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 3
  • 1
    Khalastchi, Peter Salim David
    Company Director born in September 1963
    Individual (109 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Anthony Menashi
    Company Director born in March 1961
    Individual (116 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
  • 3
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2024-04-22 ~ now
    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
Ceased 9
  • 1
    Seddon, Isabelle Rachel
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2006-04-20 ~ 2024-04-22
    OF - Director → CIF 0
    Seddon, Isabelle Rachel
    Director
    Individual (19 offsprings)
    Officer
    2006-04-20 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 2
    Black, Harry Sinclair
    Chartered Surveyor born in May 1957
    Individual (34 offsprings)
    Officer
    2006-04-20 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Sterling, Simon Paul
    Chartered Surveyor born in April 1961
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Tanna, Ashok Kumar
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 5
    Sterling, Edwina
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-20 ~ 2006-04-20
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-20 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
  • 8
    FISHEND LIMITED - 1998-04-29
    68, Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    FIELDREMOVE LIMITED - 1999-02-12
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    21,004,723 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-22
    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
parent relation
Company in focus

YELVERFLO LIMITED

Previous name
YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • YELVERFLO LIMITED
    Info
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    Registered number 05788566
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2006-04-20 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.