logo
explain how to read the page

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 8
  • 1
    Tanna, Ashok Kumar
    Individual (71 offsprings)
    Officer
    2005-11-01 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    Khalastchi, Maurice Menashi
    Company Director born in October 1930
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Khalastchi, Peter Salim David
    Company Director born in September 1963
    Individual (135 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Khalastchi, Anthony Menashi
    Company Director born in March 1961
    Individual (140 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Khalastchi, Frank
    Company Director born in January 1933
    Individual (131 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 6
    FLODRIVE HOLDINGS LIMITED
    02685691
    68, Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-10-14 ~ 2005-11-01
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-10-14 ~ 2005-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARLIN LIMITED

Period: 2005-10-14 ~ 2020-09-22
Company number: 05593288
Registered name
TARLIN LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TARLIN LIMITED
    Info
    Registered number 05593288
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 and dissolved on 2020-09-22 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • TARLIN LIMITED
    S
    Registered number 05593288
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARLIN SUBSIDIARY LIMITED
    10377805
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.