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

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

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

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 (more)(less)
      IIF 7

    • 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 (more)(less)
      IIF 16

    • 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 39
  • 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 40
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 59
  • 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 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 IIF 71
  • 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 72
  • 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 73
  • 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 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78
  • Khan, Wasim
    British born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies

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

      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
  • 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 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97
  • Khan, Wasim Ullah
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101
  • Khan, Wasim Ullah
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109
  • 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 110

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

      IIF 111
  • 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 112

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119
  • 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 120
  • Khan, Wasim
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
  • Khan, Wasim Ullah
    British director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 122
  • Khan, Wasim Ullah
    British lawyer

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 123
  • Khan, Wasim Ullah
    British proposed director

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 124
  • Khan, Wasim

    Registered addresses and corresponding companies

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128
child relation
Offspring entities and appointments 53
  • 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 63 - Director → ME
    2021-04-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    3 AUK (LONDON) LTD
    11840063
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-20
    Commencement of winding up on 2025-07-02
    298 Gray's Inn Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2019-02-21 ~ 2019-08-22
    IIF 62 - Director → ME
    2019-11-26 ~ 2019-12-09
    IIF 57 - Director → ME
    2021-04-15 ~ 2025-03-05
    IIF 44 - 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
    6 WSQ LIMITED
    11933966
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ 2019-04-30
    IIF 120 - Director → ME
    2022-07-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    2019-04-09 ~ 2019-04-29
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → 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 40 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 90 - 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 98 - 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 64 - Director → ME
    2019-05-03 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → 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 109 - Director → ME
    2018-06-07 ~ 2019-08-14
    IIF 118 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 97 - 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 110 - 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 99 - 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 74 - LLP Designated Member → ME
    2019-03-15 ~ 2019-03-15
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 82 - 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 116 - Director → ME
  • 12
    CAPITAL HR (UK) LIMITED
    06109216 08682493
    298a Grays Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-06-16 ~ 2019-08-14
    IIF 22 - Director → ME
    2020-07-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    2017-02-15 ~ 2020-05-28
    IIF 11 - 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 26 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 83 - 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 46 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 66 - 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 33 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    2021-03-11 ~ 2024-01-10
    IIF 5 - 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 49 - 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 54 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    EPICUREAN EVENTS LIMITED
    08266278
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-13 during the appointment or period of control
    Commencement of winding up on 2024-11-13 during the appointment or period of control
    298a Gray's Inn Road, London, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-24 ~ 2021-04-08
    IIF 20 - Has significant influence or control → OE
    2022-03-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    EUDAIMONIA LONDON LTD
    13382693
    298a Grays Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 70 - 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 112 - Director → ME
  • 21
    GBV LIMITED
    - now 06497863
    JOORY TECHNICAL SERVICES LIMITED - 2009-05-15
    25-29 Harper Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ 2010-03-09
    IIF 102 - Director → ME
  • 22
    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 39 - Director → ME
  • 23
    GOLDARROW AIRCRAFT LIMITED
    05468064
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-29
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-03-17 during the appointment or period of control
    Conclusion of winding up on 2010-07-12 during the appointment or period of control
    Dissolved on 2010-10-28 during the appointment or period of control
    Cfd Llp, 9 Moorhead Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 79 - Director → ME
  • 24
    GOLDSMITH KITCHEN LTD
    10291484
    3 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2016-12-21
    IIF 94 - Has significant influence or control → OE
  • 25
    GROSVENOR EXECUTIVE CHAUFFEURS LTD
    07645816
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 121 - Director → ME
    2022-05-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    HUK INVESTMENTS LTD
    11124285
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    IIF 34 - Director → ME
    2017-12-22 ~ 2022-07-27
    IIF 117 - Director → ME
    2022-08-16 ~ 2025-03-19
    IIF 47 - Director → ME
    2025-03-19 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2025-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2017-12-22 ~ 2022-07-27
    IIF 92 - Ownership of shares – 75% or more → OE
    2022-08-16 ~ 2025-02-26
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    IDENTIFYI LIMITED
    16017432
    25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-14 ~ 2025-02-17
    IIF 48 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    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 43 - Director → ME
  • 29
    LIONS TRADING LIMITED
    06331424
    Galaxy House 10, Adrian Avenue Staples Corner, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2011-10-28
    IIF 114 - Director → ME
  • 30
    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 32 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 31
    MAYFAIR EXECUTIVE CHAUFFEURS LTD
    10216708
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-28 ~ now
    IIF 25 - Director → ME
    2016-10-06 ~ 2019-08-14
    IIF 119 - Director → ME
  • 32
    MIND FIVE LTD
    13855756
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 33
    MODEL MANAGEMENT MAYFAIR LTD
    10270556 09161848
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ now
    IIF 103 - Director → ME
    2016-11-04 ~ 2019-08-14
    IIF 56 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    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 52 - Director → ME
    2005-06-15 ~ 2019-08-14
    IIF 42 - Director → ME
    2005-06-15 ~ 2008-05-12
    IIF 122 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 35
    Q1 AIR LTD
    11400594
    298a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ 2019-08-14
    IIF 115 - Director → ME
    2022-11-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    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 100 - LLP Designated Member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 95 - Has significant influence or control → OE
  • 37
    QUADREEN CAPITAL LLP
    OC422671 OC390874
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-02-11
    IIF 77 - LLP Designated Member → ME
    2021-02-11 ~ now
    IIF 75 - LLP Designated Member → ME
    2018-05-30 ~ 2019-08-14
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 93 - Has significant influence or control → OE
  • 38
    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 24 - Director → ME
    2005-08-24 ~ 2012-04-03
    IIF 61 - Director → ME
    2005-08-24 ~ 2008-05-12
    IIF 124 - Secretary → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    QUADREEN ESTATES LIMITED
    - now 05431306
    CROYDON LETTINGS LIMITED
    - 2010-01-19 05431306
    298 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 45 - Director → ME
    2005-04-21 ~ 2012-04-23
    IIF 59 - Director → ME
    2005-04-21 ~ 2008-05-12
    IIF 123 - Secretary → ME
  • 40
    298a Gray's Inn Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-24 ~ 2019-08-14
    IIF 113 - Director → ME
    2016-07-22 ~ 2017-10-23
    IIF 111 - Director → ME
    2021-05-18 ~ now
    IIF 35 - Director → ME
    2021-05-18 ~ now
    IIF 126 - Secretary → ME
    2018-07-24 ~ 2019-08-14
    IIF 128 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 41
    QUADREEN REAL ESTATE LIMITED - now
    JAMES GOOD DEVELOPMENTS LIMITED
    - 2014-02-14 03503751 05489363
    QUADREEN LIMITED
    - 2005-06-21 03503751 05489363... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2005-05-16 ~ 2012-02-03
    IIF 41 - Director → ME
    1998-02-03 ~ 1998-10-06
    IIF 80 - Director → ME
  • 42
    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 107 - Director → ME
    2008-05-12 ~ 2012-07-31
    IIF 21 - Director → ME
    2022-11-17 ~ now
    IIF 38 - Director → ME
  • 43
    RED PEACH LTD
    12058988
    298a Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ 2025-10-01
    IIF 53 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ 2025-10-01
    IIF 68 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ 2025-04-30
    IIF 72 - Ownership of shares – 75% or more → OE
  • 44
    S GAMMA LIMITED
    06214489
    298a Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-16 ~ now
    IIF 28 - Director → ME
  • 45
    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 55 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 46
    SOURCING PVT LIMITED
    07465865
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 47
    STUDENT LIVING PVT LTD
    09827571
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 87 - Has significant influence or control → OE
  • 48
    TALBOT AND COMPANY LIMITED
    08205069
    30 Upfield, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2019-08-14
    IIF 60 - Director → ME
    2021-02-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 49
    TRENTON SYSTEMS LTD
    09625466
    298 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    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
  • 50
    VERUS CAPITAL LLP
    OC435433
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 51
    WALTER MELVILLE LIMITED
    00360695
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    X2B TAX CONSULTANCY LIMITED
    16072823
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 53
    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 108 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE

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