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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

Quastel, David Adam

    Related profiles found in government register
  • Quastel, David Adam
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 121, Harley Street, Third Floor, London, W1G 6AX, England

      IIF 1
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 2
    • 55, Baker Street, London, W1U 8EW, England

      IIF 3
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 4 IIF 5 IIF 6
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 11
    • Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

      IIF 12 IIF 13
  • Quastel, David Adam
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Banters Lane, Great Leighs, Chelmsford, Essex, CM3 1QX, United Kingdom

      IIF 14
  • Quastel, David Adam
    British solicitor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 15
    • 74, Wimpole Street, London, W1G 9RR

      IIF 16
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 17
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 87, Hampstead Way, London, NW11 7LG, England

      IIF 21
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 22 IIF 23
    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 24
  • Quastel, David Adam
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 25
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 26
    • Second Floor South, 55 Baker Street, London, W1U 8EW, England

      IIF 27
  • Quastel, David Adam
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, England, W1G 9RR, United Kingdom

      IIF 28
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 29 IIF 30
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 31
    • 160 Faraday Road, Lenton, Nottingham, NG7 2DU, England

      IIF 32
  • Quastel, David Adam
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 33
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 34
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 35
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 36
    • 7, The Close, Radlett, Hertfordshire, WD7 8HA, England

      IIF 37
  • Quastel, David Adam
    British businessman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 38 IIF 39
  • Quastel, David Adam
    British property born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albemarle House 6th Floor, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 40
  • Quastel, David Adam
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 41
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 42
  • Quastel, David Adam
    British

    Registered addresses and corresponding companies
  • Quastel, David Adam
    British solicitor

    Registered addresses and corresponding companies
    • 9 May Gardens, Elstree, Borehamwood, Hertfordshire, WD6 3RZ

      IIF 52
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 53 IIF 54
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 55
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Mr David Adam Quastel
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74 Wimpole Street, London, W1G 9RR

      IIF 59
    • 1, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN

      IIF 60
    • 9, Banters Lane, Great Leighs, Chelmsford, Essex, CM3 1QX, United Kingdom

      IIF 61
    • 121, Harley Street, Third Floor, London, W1G 6AX, England

      IIF 62
    • 4th Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 63
    • 54, Baker Street, 4th Floor, Watson House, London, W1U 7BU, United Kingdom

      IIF 64
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 65
    • 55, Baker Street, London, W1U 8EW, England

      IIF 66
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 67 IIF 68
    • 87, Hampstead Way, London, NW11 7LG, England

      IIF 69
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 70 IIF 71 IIF 72
    • Flat 10 Pavilion, 34 St. Johns Wood Road, London, NW8 7HB, England

      IIF 74
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 75 IIF 76 IIF 77
    • Second Floor South, 55 Baker Street, London, W1U 8EW, England

      IIF 79
    • Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

      IIF 80
  • Mr David Adam Quastel
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 81
  • Quastel, David Adam

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 82
  • Mr David Adam Quastel
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 83
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 84
    • 160 Faraday Road, Lenton, Nottingham, NG7 2DU, England

      IIF 85
    • 7, The Close, Radlett, Hertfordshire, WD7 8HA, England

      IIF 86
child relation
Offspring entities and appointments
Active 41
  • 1
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,941 GBP2021-07-31
    Officer
    2018-07-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 2
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 3
    74 Wimpole Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-21 ~ dissolved
    IIF 16 - Director → ME
    2007-11-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    73 Cornhill, London
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-04-30
    Officer
    2004-03-19 ~ now
    IIF 5 - Director → ME
    2004-03-19 ~ now
    IIF 56 - Secretary → ME
  • 5
    Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -480,410 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,319,757 GBP2024-04-30
    Officer
    1993-04-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Has significant influence or controlOE
  • 7
    74 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,809 GBP2017-09-30
    Officer
    2016-09-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 68 - Has significant influence or controlOE
  • 8
    9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,242 GBP2024-07-31
    Officer
    2016-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 80 - Has significant influence or controlOE
  • 10
    Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 40 - Director → ME
  • 11
    RE10(UK) LIMITED - 2014-07-16
    RE10(UK) PLC - 2012-12-21
    DEBT RESOLUTION PLC - 2011-12-07
    RE10 (UK) PLC - 2011-12-05
    DEBT RESOLUTION PLC - 2010-03-05
    Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    128,694 GBP2024-12-31
    Officer
    2016-11-08 ~ now
    IIF 13 - Director → ME
  • 12
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2007-04-27 ~ now
    IIF 4 - Director → ME
    2007-04-27 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 19 - Director → ME
    2005-03-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    73 Cornhill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-07 ~ now
    IIF 6 - Director → ME
    1999-09-07 ~ now
    IIF 58 - Secretary → ME
  • 15
    DEPLOY IT LTD. - 2025-06-12
    D&N VENTURES LIMITED - 2023-06-06
    17 Nottingham Street, Lower Ground East, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2022-03-15 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    LONDON CAPITAL CONCIERGE LTD - 2024-11-01
    54 Baker Street, 4th Floor, Watson House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 10 - Director → ME
  • 17
    121 Harley Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,464 GBP2023-06-30
    Officer
    2021-12-02 ~ dissolved
    IIF 21 - Director → ME
  • 18
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    262,914 GBP2024-04-30
    Officer
    2017-06-21 ~ now
    IIF 35 - Director → ME
  • 19
    BAYSTREAM PROPERTIES LIMITED - 1997-05-15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-07 ~ dissolved
    IIF 20 - Director → ME
  • 20
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,764,987 GBP2024-04-30
    Officer
    1997-04-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 21
    QUASTEL MIDGEN LLP - 2019-05-15
    QUASTELS AVERY MIDGEN LLP - 2008-05-20
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-04-04 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50%OE
  • 22
    QUASTELS LIMITED - 2001-08-22
    SQM LIMITED - 2000-09-06
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,262 GBP2022-06-30
    Officer
    1999-06-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    160 Faraday Road Lenton, Nottingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    771 GBP2018-09-30
    Officer
    2015-11-27 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Right to appoint or remove membersOE
  • 24
    1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 41 - Director → ME
  • 25
    GOLD HARVEST LIMITED - 2004-02-03
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,288,976 GBP2025-04-30
    Officer
    2004-01-27 ~ now
    IIF 33 - Director → ME
  • 26
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 39 - Director → ME
  • 27
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 38 - Director → ME
  • 28
    73 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 29
    NOVAGLOBE LIMITED - 2022-02-09
    7 The Close, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,709 GBP2024-04-30
    Officer
    2005-05-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    MOTORKEY LIMITED - 2022-01-31
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2005-11-02 ~ now
    IIF 34 - Director → ME
    2005-11-02 ~ now
    IIF 55 - Secretary → ME
  • 31
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or controlOE
  • 32
    SQM CONTROL LLP - 2011-05-09
    74 Wimpole Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-11 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 33
    74 Wimpole Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 31 - LLP Member → ME
  • 34
    55 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 35
    11 BASIL MANSIONS LIMITED - 2023-07-03
    121 Harley Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove directorsOE
  • 36
    VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LLP - 2023-09-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50%OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50%OE
  • 38
    C/o Quastels Llp, 54 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    Quastels Llp Fourth Floor, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 41
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ dissolved
    IIF 30 - LLP Member → ME
Ceased 17
  • 1
    36 Fortune Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    1993-07-21 ~ 1994-04-29
    IIF 15 - Director → ME
  • 2
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-14 ~ 2020-02-14
    IIF 48 - Secretary → ME
  • 3
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-10 ~ 2019-08-27
    IIF 46 - Secretary → ME
  • 4
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,371,090 GBP2025-03-31
    Officer
    2004-07-26 ~ 2019-04-12
    IIF 45 - Secretary → ME
  • 5
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,357,101 GBP2023-03-31
    Officer
    2005-09-15 ~ 2019-09-09
    IIF 44 - Secretary → ME
  • 6
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,596 GBP2025-03-31
    Officer
    2005-09-15 ~ 2019-07-01
    IIF 43 - Secretary → ME
  • 7
    LONDON CAPITAL CONCIERGE LTD - 2024-11-01
    54 Baker Street, 4th Floor, Watson House, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ 2024-10-30
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    662 Uppingham Road, Thurnby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,864 GBP2023-12-31
    Officer
    2016-10-31 ~ 2021-06-03
    IIF 22 - Director → ME
    Person with significant control
    2016-11-08 ~ 2021-06-03
    IIF 77 - Has significant influence or control as a member of a firm OE
  • 9
    BAYSTREAM PROPERTIES LIMITED - 1997-05-15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-08-19 ~ 2001-03-08
    IIF 52 - Secretary → ME
  • 10
    121 Harley Street, 3rd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -522,471 GBP2024-04-30
    Officer
    2020-05-13 ~ 2022-01-21
    IIF 24 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-11-16
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 11
    QUASTEL MIDGEN LLP - 2019-05-15
    QUASTELS AVERY MIDGEN LLP - 2008-05-20
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% OE
  • 12
    QUASTELS LIMITED - 2001-08-22
    SQM LIMITED - 2000-09-06
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,262 GBP2022-06-30
    Officer
    1999-06-02 ~ 2000-06-03
    IIF 54 - Secretary → ME
  • 13
    14 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,026,253 GBP2024-12-31
    Officer
    2007-01-10 ~ 2013-03-19
    IIF 53 - Secretary → ME
  • 14
    GOLD HARVEST LIMITED - 2004-02-03
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,288,976 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MOTORKEY LIMITED - 2022-01-31
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ 2024-09-03
    IIF 67 - Has significant influence or control OE
  • 16
    Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    747,711 GBP2024-06-30
    Officer
    2003-08-15 ~ 2011-03-21
    IIF 18 - Director → ME
    2003-08-15 ~ 2011-03-21
    IIF 57 - Secretary → ME
  • 17
    74 Wimpole Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2012-05-25
    IIF 29 - LLP Designated Member → ME

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