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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

Mr David Adam Quastel

    Related profiles found in government register
  • Mr David Adam Quastel
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 1
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 2
    • 160 Faraday Road, Lenton, Nottingham, NG7 2DU, England

      IIF 3
    • 7, The Close, Radlett, Hertfordshire, WD7 8HA, England

      IIF 4
  • Mr David Adam Quastel
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 74 Wimpole Street, London, W1G 9RR

      IIF 5
    • 1, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN

      IIF 6
    • 9, Banters Lane, Great Leighs, Chelmsford, Essex, CM3 1QX, United Kingdom

      IIF 7
    • 121, Harley Street, Third Floor, London, W1G 6AX, England

      IIF 8
    • 4th Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 9
    • 54, Baker Street, 4th Floor, Watson House, London, W1U 7BU, United Kingdom

      IIF 10
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 11
    • 55, Baker Street, London, W1U 8EW, England

      IIF 12
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 13 IIF 14
    • 87, Hampstead Way, London, NW11 7LG, England

      IIF 15
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Flat 10 Pavilion, 34 St. Johns Wood Road, London, NW8 7HB, England

      IIF 20
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 21 IIF 22 IIF 23
    • Second Floor South, 55 Baker Street, London, W1U 8EW, England

      IIF 25
    • Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

      IIF 26
  • Mr David Adam Quastel
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 27
  • Quastel, David Adam
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 28
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 29
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 30
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 31
    • 7, The Close, Radlett, Hertfordshire, WD7 8HA, England

      IIF 32
  • Quastel, David Adam
    British businessman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 33 IIF 34
  • Quastel, David Adam
    British property born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albemarle House 6th Floor, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 35
  • Quastel, David Adam
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 36
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 37
  • Quastel, David Adam
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, England, W1G 9RR, United Kingdom

      IIF 38
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 39 IIF 40
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 41
    • 160 Faraday Road, Lenton, Nottingham, NG7 2DU, England

      IIF 42
  • Quastel, David Adam
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 121, Harley Street, Third Floor, London, W1G 6AX, England

      IIF 43
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 44
    • 55, Baker Street, London, W1U 8EW, England

      IIF 45
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 46 IIF 47 IIF 48
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 50 IIF 51 IIF 52
    • C/o Quastels Llp, Second Floor South, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 54
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 55
    • Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England

      IIF 56 IIF 57
  • Quastel, David Adam
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Banters Lane, Great Leighs, Chelmsford, Essex, CM3 1QX, United Kingdom

      IIF 58
  • Quastel, David Adam
    British solicitor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 59
    • 74, Wimpole Street, London, W1G 9RR

      IIF 60
    • 74, Wimpole Street, London, W1G 9RR, England

      IIF 61
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 62 IIF 63
    • 87, Hampstead Way, London, NW11 7LG, England

      IIF 64
    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 65 IIF 66
    • Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 67
  • Quastel, David Adam
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 68
    • C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom

      IIF 69
    • Second Floor South, 55 Baker Street, London, W1U 8EW, England

      IIF 70
  • Quastel, David Adam
    British

    Registered addresses and corresponding companies
  • Quastel, David Adam
    British solicitor

    Registered addresses and corresponding companies
    • 9 May Gardens, Elstree, Borehamwood, Hertfordshire, WD6 3RZ

      IIF 81
    • 25 Crooked Usage, Finchley, London, N3 3HD

      IIF 82 IIF 83
    • 74 Wimpole Street, London, W1G 9RR, England

      IIF 84
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 85 IIF 86
  • Quastel, David Adam

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 53
  • 1
    36 FORTUNE GREEN ROAD LIMITED
    02837927 04961253
    36 Fortune Green Road, London
    Active Corporate (18 parents)
    Officer
    1993-07-21 ~ 1994-04-29
    IIF 59 - Director → ME
  • 2
    BEARGRAFT LIMITED
    11464368
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 3
    CAMM CHILTERN LIMITED
    05708924
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2006-02-14 ~ 2020-02-14
    IIF 76 - Secretary → ME
  • 4
    DAM ESTATES (BETHNAL GREEN) LIMITED
    07089741
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 87 - Secretary → ME
  • 5
    DAM ESTATES LIMITED
    06378060
    74 Wimpole Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ dissolved
    IIF 60 - Director → ME
    2007-11-26 ~ dissolved
    IIF 75 - Secretary → ME
  • 6
    EUROPLEX RESOURCES LIMITED
    05013141
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2004-03-19 ~ now
    IIF 48 - Director → ME
    2004-03-19 ~ now
    IIF 85 - Secretary → ME
  • 7
    GDGUK LIMITED
    09481517
    Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ 2025-03-27
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GFS (PROPERTIES) LIMITED
    02702216
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-04-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Has significant influence or control OE
  • 9
    GREEN PARK BRIDGE LIMITED
    10370743
    74 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 10
    HORIZON HYGIENE (DIRECT) LTD
    12296071
    9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    ILKESTON ROAD MANAGEMENT COMPANY LIMITED
    05202207
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2004-08-10 ~ 2019-08-27
    IIF 74 - Secretary → ME
  • 12
    INTERFINANCE HOLDINGS LIMITED
    10279024
    Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 26 - Has significant influence or control OE
  • 13
    INTERFINANCE LIMITED
    08913365
    Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 35 - Director → ME
  • 14
    INTERFINANCE LONDON LIMITED
    - now 04029277
    RE10(UK) LIMITED - 2014-07-16
    RE10(UK) PLC - 2012-12-21
    DEBT RESOLUTION PLC - 2011-12-07
    RE10 (UK) PLC - 2011-12-05
    DEBT RESOLUTION PLC - 2010-03-05
    Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (7 parents)
    Officer
    2016-11-08 ~ now
    IIF 57 - Director → ME
  • 15
    JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
    06230396
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2007-04-27 ~ now
    IIF 47 - Director → ME
    2007-04-27 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    JETCO INVESTMENTS 2005 LIMITED
    05406685 03829164
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 62 - Director → ME
    2005-03-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 17
    JETCO INVESTMENTS LIMITED
    03829164 05406685
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    1999-09-07 ~ now
    IIF 49 - Director → ME
    1999-09-07 ~ now
    IIF 86 - Secretary → ME
  • 18
    MANOR CHILTERN LIMITED
    03750108
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2004-07-26 ~ 2019-04-12
    IIF 73 - Secretary → ME
  • 19
    MANOR NOTTINGHAM LIMITED
    05539583
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2005-09-15 ~ 2019-09-09
    IIF 72 - Secretary → ME
  • 20
    MANOR VILLAGES LIMITED
    05518798 09702027
    55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2005-09-15 ~ 2019-07-01
    IIF 71 - Secretary → ME
  • 21
    MGC555 LTD
    - now 13977268
    DEPLOY IT LTD.
    - 2025-06-12 13977268
    D&N VENTURES LIMITED
    - 2023-06-06 13977268
    17 Nottingham Street, Lower Ground East, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-15 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    MINT OUTDOOR LIMITED
    - now 15575880
    LONDON CAPITAL CONCIERGE LTD
    - 2024-11-01 15575880
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-10-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 23
    NAUL ROAD DEVELOPMENT LTD
    10453740
    41 Overy Street, Dartford, England
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ 2021-06-03
    IIF 65 - Director → ME
    Person with significant control
    2016-11-08 ~ 2021-06-03
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 24
    NED CAPITAL LIMITED
    13777185
    121 Harley Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 64 - Director → ME
  • 25
    PFD INVESTMENTS LIMITED
    10829306 14844646
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 30 - Director → ME
  • 26
    PROPER BUSINESS AND ENTERPRISE LIMITED
    - now 03361666
    BAYSTREAM PROPERTIES LIMITED
    - 1997-05-15 03361666
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-05-07 ~ dissolved
    IIF 63 - Director → ME
    1999-08-19 ~ 2001-03-08
    IIF 81 - Secretary → ME
  • 27
    PROPERTY FINANCE & DEVELOPMENT LIMITED
    03361156
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1997-04-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 28
    QC CAPITAL LIMITED
    12600468
    17 17 Nottigham Street, Lower Ground East, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-13 ~ 2022-01-21
    IIF 67 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-11-16
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 29
    QUASTELS LLP
    - now OC312541 03780834
    QUASTEL MIDGEN LLP
    - 2019-05-15 OC312541
    QUASTELS AVERY MIDGEN LLP
    - 2008-05-20 OC312541
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2005-04-04 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    2024-01-01 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    QUASTELS MANAGEMENT LIMITED
    - now 03780834
    QUASTELS LIMITED
    - 2001-08-22 03780834 OC312541
    SQM LIMITED
    - 2000-09-06 03780834
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-06-02 ~ dissolved
    IIF 37 - Director → ME
    1999-06-02 ~ 2000-06-03
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    QVW LLP
    OC403177
    160 Faraday Road Lenton, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove members OE
  • 32
    RJI CAPITAL (UK) LIMITED
    05561688
    14 Curzon Street, London, England
    Active Corporate (19 parents)
    Officer
    2007-01-10 ~ 2013-03-19
    IIF 82 - Secretary → ME
  • 33
    ROSEBRANCH LIMITED
    05069171
    1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 36 - Director → ME
  • 34
    S Q PROPERTIES LIMITED
    - now 05007145
    GOLD HARVEST LIMITED
    - 2004-02-03 05007145
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    SANIGAV LIMITED
    09414510
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SANILAB LIMITED
    09434505
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 33 - Director → ME
  • 37
    SEQUEL ADVISORY LIMITED
    17077172
    C/o Quastels Llp Second Floor South, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 54 - Director → ME
  • 38
    SPECIAL PROJECT VENTURES LIMITED
    15056220
    73 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 39
    SQ PROPERTIES (30 MUIRKIRK ROAD) LIMITED
    - now 05183511
    NOVAGLOBE LIMITED
    - 2022-02-09 05183511
    7 The Close, Radlett, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-05-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    SQ PROPERTIES (86 GOSWELL ROAD) LIMITED
    - now 05582244
    MOTORKEY LIMITED
    - 2022-01-31 05582244
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-11-02 ~ now
    IIF 29 - Director → ME
    2005-11-02 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-05-01 ~ 2024-09-03
    IIF 13 - Has significant influence or control OE
  • 41
    SQ PROPERTIES (CHADWELL HEATH) LIMITED
    05905597
    Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Herts
    Active Corporate (5 parents)
    Officer
    2006-10-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 42
    SQM CAPITAL LLP
    - now OC359461
    SQM CONTROL LLP
    - 2011-05-09 OC359461
    74 Wimpole Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-11 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 43
    SQM PROPERTIES LLP
    OC359823
    74 Wimpole Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 41 - LLP Member → ME
  • 44
    VESTED CREATIVE LIMITED
    16621564
    55 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 45
    VIVENTUM CAPITAL LTD
    - now 14676049
    11 BASIL MANSIONS LIMITED
    - 2023-07-03 14676049
    121 Harley Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 46
    VIVENTUM CAPITAL PCL OPPORTUNITY I CIP GP LLP
    - now SO307814 OC447672... (more)
    VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LLP
    - 2023-09-15 SO307814 SL036573... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
  • 47
    VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
    SL036573 SO307814... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 48
    VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
    OC447672 SO307814... (more)
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
  • 49
    W1 (8-10) RESTAURANTS LIMITED
    15622229
    C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    ZINCHA DEVELOPMENTS LIMITED
    05213707
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 80 - Secretary → ME
  • 51
    ZINCHA ESTATES LIMITED
    04650446
    Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2011-03-21
    IIF 46 - Director → ME
    2003-08-15 ~ 2011-03-21
    IIF 77 - Secretary → ME
  • 52
    ZINCHA MANAGEMENT LLP
    OC364926
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ dissolved
    IIF 40 - LLP Member → ME
  • 53
    ZMQ LLP
    OC364925
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2012-05-25
    IIF 39 - LLP Designated Member → ME

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