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 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

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

      IIF 11
  • Khan, Zia Ullah
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 20
  • Khan, Zia
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Zia Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Khan, Zia Ullah
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

    • Crown Chambers, Academy Way, Warrington, WA1 2HN

      IIF 41 IIF 42
  • Khan, Zia Ullah
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49 IIF 50

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Khan, Zia Ullah
    British managing partner born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 61
  • Khan, Zia Ullah
    British director born in April 1963

    Resident in Usa

    Registered addresses and corresponding companies

    • Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 62
  • Khan, Zia Ullah
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 1 Daffodil Close, Croydon, Surrey, CR0 8XQ

      IIF 63
  • Khan, Zia Ullah
    British treasurer born in April 1963

    Registered addresses and corresponding companies

    • 1 Daffodil Close, Croydon, Surrey, CR0 8XQ

      IIF 64
  • Khan, Zia
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • Khan, Zia Ullah
    British accountant

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 79
  • Mr Zia Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Khan, Zia
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111 IIF 112

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

      IIF 113

    • Crown Chambers, Academy Way, Warrington, WA1 2HN, England

      IIF 114 IIF 115
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Mr Zia Ullah Khan
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 122
child relation
Offspring entities and appointments
Active 35
  • 1
    298a 298a Grays Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-04-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 2
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2016-06-27 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    JACKPOTDREAM LIMITED - 2001-11-14
    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
    2015-07-15 ~ dissolved
    IIF 25 - director → ME
  • 4
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 6
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -169,484 GBP2018-12-31
    Officer
    2020-06-24 ~ dissolved
    IIF 60 - director → ME
  • 7
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 8
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-06-24 ~ dissolved
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 9
    BB1 SPORTS BETTING LTD - 2016-05-27
    BROWN & BATTS PAYROLL SERVICES LIMITED - 2016-05-06
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 10
    C/o Brown & Batts Llp, Berkeley Square House Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 11
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 12
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 15
    298a Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 1 - director → ME
  • 16
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -77 GBP2023-05-31
    Officer
    2021-03-19 ~ now
    IIF 54 - director → ME
    2021-05-07 ~ now
    IIF 122 - secretary → ME
  • 17
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 18
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 19
    STRATEGIC REVENUE SERVICES LIMITED - 2013-10-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 20
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 21
    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
    2016-08-30 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 22
    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
    2016-08-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 23
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-15 ~ dissolved
    IIF 42 - director → ME
  • 24
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 25
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    QUADREEN MOTORSPORT LTD - 2012-06-19
    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
    2012-06-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 27
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 28
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2012-08-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 29
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Person with significant control
    2016-09-19 ~ now
    IIF 114 - Has significant influence or control → OE
  • 30
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 31
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 26 - Has significant influence or control → OE
  • 32
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,277 GBP2020-10-31
    Officer
    2021-07-16 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 33
    Chelsea Harbour Club, Watermeadow Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,513 GBP2016-09-30
    Officer
    2011-09-09 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 34
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 100 - Right to surplus assets - 75% or more → OE
  • 35
    Brown & Batts Llp, Berkeley Square House Berkeley Square Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 11 - director → ME
Ceased 32
  • 1
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-06-24 ~ 2021-05-06
    IIF 71 - director → ME
  • 2
    298a 298a Grays Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-04-13 ~ 2014-10-21
    IIF 8 - director → ME
    IIF 7 - director → ME
  • 3
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-06-24 ~ 2021-04-15
    IIF 66 - director → ME
  • 4
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1997-12-19 ~ 1999-04-01
    IIF 64 - director → ME
  • 5
    Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ 2011-05-26
    IIF 3 - director → ME
    2011-03-16 ~ 2011-05-26
    IIF 27 - director → ME
  • 6
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-17 ~ 2022-11-29
    IIF 82 - director → ME
    2020-06-24 ~ 2022-11-17
    IIF 67 - director → ME
  • 7
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ 2016-06-15
    IIF 40 - director → ME
  • 8
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-24 ~ 2017-05-15
    IIF 76 - llp-designated-member → ME
  • 9
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2023-12-31
    Officer
    2022-06-21 ~ 2022-11-17
    IIF 73 - llp-designated-member → ME
    2022-01-26 ~ 2022-03-31
    IIF 117 - llp-designated-member → ME
    2021-06-10 ~ 2021-06-14
    IIF 119 - llp-designated-member → ME
    2008-06-30 ~ 2021-02-11
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-10-11 ~ 2022-03-31
    IIF 97 - Has significant influence or control → OE
    2022-06-21 ~ 2022-11-17
    IIF 87 - Has significant influence or control → OE
  • 10
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ 2020-07-01
    IIF 57 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    Crown Chambers, Academy Way, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2013-10-31
    IIF 13 - director → ME
  • 12
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-23 ~ 2022-08-02
    IIF 21 - director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-03-16
    IIF 23 - llp-designated-member → ME
  • 14
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158,540 GBP2023-05-31
    Officer
    2021-01-11 ~ 2022-03-01
    IIF 58 - director → ME
    2020-06-24 ~ 2020-09-23
    IIF 48 - director → ME
    Person with significant control
    2018-05-04 ~ 2019-06-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-20 ~ 2022-03-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 15
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2008-05-14
    IIF 17 - director → ME
    2005-06-23 ~ 2008-05-12
    IIF 79 - secretary → ME
  • 16
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-07-01 ~ 2020-08-14
    IIF 51 - director → ME
    2016-06-06 ~ 2016-08-18
    IIF 34 - director → ME
  • 17
    298a Grays Inn Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-06-24 ~ 2020-07-29
    IIF 70 - director → ME
  • 18
    QUAD SHIPPING AS LIMITED - 2007-06-27
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 49 - director → ME
    2005-06-15 ~ 2008-05-14
    IIF 16 - director → ME
  • 19
    V.C. MOTORSPORT LIMITED - 1997-01-22
    4 Silverstone Business Park, Shacks Barn Farm, Silverstone, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    -851,858 GBP2020-12-31
    Officer
    2011-03-16 ~ 2013-03-27
    IIF 28 - director → ME
  • 20
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-18 ~ 2015-01-01
    IIF 75 - llp-designated-member → ME
  • 21
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 69 - director → ME
  • 22
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-24 ~ 2021-02-11
    IIF 118 - llp-designated-member → ME
    2018-05-30 ~ 2019-08-23
    IIF 74 - llp-designated-member → ME
  • 23
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2012-03-26 ~ 2020-07-02
    IIF 19 - director → ME
    2005-08-24 ~ 2008-05-14
    IIF 20 - director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 94 - Has significant influence or control → OE
  • 24
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2012-04-23 ~ 2022-11-17
    IIF 2 - director → ME
    2005-04-21 ~ 2008-05-14
    IIF 18 - director → ME
  • 25
    298a Gray's Inn Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2018-01-10 ~ 2022-11-17
    IIF 55 - director → ME
    2016-07-22 ~ 2017-10-23
    IIF 39 - director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2000-05-21 ~ 2008-05-14
    IIF 14 - director → ME
    1998-05-01 ~ 1998-09-14
    IIF 63 - director → ME
  • 27
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 53 - director → ME
    2012-08-01 ~ 2017-05-08
    IIF 4 - director → ME
    2000-10-08 ~ 2008-05-14
    IIF 15 - director → ME
  • 28
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-12-19
    IIF 56 - director → ME
  • 29
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2023-12-31
    Officer
    2020-05-20 ~ 2021-02-11
    IIF 52 - director → ME
    2012-07-03 ~ 2014-04-01
    IIF 5 - director → ME
  • 30
    30 Upfield, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 65 - director → ME
  • 31
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2023-06-30
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 50 - director → ME
  • 32
    Crown Chambers, Academy Way, Warrington, England
    Dissolved corporate
    Officer
    2013-04-13 ~ 2014-08-14
    IIF 9 - director → ME
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.