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

Khan, Zia Ullah

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22 IIF 23 IIF 24

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Khan, Zia
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • Khan, Zia Ullah
    British accountant born in April 1963

    Registered addresses and corresponding companies

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

      IIF 52
  • Khan, Zia Ullah
    British treasurer born in April 1963

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55
  • 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 56
  • 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 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 102
  • 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 103
  • 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 104
  • Khan, Zia Ullah
    British accountant

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 105
  • 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 112
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • 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 117

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

      IIF 118
  • 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 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
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 122
child relation
Offspring entities and appointments
Active 35
  • 1
    298a 298a Grays Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-04-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2016-06-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    JACKPOTDREAM LIMITED - 2001-11-14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,561 GBP2015-12-31
    Officer
    2015-07-15 ~ dissolved
    IIF 43 - director → ME
  • 4
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 6
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -169,484 GBP2018-12-31
    Officer
    2020-06-24 ~ dissolved
    IIF 34 - director → ME
  • 7
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 8
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2020-06-24 ~ dissolved
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 9
    BB1 SPORTS BETTING LTD - 2016-05-27
    BROWN & BATTS PAYROLL SERVICES LIMITED - 2016-05-06
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 10
    C/o Brown & Batts Llp, Berkeley Square House Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 11
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 12
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    298a Gray's Inn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 92 - director → ME
  • 16
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -77 GBP2023-05-31
    Officer
    2021-03-19 ~ now
    IIF 28 - director → ME
    2021-05-07 ~ now
    IIF 122 - secretary → ME
  • 17
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 18
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 19
    STRATEGIC REVENUE SERVICES LIMITED - 2013-10-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 20
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    145 - 157 St John Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    351,178 GBP2016-06-30
    Officer
    2016-08-30 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 22
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-11-30
    Officer
    2016-08-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 23
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-15 ~ dissolved
    IIF 16 - director → ME
  • 24
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    QUADREEN MOTORSPORT LTD - 2012-06-19
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,414,331 GBP2016-06-30
    Officer
    2012-06-15 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 28
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2012-08-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 29
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Person with significant control
    2016-09-19 ~ now
    IIF 88 - Has significant influence or control → OE
  • 30
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 31
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 121 - Has significant influence or control → OE
  • 32
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,277 GBP2020-10-31
    Officer
    2021-07-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 33
    Chelsea Harbour Club, Watermeadow Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,513 GBP2016-09-30
    Officer
    2011-09-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 34
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 74 - Right to surplus assets - 75% or more → OE
  • 35
    Brown & Batts Llp, Berkeley Square House Berkeley Square Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 102 - director → ME
Ceased 32
  • 1
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-06-24 ~ 2021-05-06
    IIF 42 - director → ME
  • 2
    298a 298a Grays Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-04-13 ~ 2014-10-21
    IIF 99 - director → ME
    IIF 98 - director → ME
  • 3
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-06-24 ~ 2021-04-15
    IIF 37 - director → ME
  • 4
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1997-12-19 ~ 1999-04-01
    IIF 53 - director → ME
  • 5
    Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ 2011-05-26
    IIF 94 - director → ME
    2011-03-16 ~ 2011-05-26
    IIF 1 - director → ME
  • 6
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    298a Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-17 ~ 2022-11-29
    IIF 56 - director → ME
    2020-06-24 ~ 2022-11-17
    IIF 38 - director → ME
  • 7
    MODEL MANAGEMENT (MAYFAIR) LTD - 2016-07-06
    BROWN & BATTS CORPORATE SERVICES LIMITED - 2016-04-11
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ 2016-06-15
    IIF 14 - director → ME
  • 8
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-24 ~ 2017-05-15
    IIF 49 - llp-designated-member → ME
  • 9
    E.C. BROWN & BATTS LLP - 2008-08-29
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    685,471 GBP2023-12-31
    Officer
    2022-06-21 ~ 2022-11-17
    IIF 46 - llp-designated-member → ME
    2022-01-26 ~ 2022-03-31
    IIF 114 - llp-designated-member → ME
    2021-06-10 ~ 2021-06-14
    IIF 116 - llp-designated-member → ME
    2008-06-30 ~ 2021-02-11
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-10-11 ~ 2022-03-31
    IIF 71 - Has significant influence or control → OE
    2022-06-21 ~ 2022-11-17
    IIF 61 - Has significant influence or control → OE
  • 10
    298a Grays Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -589 GBP2024-03-31
    Officer
    2020-07-01 ~ 2020-07-01
    IIF 31 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    Crown Chambers, Academy Way, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2013-10-31
    IIF 104 - director → ME
  • 12
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-23 ~ 2022-08-02
    IIF 119 - director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 120 - Ownership of shares – 75% or more → OE
  • 13
    BROWN & BATTS LLP - 2008-08-29
    25-29 Harper Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-03-16
    IIF 91 - llp-designated-member → ME
  • 14
    298a Grays Inn Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158,540 GBP2023-05-31
    Officer
    2021-01-11 ~ 2022-03-01
    IIF 32 - director → ME
    2020-06-24 ~ 2020-09-23
    IIF 22 - director → ME
    Person with significant control
    2018-05-04 ~ 2019-06-30
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-20 ~ 2022-03-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    QUADREEN PLC - 2016-07-14
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2008-05-14
    IIF 109 - director → ME
    2005-06-23 ~ 2008-05-12
    IIF 105 - secretary → ME
  • 16
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-07-01 ~ 2020-08-14
    IIF 25 - director → ME
    2016-06-06 ~ 2016-08-18
    IIF 8 - director → ME
  • 17
    298a Grays Inn Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-06-24 ~ 2020-07-29
    IIF 41 - director → ME
  • 18
    QUAD SHIPPING AS LIMITED - 2007-06-27
    298 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 23 - director → ME
    2005-06-15 ~ 2008-05-14
    IIF 108 - director → ME
  • 19
    V.C. MOTORSPORT LIMITED - 1997-01-22
    4 Silverstone Business Park, Shacks Barn Farm, Silverstone, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    -851,858 GBP2020-12-31
    Officer
    2011-03-16 ~ 2013-03-27
    IIF 2 - director → ME
  • 20
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-18 ~ 2015-01-01
    IIF 48 - llp-designated-member → ME
  • 21
    298a Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 40 - director → ME
  • 22
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-24 ~ 2021-02-11
    IIF 115 - llp-designated-member → ME
    2018-05-30 ~ 2019-08-23
    IIF 47 - llp-designated-member → ME
  • 23
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION - 2008-11-19
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Officer
    2012-03-26 ~ 2020-07-02
    IIF 111 - director → ME
    2005-08-24 ~ 2008-05-14
    IIF 112 - director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 68 - Has significant influence or control → OE
  • 24
    CROYDON LETTINGS LIMITED - 2010-01-19
    298 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2012-04-23 ~ 2022-11-17
    IIF 93 - director → ME
    2005-04-21 ~ 2008-05-14
    IIF 110 - director → ME
  • 25
    298a Gray's Inn Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2018-01-10 ~ 2022-11-17
    IIF 29 - director → ME
    2016-07-22 ~ 2017-10-23
    IIF 13 - director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    JAMES GOOD DEVELOPMENTS LIMITED - 2014-02-14
    QUADREEN LIMITED - 2005-06-21
    Crown Chambers, Academy Way, Warrington
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    284,910 GBP2016-02-28
    Officer
    2000-05-21 ~ 2008-05-14
    IIF 106 - director → ME
    1998-05-01 ~ 1998-09-14
    IIF 52 - director → ME
  • 27
    HERBERT JEFFREY WOOLLER LIMITED - 2008-09-25
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,230 GBP2024-02-28
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 27 - director → ME
    2012-08-01 ~ 2017-05-08
    IIF 95 - director → ME
    2000-10-08 ~ 2008-05-14
    IIF 107 - director → ME
  • 28
    298a Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,419 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-12-19
    IIF 30 - director → ME
  • 29
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,575 GBP2023-12-31
    Officer
    2020-05-20 ~ 2021-02-11
    IIF 26 - director → ME
    2012-07-03 ~ 2014-04-01
    IIF 96 - director → ME
  • 30
    30 Upfield, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -340 GBP2021-09-30
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 36 - director → ME
  • 31
    298 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    65,940 EUR2023-06-30
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 24 - director → ME
  • 32
    Crown Chambers, Academy Way, Warrington, England
    Dissolved corporate
    Officer
    2013-04-13 ~ 2014-08-14
    IIF 100 - director → ME
    IIF 101 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.