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.
- 1
Smith, Timothy John
Born in February 1987Individual (57 offsprings)Officer
2014-07-03 ~ nowOF - Director → CIF 0Mr Tim John Smith
Born in February 1987Individual (57 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Khalastchi, David Frank
Born in May 1991Individual (104 offsprings)Officer 2014-07-03 ~ nowOF - Director → CIF 0Mr David Frank Khalastchi
Born in May 1991Individual (104 offsprings)Person with significant control 2016-04-06 ~ 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, Michael Robert
Born in March 1989Individual (32 offsprings)Officer 2014-07-03 ~ nowOF - Director → CIF 0Mr Michael Robert Khalastchi
Born in March 1989Individual (32 offsprings)Person with significant control 2016-04-06 ~ 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
KHALSMITH INVESTMENTS LIMITED
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- Registered number 09114891
KHALSMITH INVESTMENTS LIMITED
Info
20 York Place, Leeds LS1 2EXPRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0 KHLASMITH INVESTMENTS LIMITED
SRegistered number 0911489120, York Place, Leeds, West Yorkshire, England, LS1 2EX6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFCIF 1KHALSMITH INVESTMENTS LIMITED
SRegistered number 0911489120, York Place, Leeds, United Kingdom, LS1 2EXLimited in Companies House, United KingdomCIF 2KHALSMITH INVESTMENTS LIMITED
SRegistered number 0911489120 York Place, York Place, Leeds, England, LS1 2EXLimited Company in Companies House, England And WalesCIF 3
- 120 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,134,230 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (6 parents)Equity (Company account)1,434 GBP2025-03-31Person with significant control 2017-12-20 ~ 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
- Second Floor, 17 West Park, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)-27,848 GBP2023-10-30Officer 2015-10-16 ~ 2016-08-15CIF 1 - Director → ME
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