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

    Related profiles found in government register
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Khan, Zia
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 19
  • Khan, Zia Ullah
    British accountant

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Khan, Zia Ullah
    British accountant born in April 1963

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • 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 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50 IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • Khan, Zia Ullah
    British treasurer born in April 1963

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96
  • 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 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • 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 108
  • 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 109
  • 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 110
  • Khan, Zia Ullah
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 111
  • 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 117
  • 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 118

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

      IIF 119
  • 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 120
  • 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 121 IIF 122 IIF 123

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

      IIF 125

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

      IIF 126

    • Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, W1J 6BR, 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 17 - 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 98 - Director → ME
    IIF 97 - Director → ME
    2016-04-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 122 - 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 12 - 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 45 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 127 - 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 58 - 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 66 - 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 27 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ now
    IIF 67 - 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 104 - Director → ME
    2011-03-16 ~ 2011-05-26
    IIF 31 - 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 18 - Director → ME
    2020-06-24 ~ 2022-11-17
    IIF 13 - 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 40 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 81 - 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 56 - 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 42 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 83 - 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 2 - LLP Designated Member → ME
    2014-02-24 ~ 2017-05-15
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 84 - 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 62 - LLP Designated Member → ME
    2022-01-26 ~ 2022-03-31
    IIF 3 - LLP Designated Member → ME
    2021-06-10 ~ 2021-06-14
    IIF 1 - LLP Designated Member → ME
    2022-06-21 ~ 2022-11-17
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-10-11 ~ 2022-03-31
    IIF 79 - Has significant influence or control → OE
    2022-06-21 ~ 2022-11-17
    IIF 124 - 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 38 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 77 - 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 10 - 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 26 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 72 - 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 59 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 80 - 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 110 - 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 37 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 78 - 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 65 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 120 - 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 63 - LLP Designated Member → ME
    2010-12-09 ~ dissolved
    IIF 5 - 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 35 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 85 - 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 102 - Director → ME
  • 25
    GOLDFISH TRADE LTD
    10168048
    298a Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-19 ~ now
    IIF 25 - Director → ME
    2021-05-07 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 70 - 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 28 - Director → ME
    2020-06-24 ~ 2020-09-23
    IIF 21 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-06-30
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-20 ~ 2022-03-01
    IIF 61 - 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 49 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 94 - 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 34 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 119 - 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 39 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 75 - 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 47 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 92 - 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 48 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 89 - 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 46 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 86 - 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 114 - Director → ME
    2012-02-15 ~ dissolved
    IIF 44 - Director → ME
    2005-06-23 ~ 2008-05-12
    IIF 20 - 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 51 - Director → ME
    2016-06-06 ~ 2016-08-18
    IIF 36 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 71 - 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 33 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 74 - 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 16 - 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 50 - Director → ME
    2005-06-15 ~ 2008-05-14
    IIF 113 - 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 32 - 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 7 - 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 29 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 126 - 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 15 - 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 109 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 73 - 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 4 - LLP Designated Member → ME
    2018-05-30 ~ 2019-08-23
    IIF 6 - 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 117 - Director → ME
    2012-03-26 ~ 2020-07-02
    IIF 116 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 76 - 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 115 - Director → ME
    2012-04-23 ~ 2022-11-17
    IIF 103 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 93 - 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 53 - Director → ME
    2016-07-22 ~ 2017-10-23
    IIF 41 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 69 - Ownership of shares – 75% or more → OE
    2025-08-22 ~ now
    IIF 121 - 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 43 - Director → ME
    1998-05-01 ~ 1998-09-14
    IIF 30 - Director → ME
    2000-05-21 ~ 2008-05-14
    IIF 112 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 96 - 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 99 - Director → ME
    2000-10-08 ~ 2008-05-14
    IIF 111 - Director → ME
    2020-06-24 ~ 2022-11-17
    IIF 23 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 95 - 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 55 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 88 - 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 54 - Director → ME
    2024-03-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 123 - 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 105 - Director → ME
    2020-05-20 ~ 2021-02-11
    IIF 52 - 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 14 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 60 - 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 57 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 87 - 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 11 - 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 101 - 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 22 - 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 107 - Director → ME
    IIF 106 - Director → ME
  • 58
    VERUS CAPITAL LLP
    OC435433
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 82 - 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 108 - 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.