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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 11
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 3
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Menashi Khalastchi
    Born in March 1961
    Individual (140 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Khalastchi, Frank
    Born in January 1933
    Individual (131 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Khalastchi, David Frank
    Born in May 1991
    Individual (131 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Tanna, Ashok Kumar
    Individual (71 offsprings)
    Officer
    2002-07-26 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 6
    Kalastchi, Michael Robert
    Born in March 1989
    Individual (44 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Khalastchi, Natasha Rosa
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Khalastchi, Lesley
    Housewife
    Individual (24 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Khalastchi
    Born in February 1960
    Individual (24 offsprings)
    Person with significant control
    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
  • 9
    Khalastchi, Jessica Aliza
    Born in August 1995
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Frimerman, Stacey Gillian
    Born in December 1988
    Individual (1 offspring)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-07-03 ~ 1998-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N.M.D.J. INVESTMENTS LIMITED

Period: 1998-08-19 ~ now
Company number: 03592247
Registered names
N.M.D.J. INVESTMENTS LIMITED - now
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
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 8 months). The status of the company number 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
    68 Grafton Way, London, United Kingdom, W1T 5DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NMDJ ENTERPRISES LIMITED
    07525455
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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