logo
explain how to read the page

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

Khan, Zia Ullah

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 12
  • 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 13
  • 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 14
  • Khan, Zia Ullah
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 15
  • 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 21
  • 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 22
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Khan, Zia Ullah
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • 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 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • 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 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63 IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70
  • 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 71
  • Khan, Zia Ullah
    British accountant born in April 1963

    Registered addresses and corresponding companies

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

      IIF 72
  • Khan, Zia Ullah
    British treasurer born in April 1963

    Registered addresses and corresponding companies

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

      IIF 73
  • Khan, Zia
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86
  • Khan, Zia Ullah
    British accountant

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 87
  • 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 88

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

      IIF 89
  • 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 90
  • 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 91 IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119 IIF 120
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • 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 125

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

      IIF 126
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 127
child relation
Offspring entities and appointments 59
  • 1
    1 SB (LONDON) LIMITED
    11840089
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ 2021-05-06
    IIF 80 - Director → ME
  • 2
    16 DEVONSHIRE PLACE LIMITED
    05170606
    298a 298a Grays Inn Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-04-13 ~ 2014-10-21
    IIF 2 - Director → ME
    IIF 1 - Director → ME
    2016-04-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    3 AUK (LONDON) LTD
    11840063
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-20
    Commencement of winding up on 2025-07-02
    298 Gray's Inn Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2020-06-24 ~ 2021-04-15
    IIF 75 - Director → ME
  • 4
    67-69 WIDMORE ROAD RTM COMPANY LTD
    09080599 07746706
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    A.M. CRAIG LIMITED
    00471846
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (14 parents)
    Officer
    1997-12-19 ~ 1999-04-01
    IIF 73 - Director → ME
  • 6
    ADMIRAL SPORTS BETTING (UK) LIMITED
    - now 03003397
    JACKPOTDREAM LIMITED - 2001-11-14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 27 - Director → ME
  • 7
    BB1 SPORTS BETTING LIMITED
    10208477 09164468
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    BENJOSE LIMITED
    06670644
    Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-05-26 ~ 2011-05-26
    IIF 8 - Director → ME
    2011-03-16 ~ 2011-05-26
    IIF 44 - Director → ME
  • 9
    BHG MAYFAIR LIMITED
    - now 11404103
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    298a Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-17 ~ 2022-11-29
    IIF 90 - Director → ME
    2020-06-24 ~ 2022-11-17
    IIF 76 - Director → ME
  • 10
    BMS LAW LIMITED
    09722427
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 11
    BOX MAN LIMITED
    08333106
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-10
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-12-09 during the appointment or period of control
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 69 - Director → ME
  • 12
    BROWN & BATTS CORPORATE SERVICES LIMITED
    - now 09161848
    MODEL MANAGEMENT (MAYFAIR) LTD
    - 2016-07-06 09161848 10270556
    BROWN & BATTS CORPORATE SERVICES LIMITED
    - 2016-04-11 09161848
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ 2016-06-15
    IIF 55 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 13
    BROWN & BATTS LEGAL LLP
    OC391432
    298 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    2014-02-24 ~ 2017-05-15
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 14
    BROWN & BATTS LLP
    - now OC332001 OC332000
    E.C. BROWN & BATTS LLP
    - 2008-08-29 OC332001 OC332000... (more)
    298a Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-06-30 ~ 2021-02-11
    IIF 23 - LLP Designated Member → ME
    2022-01-26 ~ 2022-03-31
    IIF 122 - LLP Designated Member → ME
    2021-06-10 ~ 2021-06-14
    IIF 124 - LLP Designated Member → ME
    2022-06-21 ~ 2022-11-17
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-10-11 ~ 2022-03-31
    IIF 103 - Has significant influence or control → OE
    2022-06-21 ~ 2022-11-17
    IIF 31 - Has significant influence or control → OE
  • 15
    BROWN & BATTS PAYROLL SERVICES LIMITED
    - now 09164468
    BB1 SPORTS BETTING LTD
    - 2016-05-27 09164468 10208477
    BROWN & BATTS PAYROLL SERVICES LIMITED
    - 2016-05-06 09164468
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 16
    BRUTON PLACE PARTNERS LLP
    OC412060 OC392633
    C/o Brown & Batts Llp, Berkeley Square House Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 17
    CAPITAL HR (UK) LIMITED
    06109216 08682493
    298a Grays Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ 2020-07-01
    IIF 40 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 18
    CHINA INVESTMENTS LIMITED
    08653701
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 19
    CROYDON MUSCLE & FITNESS GYM LTD
    07767987
    Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ 2013-10-31
    IIF 14 - Director → ME
  • 20
    E.C BROWN & BATTS LIMITED
    09186013 13816675... (more)
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 21
    E.C BROWN & BATTS LIMITED
    13816675 09186013... (more)
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-23 ~ 2022-08-02
    IIF 22 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    E.C. BROWN & BATTS LLP
    - now OC332000 OC332001... (more)
    BROWN & BATTS LLP
    - 2008-08-29 OC332000 OC332001
    25-29 Harper Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ 2010-03-16
    IIF 24 - LLP Designated Member → ME
    2010-12-09 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 23
    GOAT PUBLICATIONS LTD
    10235977
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 24
    GOLDARROW AIRCRAFT (LONDON) LIMITED
    07217628
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 25
    GOLDFISH TRADE LTD
    10168048
    298a Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-19 ~ now
    IIF 39 - Director → ME
    2021-05-07 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 26
    GROSVENOR EXECUTIVE CHAUFFEURS LTD
    07645816
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ 2022-03-01
    IIF 42 - Director → ME
    2020-06-24 ~ 2020-09-23
    IIF 35 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-06-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-20 ~ 2022-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    HARVARD EXECUTIVE SEARCH LTD
    10277111
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 28
    HOWZAT PARKING LTD
    10239122
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 29
    HUK CAPITAL LIMITED
    - now 08682493 06109216
    STRATEGIC REVENUE SERVICES LIMITED
    - 2013-10-11 08682493 07052958
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 30
    HUMAN LONGEVITY LTD
    10343661
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 31
    145 - 157 St John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 32
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    JAMES GOOD DEVELOPMENTS PLC
    - now 05489363 03503751
    QUADREEN PLC
    - 2016-07-14 05489363 10292050... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2008-05-14
    IIF 18 - Director → ME
    2012-02-15 ~ dissolved
    IIF 57 - Director → ME
    2005-06-23 ~ 2008-05-12
    IIF 87 - Secretary → ME
  • 34
    MAYFAIR EXECUTIVE CHAUFFEURS LTD
    10216708
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ 2020-08-14
    IIF 64 - Director → ME
    2016-06-06 ~ 2016-08-18
    IIF 49 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 35
    METHODOLOGY CONSULTING LTD
    10250128
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 36
    MODEL MANAGEMENT MAYFAIR LTD
    10270556 09161848
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2020-06-24 ~ 2020-07-29
    IIF 79 - Director → ME
  • 37
    MOONBUCKS LIVING LIMITED
    - now 05481410
    QUAD SHIPPING AS LIMITED
    - 2007-06-27 05481410
    298 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 63 - Director → ME
    2005-06-15 ~ 2008-05-14
    IIF 17 - Director → ME
  • 38
    P1 MOTORSPORT LIMITED
    - now 03004802
    V.C. MOTORSPORT LIMITED - 1997-01-22
    4 Silverstone Business Park, Shacks Barn Farm, Silverstone, Northants
    Dissolved Corporate (9 parents)
    Officer
    2011-03-16 ~ 2013-03-27
    IIF 45 - Director → ME
  • 39
    PODMAR LLP
    OC393826
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ 2015-01-01
    IIF 83 - LLP Designated Member → ME
  • 40
    POLLYCANE UK LIMITED
    04335527
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 41
    Q1 AIR LTD
    11400594
    298a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 78 - Director → ME
  • 42
    Q1 MOTORSPORT LTD
    - now 08106847
    QUADREEN MOTORSPORT LTD
    - 2012-06-19 08106847
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 43
    QUADREEN CAPITAL LLP
    OC422671 OC390874
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-24 ~ 2021-02-11
    IIF 123 - LLP Designated Member → ME
    2018-05-30 ~ 2019-08-23
    IIF 82 - LLP Designated Member → ME
  • 44
    QUADREEN DEVELOPMENT FOUNDATION
    - now 05545297
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION
    - 2008-11-19 05545297
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-05-14
    IIF 21 - Director → ME
    2012-03-26 ~ 2020-07-02
    IIF 20 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 100 - Has significant influence or control → OE
  • 45
    QUADREEN ESTATES LIMITED
    - now 05431306
    CROYDON LETTINGS LIMITED
    - 2010-01-19 05431306
    298 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2008-05-14
    IIF 19 - Director → ME
    2012-04-23 ~ 2022-11-17
    IIF 7 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 46
    298a Gray's Inn Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-10 ~ 2022-11-17
    IIF 66 - Director → ME
    2016-07-22 ~ 2017-10-23
    IIF 54 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 93 - Ownership of shares – 75% or more → OE
    2025-08-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 47
    QUADREEN REAL ESTATE LIMITED
    - now 03503751
    JAMES GOOD DEVELOPMENTS LIMITED
    - 2014-02-14 03503751 05489363
    QUADREEN LIMITED
    - 2005-06-21 03503751 05489363... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 56 - Director → ME
    1998-05-01 ~ 1998-09-14
    IIF 72 - Director → ME
    2000-05-21 ~ 2008-05-14
    IIF 16 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 48
    QUADREEN REALTY LIMITED
    - now 02316902
    HERBERT JEFFREY WOOLLER LIMITED
    - 2008-09-25 02316902
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-08-01 ~ 2017-05-08
    IIF 3 - Director → ME
    2000-10-08 ~ 2008-05-14
    IIF 15 - Director → ME
    2020-06-24 ~ 2022-11-17
    IIF 37 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 119 - Has significant influence or control → OE
  • 49
    RED GRANITE PICTURES LTD
    10320730
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 50
    S GAMMA LIMITED
    06214489
    298a Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-16 ~ 2022-12-19
    IIF 67 - Director → ME
    2024-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 51
    SOURCING PVT LIMITED
    07465865
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-03 ~ 2014-04-01
    IIF 9 - Director → ME
    2020-05-20 ~ 2021-02-11
    IIF 65 - Director → ME
  • 52
    SUNNY SOUTH CAPITAL LTD
    09247775
    298a Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 53
    T&C DRY CLEANERS LTD
    07768081
    Chelsea Harbour Club, Watermeadow Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 54
    TALBOT AND COMPANY LIMITED
    08205069
    30 Upfield, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 74 - Director → ME
  • 55
    TOWN & COUNTRY SECRETARIAL SERVICES LTD
    - now 10480708
    TOWN & COUNTRY DRY CLEANERS LIMITED - 2024-10-17
    T.N KNIGHTSBRIDGE LTD - 2020-05-22
    15a Ives Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 5 - Director → ME
  • 56
    TRENTON SYSTEMS LTD
    09625466
    298 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 36 - Director → ME
  • 57
    TRUE BLUE HOLIDAYS LIMITED
    05386302
    Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-13 ~ 2014-08-14
    IIF 11 - Director → ME
    IIF 10 - Director → ME
  • 58
    VERUS CAPITAL LLP
    OC435433
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 106 - Right to surplus assets - 75% or more → OE
  • 59
    ZUK CAPITAL LIMITED
    08456223
    Brown & Batts Llp, Berkeley Square House Berkeley Square Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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