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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
Active 4
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Peter Salim David Khalastchi
    Born in September 1963
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ 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
  • 2
    Khalastchi, Frank
    Born in January 1933
    Individual (104 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Menashi Khalastchi
    Born in March 1961
    Individual (123 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Khalastchi, Lesley
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Mrs Lesley Khalastchi
    Born in February 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ 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
Ceased 3
  • 1
    Tanna, Ashok Kumar
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2004-11-11
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-01 ~ 2004-11-11
    PE - Nominee Secretary → CIF 0
parent relation
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
    Info
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2014-05-09
    Registered number 05275003
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TK NOMINEES LIMITED
    S
    Registered number 05275003
    icon of address68, Grafton Way, London, United Kingdom, W1T 5DS
    CIF 1
  • TK NOMINEES LIMITED
    S
    Registered number 05275003
    icon of address68, Grafton Way, London, England, W1T 5DS
    Limited in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    FCLS RM 117 LIMITED - 2025-07-11
    icon of address68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FCLS RM 118 LIMITED - 2025-07-11
    icon of address68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FCLS RM 119 LIMITED - 2025-09-22
    icon of address68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FCLS RM 120 LIMITED - 2025-10-20
    icon of address68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address20 York Place, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    FCLS RM 105 LIMITED - 2025-06-10
    icon of address68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address68 Grafton Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.