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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Khalastchi, Peter Salim David
Born in September 1963Individual (135 offsprings)Officer2004-11-11 ~ nowOF - Director → CIF 0Mr Peter Salim David Khalastchi
Born in September 1963Individual (135 offsprings)Person with significant control2023-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Khalastchi, Anthony Menashi
Born in March 1961Individual (140 offsprings)Officer2004-11-11 ~ nowOF - Director → CIF 0Mr Anthony Menashi Khalastchi
Born in March 1961Individual (140 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Khalastchi, Frank
Born in January 1933Individual (131 offsprings)Officer2005-02-17 ~ nowOF - Director → CIF 0 - 4
Tanna, Ashok Kumar
AccountantIndividual (71 offsprings)Officer2004-11-11 ~ 2018-02-13OF - Secretary → CIF 0 - 5
Khalastchi, Lesley
Born in February 1960Individual (24 offsprings)Officer2019-10-17 ~ nowOF - Director → CIF 0Mrs Lesley Khalastchi
Born in February 1960Individual (24 offsprings)Person with significant control2023-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer2004-11-01 ~ 2004-11-11OF - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer2004-11-01 ~ 2004-11-11OF - Nominee Secretary → CIF 0
Company in focus
TKHAL PROPERTIES LIMITED
Period: 2025-09-18 ~ now
Company number: 05275003
Registered names
TKHAL PROPERTIES LIMITED - now
TK NOMINEES LIMITED - 2025-09-18
MAJORTOWN (NO2) LIMITED - 2014-05-09
JASMER LIMITED - 2005-01-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
TKHAL PROPERTIES LIMITED
InfoTK NOMINEES LIMITED - 2025-09-18MAJORTOWN (NO2) LIMITED - 2025-09-18JASMER LIMITED - 2025-09-18Registered number 0527500368 Grafton Way, London W1T 5DSPRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0TK NOMINEES LIMITED
SRegistered number 0527500368, Grafton Way, London, United Kingdom, W1T 5DSCIF 1TKHAL PROPERTIES LIMITED
SRegistered number 0527500368, Grafton Way, London, United Kingdom, W1T 5DSLimited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 168 Grafton Way, London, EnglandActive Corporate (7 parents)Person with significant control2025-07-10 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2FCLS RM 119 LIMITED - 2025-09-2268 Grafton Way, London, EnglandActive Corporate (7 parents)Person with significant control2025-09-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 368 Grafton Way, London, EnglandActive Corporate (7 parents)Person with significant control2025-07-10 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4FCLS RM 120 LIMITED - 2025-10-2068 Grafton Way, London, EnglandActive Corporate (7 parents)Person with significant control2025-10-21 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 568 Grafton Way, London, United KingdomActive Corporate (7 parents)Person with significant control2025-12-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Person with significant control2025-10-22 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Person with significant control2024-07-10 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-30 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Person with significant control2025-06-13 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1068 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Person with significant control2025-06-10 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1168 Grafton Way, London, United KingdomActive Corporate (8 parents)Person with significant control2025-04-07 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
OAK TOWER CAPITAL LIMITED
1220063668 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-20 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RHODEGLEN LIMITED
0463780468 Grafton Way, LondonActive Corporate (10 parents)Person with significant control2020-12-08 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SILVERLINK JV LIMITED
1515684368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-09-22 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VITRAG LLP
OC41418773 Cornhill, London, United KingdomActive Corporate (14 parents)Officer2021-03-01 ~ nowCIF 1 - LLP Member → ME
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