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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Zia Ullah

    Related profiles found in government register
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 1
  • Khan, Zia Ullah
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 4
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 7 IIF 8 IIF 9

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

    • icon of address Crown Chambers, Academy Way, Warrington, WA1 2HN

      IIF 17 IIF 18
  • Khan, Zia Ullah
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30 IIF 31

    • icon of address 31, Bywater Street, London, SW3 4XH, United Kingdom

      IIF 32

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 33

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

      IIF 34

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

      IIF 35
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 36
  • Khan, Zia Ullah
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • icon of address 1 Daffodil Close, Croydon, Surrey, CR0 8XQ

      IIF 37
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 38
  • Khan, Zia Ullah
    British treasurer born in April 1963

    Registered addresses and corresponding companies

    • icon of address 1 Daffodil Close, Croydon, Surrey, CR0 8XQ

      IIF 39
  • Khan, Zia Ullah
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Khan, Zia Ullah
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25-29, Harper Road, London, SE1 6AW

      IIF 54 IIF 55

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

      IIF 56
  • Khan, Zia Ullah
    British accountant born in September 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Upfield, Croydon, Surrey, CR0 5DQ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Upfield, Croydon, CR0 5DQ

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 68

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

      IIF 69

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

      IIF 70
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-29, Harper Road, London, SE1 6AW

      IIF 71

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 72 IIF 73

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 74 IIF 75

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

      IIF 76
  • Khan, Zia Ullah
    British accountant

    Registered addresses and corresponding companies

    • icon of address 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 77
  • Mr Zia Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 79
  • Khan, Zia
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

    • icon of address 31, Bywater Street, London, SW3 4XH, United Kingdom

      IIF 86

    • icon of address Berkeley Square House, Berkeley Sqaure, London, W1J 6BD, England

      IIF 87

    • icon of address Berkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 88

    • icon of address Berkeley Square House, Berkeley Square, London, England, W1J 6BR

      IIF 89

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 90 IIF 91 IIF 92

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

    • icon of address Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 111 IIF 112
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 115
  • Mr Zia Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 116
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Zia Ullah Khan
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 123
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 124
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 298a 298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 3
    JACKPOTDREAM LIMITED - 2001-11-14
    icon of address Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,561 GBP2015-12-31
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address 298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-01-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 6
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169,484 GBP2018-12-31
    Officer
    icon of calendar 2020-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 7
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    icon of address Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 8
    icon of address 298 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-06-24 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 9
    BB1 SPORTS BETTING LTD - 2016-05-27
    BROWN & BATTS PAYROLL SERVICES LIMITED - 2016-05-06
    icon of address Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 10
    icon of address C/o Brown & Batts Llp, Berkeley Square House Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 11
    icon of address Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 12
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    icon of address 25-29 Harper Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 14
    icon of address Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77 GBP2024-05-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 3 - Director → ME
    icon of calendar 2021-05-07 ~ now
    IIF 124 - Secretary → ME
  • 17
    icon of address Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 18
    icon of address Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 19
    STRATEGIC REVENUE SERVICES LIMITED - 2013-10-11
    icon of address Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 20
    icon of address C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 145 - 157 St John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    351,178 GBP2016-06-30
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 22
    icon of address Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-11-30
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 23
    QUADREEN PLC - 2016-07-14
    icon of address Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 24
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 26
    QUADREEN MOTORSPORT LTD - 2012-06-19
    icon of address Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,414,331 GBP2016-06-30
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 27
    CROYDON LETTINGS LIMITED - 2010-01-19
    icon of address 298 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 28
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 29
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    icon of address Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 30
    SHOTBET LIMITED - 1989-05-05
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    icon of address 298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 111 - Has significant influence or control → OE
  • 31
    icon of address Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 32
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 120 - Has significant influence or control → OE
  • 33
    icon of address 298a Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,277 GBP2020-10-31
    Officer
    icon of calendar 2021-07-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Chelsea Harbour Club, Watermeadow Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,513 GBP2016-09-30
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 35
    T.N KNIGHTSBRIDGE LTD - 2020-05-22
    TOWN & COUNTRY DRY CLEANERS LIMITED - 2024-10-17
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,657 GBP2024-11-30
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 41 - Director → ME
  • 36
    icon of address Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-08 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ dissolved
    IIF 97 - Right to surplus assets - 75% or more → OE
  • 37
    icon of address Brown & Batts Llp, Berkeley Square House Berkeley Square Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 51 - Director → ME
Ceased 32
  • 1
    icon of address C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-06-24 ~ 2021-05-06
    IIF 70 - Director → ME
  • 2
    icon of address 298a 298a Grays Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-04-13 ~ 2014-10-21
    IIF 47 - Director → ME
    IIF 48 - Director → ME
  • 3
    icon of address 298 Gray's Inn Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-06-24 ~ 2021-04-15
    IIF 65 - Director → ME
  • 4
    icon of address Napier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1999-04-01
    IIF 39 - Director → ME
  • 5
    icon of address Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ 2011-05-26
    IIF 44 - Director → ME
    icon of calendar 2011-03-16 ~ 2011-05-26
    IIF 5 - Director → ME
  • 6
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    icon of address 298a Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-24 ~ 2022-11-17
    IIF 66 - Director → ME
    icon of calendar 2022-11-17 ~ 2022-11-29
    IIF 81 - Director → ME
  • 7
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    icon of address Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2016-06-15
    IIF 16 - Director → ME
  • 8
    icon of address 298 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2014-02-24 ~ 2017-05-15
    IIF 74 - LLP Designated Member → ME
  • 9
    E.C. BROWN & BATTS LLP - 2008-08-29
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2024-12-31
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-17
    IIF 56 - LLP Designated Member → ME
    icon of calendar 2021-06-10 ~ 2021-06-14
    IIF 117 - LLP Designated Member → ME
    icon of calendar 2022-01-26 ~ 2022-03-31
    IIF 114 - LLP Designated Member → ME
    icon of calendar 2008-06-30 ~ 2021-02-11
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2022-03-31
    IIF 94 - Has significant influence or control → OE
    icon of calendar 2022-06-21 ~ 2022-11-17
    IIF 121 - Has significant influence or control → OE
  • 10
    icon of address 298a Grays Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-07-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-09 ~ 2013-10-31
    IIF 53 - Director → ME
  • 12
    icon of address Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-23 ~ 2022-08-02
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-08-02
    IIF 116 - Ownership of shares – 75% or more → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    icon of address 25-29 Harper Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2010-03-16
    IIF 55 - LLP Designated Member → ME
  • 14
    icon of address 298a Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -181,505 GBP2024-05-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-03-01
    IIF 33 - Director → ME
    icon of calendar 2020-06-24 ~ 2020-09-23
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2019-06-30
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-01-20 ~ 2022-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    QUADREEN PLC - 2016-07-14
    icon of address Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2008-05-14
    IIF 60 - Director → ME
    icon of calendar 2005-06-23 ~ 2008-05-12
    IIF 77 - Secretary → ME
  • 16
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ 2016-08-18
    IIF 10 - Director → ME
    icon of calendar 2020-07-01 ~ 2020-08-14
    IIF 27 - Director → ME
  • 17
    icon of address 298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-06-24 ~ 2020-07-29
    IIF 69 - Director → ME
  • 18
    QUAD SHIPPING AS LIMITED - 2007-06-27
    icon of address 298 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2005-06-15 ~ 2008-05-14
    IIF 59 - Director → ME
    icon of calendar 2020-06-24 ~ 2021-02-24
    IIF 25 - Director → ME
  • 19
    V.C. MOTORSPORT LIMITED - 1997-01-22
    icon of address 4 Silverstone Business Park, Shacks Barn Farm, Silverstone, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -851,858 GBP2020-12-31
    Officer
    icon of calendar 2011-03-16 ~ 2013-03-27
    IIF 6 - Director → ME
  • 20
    icon of address C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2015-01-01
    IIF 73 - LLP Designated Member → ME
  • 21
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-24 ~ 2022-11-17
    IIF 68 - Director → ME
  • 22
    icon of address Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2019-08-23
    IIF 72 - LLP Designated Member → ME
    icon of calendar 2020-06-24 ~ 2021-02-11
    IIF 115 - LLP Designated Member → ME
  • 23
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    THE KHAN FOUNDATION - 2010-10-18
    icon of address 298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2020-07-02
    IIF 62 - Director → ME
    icon of calendar 2005-08-24 ~ 2008-05-14
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2020-07-02
    IIF 91 - Has significant influence or control → OE
  • 24
    CROYDON LETTINGS LIMITED - 2010-01-19
    icon of address 298 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2005-04-21 ~ 2008-05-14
    IIF 61 - Director → ME
    icon of calendar 2012-04-23 ~ 2022-11-17
    IIF 43 - Director → ME
  • 25
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2018-01-10 ~ 2022-11-17
    IIF 30 - Director → ME
    icon of calendar 2016-07-22 ~ 2017-10-23
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ 2021-08-03
    IIF 84 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-22 ~ 2017-10-23
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 26
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    icon of address Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    icon of calendar 2000-05-21 ~ 2008-05-14
    IIF 57 - Director → ME
    icon of calendar 1998-05-01 ~ 1998-09-14
    IIF 37 - Director → ME
  • 27
    SHOTBET LIMITED - 1989-05-05
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    icon of address 298a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    icon of calendar 2000-10-08 ~ 2008-05-14
    IIF 58 - Director → ME
    icon of calendar 2020-06-24 ~ 2022-11-17
    IIF 29 - Director → ME
    icon of calendar 2012-08-01 ~ 2017-05-08
    IIF 45 - Director → ME
  • 28
    icon of address 298a Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-12-19
    IIF 31 - Director → ME
  • 29
    icon of address 298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2024-12-31
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-01
    IIF 46 - Director → ME
    icon of calendar 2020-05-20 ~ 2021-02-11
    IIF 28 - Director → ME
  • 30
    icon of address 30 Upfield, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    icon of calendar 2020-06-24 ~ 2021-02-24
    IIF 64 - Director → ME
  • 31
    icon of address 298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2024-06-30
    Officer
    icon of calendar 2020-06-24 ~ 2020-09-23
    IIF 26 - Director → ME
  • 32
    icon of address Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-13 ~ 2014-08-14
    IIF 50 - Director → ME
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.