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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (125 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Frank
    Born in January 1933
    Individual (106 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (116 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Khalastchi, Peter Salim David
    Company Director
    Individual (116 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    HOLAW (615) LIMITED - 2000-07-24
    68, Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Shohet, Edward
    Company Director born in August 1925
    Individual
    Officer
    1996-12-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 2
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 3
    Perahia, Naomi
    Company Director born in June 1955
    Individual (34 offsprings)
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
  • 4
    Rejwan, Amal
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
  • 5
    Koops, Frederica Anne
    Individual
    Officer
    ~ 1999-01-01
    OF - Secretary → CIF 0
  • 6
    Samuels, Adam Bernard Andrew
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 7
    Tanna, Ashok Kumar
    Accountant
    Individual (12 offsprings)
    Officer
    2001-05-14 ~ 2018-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

STRANDPARK PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STRANDPARK PROPERTIES LIMITED
    Info
    Registered number 02223704
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • STRANDPARK PROPERTIES LIMITED
    S
    Registered number 02223704
    68, Grafton Way, London, United Kingdom, W1T 5DS
    CIF 1 CIF 2
  • STRANDPARK PROPERTIES LIMITED
    S
    Registered number 2223704
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    8,259,714 GBP2024-03-31
    Officer
    2025-09-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-01 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ 2022-12-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.