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
Born in September 1963Individual (115 offsprings)Officer2004-11-11 ~ nowOF - Director → CIF 0Mr Peter Salim David Khalastchi
Born in September 1963Individual (115 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, Frank
Born in January 1933Individual (104 offsprings)Officer2005-02-17 ~ nowOF - Director → CIF 0 - 3
Khalastchi, Anthony Menashi
Born in March 1961Individual (123 offsprings)Officer2004-11-11 ~ nowOF - Director → CIF 0Mr Anthony Menashi Khalastchi
Born in March 1961Individual (123 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Khalastchi, Lesley
Born in February 1960Individual (22 offsprings)Officer2019-10-17 ~ nowOF - Director → CIF 0Mrs Lesley Khalastchi
Born in February 1960Individual (22 offsprings)Person with significant control2023-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Tanna, Ashok Kumar
AccountantIndividual (12 offsprings)Officer2004-11-11 ~ 2018-02-13OF - Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-11-01 ~ 2004-11-11PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2004-11-01 ~ 2004-11-11PE - Nominee Secretary → CIF 0
Company in focus
TK NOMINEES LIMITED
Previous names
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
TK NOMINEES LIMITED
InfoMAJORTOWN (NO2) LIMITED - 2014-05-09JASMER LIMITED - 2014-05-09Registered number 0527500368 Grafton Way, London W1T 5DSPRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0TK NOMINEES LIMITED
SRegistered number 0527500368, Grafton Way, London, United Kingdom, W1T 5DSCIF 1TK NOMINEES LIMITED
SRegistered number 0527500368, Grafton Way, London, England, W1T 5DSLimited in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1FCLS RM 117 LIMITED - 2025-07-1168 Grafton Way, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-10 ~ 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
- 2FCLS RM 118 LIMITED - 2025-07-1168 Grafton Way, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 368 Grafton Way, London, United KingdomActive Corporate (6 parents)Person with significant control2024-07-10 ~ 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
- 4
FCLS RM 119 LIMITED
- nowFCLS RM 119 LIMITED - 2025-09-2268 Grafton Way, London, EnglandActive Corporate (6 parents)Person with significant control2025-09-23 ~ 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 - 5
FCLS RM 120 LIMITED
- nowFCLS RM 120 LIMITED - 2025-10-2068 Grafton Way, London, EnglandActive Corporate (6 parents)Person with significant control2025-10-21 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 668 Grafton Way, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-30 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 720 York Place, Leeds, EnglandActive Corporate (6 parents)Person with significant control2025-06-13 ~ 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% → OECIF 4 - Right to appoint or remove directors → OE
- 8FCLS RM 105 LIMITED - 2025-06-1068 Grafton Way Grafton Way, London, EnglandActive Corporate (6 parents)Person with significant control2025-06-10 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
KHALBROS JV LIMITED
- nowFCLS RM 106 LIMITED - 2025-04-0768 Grafton Way, London, United KingdomActive Corporate (6 parents)Person with significant control2025-04-07 ~ 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 - 1068 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-20 ~ 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
- 1168 Grafton Way, LondonActive Corporate (4 parents)Person with significant control2020-12-08 ~ 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
- 1268 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-22 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1373 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2021-03-01 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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