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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 12
  • 1
    Gubbay, Edith
    Company Secretary born in May 1934
    Individual (19 offsprings)
    Officer
    2003-06-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (48 offsprings)
    Officer
    2001-02-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    Tanna, Ashok Kumar
    Individual (71 offsprings)
    Officer
    2014-08-08 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    Gubbay, Robert
    Director born in June 1931
    Individual (36 offsprings)
    Officer
    1998-05-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Watson, Judith Marjorie
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 6
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Lim, Terry
    Individual (9 offsprings)
    Officer
    2000-03-09 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 9
    Khalastchi, Frank
    Born in January 1933
    Individual (131 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 10
    FLODRIVE LIMITED
    01309059
    68, Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-05-22 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-22 ~ 1998-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANGESIDE LIMITED

Period: 1998-05-22 ~ now
Company number: 03569557
Registered name
GRANGESIDE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRANGESIDE LIMITED
    Info
    Registered number 03569557
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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