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 3
  • 1
    Khalastchi, Peter Salim David
    Company Director born in September 1963
    Individual (109 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Khalastchi, Peter Salim David
    Company Director
    Individual (109 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Salim David Khalastchi
    Born in September 1963
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khalastchi, Anthony Menashi
    Company Director born in March 1961
    Individual (116 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Menashi Khalastchi
    Born in March 1961
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Khalastchi, Frank
    Company Director born in January 1933
    Individual (98 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tanna, Ashok Kumar
    Individual (12 offsprings)
    Officer
    2002-12-30 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    Christina, Vanessa
    Individual
    Officer
    2000-07-19 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 4
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-12-14 ~ 2000-07-22
    PE - Director → CIF 0
  • 5
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-12-14 ~ 2000-07-22
    PE - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRANDPARK HOLDINGS LIMITED

Previous name
HOLAW (615) LIMITED - 2000-07-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • STRANDPARK HOLDINGS LIMITED
    Info
    HOLAW (615) LIMITED - 2000-07-24
    Registered number 03893882
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1999-12-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • STRANDPARK HOLDINGS LIMITED
    S
    Registered number 03893882
    4th Floor, Centre Heights, 137 Finchley Road, London, United Kingdom, NW3 6JG
    Corporate in Companies House, United Kingdom
    CIF 1
  • STRANDPARK HOLDINGS LIMITED
    S
    Registered number 3893882
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.