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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

Wasim Khan

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 8 IIF 9 IIF 10

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52
  • Khan, Wasim Ullah
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • Mr Wasim Ullah Khan
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
  • 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 68
  • 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 85
  • 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 86
  • Khan, Wasim Ullah
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 87 IIF 88 IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104
  • Khan, Wasim Ullah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 105
  • Khan, Wasim Ullah
    British manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 106
  • 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 107
  • 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 108
  • 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 109
  • 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 110
  • 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 111
  • 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 112
  • Khan, Wasim
    British salesman born in October 1975

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114

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

      IIF 115 IIF 116 IIF 117

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

      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 51
  • 1
    1 SB (LONDON) LIMITED
    11840089
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 104 - Director → ME
    2019-02-21 ~ 2019-08-22
    IIF 111 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    3 AUK (LONDON) LTD
    11840063
    298 Gray's Inn Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-04-15 ~ 2025-03-05
    IIF 90 - Director → ME
    2019-11-26 ~ 2019-12-09
    IIF 103 - Director → ME
    2019-02-21 ~ 2019-08-22
    IIF 110 - Director → ME
    Person with significant control
    2022-03-31 ~ 2025-03-06
    IIF 45 - Ownership of shares – 75% or more → OE
    2019-02-21 ~ 2021-04-08
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    6 WSQ LIMITED
    11933966
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 28 - Director → ME
    2019-04-09 ~ 2019-04-30
    IIF 43 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2019-04-09 ~ 2019-04-29
    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
  • 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 86 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-08-05
    IIF 17 - 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 53 - 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 112 - Director → ME
    2019-05-03 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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
    2018-06-07 ~ 2019-08-14
    IIF 40 - Director → ME
    2023-03-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 24 - 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 32 - 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 54 - 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 114 - LLP Designated Member → ME
    2019-03-15 ~ 2019-03-15
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 9 - 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 38 - 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 108 - Director → ME
    2020-07-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-02-15 ~ 2020-05-28
    IIF 58 - Has significant influence or control → OE
    2023-01-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    CHARTERHOUSE SOLUTIONS PVT LTD
    13562313
    298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 10 - 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 92 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 2 - 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 79 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2021-03-11 ~ 2024-01-10
    IIF 48 - 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 95 - 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 100 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    EPICUREAN EVENTS LIMITED
    08266278
    298a Gray's Inn Road, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-10-24 ~ 2021-04-08
    IIF 67 - Has significant influence or control → OE
    2022-03-31 ~ now
    IIF 50 - 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 96 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 5 - 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 34 - Director → ME
  • 21
    GOLDARROW AIRCRAFT (LONDON) LIMITED
    07217628
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2012-04-24
    IIF 85 - Director → ME
  • 22
    GOLDSMITH KITCHEN LTD
    10291484
    3 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2016-12-21
    IIF 21 - Has significant influence or control → OE
  • 23
    GROSVENOR EXECUTIVE CHAUFFEURS LTD
    07645816
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    IIF 83 - Director → ME
    2018-04-30 ~ 2019-04-30
    IIF 25 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 24
    HUK INVESTMENTS LTD
    11124285
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ 2025-03-19
    IIF 93 - Director → ME
    2017-12-22 ~ 2022-07-27
    IIF 39 - Director → ME
    2025-09-19 ~ now
    IIF 80 - Director → ME
    2025-03-19 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2025-09-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    2022-08-16 ~ 2025-02-26
    IIF 49 - Ownership of shares – 75% or more → OE
    2017-12-22 ~ 2022-07-27
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    IDENTIFYI LIMITED
    16017432
    25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-14 ~ 2025-02-17
    IIF 94 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-02-17
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    JAMES GOOD DEVELOPMENTS PLC - now
    QUADREEN PLC
    - 2016-07-14 05489363 10292050... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2012-02-15
    IIF 89 - Director → ME
  • 27
    LIONS TRADING LIMITED
    06331424
    Galaxy House 10, Adrian Avenue Staples Corner, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2011-10-28
    IIF 36 - Director → ME
  • 28
    LONDON VIP EXECUTIVE CHAUFFEURS LTD
    - now 14176807
    SKYLIGHT WINDOWS CORPORATION LTD - 2023-09-06
    298a Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 29
    MAYFAIR EXECUTIVE CHAUFFEURS LTD
    10216708
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-28 ~ now
    IIF 71 - Director → ME
    2016-10-06 ~ 2019-08-14
    IIF 41 - Director → ME
  • 30
    MIND FIVE LTD
    13855756
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 31
    MODEL MANAGEMENT MAYFAIR LTD
    10270556 09161848
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2016-11-04 ~ 2019-08-14
    IIF 102 - Director → ME
    2020-07-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    MOONBUCKS LIVING LIMITED
    - now 05481410
    QUAD SHIPPING AS LIMITED
    - 2007-06-27 05481410
    298 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 98 - Director → ME
    2005-06-15 ~ 2019-08-14
    IIF 88 - Director → ME
    2005-06-15 ~ 2008-05-12
    IIF 119 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    Q1 AIR LTD
    11400594
    298a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 76 - Director → ME
    2018-06-06 ~ 2019-08-14
    IIF 37 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 34
    QUADREEN CAPITAL LLP
    OC390874 OC422671
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ 2017-10-23
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-02-04 ~ 2017-10-23
    IIF 22 - Has significant influence or control → OE
  • 35
    QUADREEN CAPITAL LLP
    OC422671 OC390874
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 115 - LLP Designated Member → ME
    2018-05-30 ~ 2019-08-14
    IIF 56 - LLP Designated Member → ME
    2019-08-14 ~ 2021-02-11
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 20 - Has significant influence or control → OE
  • 36
    QUADREEN DEVELOPMENT FOUNDATION
    - now 05545297
    THE KHAN FOUNDATION
    - 2010-10-18 05545297
    QUADREEN DEVELOPMENT FOUNDATION
    - 2008-11-19 05545297
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 70 - Director → ME
    2005-08-24 ~ 2012-04-03
    IIF 109 - Director → ME
    2005-08-24 ~ 2008-05-12
    IIF 121 - Secretary → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 37
    QUADREEN ESTATES LIMITED
    - now 05431306
    CROYDON LETTINGS LIMITED
    - 2010-01-19 05431306
    298 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2012-04-23
    IIF 105 - Director → ME
    2022-11-17 ~ dissolved
    IIF 91 - Director → ME
    2005-04-21 ~ 2008-05-12
    IIF 120 - Secretary → ME
  • 38
    298a Gray's Inn Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2017-10-23
    IIF 33 - Director → ME
    2021-05-18 ~ now
    IIF 81 - Director → ME
    2018-07-24 ~ 2019-08-14
    IIF 35 - Director → ME
    2021-05-18 ~ now
    IIF 123 - Secretary → ME
    2018-07-24 ~ 2019-08-14
    IIF 125 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 39
    QUADREEN REAL ESTATE LIMITED - now
    JAMES GOOD DEVELOPMENTS LIMITED
    - 2014-02-14 03503751 05489363
    QUADREEN LIMITED
    - 2005-06-21 03503751 10292050... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2005-05-16 ~ 2012-02-03
    IIF 87 - Director → ME
    1998-02-03 ~ 1998-10-06
    IIF 113 - Director → ME
  • 40
    QUADREEN REALTY LIMITED
    - now 02316902
    HERBERT JEFFREY WOOLLER LIMITED
    - 2008-09-25 02316902
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-17 ~ now
    IIF 84 - Director → ME
    2013-11-27 ~ 2017-05-08
    IIF 42 - Director → ME
    2008-05-12 ~ 2012-07-31
    IIF 106 - Director → ME
  • 41
    RED PEACH LTD
    12058988
    298a Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ 2025-10-01
    IIF 99 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-04-30
    IIF 7 - Ownership of shares – 75% or more → OE
    2025-02-26 ~ 2025-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    S GAMMA LIMITED
    06214489
    298a Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-16 ~ now
    IIF 74 - Director → ME
  • 43
    SISTERS OF JO LIMITED
    04553646
    298a Gray's Inn Road, Grays Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ 2021-07-23
    IIF 101 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-08-03
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    SOURCING PVT LIMITED
    07465865
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 45
    STUDENT LIVING PVT LTD
    09827571
    298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 14 - Has significant influence or control → OE
  • 46
    TALBOT AND COMPANY LIMITED
    08205069
    30 Upfield, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2019-08-14
    IIF 107 - Director → ME
    2021-02-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 47
    TRENTON SYSTEMS LTD
    09625466
    298 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 48
    VERUS CAPITAL LLP
    OC435433
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 49
    WALTER MELVILLE LIMITED
    00360695
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 50
    X2B TAX CONSULTANCY LIMITED
    16072823
    298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 51
    YELLOW G63 LTD.
    - now 13483918
    EPICUREAN WIMBLEDON LTD
    - 2025-03-20 13483918
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

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