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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

Mr Wasim Khan

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 37
  • 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 38
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 57
  • Khan, Wasim Ullah
    British manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70
  • 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 71
  • 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 72
  • 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 73

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

      IIF 74 IIF 75 IIF 76

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

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

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79 IIF 80 IIF 81

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • Khan, Wasim Ullah
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99
  • 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 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107
  • 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 108

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

      IIF 109
  • 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 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114
  • 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 115
  • Khan, Wasim Ullah
    British property manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116
  • 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 117
  • 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 118
  • Khan, Wasim Ullah
    British director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 119
  • Khan, Wasim Ullah
    British lawyer

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 120
  • Khan, Wasim Ullah
    British proposed director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 121
  • Khan, Wasim

    Registered addresses and corresponding companies

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125
child relation
Offspring entities and appointments
Active 37
  • 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
    2021-04-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2022-07-26 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 4
    298a Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 64 - Director → ME
    2019-05-03 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    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
    2023-03-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    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
    2016-06-15 ~ dissolved
    IIF 106 - Director → ME
  • 7
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 80 - Has significant influence or control → OE
  • 8
    Quadreen Capital Llp, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 112 - Director → ME
  • 9
    298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-09-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    298 Grays Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    GINGER WINGS LTD - 2022-07-18
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    298a Gray's Inn Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,229 GBP2023-10-31
    Officer
    2012-10-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    298a Grays Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -181,505 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,121,459 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 32 - Director → ME
    2025-03-19 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2025-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    SKYLIGHT WINDOWS CORPORATION LTD - 2023-09-06
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64 GBP2024-04-30
    Officer
    2024-07-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-28 ~ now
    IIF 23 - Director → ME
  • 20
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    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
    2021-02-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 23
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 91 - Has significant influence or control → OE
  • 25
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    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
    2022-11-17 ~ dissolved
    IIF 43 - Director → ME
  • 27
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2021-05-18 ~ now
    IIF 33 - Director → ME
    2021-05-18 ~ now
    IIF 123 - Secretary → ME
  • 28
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 36 - Director → ME
  • 29
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 26 - Director → ME
  • 30
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,735 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 85 - Has significant influence or control → OE
  • 32
    30 Upfield, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2021-02-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 33
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2024-06-30
    Officer
    2024-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 35
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,418 GBP2024-12-31
    Officer
    2021-09-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 37
    EPICUREAN WIMBLEDON LTD - 2025-03-20
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,064 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
Ceased 33
  • 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
    2019-02-21 ~ 2019-08-22
    IIF 63 - Director → ME
  • 2
    298 Gray's Inn Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-11-26 ~ 2019-12-09
    IIF 55 - Director → ME
    2019-02-21 ~ 2019-08-22
    IIF 62 - Director → ME
    2021-04-15 ~ 2025-03-05
    IIF 42 - Director → ME
    Person with significant control
    2022-03-31 ~ 2025-03-06
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-02-21 ~ 2021-04-08
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -162,749 GBP2024-04-30
    Officer
    2019-04-09 ~ 2019-04-30
    IIF 117 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-29
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    4th Floor 101 Whitechapel High Street, London, Uk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-23 ~ 2019-08-22
    IIF 38 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    2018-06-07 ~ 2019-08-14
    IIF 114 - Director → ME
  • 6
    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 ~ 2019-08-14
    IIF 97 - LLP Designated Member → ME
  • 7
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2024-12-31
    Officer
    2019-03-15 ~ 2019-03-15
    IIF 77 - LLP Designated Member → ME
  • 8
    298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2008-06-16 ~ 2019-08-14
    IIF 60 - Director → ME
    Person with significant control
    2017-02-15 ~ 2020-05-28
    IIF 11 - Has significant influence or control → OE
  • 9
    GINGER WINGS LTD - 2022-07-18
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ 2024-01-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    27a High Street, Misterton, Doncaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,727 GBP2021-01-31
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 47 - Director → ME
  • 11
    298a Gray's Inn Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    292,229 GBP2023-10-31
    Person with significant control
    2016-10-24 ~ 2021-04-08
    IIF 20 - Has significant influence or control → OE
  • 12
    QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED - 2021-05-05
    GB FINANCE & MANAGEMENT SERVICES LIMITED - 2016-10-11
    1 West Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2020-08-31
    Officer
    2016-10-10 ~ 2019-08-14
    IIF 108 - Director → ME
  • 13
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2012-04-24
    IIF 37 - Director → ME
  • 14
    3 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,508 GBP2017-07-31
    Person with significant control
    2016-07-22 ~ 2016-12-21
    IIF 92 - Has significant influence or control → OE
  • 15
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -181,505 GBP2024-05-31
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 118 - Director → ME
  • 16
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,121,459 GBP2024-12-31
    Officer
    2017-12-22 ~ 2022-07-27
    IIF 113 - Director → ME
    2022-08-16 ~ 2025-03-19
    IIF 45 - Director → ME
    Person with significant control
    2017-12-22 ~ 2022-07-27
    IIF 90 - Ownership of shares – 75% or more → OE
    2022-08-16 ~ 2025-02-26
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    298a Gray's Inn Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-14 ~ 2025-02-17
    IIF 46 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2012-02-15
    IIF 41 - Director → ME
  • 19
    Galaxy House 10, Adrian Avenue Staples Corner, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ 2011-10-28
    IIF 110 - Director → ME
  • 20
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-10-06 ~ 2019-08-14
    IIF 115 - Director → ME
  • 21
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-11-04 ~ 2019-08-14
    IIF 54 - Director → ME
  • 22
    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
    2005-06-15 ~ 2019-08-14
    IIF 40 - Director → ME
    2005-06-15 ~ 2008-05-12
    IIF 119 - Secretary → ME
  • 23
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-06 ~ 2019-08-14
    IIF 111 - Director → ME
  • 24
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ 2017-10-23
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 93 - Has significant influence or control → OE
  • 25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ 2021-02-11
    IIF 76 - LLP Designated Member → ME
    2018-05-30 ~ 2019-08-14
    IIF 99 - LLP Designated Member → ME
  • 26
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2005-08-24 ~ 2012-04-03
    IIF 61 - Director → ME
    2005-08-24 ~ 2008-05-12
    IIF 121 - Secretary → ME
  • 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
    Officer
    2005-04-21 ~ 2012-04-23
    IIF 57 - Director → ME
    2005-04-21 ~ 2008-05-12
    IIF 120 - Secretary → ME
  • 28
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2016-07-22 ~ 2017-10-23
    IIF 107 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 109 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 125 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 29
    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
    2005-05-16 ~ 2012-02-03
    IIF 39 - Director → ME
    1998-02-03 ~ 1998-10-06
    IIF 78 - Director → ME
  • 30
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2008-05-12 ~ 2012-07-31
    IIF 58 - Director → ME
    2013-11-27 ~ 2017-05-08
    IIF 116 - Director → ME
  • 31
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    215 GBP2024-06-30
    Officer
    2020-08-20 ~ 2025-10-01
    IIF 51 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-10-01
    IIF 68 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ 2025-04-30
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    298a Gray's Inn Road, Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    667,143 GBP2024-10-31
    Officer
    2021-07-02 ~ 2021-07-23
    IIF 53 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    30 Upfield, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2012-09-06 ~ 2019-08-14
    IIF 59 - Director → ME

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