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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

Khagram, Khushal

    Related profiles found in government register
  • Khagram, Khushal
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 1

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 2 IIF 3

    • Flat 60 Elm Quay Court, Nine Elms Lane, London, SW8 5DF

      IIF 4

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 10

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 11

    • Unit-5, Minerva Business Centre, 58/60 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom

      IIF 12

    • Unit-5 Minerva Business Park 58-60, Minerva Road, Park Royal, London, NW10 6HJ

      IIF 13

    • Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 14
  • Khagram, Khushal
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Khagram, Khushal
    British business born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 61, Finchley Court, Ballards Lane, London, N31NJ, United Kingdom

      IIF 40

    • Flat No' 61, Finchley Court, Ballards Lane, London, N31NJ, England

      IIF 41

    • Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom

      IIF 42
  • Khagram, Khushal
    British businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 43
  • Khagram, Khushal
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB

      IIF 44

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 45

    • Unit-5, Minerva Business Centre, 58-60, Minerva Road Park Royal, London, NW10 6HJ, England

      IIF 46
  • Khagram, Khushal
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Khagram, Khushal
    British financial adviser born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 68
  • Khagram, Khushal
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Minerva Business Park, 58-60 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom

      IIF 69
  • Khagram, Khushal
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 70
  • Khagram, Khushal
    British born in May 1969

    Registered addresses and corresponding companies

    • 58 Langley Road, Langley, Berkshire, SL3 7AD

      IIF 71

    • 12a Finchley Court, Ballards Lane, London, N3 1NH

      IIF 72
  • Khagram, Khushal
    British born in May 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 161, High Street, Langley, Berkshire, SL3 8LP

      IIF 73
  • Khagram, Khushal
    British accountant born in May 1969

    Registered addresses and corresponding companies
  • Khagram, Khusal
    British accountant born in May 1969

    Registered addresses and corresponding companies

    • 41 Kennet Square, Mitcham, Surrey, CR4 3RR

      IIF 76
  • Khagram, Khusal
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khagram, Khusal
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Langley High Street, Slough, SL3 7AD, United Kingdom

      IIF 80
  • Khagram, Khushal
    British

    Registered addresses and corresponding companies

    • 58 Langley Road, Langley, Berkshire, SL3 7AD

      IIF 81 IIF 82

    • 60 Elm Quay Court, 9 Elms Lane, London, SW8 5DF

      IIF 83
  • Khagram, Khushal
    British accountant

    Registered addresses and corresponding companies

    • 161, High Street, Langley, Berkshire, SL3 8LP

      IIF 84

    • 58 Langley Road, Langley, Berkshire, SL3 7AD

      IIF 85
  • Khagram, Khusal
    British

    Registered addresses and corresponding companies

    • 41 Kennet Square, Mitcham, Surrey, CR4 3RR

      IIF 86
  • Mr Khushl Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 87
  • Mr Khushal Khagram
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khushal Khargam
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB

      IIF 125
  • Mr Khushal Khagram
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 126
  • Mr Khushal Khagram
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 127
  • Khagram, Khushal

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 128
child relation
Offspring entities and appointments 84
  • 1
    ALG RESOURCES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-11
    Commencement of winding up on 2014-04-28
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-27
    ALGMET RECYCLING LTD - 2012-07-03
    MAGIC IN MOTION LTD - 2012-02-02
    AVITEL UK LIMITED
    - 2010-10-07 06797300
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2010-01-01
    IIF 84 - Secretary → ME
  • 2
    BEARMONT MANAGEMENT CONSULTANCY LIMITED
    08224403 13680390
    4 Albert Place, Lawford House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2017-11-01
    IIF 34 - Director → ME
  • 3
    BHAVNA KERALA AYURVEDIC & BEAUTY CENTRE LIMITED
    05502886 06035255
    233 Station Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-02-18 ~ 2008-02-28
    IIF 74 - Director → ME
    2007-10-31 ~ 2008-02-18
    IIF 75 - Director → ME
  • 4
    BIOWELL DIRECT LTD
    07478710
    Unit-5 Minerva Business Centre, 58/60 Minerva Road Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 67 - Director → ME
  • 5
    BLEU AUDACIEUX LIMITED
    - now 11093207
    INDIGO TRUE LIMITED
    - 2017-12-05 11093207
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2021-06-15
    IIF 53 - Director → ME
    Person with significant control
    2017-12-04 ~ 2021-06-15
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 6
    BLU I FILMS LIMITED
    - now 08671167
    BACK 2 BUSINESS PRODUCTION LIMITED
    - 2014-11-12 08671167
    BG COMPUTER SERVICES LIMITED
    - 2014-10-29 08671167
    Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 43 - Director → ME
  • 7
    BLUE CABLE & WIRELESS LTD
    13394725
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ 2023-07-19
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 8
    BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
    10503880
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2021-06-15
    IIF 51 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-15
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 9
    BLUE SPIRIT BUSINESS (UK) LIMITED
    10849303
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ 2021-06-15
    IIF 28 - Director → ME
    Person with significant control
    2017-07-04 ~ 2021-06-15
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BLUE SPORTS & PLAY LTD
    13394818
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 11
    BLUEGRACE AUTOMOTIVE (UK) LTD
    08996283
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ 2017-11-15
    IIF 65 - Director → ME
    2017-11-07 ~ 2021-06-15
    IIF 49 - Director → ME
    Person with significant control
    2017-11-15 ~ 2021-06-15
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 12
    BLUEGRACE ENERGY LTD
    13404003
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2023-03-13
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 13
    BLUEGRACE HOLDING LIMITED - now
    CATS SECURITY LTD
    - 2021-11-29 10568457
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-17 ~ 2021-06-15
    IIF 58 - Director → ME
    Person with significant control
    2017-01-17 ~ 2021-06-15
    IIF 106 - Has significant influence or control → OE
  • 14
    BLUEPOINT CONSULTANCY LIMITED
    11614857 11614995
    42 Grove Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 8 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 15
    BRACKMANN MEDIA LTD
    - now 10112321
    BRACKMANN MEDIA & DATA LIMITED - 2023-08-15
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ now
    IIF 2 - Director → ME
  • 16
    CLEAN AND GONE LIMITED - now
    ID WEALTH LIMITED
    - 2022-03-29 08859940
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 19 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    CLIVE VALE PROPERTY MANAGEMENT LIMITED
    07030870
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 26 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    CONVERGENT MEDIA SOLUTIONS LIMITED
    07080131
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 25 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 94 - Ownership of shares – 75% or more → OE
  • 19
    COSEC MANAGEMENT LTD
    - now 04051160
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    22 Beeton Close, Pinner, England
    Active Corporate (7 parents, 64 offsprings)
    Officer
    2016-04-27 ~ 2021-06-15
    IIF 44 - Director → ME
    Person with significant control
    2016-04-27 ~ 2021-06-15
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DESTINATION TELEVISION UK LTD
    07549331
    Unit-5 Minerva Business Centre, 58-60, Minerva Road Park Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 46 - Director → ME
  • 21
    DESTINATION WORLD TRAVEL (UK) LTD. - now
    KALYPSO ADVENTURES (UK) LTD
    - 2009-09-09 04984001
    PLATTEN EVENTS AND MARKETING LTD - 2006-12-12
    PLATTEN LTD - 2004-07-21
    Amc Building, 2a Boswell Road, Thornton Heath, Surrey, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-05-20 ~ 2008-05-20
    IIF 71 - Director → ME
  • 22
    DORAN CONSULTANTS LTD
    - now 10935424
    MANHATTAN FISH MARKET (UK) LIMITED
    - 2019-08-07 10935424
    Office 965 Doran Consultants Limited, High Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-29 ~ 2019-08-07
    IIF 7 - Director → ME
    Person with significant control
    2017-08-29 ~ 2019-07-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 23
    EASY SCREEN TV UK LIMITED
    06129845
    9 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2008-06-24
    IIF 72 - Director → ME
  • 24
    FILMY PEOPLE LTD
    06639704
    Filmy People Ltd Institute For Creative Enterprise (ice), Parkside, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ 2009-04-16
    IIF 81 - Secretary → ME
  • 25
    FIRST LIGHT (LONDON) LIMITED
    03346497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-23
    Dissolved on 2017-11-04
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (8 parents)
    Officer
    1997-06-10 ~ 2000-07-01
    IIF 86 - Secretary → ME
  • 26
    GOLD LIMIT LTD - now
    GROOVY TV LTD
    - 2015-05-23 07720802
    Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-05-11
    IIF 38 - Director → ME
  • 27
    GREEN BULL POWER LTD.
    - now 10949379
    DELIV PRODUCT SOURCING SERVICES LTD
    - 2018-08-23 10949379
    DELIV LIMITED - 2018-05-17
    Unitec House, Albert Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-22 ~ 2020-05-18
    IIF 9 - Director → ME
    Person with significant control
    2018-08-22 ~ 2022-03-03
    IIF 118 - Has significant influence or control → OE
  • 28
    HARRISON PROPERTY PARTNERS LTD
    08087113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-03-13
    Alpha House, 176a High Street, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ 2018-02-27
    IIF 11 - Director → ME
  • 29
    HARRISONS PROPERTY LONDON LIMITED
    10413942
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 54 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-27
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HESTIUN FINANCE PROJECTS DVPT. LTD
    - now 08994379
    HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
    - 2015-02-11 08994379
    HESTIUN-FINANCE DVPT. LIMITED
    - 2015-02-11 08994379
    HESTIUN-BLUGRACE PROJECT DVPT LIMITED
    - 2015-01-02 08994379
    BLUEGRACE - STERLING LIMITED
    - 2014-12-23 08994379
    BLUEGRACE PROJECT INVESTMENT 001 LIMITED - 2014-07-23
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 128 - Secretary → ME
  • 31
    HYACINTH GLOBAL LTD - now
    APPLEBY GLOBAL LTD
    - 2023-06-28 13069562
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-02-18
    IIF 64 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-18
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERNATIONAL TAX ADVISORS LIMITED
    - now 06555984
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Active Corporate (36 parents)
    Officer
    2018-06-22 ~ 2019-03-15
    IIF 1 - Director → ME
    2019-09-19 ~ 2019-11-06
    IIF 68 - Director → ME
  • 33
    KIA INVESTMENT LIMITED
    - now 09297767
    ALLENBY HUNT SEARCHES LIMITED
    - 2015-11-04 09297767
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2021-06-15
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    KINGSLEY MANAGEMENT SERVICES LTD
    11331643
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-02-17
    IIF 61 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-02-17
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 35
    KINGSLEY MAYBROOK ACCOUNTANCY LLP
    OC387340
    2nd Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 36
    KINGSLEY MAYBROOK LIMITED
    08158587
    Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KINGSLEY PREMIER MAYBROOK LTD - now
    CHILI DATA LTD
    - 2025-03-26 07646750
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 37 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 38
    KJL CONSULTANT LIMITED - now
    BLUEPOINT CONSULTANCY SERVICES LIMITED
    - 2020-07-31 11614995 11614857
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 52 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 39
    KM COMPANY SERVICES LIMITED
    - now 09653719
    FOREX MARKETING LTD
    - 2016-02-29 09653719
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ 2021-06-15
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 113 - Ownership of shares – 75% or more → OE
  • 40
    KM EXCHANGE LIMITED
    - now 09922035
    REGENTS PARK HOTELS UK LIMITED
    - 2016-11-16 09922035
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-05 ~ 2021-06-15
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KMG (UK) LIMITED
    09181362
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-16 ~ 2020-11-24
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-24
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KVS GLOBAL LTD
    07649154
    Unit-5 Minerva Business Centre, 58-60 Minerva Road Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 66 - Director → ME
  • 43
    LJM MANAGEMENT LTD - now
    JHM ENTERPRISE LIMITED - 2017-02-14
    HEALTH AND PROTECT LIMITED
    - 2016-01-28 09404335
    Apartment 2 54 Linden House, Centre Drive, Epping, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-01-26
    IIF 15 - Director → ME
  • 44
    LONDON FOOD CHAIN LIMITED
    10573124
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-19 ~ 2021-06-15
    IIF 56 - Director → ME
    2021-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-19 ~ 2021-06-15
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    2021-06-15 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 45
    LONDON REAL ESTATE PARTNERS LIMITED
    09338548
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-03 ~ 2025-10-29
    IIF 10 - Director → ME
    Person with significant control
    2016-09-06 ~ 2025-10-29
    IIF 127 - Ownership of shares – 75% or more → OE
  • 46
    LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED
    11108323
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 23 - Director → ME
  • 47
    M POINT LTD
    07323750
    Unit 5 Minerva Business Centre, 58-60 Minerva Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 48
    MABDULLE LIMITED - now
    MAYBROOK INTERNATIONAL LIMITED
    - 2018-09-11 10283833 07451294
    5 Hancock Road, Hancock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-04-01
    IIF 6 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 49
    MAYFAIR INTERNATIONAL SERVICES LIMITED - now
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
    - 2021-06-16 09797105
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 21 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 112 - Ownership of shares – 75% or more → OE
  • 50
    MED PROJECT INTERNATIONAL LIMITED
    - now 09556975
    TRANSENTERTAINMENT LTD
    - 2017-04-28 09556975
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2021-06-15
    IIF 20 - Director → ME
    Person with significant control
    2017-02-01 ~ 2021-06-15
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    MEMBRANA ENTERTAINMENT NO 1 LTD
    09503018
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 32 - Director → ME
  • 52
    MEMBRANA LTD
    09502964
    Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 31 - Director → ME
  • 53
    MICROPOINT LIMITED
    - now 06129874
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-15 during the appointment or period of control
    Commencement of winding up on 2014-09-08 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2016-11-12 during the appointment or period of control
    BESPOKE COMMODITIES LTD
    - 2011-09-08 06129874
    BESPOKE MEDIA LIMITED
    - 2009-02-23 06129874
    Unit 6 Minerva Bus Centre 58-60 Minerva Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 39 - Director → ME
    2007-02-27 ~ 2008-09-08
    IIF 85 - Secretary → ME
  • 54
    MOEEZ ALI LTD - now
    CYBER I SECURITY LIMITED
    - 2019-11-04 10915419
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ 2019-05-01
    IIF 57 - Director → ME
    Person with significant control
    2017-08-15 ~ 2019-05-01
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MUKTA FILMS LTD
    - now 06639801
    YASHRAJ FILMS LTD
    - 2008-10-08 06639801
    81 Oxford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ 2009-11-01
    IIF 82 - Secretary → ME
  • 56
    NEWPORT TECHNOLOGIES LTD
    07387677
    Unit-5, Minerva Business Centre, 58-60 Minerva Road, Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 42 - Director → ME
  • 57
    NORWICH GARDENING AND LANDSCAPING LTD - now
    DKOR8 LIMITED
    - 2022-01-20 10283507
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 27 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 99 - Ownership of shares – 75% or more → OE
  • 58
    OPTYMIX MARKETING SOLUTIONS LTD - now
    OPTYMYX LTD
    - 2021-12-06 12097083
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2021-06-15
    IIF 63 - Director → ME
  • 59
    PARK LANE HOTELS LONDON LIMITED
    09918036
    Unit 1, Albion Court, Galena Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-02-09
    IIF 18 - Director → ME
  • 60
    PRO MEDIA PROVIDER LIMITED
    10351941
    4th Floor, Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ 2019-07-24
    IIF 17 - Director → ME
  • 61
    PROVIDENZIA CAPITAL GROUP UK LIMITED
    11896815
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-21 ~ 2020-07-21
    IIF 62 - Director → ME
    Person with significant control
    2019-03-21 ~ 2020-07-21
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    REGAL BANQUETING AND EVENTS LTD
    - now 06429377
    MEDIA MANTRA (UK) LIMITED
    - 2009-08-21 06429377
    Unit 5 Minarva Business Park, 58-60 Minarva Road Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 73 - Director → ME
  • 63
    REGAL CATERING LTD
    07124514
    Unit D 003 Aladdin Business Centre 426 Long Drive, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 12 - Director → ME
  • 64
    REGAL COMMODITIES LTD
    - now 06912022
    MEDIA MAANTRA LIMITED
    - 2009-09-29 06912022
    Unit-5 Minerva Business Park 58-60 Minerva Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2010-08-06
    IIF 13 - Director → ME
  • 65
    REGAL GRANITE LTD
    06976490
    Unit 5 Minerva Business Park, Minerva Road Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2009-08-18
    IIF 79 - Director → ME
  • 66
    REGAL INTERNATIONAL LTD
    06975447
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 77 - Director → ME
  • 67
    REGAL PRODUCE LTD
    06975453
    111a Boston Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ 2009-08-18
    IIF 78 - Director → ME
  • 68
    REGAL WORK TOP LIMITED
    06975689
    Unit 5 Minerva Business Park, 58-60 Minerva Road Park Royal, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 69 - Director → ME
    2009-07-29 ~ 2009-08-18
    IIF 80 - Director → ME
  • 69
    ROSEANN SUTHERLAND LIMITED - now
    MAKK MANAGEMENT LIMITED
    - 2018-08-10 11185401
    11 Westfield Grove, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-04-30
    IIF 50 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-04-30
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 70
    ROYALTON MANAGEMENT SERVICES LIMITED
    - now 03759134
    BETCITY LIMITED - 2002-06-21
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 36 - Director → ME
  • 71
    SDLT LIMITED
    - now 08595701
    IMSYSTEMS LIMITED
    - 2020-11-06 08595701
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 29 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 93 - Ownership of shares – 75% or more → OE
  • 72
    SFERA MACHINERY AND EQUIPMENT LTD
    10214407
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-28
    IIF 22 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-02-28
    IIF 111 - Ownership of shares – 75% or more → OE
  • 73
    SNOWFLAKE ENTERTAINMENT UK LTD
    07485182
    Flat No' 61 Finchley Court, Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 41 - Director → ME
  • 74
    STANCE (UK) LTD
    04554135
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-04
    Commencement of winding up on 2011-12-19
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-03
    81 Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2008-11-11
    IIF 83 - Secretary → ME
  • 75
    SUCCESS STORY BUILDER LTD - now
    PENDRAGON ASSOCIATES LIMITED
    - 2025-02-03 02776951
    12 South Drive, Banstead, Surrey, England
    Active Corporate (11 parents, 59 offsprings)
    Officer
    1993-01-05 ~ 1995-06-01
    IIF 76 - Director → ME
  • 76
    T A BROOKS CONSULTANCY LTD - now
    INTERNATIONAL VISA & TAX CONSULTANTS LTD
    - 2020-07-07 11424867
    WTIA LIMITED
    - 2019-06-28 11424867
    C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-20 ~ 2020-07-01
    IIF 55 - Director → ME
    Person with significant control
    2018-06-20 ~ 2020-07-01
    IIF 98 - Has significant influence or control → OE
  • 77
    T N J CONSULTANCY LIMITED - now
    GROOVY TV & FILMS LIMITED
    - 2015-09-30 08760866
    61 Grange Road, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-09-29
    IIF 35 - Director → ME
  • 78
    THE FABULOUS FOOD TRADING POST LIMITED
    - now 09573954
    IK GLOBAL MANAGEMENT LIMITED
    - 2016-12-23 09573954
    RK BUSINESS CONSULTS LIMITED
    - 2016-05-04 09573954
    RK LONDON PROPERTIES LTD
    - 2016-02-26 09573954
    3 Sydney Place, 3 Sydney Place, London Sw7 3nn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2017-07-10
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 114 - Ownership of shares – 75% or more → OE
  • 79
    TRE AMICI MERCHANDISE LIMITED
    10332676
    33 Raleigh Drive, Hull, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ 2018-04-10
    IIF 60 - Director → ME
  • 80
    UNIQUE MOTORS LIMITED
    09407111
    Kingsley Maybrook Limited Lawford House, 4 Albert Place, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 81
    UPH-BLUE (UK) LTD.
    11377321
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2021-03-24
    IIF 24 - Director → ME
    Person with significant control
    2018-05-23 ~ 2021-03-24
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    UTF MARKETING LTD
    04974293
    9 Rigg Approach, Leyton, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-05-07 ~ 2005-12-06
    IIF 4 - Director → ME
  • 83
    UX LONDON LTD - now
    UX HOLDINGS LTD.
    - 2020-06-22 11728118
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ 2020-03-10
    IIF 59 - Director → ME
  • 84
    XATON LIMITED
    08859976
    The Library Selby House, Dam, Halifax, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-08-12
    IIF 5 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-08-12
    IIF 87 - Ownership of shares – 75% or more → OE

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