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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 53
  • 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 54

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

      IIF 55
  • 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 60
  • 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 86 IIF 87
  • Ghenavat, Farid Alizadeh

    Registered addresses and corresponding companies

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

      IIF 88
  • Alizadeh, Farid

    Registered addresses and corresponding companies

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

      IIF 89
child relation
Offspring entities and appointments 54
  • 1
    1-3 UPPER JAMES ST LIMITED
    10431073
    105 Wigmore Street, 7th Floor, England
    Active Corporate (11 parents)
    Officer
    2016-10-17 ~ 2019-01-25
    IIF 51 - Director → ME
  • 2
    1-7 UPPER STREET LIMITED
    13412400
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-09-06
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    125 F.P. HOLDCO LIMITED
    16888768
    54 Brook's Mews, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 22 - Director → ME
    2025-12-03 ~ 2025-12-03
    IIF 88 - Secretary → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    125 F.P. INVESTMENT LIMITED
    16959634
    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 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    125 F.P. PROPCO LIMITED
    16890168
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 20 - Director → ME
  • 6
    226-228 STRAND DEVELOPMENTS LIMITED
    08792965
    47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 66 - Director → ME
  • 7
    226-228 STRAND MANAGEMENT LIMITED
    08850928
    3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 56 - Director → ME
  • 8
    40 BEAK STREET CONSTRUCTION LIMITED
    09298222
    3rd Floor 54 Brooks Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 62 - Director → ME
  • 9
    40 BEAK STREET LIMITED
    09287621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Due to be dissolved on 2022-05-22 during the appointment or period of control
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 61 - Director → ME
  • 10
    40 BEAK STREET MANAGEMENT LIMITED
    09298263
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 63 - Director → ME
  • 11
    8-14 MACKLIN STREET LIMITED
    11735078
    C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 55 - 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
  • 12
    88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED
    09015957
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 67 - Director → ME
  • 13
    BERKELEY COURT INVESTMENT HOLDINGS LIMITED
    17012388
    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
  • 14
    BLACHEL LIMITED
    15732301
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 77 - 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
  • 15
    CASA MANSI LIMITED
    - now 00688580 02441090
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 16
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 57 - Director → ME
  • 17
    CASHIER LTD
    06646526
    Paragon Partners, Churchill House, 137 -139 Brent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 58 - Director → ME
  • 18
    CONCHORDS PROPCO LIMITED - now
    ZCS1 PROP LIMITED
    - 2025-04-22 14776994
    ZCS1 LIMITED
    - 2025-01-21 14776994
    21 Soho Square, London, England
    Active Corporate (8 parents, 1 offspring)
    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
  • 19
    ENSTAR (66-74 NOTTING HILL GATE) LIMITED
    - now 12478402 09804192
    ENSTAR MACKLIN STREET LIMITED
    - 2020-10-06 12478402
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 64 - 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
  • 20
    ENSTAR (WESTBOURNE GROVE) LIMITED
    09015776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-10 during the appointment or period of control
    Dissolved on 2019-04-11 during the appointment or period of control
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ENSTAR 1-3 UPPER JAMES STREET LIMITED
    - now 09804192
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-11 during the appointment or period of control
    Dissolved on 2020-03-31 during the appointment or period of control
    ENSTAR NOTTING HILL GATE LIMITED
    - 2016-10-21 09804192 12478402
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 69 - 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
  • 22
    ENSTAR ACTON LIMITED
    13412390
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 80 - Director → ME
    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
  • 23
    ENSTAR BEAK STREET LIMITED
    09316660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-07 during the appointment or period of control
    Dissolved on 2019-09-13 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 73 - 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
  • 24
    ENSTAR BROOKS MEWS LIMITED
    09804226
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 70 - 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
  • 25
    ENSTAR CAPITAL (LONDON) LTD - now
    ENSTAR (TWICKENHAM STATION) LIMITED
    - 2021-07-16 12437257
    19 New Road, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-03 ~ 2021-06-24
    IIF 54 - 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
  • 26
    ENSTAR CAPITAL LIMITED
    05242122
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents)
    Officer
    2010-04-01 ~ now
    IIF 52 - Director → ME
    2004-09-27 ~ 2008-10-28
    IIF 60 - Director → ME
    2004-09-27 ~ 2008-10-28
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    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
  • 27
    ENSTAR HAVERSTOCK HILL LIMITED
    - now 09162392
    ENSTAR TAVERSTOCK HILL LIMITED
    - 2014-08-11 09162392
    54 Brook's Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 65 - Director → ME
  • 28
    ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED
    09521577
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 74 - 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
  • 29
    ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED
    09521525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 30
    ENSTAR OLD BROMPTON ROAD LIMITED
    09804284
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 75 - 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
  • 31
    ENSTAR PRAED STREET LIMITED
    09804112 13412403
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 72 - 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
  • 32
    ENSTAR STRAND LIMITED
    08871475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 76 - Director → ME
  • 33
    GOLD N CHEQUES LIMITED
    06667508
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 59 - Director → ME
  • 34
    LEVSTAR LIMITED
    - now 06369839
    JAGUAR CAPITAL LIMITED
    - 2009-08-25 06369839
    C/o Derek Rothera & Company, Units 16 & 16, 7 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 53 - Director → ME
  • 35
    NAAS JEWELLERY LIMITED
    09856770
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    NORTH STAR CAPITAL PARTNERS LIMITED
    - now 13412403
    WEST LONDON PROPERTY SERVICES LIMITED
    - 2021-11-24 13412403
    ENSTAR UPPER STREET LIMITED
    - 2021-06-03 13412403 09804112
    Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 81 - 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
  • 37
    NORTHSTAR 181-183 HOLDCO LIMITED
    16642882
    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 shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    NORTHSTAR 181-183 PROPCO LIMITED
    16644827
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 18 - Director → ME
  • 39
    NORTHSTAR CAPITAL LIMITED
    13821196
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    POSH HOT DOGS LIMITED
    10342288
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 41
    SEVEN STARHOUSE LIMITED
    - now 13100642
    NATFAR CONSULTANTS LIMITED
    - 2022-02-25 13100642
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 78 - 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
  • 42
    SJW INVESTMENTS LIMITED
    13475396
    Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    IIF 84 - 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
  • 43
    SOUTHHAMPTON STREET LIMITED
    13412385
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 83 - 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
  • 44
    SRE HAVERSTOCK HILL LIMITED
    08811572
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-03-05
    IIF 49 - Director → ME
  • 45
    TALISKER HOUSE LIMITED
    13412376
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-11-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TALISKER HOUSE MANAGEMENT COMPANY LIMITED
    14183233
    54 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 27 - Director → ME
  • 47
    THE LANE RESIDENTS ASSOCIATION LTD
    09766895
    C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 47 - Director → ME
  • 48
    ZCS GP INVESTCO 1 LIMITED
    15098917
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 21 - Director → ME
  • 49
    ZCS1 HOLD LIMITED
    - now 14966793
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Commencement of winding up on 2025-09-17 during the appointment or period of control
    ZSC1 HOLD LIMITED
    - 2023-06-29 14966793
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 16 - Director → ME
    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
  • 50
    ZCS2 HOLD LIMITED
    - now 15137815
    ZCS 2 LIMITED
    - 2025-01-21 15137815 15452094
    54 Brook's Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-05-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ZCS2 PROP LIMITED
    - now 05448362
    ACTZONE LIMITED
    - 2025-01-21 05448362
    54 Brook's Mews, London, England
    Active Corporate (18 parents)
    Officer
    2024-06-21 ~ now
    IIF 26 - Director → ME
  • 52
    ZCS3 LIMITED
    15452094 15137815
    54 Brook's Mews, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 24 - Director → ME
  • 53
    ZERO CARBON SPACE 1 LLP
    OC446761 14380397
    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
  • 54
    ZERO CARBON SPACE LIMITED
    14380397 OC446761
    54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-27 ~ now
    IIF 28 - Director → ME

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