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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

Khan, Zia

    Related profiles found in government register
  • 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 1
  • 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 23
  • Khan, Zia
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upfield, Croydon, CR0 5DQ

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Khan, Zia Ullah
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34
  • 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 35 IIF 36 IIF 37 (more)(less)
      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44 IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • Khan, Zia
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Khan, Zia
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84
  • Khan, Zia Ullah
    British

    Registered addresses and corresponding companies

    • 30 Upfield, Croydon, Surrey, CR0 5DQ

      IIF 85
  • Khan, Zia Ullah
    British born in April 1963

    Registered addresses and corresponding companies
  • 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 88

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

      IIF 89
  • Khan, Zia Ullah
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94

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

      IIF 95
  • Khan, Zia

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 97 IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108 IIF 109 IIF 110 IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120 IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125 IIF 126
  • 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 127

    • 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 30 - 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 3 - Director → ME
    IIF 2 - Director → ME
    2016-04-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 36 - 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 25 - 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 61 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 42 - 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 87 - 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 43 - 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 57 - Director → ME
    Person with significant control
    2017-01-01 ~ 2026-05-07
    IIF 127 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2026-05-07
    IIF 97 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 11 - Director → ME
    2011-03-16 ~ 2011-05-26
    IIF 44 - 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 26 - Director → ME
    2022-11-17 ~ 2022-11-29
    IIF 34 - 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 69 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 111 - 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 75 - 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 76 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 113 - 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 80 - LLP Designated Member → ME
    2014-02-24 ~ 2017-05-15
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 114 - 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 33 - LLP Designated Member → ME
    2008-06-30 ~ 2021-02-11
    IIF 31 - LLP Designated Member → ME
    2022-01-26 ~ 2022-03-31
    IIF 81 - LLP Designated Member → ME
    2021-06-10 ~ 2021-06-14
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-10-11 ~ 2022-03-31
    IIF 109 - Has significant influence or control → OE
    2022-06-21 ~ 2022-11-17
    IIF 38 - 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 66 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 107 - 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 95 - 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 56 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-01
    IIF 102 - 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 84 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 110 - 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 8 - 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 65 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 108 - 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 1 - Director → ME
    Person with significant control
    2021-12-23 ~ 2022-08-02
    IIF 23 - 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 90 - LLP Designated Member → ME
    2008-06-30 ~ 2010-03-16
    IIF 32 - 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 62 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 115 - 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 9 - Director → ME
  • 25
    GOLDFISH TRADE LTD
    10168048
    298a Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-19 ~ now
    IIF 53 - Director → ME
    2021-05-07 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 100 - 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 46 - Director → ME
    2021-01-11 ~ 2022-03-01
    IIF 58 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
    2018-05-04 ~ 2019-06-30
    IIF 40 - 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 74 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 124 - 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 60 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 128 - 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 68 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 105 - 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 72 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 122 - 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 73 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 119 - 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 63 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 116 - 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 20 - Director → ME
    2012-02-15 ~ dissolved
    IIF 78 - Director → ME
    2005-06-23 ~ 2008-05-12
    IIF 85 - 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 64 - Director → ME
    2020-07-01 ~ 2020-08-14
    IIF 49 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 101 - 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 59 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 104 - 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 29 - 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 47 - Director → ME
    2005-06-15 ~ 2008-05-14
    IIF 19 - 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 45 - 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 92 - 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 67 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 41 - 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 28 - 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 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 103 - 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 91 - LLP Designated Member → ME
    2020-06-24 ~ 2021-02-11
    IIF 82 - 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 22 - Director → ME
    2005-08-24 ~ 2008-05-14
    IIF 16 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-07-02
    IIF 106 - 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 21 - Director → ME
    2012-04-23 ~ 2022-11-17
    IIF 10 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 123 - 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 54 - Director → ME
    2016-07-22 ~ 2017-10-23
    IIF 71 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-23
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    2020-06-24 ~ 2021-08-03
    IIF 99 - Ownership of shares – 75% or more → OE
    2016-07-22 ~ 2017-10-23
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
    2025-08-22 ~ now
    IIF 35 - 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 86 - Director → ME
    2000-05-21 ~ 2008-05-14
    IIF 17 - Director → ME
    2012-08-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 126 - 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 18 - Director → ME
    2012-08-01 ~ 2017-05-08
    IIF 12 - Director → ME
    2020-06-24 ~ 2022-11-17
    IIF 51 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 125 - 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 70 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 118 - 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 14 - Director → ME
    2021-03-16 ~ 2022-12-19
    IIF 55 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 37 - 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 13 - Director → ME
    2020-05-20 ~ 2021-02-11
    IIF 50 - 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 27 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 88 - 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 79 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 117 - 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 24 - 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 15 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 39 - 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 48 - 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 4 - Director → ME
    IIF 5 - Director → ME
  • 58
    VERUS CAPITAL LLP
    OC435433
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 112 - 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 6 - Director → ME

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