The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Zia Khan

    Related profiles found in government register
  • Mr Zia Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • Khan, Zia
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
  • Khan, Zia Ullah
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Zia Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Zia Ullah Khan
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80
  • Khan, Zia
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 82
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 83
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93
  • Khan, Zia Ullah
    British accountant born in April 1963

    Registered addresses and corresponding companies

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

      IIF 94
  • Khan, Zia Ullah
    British treasurer born in April 1963

    Registered addresses and corresponding companies

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

      IIF 95
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Khan, Zia
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Khan, Zia Ullah
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Khan, Zia Ullah
    British accountant

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 114
  • Khan, Zia Ullah
    British accountant born in September 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 121
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 122
child relation
Offspring entities and appointments
Active 35
  • 1
    298a 298a Grays Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-04-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2016-06-27 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    JACKPOTDREAM LIMITED - 2001-11-14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,561 GBP2015-12-31
    Officer
    2015-07-15 ~ dissolved
    IIF 82 - director → ME
  • 4
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 6
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -169,484 GBP2018-12-31
    Officer
    2020-06-24 ~ dissolved
    IIF 76 - director → ME
  • 7
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 8
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-06-24 ~ dissolved
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 9
    BB1 SPORTS BETTING LTD - 2016-05-27
    BROWN & BATTS PAYROLL SERVICES LIMITED - 2016-05-06
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 10
    C/o Brown & Batts Llp, Berkeley Square House Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 11
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 12
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    298a Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 101 - director → ME
  • 16
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -77 GBP2023-05-31
    Officer
    2021-03-19 ~ now
    IIF 70 - director → ME
    2021-05-07 ~ now
    IIF 122 - secretary → ME
  • 17
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 18
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    STRATEGIC REVENUE SERVICES LIMITED - 2013-10-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 20
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    145 - 157 St John Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    351,178 GBP2016-06-30
    Officer
    2016-08-30 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 22
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-11-30
    Officer
    2016-08-30 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-15 ~ dissolved
    IIF 58 - director → ME
  • 24
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    QUADREEN MOTORSPORT LTD - 2012-06-19
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,414,331 GBP2016-06-30
    Officer
    2012-06-15 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 28
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2012-08-15 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 29
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Person with significant control
    2016-09-19 ~ now
    IIF 34 - Has significant influence or control → OE
  • 30
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 31
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 97 - Has significant influence or control → OE
  • 32
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,277 GBP2020-10-31
    Officer
    2021-07-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    Chelsea Harbour Club, Watermeadow Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,513 GBP2016-09-30
    Officer
    2011-09-09 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 34
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 35
    Brown & Batts Llp, Berkeley Square House Berkeley Square Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 111 - director → ME
Ceased 32
  • 1
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-06-24 ~ 2021-05-06
    IIF 42 - director → ME
  • 2
    298a 298a Grays Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-04-13 ~ 2014-10-21
    IIF 108 - director → ME
    IIF 107 - director → ME
  • 3
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-06-24 ~ 2021-04-15
    IIF 37 - director → ME
  • 4
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1997-12-19 ~ 1999-04-01
    IIF 95 - director → ME
  • 5
    Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ 2011-05-26
    IIF 103 - director → ME
    2011-03-16 ~ 2011-05-26
    IIF 43 - director → ME
  • 6
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-17 ~ 2022-11-29
    IIF 81 - director → ME
    2020-06-24 ~ 2022-11-17
    IIF 38 - director → ME
  • 7
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ 2016-06-15
    IIF 56 - director → ME
  • 8
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-24 ~ 2017-05-15
    IIF 91 - llp-designated-member → ME
  • 9
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2023-12-31
    Officer
    2022-06-21 ~ 2022-11-17
    IIF 88 - llp-designated-member → ME
    2022-01-26 ~ 2022-03-31
    IIF 85 - llp-designated-member → ME
    2021-06-10 ~ 2021-06-14
    IIF 96 - llp-designated-member → ME
    2008-06-30 ~ 2021-02-11
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-10-11 ~ 2022-03-31
    IIF 17 - Has significant influence or control → OE
    2022-06-21 ~ 2022-11-17
    IIF 7 - Has significant influence or control → OE
  • 10
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ 2020-07-01
    IIF 73 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Crown Chambers, Academy Way, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2013-10-31
    IIF 113 - director → ME
  • 12
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-23 ~ 2022-08-02
    IIF 98 - director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-03-16
    IIF 100 - llp-designated-member → ME
  • 14
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158,540 GBP2023-05-31
    Officer
    2021-01-11 ~ 2022-03-01
    IIF 74 - director → ME
    2020-06-24 ~ 2020-09-23
    IIF 64 - director → ME
    Person with significant control
    2018-05-04 ~ 2019-06-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-20 ~ 2022-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2008-05-14
    IIF 118 - director → ME
    2005-06-23 ~ 2008-05-12
    IIF 114 - secretary → ME
  • 16
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-07-01 ~ 2020-08-14
    IIF 67 - director → ME
    2016-06-06 ~ 2016-08-18
    IIF 50 - director → ME
  • 17
    298a Grays Inn Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-06-24 ~ 2020-07-29
    IIF 41 - director → ME
  • 18
    QUAD SHIPPING AS LIMITED - 2007-06-27
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 65 - director → ME
    2005-06-15 ~ 2008-05-14
    IIF 117 - director → ME
  • 19
    V.C. MOTORSPORT LIMITED - 1997-01-22
    4 Silverstone Business Park, Shacks Barn Farm, Silverstone, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    -851,858 GBP2020-12-31
    Officer
    2011-03-16 ~ 2013-03-27
    IIF 44 - director → ME
  • 20
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-18 ~ 2015-01-01
    IIF 90 - llp-designated-member → ME
  • 21
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 40 - director → ME
  • 22
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-24 ~ 2021-02-11
    IIF 86 - llp-designated-member → ME
    2018-05-30 ~ 2019-08-23
    IIF 89 - llp-designated-member → ME
  • 23
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2012-03-26 ~ 2020-07-02
    IIF 120 - director → ME
    2005-08-24 ~ 2008-05-14
    IIF 121 - director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 14 - Has significant influence or control → OE
  • 24
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2012-04-23 ~ 2022-11-17
    IIF 102 - director → ME
    2005-04-21 ~ 2008-05-14
    IIF 119 - director → ME
  • 25
    298a Gray's Inn Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2018-01-10 ~ 2022-11-17
    IIF 71 - director → ME
    2016-07-22 ~ 2017-10-23
    IIF 55 - director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2000-05-21 ~ 2008-05-14
    IIF 115 - director → ME
    1998-05-01 ~ 1998-09-14
    IIF 94 - director → ME
  • 27
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 69 - director → ME
    2012-08-01 ~ 2017-05-08
    IIF 104 - director → ME
    2000-10-08 ~ 2008-05-14
    IIF 116 - director → ME
  • 28
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-12-19
    IIF 72 - director → ME
  • 29
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2023-12-31
    Officer
    2020-05-20 ~ 2021-02-11
    IIF 68 - director → ME
    2012-07-03 ~ 2014-04-01
    IIF 105 - director → ME
  • 30
    30 Upfield, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 36 - director → ME
  • 31
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2023-06-30
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 66 - director → ME
  • 32
    Crown Chambers, Academy Way, Warrington, England
    Dissolved corporate
    Officer
    2013-04-13 ~ 2014-08-14
    IIF 109 - director → ME
    IIF 110 - director → ME

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