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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

Mr Farid Alizadeh Ghenavat

    Related profiles found in government register
  • Mr Farid Alizadeh Ghenavat
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2

    • 54, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England

      IIF 3

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 4

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 5

    • 54, Brook's Mews, London, Greater London, W1K 4EF, England

      IIF 6

    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 7

    • First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 8
  • Mr Farid Alizadeh Ghenavat
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghenavat, Farid Alizadeh
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16

    • 54, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England

      IIF 17 IIF 18

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 19 IIF 20 IIF 21

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 22

    • 54, Brook's Mews, London, Greater London, W1K 4EF, England

      IIF 23

    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 24 IIF 25 IIF 26

    • 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 27

    • Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom

      IIF 28
  • Ghenavat, Farid Alizadeh
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29
  • Ghenavat, Farid Alizadeh
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 30
  • Mr Farid Alizadeh
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alizadeh-ghenavat, Farid
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Lane, London, NW8 0PN, England

      IIF 47
  • Ghenavat, Farid Alizadeh
    born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 48
  • Ghenavat, Farid Alizadeh
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 49

    • Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, England

      IIF 50
  • Ghenavat, Farid Alizadeh
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 51
  • Alizadeh, Farid
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Brook's Mews, Mayfair, London, W1K 4EF, England

      IIF 52
  • Alizadeh, Farid
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Enstar Capital, 54 Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 53

    • C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 54
  • Alizadeh, Farid
    British none born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alizadeh, Farid
    British property consultant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB

      IIF 59
  • Alizadeh, Farid
    British property developer born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alizadeh Ghenavat, Farid
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alizadeh Ghenavat, Farid
    British property consultant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat A, 194 Westbourne Grove, London, W11 2RH, England

      IIF 85 IIF 86
  • Ghenavat, Farid Alizadeh

    Registered addresses and corresponding companies

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 87
  • Alizadeh, Farid

    Registered addresses and corresponding companies

    • Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-20 ~ now
    IIF 78 - Director → ME
  • 2
    54 Brook's Mews, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 20 - Director → ME
  • 5
    47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 6
    3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 55 - Director → ME
  • 7
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,243,489 GBP2017-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 60 - Director → ME
  • 8
    C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 66 - Director → ME
  • 10
    54 Brooks Mews, 3rd Floor, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 13
    ENSTAR MACKLIN STREET LIMITED - 2020-10-06
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENSTAR NOTTING HILL GATE LIMITED - 2016-10-21
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 79 - Director → ME
  • 17
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,633 GBP2018-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    2010-04-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    ENSTAR TAVERSTOCK HILL LIMITED - 2014-08-11
    54 Brook's Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 64 - Director → ME
  • 21
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 23
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 75 - Director → ME
  • 26
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    WEST LONDON PROPERTY SERVICES LIMITED - 2021-11-24
    ENSTAR UPPER STREET LIMITED - 2021-06-03
    Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    85,319 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 18 - Director → ME
  • 30
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    NATFAR CONSULTANTS LIMITED - 2022-02-25
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,994 GBP2024-09-30
    Officer
    2020-12-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,180 GBP2024-03-31
    Officer
    2021-06-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,706 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -903,358 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 84 - Director → ME
  • 36
    54 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 27 - Director → ME
  • 37
    C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 47 - Director → ME
  • 38
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-08-28 ~ now
    IIF 21 - Director → ME
  • 39
    ZSC1 HOLD LIMITED - 2023-06-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,923,500 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 16 - Director → ME
  • 40
    ZCS 2 LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 25 - Director → ME
  • 41
    ACTZONE LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    2024-06-21 ~ now
    IIF 26 - Director → ME
  • 42
    54 Brook's Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-30 ~ now
    IIF 24 - Director → ME
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    54 Brook's Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,432 GBP2024-04-30
    Officer
    2022-09-27 ~ now
    IIF 28 - Director → ME
Ceased 16
  • 1
    105 Wigmore Street, 7th Floor, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2019-01-25
    IIF 51 - Director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-20 ~ 2021-09-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Brook's Mews, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2025-12-03
    IIF 87 - Secretary → ME
  • 4
    3rd Floor 54 Brooks Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 61 - Director → ME
  • 5
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 62 - Director → ME
  • 6
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 56 - Director → ME
  • 7
    Paragon Partners, Churchill House, 137 -139 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 57 - Director → ME
  • 8
    ZCS1 PROP LIMITED - 2025-04-22
    ZCS1 LIMITED - 2025-01-21
    21 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,712,417 GBP2025-03-31
    Officer
    2023-04-03 ~ 2023-04-03
    IIF 30 - Director → ME
    2023-04-03 ~ 2025-04-17
    IIF 29 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-20 ~ 2021-11-05
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ENSTAR (TWICKENHAM STATION) LIMITED - 2021-07-16
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    2020-02-03 ~ 2021-06-24
    IIF 53 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-06-24
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    2004-09-27 ~ 2008-10-28
    IIF 59 - Director → ME
    2004-09-27 ~ 2008-10-28
    IIF 88 - Secretary → ME
  • 12
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 58 - Director → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-03-05
    IIF 49 - Director → ME
  • 14
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -903,358 GBP2024-05-31
    Person with significant control
    2021-05-20 ~ 2021-11-10
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ZSC1 HOLD LIMITED - 2023-06-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,923,500 GBP2024-03-31
    Person with significant control
    2023-06-29 ~ 2023-11-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ZCS 2 LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ 2024-05-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.