logo
explain how to read the page

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

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

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

Khan, Zia

    Related profiles found in government register
  • Khan, Zia
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Khan, Zia
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Khan, Zia Ullah
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Khan, Zia Ullah
    British

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 49
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57
  • Khan, Zia
    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 58
  • Khan, Zia Ullah
    British 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 59
  • Khan, Zia Ullah
    British born in April 1963

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 60
  • Khan, Zia Ullah
    British born in April 1963

    Registered addresses and corresponding companies
  • 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 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92
  • 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 93

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

      IIF 94
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 95
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97

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

      IIF 98
  • Khan, Zia Ullah
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Zia Ullah
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Zia Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Mr Zia Ullah Khan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122 IIF 123 (more)(less)
      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128
child relation
Offspring entities and appointments 59
  • 1
    1 SB (LONDON) LIMITED
    11840089
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ 2021-05-06
    IIF 8 - Director → ME
  • 2
    16 DEVONSHIRE PLACE LIMITED
    05170606
    298a 298a Grays Inn Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-04-13 ~ 2014-10-21
    IIF 100 - Director → ME
    IIF 99 - Director → ME
    2016-04-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 3
    3 AUK (LONDON) LTD
    11840063
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-20
    Commencement of winding up on 2025-07-02
    298 Gray's Inn Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2020-06-24 ~ 2021-04-15
    IIF 3 - Director → ME
  • 4
    67-69 WIDMORE ROAD RTM COMPANY LTD
    09080599 07746706
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 5
    A.M. CRAIG LIMITED
    00471846
    Napier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    1997-12-19 ~ 1999-04-01
    IIF 62 - Director → ME
  • 6
    ADMIRAL SPORTS BETTING (UK) LIMITED
    - now 03003397
    JACKPOTDREAM LIMITED - 2001-11-14
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 59 - Director → ME
  • 7
    BB1 SPORTS BETTING LIMITED
    10208477 09164468
    298 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-01 ~ 2026-05-07
    IIF 93 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2026-05-07
    IIF 63 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 8
    BENJOSE LIMITED
    06670644
    Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-05-26 ~ 2011-05-26
    IIF 108 - Director → ME
    2011-03-16 ~ 2011-05-26
    IIF 10 - Director → ME
  • 9
    BHG MAYFAIR LIMITED
    - now 11404103
    EMBANKMENT MARKETS LTD. - 2019-07-08
    BHG MAYFAIR LIMITED - 2019-05-29
    298a Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 4 - Director → ME
    2022-11-17 ~ 2022-11-29
    IIF 1 - Director → ME
  • 10
    BMS LAW LIMITED
    09722427
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 11
    BOX MAN LIMITED
    08333106
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-10
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-12-09 during the appointment or period of control
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 41 - Director → ME
  • 12
    BROWN & BATTS CORPORATE SERVICES LIMITED
    - now 09161848
    MODEL MANAGEMENT (MAYFAIR) LTD
    - 2016-07-06 09161848 10270556
    BROWN & BATTS CORPORATE SERVICES LIMITED
    - 2016-04-11 09161848
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ 2016-06-15
    IIF 42 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 13
    BROWN & BATTS LEGAL LLP
    OC391432
    298 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    2014-02-24 ~ 2017-05-15
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 14
    BROWN & BATTS LLP
    - now OC332001 OC332000
    E.C. BROWN & BATTS LLP
    - 2008-08-29 OC332001 OC332000... (more)
    298a Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2022-06-21 ~ 2022-11-17
    IIF 98 - LLP Designated Member → ME
    2008-06-30 ~ 2021-02-11
    IIF 96 - LLP Designated Member → ME
    2022-01-26 ~ 2022-03-31
    IIF 47 - LLP Designated Member → ME
    2021-06-10 ~ 2021-06-14
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-10-11 ~ 2022-03-31
    IIF 75 - Has significant influence or control → OE
    2022-06-21 ~ 2022-11-17
    IIF 124 - Has significant influence or control → OE
  • 15
    BROWN & BATTS PAYROLL SERVICES LIMITED
    - now 09164468
    BB1 SPORTS BETTING LTD
    - 2016-05-27 09164468 10208477
    BROWN & BATTS PAYROLL SERVICES LIMITED
    - 2016-05-06 09164468
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 16
    BRUTON PLACE PARTNERS LLP
    OC412060 OC392633
    C/o Brown & Batts Llp, Berkeley Square House Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 17
    CAPITAL HR (UK) LIMITED
    06109216 08682493
    298a Grays Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ 2020-07-01
    IIF 22 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    CHINA INVESTMENTS LIMITED
    08653701
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 19
    CROYDON MUSCLE & FITNESS GYM LTD
    07767987
    Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ 2013-10-31
    IIF 105 - Director → ME
  • 20
    E.C BROWN & BATTS LIMITED
    09186013 13816675... (more)
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 21
    E.C BROWN & BATTS LIMITED
    13816675 09186013... (more)
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-23 ~ 2022-08-02
    IIF 58 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 120 - Ownership of shares – 75% or more → OE
  • 22
    E.C. BROWN & BATTS LLP
    - now OC332000 OC332001... (more)
    BROWN & BATTS LLP
    - 2008-08-29 OC332000 OC332001
    25-29 Harper Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    2008-06-30 ~ 2010-03-16
    IIF 97 - LLP Designated Member → ME
  • 23
    GOAT PUBLICATIONS LTD
    10235977
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    GOLDARROW AIRCRAFT (LONDON) LIMITED
    07217628
    298a Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 106 - Director → ME
  • 25
    GOLDFISH TRADE LTD
    10168048
    298a Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-19 ~ now
    IIF 19 - Director → ME
    2021-05-07 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    GROSVENOR EXECUTIVE CHAUFFEURS LTD
    07645816
    298a Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 12 - Director → ME
    2021-01-11 ~ 2022-03-01
    IIF 24 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-03-01
    IIF 57 - Ownership of shares – 75% or more → OE
    2018-05-04 ~ 2019-06-30
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARVARD EXECUTIVE SEARCH LTD
    10277111
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 28
    HOWZAT PARKING LTD
    10239122
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 29
    HUK CAPITAL LIMITED
    - now 08682493 06109216
    STRATEGIC REVENUE SERVICES LIMITED
    - 2013-10-11 08682493 07052958
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 30
    HUMAN LONGEVITY LTD
    10343661
    C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 31
    145 - 157 St John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 32
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 33
    JAMES GOOD DEVELOPMENTS PLC
    - now 05489363 03503751
    QUADREEN PLC
    - 2016-07-14 05489363 03503751... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2008-05-14
    IIF 117 - Director → ME
    2012-02-15 ~ dissolved
    IIF 44 - Director → ME
    2005-06-23 ~ 2008-05-12
    IIF 49 - Secretary → ME
  • 34
    MAYFAIR EXECUTIVE CHAUFFEURS LTD
    10216708
    298a Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ 2016-08-18
    IIF 30 - Director → ME
    2020-07-01 ~ 2020-08-14
    IIF 15 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 35
    METHODOLOGY CONSULTING LTD
    10250128
    Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    MODEL MANAGEMENT MAYFAIR LTD
    10270556 09161848
    298a Grays Inn Road, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2020-06-24 ~ 2020-07-29
    IIF 7 - Director → ME
  • 37
    MOONBUCKS LIVING LIMITED
    - now 05481410
    QUAD SHIPPING AS LIMITED
    - 2007-06-27 05481410
    298 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 13 - Director → ME
    2005-06-15 ~ 2008-05-14
    IIF 116 - Director → ME
  • 38
    P1 MOTORSPORT LIMITED
    - now 03004802
    V.C. MOTORSPORT LIMITED - 1997-01-22
    4 Silverstone Business Park, Shacks Barn Farm, Silverstone, Northants
    Dissolved Corporate (9 parents)
    Officer
    2011-03-16 ~ 2013-03-27
    IIF 11 - Director → ME
  • 39
    PODMAR LLP
    OC393826
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ 2015-01-01
    IIF 52 - LLP Designated Member → ME
  • 40
    POLLYCANE UK LIMITED
    04335527
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 41
    Q1 AIR LTD
    11400594
    298a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-24 ~ 2022-11-17
    IIF 6 - Director → ME
  • 42
    Q1 MOTORSPORT LTD
    - now 08106847
    QUADREEN MOTORSPORT LTD
    - 2012-06-19 08106847
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    QUADREEN CAPITAL LLP
    OC422671 OC390874
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2019-08-23
    IIF 51 - LLP Designated Member → ME
    2020-06-24 ~ 2021-02-11
    IIF 48 - LLP Designated Member → ME
  • 44
    QUADREEN DEVELOPMENT FOUNDATION
    - now 05545297
    THE KHAN FOUNDATION - 2010-10-18
    QUADREEN DEVELOPMENT FOUNDATION
    - 2008-11-19 05545297
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-26 ~ 2020-07-02
    IIF 119 - Director → ME
    2005-08-24 ~ 2008-05-14
    IIF 113 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 72 - Has significant influence or control → OE
  • 45
    QUADREEN ESTATES LIMITED
    - now 05431306
    CROYDON LETTINGS LIMITED
    - 2010-01-19 05431306
    298 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2008-05-14
    IIF 118 - Director → ME
    2012-04-23 ~ 2022-11-17
    IIF 107 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 46
    298a Gray's Inn Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-10 ~ 2022-11-17
    IIF 20 - Director → ME
    2016-07-22 ~ 2017-10-23
    IIF 37 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 65 - Ownership of shares – 75% or more → OE
    2016-07-22 ~ 2017-10-23
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
    2025-08-22 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 47
    QUADREEN REAL ESTATE LIMITED
    - now 03503751
    JAMES GOOD DEVELOPMENTS LIMITED
    - 2014-02-14 03503751 05489363
    QUADREEN LIMITED
    - 2005-06-21 03503751 10292050... (more)
    Crown Chambers, Academy Way, Warrington
    Dissolved Corporate (8 parents)
    Officer
    1998-05-01 ~ 1998-09-14
    IIF 61 - Director → ME
    2000-05-21 ~ 2008-05-14
    IIF 114 - Director → ME
    2012-08-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 48
    QUADREEN REALTY LIMITED
    - now 02316902
    HERBERT JEFFREY WOOLLER LIMITED
    - 2008-09-25 02316902
    SHOTBET LIMITED - 1989-05-05
    298a Gray's Inn Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-10-08 ~ 2008-05-14
    IIF 115 - Director → ME
    2012-08-01 ~ 2017-05-08
    IIF 109 - Director → ME
    2020-06-24 ~ 2022-11-17
    IIF 17 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 91 - Has significant influence or control → OE
  • 49
    RED GRANITE PICTURES LTD
    10320730
    Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 50
    S GAMMA LIMITED
    06214489
    298a Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-25 ~ 2026-05-14
    IIF 111 - Director → ME
    2021-03-16 ~ 2022-12-19
    IIF 21 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 123 - Has significant influence or control → OE
  • 51
    SOURCING PVT LIMITED
    07465865
    298 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-03 ~ 2014-04-01
    IIF 110 - Director → ME
    2020-05-20 ~ 2021-02-11
    IIF 16 - Director → ME
  • 52
    SUNNY SOUTH CAPITAL LTD
    09247775
    298a Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 53
    T&C DRY CLEANERS LTD
    07768081
    Chelsea Harbour Club, Watermeadow Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 54
    TALBOT AND COMPANY LIMITED
    08205069
    30 Upfield, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ 2021-02-24
    IIF 2 - Director → ME
  • 55
    TOWN & COUNTRY SECRETARIAL SERVICES LTD
    - now 10480708
    TOWN & COUNTRY DRY CLEANERS LIMITED - 2024-10-17
    T.N KNIGHTSBRIDGE LTD - 2020-05-22
    15a Ives Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 56
    TRENTON SYSTEMS LTD
    09625466
    298 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-24 ~ 2020-09-23
    IIF 14 - Director → ME
  • 57
    TRUE BLUE HOLIDAYS LIMITED
    05386302
    Crown Chambers, Academy Way, Warrington, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-13 ~ 2014-08-14
    IIF 101 - Director → ME
    IIF 102 - Director → ME
  • 58
    VERUS CAPITAL LLP
    OC435433
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 59
    ZUK CAPITAL LIMITED
    08456223
    Brown & Batts Llp, Berkeley Square House Berkeley Square Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 103 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.