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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

Alizadeh Ghenavat, Farid

    Related profiles found in government register
  • 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 10 IIF 11
  • 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 12
  • 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 13
    • C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 14
  • 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 19
  • 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 England

    Registered addresses and corresponding companies
    • 7, The Lane, London, NW8 0PN, England

      IIF 36
  • 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 37
    • Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, England

      IIF 38
  • 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 39
  • Mr Farid Alizadeh
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 63
    • 54, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England

      IIF 64 IIF 65
    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 66 IIF 67 IIF 68
    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 69
    • 54, Brook's Mews, London, Greater London, W1K 4EF, England

      IIF 70
    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 71 IIF 72 IIF 73
    • 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 74
    • Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom

      IIF 75
  • 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 76
  • 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 77
  • Ghenavat, Farid Alizadeh

    Registered addresses and corresponding companies
    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 78
  • 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 79
  • Alizadeh, Farid

    Registered addresses and corresponding companies
    • Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB

      IIF 80
  • 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 81 IIF 82
    • 54, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England

      IIF 83
    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 84
    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom

      IIF 85
    • 54, Brook's Mews, London, Greater London, W1K 4EF, England

      IIF 86
    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 87
    • First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    1-7 UPPER STREET LIMITED
    Appointment / Control
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-20 ~ now
    IIF 3 - Director → ME
  • 2
    125 F.P. HOLDCO LIMITED
    Appointment / Control
    54 Brook's Mews, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    125 F.P. INVESTMENT LIMITED
    Appointment / Control
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 84 - Right to appoint or remove directorsOE
  • 4
    125 F.P. PROPCO LIMITED
    Appointment / Control
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 67 - Director → ME
  • 5
    47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 25 - Director → ME
  • 6
    226-228 STRAND MANAGEMENT LIMITED
    Appointment / Control
    3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 15 - Director → ME
  • 7
    40 BEAK STREET LIMITED
    Appointment / Control
    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 20 - Director → ME
  • 8
    8-14 MACKLIN STREET LIMITED
    Appointment / Control
    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 14 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - 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 26 - Director → ME
  • 10
    54 Brooks Mews, 3rd Floor, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    BLACHEL LIMITED
    Appointment / Control
    54 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    CASA MANSI LIMITED
    - now Appointment / Control
    Other registered number: 02441090
    MARINE ICES LIMITED - 2012-05-29
    Quadrant House Floor 6, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 38 - Director → ME
  • 13
    ENSTAR (66-74 NOTTING HILL GATE) LIMITED
    - now Appointment / Control
    ENSTAR MACKLIN STREET LIMITED - 2020-10-06 Appointment / Control
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-02-24 ~ 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
  • 14
    ENSTAR (WESTBOURNE GROVE) LIMITED
    Appointment / Control
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    ENSTAR 1-3 UPPER JAMES STREET LIMITED
    - now Appointment / Control
    ENSTAR NOTTING HILL GATE LIMITED - 2016-10-21 Appointment / Control
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    ENSTAR ACTON LIMITED
    Appointment / Control
    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 4 - Director → ME
  • 17
    ENSTAR BEAK STREET LIMITED
    Appointment / Control
    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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    ENSTAR BROOKS MEWS LIMITED
    Appointment / Control
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    ENSTAR CAPITAL LIMITED
    Appointment / Control
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Right to appoint or remove directorsOE
  • 20
    ENSTAR HAVERSTOCK HILL LIMITED
    - now Appointment / Control
    ENSTAR TAVERSTOCK HILL LIMITED - 2014-08-11 Appointment / Control
    54 Brook's Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 24 - Director → ME
  • 21
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - 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 30 - Director → ME
  • 23
    ENSTAR OLD BROMPTON ROAD LIMITED
    Appointment / Control
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    ENSTAR PRAED STREET LIMITED
    Appointment / Control
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    ENSTAR STRAND LIMITED
    Appointment / Control
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 35 - Director → ME
  • 26
    NAAS JEWELLERY LIMITED
    Appointment / Control
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
  • 27
    NORTH STAR CAPITAL PARTNERS LIMITED
    - now Appointment / Control
    WEST LONDON PROPERTY SERVICES LIMITED - 2021-11-24 Appointment / Control
    ENSTAR UPPER STREET LIMITED - 2021-06-03 Appointment / Control
    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 5 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 59 - Ownership of shares – More than 50% but less than 75%OE
    IIF 59 - Right to appoint or remove directorsOE
  • 28
    NORTHSTAR 181-183 HOLDCO LIMITED
    Appointment / Control
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 86 - Ownership of shares – More than 50% but less than 75%OE
  • 29
    NORTHSTAR 181-183 PROPCO LIMITED
    Appointment / Control
    54 Brook's Mews, 3rd Floor, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 65 - Director → ME
  • 30
    NORTHSTAR CAPITAL LIMITED
    Appointment / Control
    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 6 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    POSH HOT DOGS LIMITED
    Appointment / Control
    54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 32
    SEVEN STARHOUSE LIMITED
    - now Appointment / Control
    NATFAR CONSULTANTS LIMITED - 2022-02-25 Appointment / Control
    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 2 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    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
  • 33
    SJW INVESTMENTS LIMITED
    Appointment / Control
    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 8 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    SOUTHHAMPTON STREET LIMITED
    Appointment / Control
    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 7 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    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
  • 35
    TALISKER HOUSE LIMITED
    Appointment / Control
    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 9 - Director → ME
  • 36
    54 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 74 - 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 36 - Director → ME
  • 38
    ZCS GP INVESTCO 1 LIMITED
    Appointment / Control
    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 68 - Director → ME
  • 39
    ZCS1 HOLD LIMITED
    - now Appointment / Control
    ZSC1 HOLD LIMITED - 2023-06-29 Appointment / Control
    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 63 - Director → ME
  • 40
    ZCS2 HOLD LIMITED
    - now Appointment / Control
    ZCS 2 LIMITED - 2025-01-21 Appointment / Control
    54 Brook's Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 72 - Director → ME
  • 41
    ZCS2 PROP LIMITED
    - now Appointment / Control
    ACTZONE LIMITED - 2025-01-21 Appointment / Control
    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 73 - Director → ME
  • 42
    ZCS3 LIMITED
    Appointment / Control
    54 Brook's Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-30 ~ now
    IIF 71 - Director → ME
  • 43
    ZERO CARBON SPACE 1 LLP
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 81 - Right to surplus assets - More than 25% but not more than 50%OE
  • 44
    ZERO CARBON SPACE LIMITED
    Appointment / Control
    54 Brook's Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,432 GBP2024-04-30
    Officer
    2022-09-27 ~ now
    IIF 75 - Director → ME
Ceased 16
  • 1
    1-3 UPPER JAMES ST LIMITED
    Appointment / Control
    105 Wigmore Street, 7th Floor, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2019-01-25
    IIF 39 - Director → ME
  • 2
    1-7 UPPER STREET LIMITED
    Appointment / Control
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-20 ~ 2021-09-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    125 F.P. HOLDCO LIMITED
    Appointment / Control
    54 Brook's Mews, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2025-12-03
    IIF 78 - 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 21 - Director → ME
  • 5
    40 BEAK STREET MANAGEMENT LIMITED
    Appointment / Control
    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 22 - Director → ME
  • 6
    CASHIER (UK) LIMITED
    Appointment / Control
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 16 - Director → ME
  • 7
    CASHIER LTD
    Appointment / Control
    Paragon Partners, Churchill House, 137 -139 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 17 - Director → ME
  • 8
    ZCS1 PROP LIMITED - 2025-04-22 Appointment / Control
    ZCS1 LIMITED - 2025-01-21 Appointment / Control
    21 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,712,417 GBP2025-03-31
    Officer
    2023-04-03 ~ 2025-04-17
    IIF 76 - Director → ME
    2023-04-03 ~ 2023-04-03
    IIF 77 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-29
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ENSTAR ACTON LIMITED
    Appointment / Control
    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 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
  • 10
    ENSTAR (TWICKENHAM STATION) LIMITED - 2021-07-16 Appointment / Control
    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 13 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-06-24
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ENSTAR CAPITAL LIMITED
    Appointment / Control
    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 19 - Director → ME
    2004-09-27 ~ 2008-10-28
    IIF 80 - Secretary → ME
  • 12
    GOLD N CHEQUES LIMITED
    Appointment / Control
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ 2011-07-07
    IIF 18 - Director → ME
  • 13
    SRE HAVERSTOCK HILL LIMITED
    Appointment / Control
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-03-05
    IIF 37 - Director → ME
  • 14
    TALISKER HOUSE LIMITED
    Appointment / Control
    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 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
  • 15
    ZCS1 HOLD LIMITED
    - now Appointment / Control
    ZSC1 HOLD LIMITED - 2023-06-29 Appointment / Control
    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 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ZCS 2 LIMITED - 2025-01-21 Appointment / Control
    54 Brook's Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ 2024-05-31
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - 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.