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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 10
  • 1
    Jemmett, Philip John
    Chartered Surveyor born in July 1966
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Tanna, Ashok Kumar
    Individual (72 offsprings)
    Officer
    2003-02-10 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Smart, Stephen John
    Estate Agent born in December 1955
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    ELMGROVE INVESTMENTS LIMITED
    07180961
    3, Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    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
  • 7
    FLODRIVE HOLDINGS LIMITED
    02685691
    68, Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    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
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2003-01-15 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2003-01-15 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 10
    TKHAL PROPERTIES LIMITED
    - now 05275003
    TK NOMINEES LIMITED - 2025-09-18 05275003
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68, Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2020-12-08 ~ 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
parent relation
Company in focus

RHODEGLEN LIMITED

Period: 2003-01-15 ~ now
Company number: 04637804
Registered name
RHODEGLEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • RHODEGLEN LIMITED
    Info
    Registered number 04637804
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 April 2026 and licensed under the Open Government Licence v3.0.