIMITED
    09298263
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 12 - Director → ME
  • 11
    8-14 MACKLIN STREET LIMITED
    11735078
    C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED
    09015957
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 13
    BERKELEY COURT INVESTMENT HOLDINGS LIMITED
    17012388
    54 Brooks Mews, 3rd Floor, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BLACHEL LIMITED
    15732301
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CASA MANSI LIMITED
    - now 00688580 02441090
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 38 - Director → ME
  • 16
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 6 - Director → ME
  • 17
    CASHIER LTD
    06646526
    Paragon Partners, Churchill House, 137 -139 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 7 - Director → ME
  • 18
    CONCHORDS PROPCO LIMITED - now
    ZCS1 PROP LIMITED
    - 2025-04-22 14776994
    ZCS1 LIMITED
    - 2025-01-21 14776994
    21 Soho Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 79 - Director → ME
    2023-04-03 ~ 2025-04-17
    IIF 78 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-29
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENSTAR (66-74 NOTTING HILL GATE) LIMITED
    - now 12478402 09804192
    ENSTAR MACKLIN STREET LIMITED
    - 2020-10-06 12478402
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ENSTAR (WESTBOURNE GROVE) LIMITED
    09015776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-10 during the appointment or period of control
    Dissolved on 2019-04-11 during the appointment or period of control
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ENSTAR 1-3 UPPER JAMES STREET LIMITED
    - now 09804192
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-11 during the appointment or period of control
    Dissolved on 2020-03-31 during the appointment or period of control
    ENSTAR NOTTING HILL GATE LIMITED
    - 2016-10-21 09804192 12478402
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ENSTAR ACTON LIMITED
    13412390
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-11-05
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ENSTAR BEAK STREET LIMITED
    09316660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-07 during the appointment or period of control
    Dissolved on 2019-09-13 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ENSTAR BROOKS MEWS LIMITED
    09804226
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ENSTAR CAPITAL (LONDON) LTD - now
    ENSTAR (TWICKENHAM STATION) LIMITED
    - 2021-07-16 12437257
    19 New Road, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-03 ~ 2021-06-24
    IIF 3 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-06-24
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ENSTAR CAPITAL LIMITED
    05242122
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents)
    Officer
    2010-04-01 ~ now
    IIF 1 - Director → ME
    2004-09-27 ~ 2008-10-28
    IIF 9 - Director → ME
    2004-09-27 ~ 2008-10-28
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ENSTAR HAVERSTOCK HILL LIMITED
    - now 09162392
    ENSTAR TAVERSTOCK HILL LIMITED
    - 2014-08-11 09162392
    54 Brook's Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 14 - Director → ME
  • 28
    ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED
    09521577
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED
    09521525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 30
    ENSTAR OLD BROMPTON ROAD LIMITED
    09804284
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ENSTAR PRAED STREET LIMITED
    09804112 13412403
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ENSTAR STRAND LIMITED
    08871475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 33
    GOLD N CHEQUES LIMITED
    06667508
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 8 - Director → ME
  • 34
    LEVSTAR LIMITED
    - now 06369839
    JAGUAR CAPITAL LIMITED
    - 2009-08-25 06369839
    C/o Derek Rothera & Company, Units 16 & 16, 7 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 35
    NAAS JEWELLERY LIMITED
    09856770
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 36
    NORTH STAR CAPITAL PARTNERS LIMITED
    - now 13412403
    WEST LONDON PROPERTY SERVICES LIMITED
    - 2021-11-24 13412403
    ENSTAR UPPER STREET LIMITED
    - 2021-06-03 13412403 09804112
    Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 37
    NORTHSTAR 181-183 HOLDCO LIMITED
    16642882
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    NORTHSTAR 181-183 PROPCO LIMITED
    16644827
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 67 - Director → ME
  • 39
    NORTHSTAR CAPITAL LIMITED
    13821196
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    POSH HOT DOGS LIMITED
    10342288
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    SEVEN STARHOUSE LIMITED
    - now 13100642
    NATFAR CONSULTANTS LIMITED
    - 2022-02-25 13100642
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SJW INVESTMENTS LIMITED
    13475396
    Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SOUTHHAMPTON STREET LIMITED
    13412385
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SRE HAVERSTOCK HILL LIMITED
    08811572
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-03-05
    IIF 37 - Director → ME
  • 45
    TALISKER HOUSE LIMITED
    13412376
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-11-10
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TALISKER HOUSE MANAGEMENT COMPANY LIMITED
    14183233
    54 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 76 - Director → ME
  • 47
    THE LANE RESIDENTS ASSOCIATION LTD
    09766895
    C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 56 - Director → ME
  • 48
    ZCS GP INVESTCO 1 LIMITED
    15098917
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 70 - Director → ME
  • 49
    ZCS1 HOLD LIMITED
    - now 14966793
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Commencement of winding up on 2025-09-17 during the appointment or period of control
    ZSC1 HOLD LIMITED
    - 2023-06-29 14966793
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-06-29 ~ 2023-11-29
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ZCS2 HOLD LIMITED
    - now 15137815
    ZCS 2 LIMITED
    - 2025-01-21 15137815 15452094
    54 Brook's Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-05-31
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ZCS2 PROP LIMITED
    - now 05448362
    ACTZONE LIMITED
    - 2025-01-21 05448362
    54 Brook's Mews, London, England
    Active Corporate (18 parents)
    Officer
    2024-06-21 ~ now
    IIF 75 - Director → ME
  • 52
    ZCS3 LIMITED
    15452094 15137815
    54 Brook's Mews, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 73 - Director → ME
  • 53
    ZERO CARBON SPACE 1 LLP
    OC446761 14380397
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    ZERO CARBON SPACE LIMITED
    14380397 OC446761
    54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-27 ~ now
    IIF 77 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.