logo
explain how to read the page

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

Khan, Wasim Ullah

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 45
  • 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 46
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78
  • 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 79
  • Khan, Wasim
    British salesman born in October 1975

    Registered addresses and corresponding companies

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

      IIF 80
  • Khan, Wasim Ullah
    British director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 81
  • Khan, Wasim Ullah
    British lawyer

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 82
  • Khan, Wasim Ullah
    British proposed director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 83
  • 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 84
  • 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 85 IIF 86 IIF 87

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101
  • 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 102
  • 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 103 IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 110

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

      IIF 111
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122
  • Khan, Wasim

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124

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

      IIF 125

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

      IIF 126
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)
    Officer
    2019-02-21 ~ 2019-08-22
    IIF 70 - Director → ME
    2021-04-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 2
    3 AUK (LONDON) LTD
    11840063
    298 Gray's Inn Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2019-11-26 ~ 2019-12-09
    IIF 63 - Director → ME
    2021-04-15 ~ 2025-03-05
    IIF 50 - Director → ME
    2019-02-21 ~ 2019-08-22
    IIF 69 - Director → ME
    Person with significant control
    2019-02-21 ~ 2021-04-08
    IIF 120 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2025-03-06
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    6 WSQ LIMITED
    11933966
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 7 - Director → ME
    2019-04-09 ~ 2019-04-30
    IIF 22 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-29
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    2022-07-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    ACADEMY OF MULTI-SKILLS,UK LTD
    11377844
    4th Floor 101 Whitechapel High Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2019-08-22
    IIF 46 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 94 - 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 1 - LLP Designated Member → ME
  • 6
    BAD DRINK LTD
    11979642
    298a Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 71 - Director → ME
    2019-05-03 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → 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)
    Officer
    2023-03-27 ~ dissolved
    IIF 11 - Director → ME
    2018-06-07 ~ 2019-08-14
    IIF 20 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 101 - 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 12 - Director → ME
  • 9
    BROWN & BATTS LEGAL LLP
    OC391432
    298 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ 2019-08-14
    IIF 2 - 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)
    Officer
    2021-02-11 ~ now
    IIF 23 - LLP Designated Member → ME
    2019-03-15 ~ 2019-03-15
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 86 - 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 18 - Director → ME
  • 12
    CAPITAL HR (UK) LIMITED
    06109216 08682493
    298a Grays Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ now
    IIF 37 - Director → ME
    2008-06-16 ~ 2019-08-14
    IIF 67 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    2017-02-15 ~ 2020-05-28
    IIF 113 - Has significant influence or control → OE
  • 13
    CHARTERHOUSE SOLUTIONS PVT LTD
    13562313
    298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 87 - 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 52 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 73 - 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)
    Officer
    2021-03-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-03-11 ~ 2024-01-10
    IIF 107 - Ownership of shares – 75% or more → OE
    2025-12-15 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 16
    DATUMLAW LIMITED
    10543520
    27a High Street, Misterton, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 55 - Director → ME
  • 17
    E.C BROWN & BATTS LIMITED
    13816675 09186013... (more)
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 111 - 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)
    Officer
    2012-10-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    2016-10-24 ~ 2021-04-08
    IIF 122 - Has significant influence or control → OE
  • 19
    EUDAIMONIA LONDON LTD
    13382693
    298a Grays Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 77 - 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)
    Officer
    2016-10-10 ~ 2019-08-14
    IIF 14 - 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 45 - Director → ME
  • 22
    GOLDSMITH KITCHEN LTD
    10291484
    3 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2016-12-21
    IIF 98 - Has significant influence or control → OE
  • 23
    GROSVENOR EXECUTIVE CHAUFFEURS LTD
    07645816
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 72 - Director → ME
    2022-05-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 24
    HUK INVESTMENTS LTD
    11124285
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ 2025-03-19
    IIF 53 - Director → ME
    2025-09-19 ~ now
    IIF 40 - Director → ME
    2017-12-22 ~ 2022-07-27
    IIF 19 - Director → ME
    2025-03-19 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2022-08-16 ~ 2025-02-26
    IIF 108 - Ownership of shares – 75% or more → OE
    2025-09-21 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    2017-12-22 ~ 2022-07-27
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    IDENTIFYI LIMITED
    16017432
    25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-14 ~ 2025-02-17
    IIF 54 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 26
    JAMES GOOD DEVELOPMENTS PLC - now
    QUADREEN PLC
    - 2016-07-14 05489363 10292050... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2012-02-15
    IIF 49 - 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 16 - Director → ME
  • 28
    LONDON VIP EXECUTIVE CHAUFFEURS LTD
    - now 14176807
    SKYLIGHT WINDOWS CORPORATION LTD - 2023-09-06
    298a Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 29
    MAYFAIR EXECUTIVE CHAUFFEURS LTD
    10216708
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2019-08-14
    IIF 21 - Director → ME
    2020-06-28 ~ now
    IIF 31 - Director → ME
  • 30
    MIND FIVE LTD
    13855756
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 31
    MODEL MANAGEMENT MAYFAIR LTD
    10270556 09161848
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2016-11-04 ~ 2019-08-14
    IIF 62 - Director → ME
    2020-07-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 105 - 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)
    Officer
    2021-02-24 ~ dissolved
    IIF 58 - Director → ME
    2005-06-15 ~ 2019-08-14
    IIF 48 - Director → ME
    2005-06-15 ~ 2008-05-12
    IIF 81 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    Q1 AIR LTD
    11400594
    298a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ 2019-08-14
    IIF 17 - Director → ME
    2022-11-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 93 - 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 3 - LLP Designated Member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 99 - 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
    2018-05-30 ~ 2019-08-14
    IIF 4 - LLP Designated Member → ME
    2021-02-11 ~ now
    IIF 24 - LLP Designated Member → ME
    2019-08-14 ~ 2021-02-11
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 97 - 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 30 - Director → ME
    2005-08-24 ~ 2012-04-03
    IIF 68 - Director → ME
    2005-08-24 ~ 2008-05-12
    IIF 83 - Secretary → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 103 - 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)
    Officer
    2005-04-21 ~ 2012-04-23
    IIF 65 - Director → ME
    2022-11-17 ~ dissolved
    IIF 51 - Director → ME
    2005-04-21 ~ 2008-05-12
    IIF 82 - Secretary → ME
  • 38
    298a Gray's Inn Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-24 ~ 2019-08-14
    IIF 15 - Director → ME
    2021-05-18 ~ now
    IIF 41 - Director → ME
    2016-07-22 ~ 2017-10-23
    IIF 13 - Director → ME
    2021-05-18 ~ now
    IIF 124 - Secretary → ME
    2018-07-24 ~ 2019-08-14
    IIF 126 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 39
    QUADREEN REAL ESTATE LIMITED - now
    JAMES GOOD DEVELOPMENTS LIMITED
    - 2014-02-14 03503751 05489363
    QUADREEN LIMITED
    - 2005-06-21 03503751 10292050... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2005-05-16 ~ 2012-02-03
    IIF 47 - Director → ME
    1998-02-03 ~ 1998-10-06
    IIF 80 - 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)
    Officer
    2013-11-27 ~ 2017-05-08
    IIF 9 - Director → ME
    2022-11-17 ~ now
    IIF 44 - Director → ME
    2008-05-12 ~ 2012-07-31
    IIF 28 - Director → ME
  • 41
    RED PEACH LTD
    12058988
    298a Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ 2025-10-01
    IIF 59 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-10-01
    IIF 75 - Ownership of shares – 75% or more → OE
    2026-03-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ 2025-04-30
    IIF 84 - Ownership of shares – 75% or more → OE
  • 42
    S GAMMA LIMITED
    06214489
    298a Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-16 ~ now
    IIF 34 - Director → ME
  • 43
    SISTERS OF JO LIMITED
    04553646
    298a Gray's Inn Road, Grays Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ 2021-07-23
    IIF 61 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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)
    Officer
    2021-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 45
    STUDENT LIVING PVT LTD
    09827571
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 91 - Has significant influence or control → OE
  • 46
    TALBOT AND COMPANY LIMITED
    08205069
    30 Upfield, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2019-08-14
    IIF 66 - Director → ME
    2021-02-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 47
    TRENTON SYSTEMS LTD
    09625466
    298 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 110 - 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 25 - LLP Designated Member → ME
  • 49
    WALTER MELVILLE LIMITED
    00360695
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 106 - 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 33 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → 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)
    Officer
    2021-06-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.