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 4
  • 1
    Khalastchi, Peter Salim David
    Company Director born in September 1963
    Individual (109 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Anthony Menashi
    Company Director born in March 1961
    Individual (116 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Frank
    Company Director born in January 1933
    Individual (98 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-10 ~ 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
Ceased 5
  • 1
    Tanna, Ashok Kumar
    Accountant
    Individual (12 offsprings)
    Officer
    2004-10-18 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    Edwards, Simon Justin
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2011-09-24
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-23 ~ 2004-10-18
    PE - Nominee Secretary → CIF 0
  • 4
    68, Grafton Way, London, England
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2004-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAMBO LIMITED

Previous name
SPEED 9938 LIMITED - 2004-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RAMBO LIMITED
    Info
    SPEED 9938 LIMITED - 2004-10-22
    Registered number 05240069
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.