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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

Khagram, Khushal

    Related profiles found in government register
  • Khagram, Khushal
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 1

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 2 IIF 3

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 4 IIF 5 IIF 6

    • Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 9

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 10

    • Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 11
  • Khagram, Khushal
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kingsley Maybrook Limited, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom

      IIF 12 IIF 13

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 14

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 15

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 16 IIF 17 IIF 18

    • Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Lawford House, 4th Floor, 4 Albert Place, London, N3 1QB

      IIF 31

    • Lawford House, Albert Place, London, N3 1QB

      IIF 32

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 33 IIF 34

    • Second Floor Lawford House, 4 Albert Place, London, N3 1QA

      IIF 35

    • Unit 6 Minerva Bus Centre, 58-60 Minerva Road, Park Royal, London, NW10 6HJ

      IIF 36
  • Khagram, Khushal
    British business born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 61, Finchley Court, Ballards Lane, London, N31NJ, United Kingdom

      IIF 37

    • Flat No' 61, Finchley Court, Ballards Lane, London, N31NJ, England

      IIF 38

    • Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom

      IIF 39
  • Khagram, Khushal
    British businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 40
  • Khagram, Khushal
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB

      IIF 41

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 42

    • Unit-5, Minerva Business Centre, 58-60, Minerva Road Park Royal, London, NW10 6HJ, England

      IIF 43
  • Khagram, Khushal
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Khagram, Khushal
    British financial adviser born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 65
  • Khagram, Khushal
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Minerva Business Park, 58-60 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom

      IIF 66
  • Khagram, Khushal
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 67
  • Khagram, Khushal
    British accountant born in May 1969

    Registered addresses and corresponding companies
  • Khagram, Khusal
    British accountant born in May 1969

    Registered addresses and corresponding companies

    • 41 Kennet Square, Mitcham, Surrey, CR4 3RR

      IIF 70
  • Khagram, Khusal
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Langley High Street, Slough, SL3 7AD, United Kingdom

      IIF 71
  • Khagram, Khushal
    British accountant

    Registered addresses and corresponding companies

    • 58 Langley Road, Langley, Berkshire, SL3 7AD

      IIF 72
  • Khagram, Khusal
    British

    Registered addresses and corresponding companies

    • 41 Kennet Square, Mitcham, Surrey, CR4 3RR

      IIF 73
  • Mr Khushl Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 74
  • Mr Khushal Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khushal Khargam
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB

      IIF 112
  • Mr Khushal Khagram
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 113
  • Mr Khushal Khagram
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 114
  • Khagram, Khushal

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 115
child relation
Offspring entities and appointments 71
  • 1
    BEARMONT MANAGEMENT CONSULTANCY LIMITED
    08224403 13680390
    4 Albert Place, Lawford House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2017-11-01
    IIF 31 - Director → ME
  • 2
    BHAVNA KERALA AYURVEDIC & BEAUTY CENTRE LIMITED
    05502886 06035255
    233 Station Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-02-18 ~ 2008-02-28
    IIF 68 - Director → ME
    2007-10-31 ~ 2008-02-18
    IIF 69 - Director → ME
  • 3
    BIOWELL DIRECT LTD
    07478710
    Unit-5 Minerva Business Centre, 58/60 Minerva Road Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 4
    BLEU AUDACIEUX LIMITED
    - now 11093207
    INDIGO TRUE LIMITED
    - 2017-12-05 11093207
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2021-06-15
    IIF 50 - Director → ME
    Person with significant control
    2017-12-04 ~ 2021-06-15
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 5
    BLU I FILMS LIMITED
    - now 08671167
    BACK 2 BUSINESS PRODUCTION LIMITED
    - 2014-11-12 08671167
    BG COMPUTER SERVICES LIMITED
    - 2014-10-29 08671167
    Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 40 - Director → ME
  • 6
    BLUE CABLE & WIRELESS LTD
    13394725
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ 2023-07-19
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 7
    BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
    10503880
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2021-06-15
    IIF 48 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-15
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    BLUE SPIRIT BUSINESS (UK) LIMITED
    10849303
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ 2021-06-15
    IIF 25 - Director → ME
    Person with significant control
    2017-07-04 ~ 2021-06-15
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BLUE SPORTS & PLAY LTD
    13394818
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    BLUEGRACE AUTOMOTIVE (UK) LTD
    08996283
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-07 ~ 2021-06-15
    IIF 46 - Director → ME
    2017-11-15 ~ 2017-11-15
    IIF 62 - Director → ME
    Person with significant control
    2017-11-15 ~ 2021-06-15
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    BLUEGRACE ENERGY LTD
    13404003
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2023-03-13
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 12
    BLUEGRACE HOLDING LIMITED - now
    CATS SECURITY LTD
    - 2021-11-29 10568457
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-17 ~ 2021-06-15
    IIF 55 - Director → ME
    Person with significant control
    2017-01-17 ~ 2021-06-15
    IIF 93 - Has significant influence or control → OE
  • 13
    BLUEPOINT CONSULTANCY LIMITED
    11614857 11614995
    42 Grove Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 7 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    BRACKMANN MEDIA LTD
    - now 10112321
    BRACKMANN MEDIA & DATA LIMITED - 2023-08-15
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ now
    IIF 2 - Director → ME
  • 15
    CLEAN AND GONE LIMITED - now
    ID WEALTH LIMITED
    - 2022-03-29 08859940
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 16 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    CLIVE VALE PROPERTY MANAGEMENT LIMITED
    07030870
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 23 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    CONVERGENT MEDIA SOLUTIONS LIMITED
    07080131
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 22 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    COSEC MANAGEMENT LTD
    - now 04051160
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    22 Beeton Close, Pinner, England
    Active Corporate (7 parents, 55 offsprings)
    Officer
    2016-04-27 ~ 2021-06-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-27 ~ 2021-06-15
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DESTINATION TELEVISION UK LTD
    07549331
    Unit-5 Minerva Business Centre, 58-60, Minerva Road Park Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 43 - Director → ME
  • 20
    DORAN CONSULTANTS LTD - now
    MANHATTAN FISH MARKET (UK) LIMITED
    - 2019-08-07 10935424
    Office 965 Doran Consultants Limited, High Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-29 ~ 2019-08-07
    IIF 6 - Director → ME
    Person with significant control
    2017-08-29 ~ 2019-07-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 21
    FIRST LIGHT (LONDON) LIMITED
    03346497
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    1997-06-10 ~ 2000-07-01
    IIF 73 - Secretary → ME
  • 22
    GOLD LIMIT LTD - now
    GROOVY TV LTD
    - 2015-05-23 07720802
    Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-05-11
    IIF 35 - Director → ME
  • 23
    GREEN BULL POWER LTD.
    - now 10949379
    DELIV PRODUCT SOURCING SERVICES LTD
    - 2018-08-23 10949379
    DELIV LIMITED - 2018-05-17
    Unitec House, Albert Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-22 ~ 2020-05-18
    IIF 8 - Director → ME
    Person with significant control
    2018-08-22 ~ 2022-03-03
    IIF 105 - Has significant influence or control → OE
  • 24
    HARRISON PROPERTY PARTNERS LTD
    08087113
    Alpha House, 176a High Street, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ 2018-02-27
    IIF 10 - Director → ME
  • 25
    HARRISONS PROPERTY LONDON LIMITED
    10413942
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 51 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-27
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HESTIUN FINANCE PROJECTS DVPT. LTD
    - now 08994379
    HESTIUN-FINANCE DVPT. LIMITED - 2015-02-11
    HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
    - 2015-02-11 08994379
    HESTIUN-BLUGRACE PROJECT DVPT LIMITED
    - 2015-01-02 08994379
    BLUEGRACE - STERLING LIMITED
    - 2014-12-23 08994379
    BLUEGRACE PROJECT INVESTMENT 001 LIMITED - 2014-07-23
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 115 - Secretary → ME
  • 27
    HYACINTH GLOBAL LTD - now
    APPLEBY GLOBAL LTD
    - 2023-06-28 13069562
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-02-18
    IIF 61 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-18
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 28
    INTERNATIONAL TAX ADVISORS LIMITED
    - now 06555984
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Active Corporate (36 parents)
    Officer
    2018-06-22 ~ 2019-03-15
    IIF 1 - Director → ME
    2019-09-19 ~ 2019-11-06
    IIF 65 - Director → ME
  • 29
    KIA INVESTMENT LIMITED
    - now 09297767
    ALLENBY HUNT SEARCHES LIMITED
    - 2015-11-04 09297767
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2021-06-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KINGSLEY MANAGEMENT SERVICES LTD
    11331643
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-02-17
    IIF 58 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-02-17
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    KINGSLEY MAYBROOK ACCOUNTANCY LLP
    OC387340
    2nd Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 32
    KINGSLEY MAYBROOK LIMITED
    08158587
    Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KINGSLEY PREMIER MAYBROOK LTD - now
    CHILI DATA LTD
    - 2025-03-26 07646750
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 34 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 34
    KJL CONSULTANT LIMITED - now
    BLUEPOINT CONSULTANCY SERVICES LIMITED
    - 2020-07-31 11614995 11614857
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 49 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 35
    KM COMPANY SERVICES LIMITED
    - now 09653719
    FOREX MARKETING LTD
    - 2016-02-29 09653719
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ 2021-06-15
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 100 - Ownership of shares – 75% or more → OE
  • 36
    KM EXCHANGE LIMITED
    - now 09922035
    REGENTS PARK HOTELS UK LIMITED
    - 2016-11-16 09922035
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-05 ~ 2021-06-15
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    KMG (UK) LIMITED
    09181362
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-16 ~ 2020-11-24
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-24
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KVS GLOBAL LTD
    07649154
    Unit-5 Minerva Business Centre, 58-60 Minerva Road Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 63 - Director → ME
  • 39
    LJM MANAGEMENT LTD - now
    JHM ENTERPRISE LIMITED - 2017-02-14
    HEALTH AND PROTECT LIMITED
    - 2016-01-28 09404335
    Apartment 2 54 Linden House, Centre Drive, Epping, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-01-26
    IIF 12 - Director → ME
  • 40
    LONDON FOOD CHAIN LIMITED
    10573124
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-19 ~ 2021-06-15
    IIF 53 - Director → ME
    2021-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-19 ~ 2021-06-15
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    2021-06-15 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    LONDON REAL ESTATE PARTNERS LIMITED
    09338548
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-03 ~ 2025-10-29
    IIF 9 - Director → ME
    Person with significant control
    2016-09-06 ~ 2025-10-29
    IIF 114 - Ownership of shares – 75% or more → OE
  • 42
    LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED
    11108323
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 20 - Director → ME
  • 43
    M POINT LTD
    07323750
    Unit 5 Minerva Business Centre, 58-60 Minerva Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 37 - Director → ME
  • 44
    MABDULLE LIMITED - now
    MAYBROOK INTERNATIONAL LIMITED
    - 2018-09-11 10283833 07451294
    5 Hancock Road, Hancock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-04-01
    IIF 5 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-04-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 45
    MAYFAIR INTERNATIONAL SERVICES LIMITED - now
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
    - 2021-06-16 09797105
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 18 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 99 - Ownership of shares – 75% or more → OE
  • 46
    MED PROJECT INTERNATIONAL LIMITED
    - now 09556975
    TRANSENTERTAINMENT LTD
    - 2017-04-28 09556975
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2021-06-15
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ 2021-06-15
    IIF 87 - Ownership of shares – 75% or more → OE
  • 47
    MEMBRANA ENTERTAINMENT NO 1 LTD
    09503018
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 29 - Director → ME
  • 48
    MEMBRANA LTD
    09502964
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 49
    MICROPOINT LIMITED
    - now 06129874
    BESPOKE COMMODITIES LTD
    - 2011-09-08 06129874
    BESPOKE MEDIA LIMITED
    - 2009-02-23 06129874
    Unit 6 Minerva Bus Centre 58-60 Minerva Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 36 - Director → ME
    2007-02-27 ~ 2008-09-08
    IIF 72 - Secretary → ME
  • 50
    MOEEZ ALI LTD - now
    CYBER I SECURITY LIMITED
    - 2019-11-04 10915419
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ 2019-05-01
    IIF 54 - Director → ME
    Person with significant control
    2017-08-15 ~ 2019-05-01
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    NEWPORT TECHNOLOGIES LTD
    07387677
    Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 39 - Director → ME
  • 52
    NORWICH GARDENING AND LANDSCAPING LTD - now
    DKOR8 LIMITED
    - 2022-01-20 10283507
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 24 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 86 - Ownership of shares – 75% or more → OE
  • 53
    OPTYMIX MARKETING SOLUTIONS LTD - now
    OPTYMYX LTD
    - 2021-12-06 12097083
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2021-06-15
    IIF 60 - Director → ME
  • 54
    PARK LANE HOTELS LONDON LIMITED
    09918036
    Unit 1, Albion Court, Galena Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-02-09
    IIF 15 - Director → ME
  • 55
    PRO MEDIA PROVIDER LIMITED
    10351941
    4th Floor, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ 2019-07-24
    IIF 14 - Director → ME
  • 56
    PROVIDENZIA CAPITAL GROUP UK LIMITED
    11896815
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-21 ~ 2020-07-21
    IIF 59 - Director → ME
    Person with significant control
    2019-03-21 ~ 2020-07-21
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    REGAL WORK TOP LIMITED
    06975689
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 66 - Director → ME
    2009-07-29 ~ 2009-08-18
    IIF 71 - Director → ME
  • 58
    ROSEANN SUTHERLAND LIMITED - now
    MAKK MANAGEMENT LIMITED
    - 2018-08-10 11185401
    11 Westfield Grove, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-04-30
    IIF 47 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-04-30
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 59
    ROYALTON MANAGEMENT SERVICES LIMITED
    - now 03759134
    BETCITY LIMITED - 2002-06-21
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 33 - Director → ME
  • 60
    SDLT LIMITED
    - now 08595701
    IMSYSTEMS LIMITED
    - 2020-11-06 08595701
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 26 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 80 - Ownership of shares – 75% or more → OE
  • 61
    SFERA MACHINERY AND EQUIPMENT LTD
    10214407
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-28
    IIF 19 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-02-28
    IIF 98 - Ownership of shares – 75% or more → OE
  • 62
    SNOWFLAKE ENTERTAINMENT UK LTD
    07485182
    Flat No' 61 Finchley Court, Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 38 - Director → ME
  • 63
    SUCCESS STORY BUILDER LTD - now
    PENDRAGON ASSOCIATES LIMITED
    - 2025-02-03 02776951
    12 South Drive, Banstead, Surrey, England
    Active Corporate (11 parents, 48 offsprings)
    Officer
    1993-01-05 ~ 1995-06-01
    IIF 70 - Director → ME
  • 64
    T A BROOKS CONSULTANCY LTD - now
    INTERNATIONAL VISA & TAX CONSULTANTS LTD
    - 2020-07-07 11424867
    WTIA LIMITED
    - 2019-06-28 11424867
    C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-20 ~ 2020-07-01
    IIF 52 - Director → ME
    Person with significant control
    2018-06-20 ~ 2020-07-01
    IIF 85 - Has significant influence or control → OE
  • 65
    T N J CONSULTANCY LIMITED - now
    GROOVY TV & FILMS LIMITED
    - 2015-09-30 08760866
    61 Grange Road, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-09-29
    IIF 32 - Director → ME
  • 66
    THE FABULOUS FOOD TRADING POST LIMITED
    - now 09573954
    IK GLOBAL MANAGEMENT LIMITED
    - 2016-12-23 09573954
    RK BUSINESS CONSULTS LIMITED
    - 2016-05-04 09573954
    RK LONDON PROPERTIES LTD
    - 2016-02-26 09573954
    3 Sydney Place, 3 Sydney Place, London Sw7 3nn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2017-07-10
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 101 - Ownership of shares – 75% or more → OE
  • 67
    TRE AMICI MERCHANDISE LIMITED
    10332676
    33 Raleigh Drive, Hull, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ 2018-04-10
    IIF 57 - Director → ME
  • 68
    UNIQUE MOTORS LIMITED
    09407111
    Kingsley Maybrook Limited Lawford House, 4 Albert Place, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 69
    UPH-BLUE (UK) LTD.
    11377321
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2021-03-24
    IIF 21 - Director → ME
    Person with significant control
    2018-05-23 ~ 2021-03-24
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    UX LONDON LTD - now
    UX HOLDINGS LTD.
    - 2020-06-22 11728118
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ 2020-03-10
    IIF 56 - Director → ME
  • 71
    XATON LIMITED
    08859976
    The Library Selby House, Dam, Halifax, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-08-12
    IIF 4 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-08-12
    IIF 74 - 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.