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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 8
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Natasha Rosa
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Jessica Aliza
    Born in August 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Khalastchi, David Frank
    Born in May 1991
    Individual (104 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Khalastchi, Frank
    Born in January 1933
    Individual (104 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Menashi Khalastchi
    Born in March 1961
    Individual (123 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Khalastchi, Lesley
    Housewife
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Kalastchi, Michael Robert
    Born in March 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Frimerman, Stacey Gillian
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tanna, Ashok Kumar
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 3
    Mrs Lesley Khalastchi
    Born in March 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-03 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N.M.D.J. INVESTMENTS LIMITED

Previous name
ROETIME LIMITED - 1998-08-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • N.M.D.J. INVESTMENTS LIMITED
    Info
    ROETIME LIMITED - 1998-08-19
    Registered number 03592247
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • N.M.D.J. INVESTMENTS LIMITED
    S
    Registered number 03592247
    icon of address68 Grafton Way, London, United Kingdom, W1T 5DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.