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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 3
  • 1
    Khalastchi, David Frank
    Born in May 1991
    Individual (130 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Michael Robert
    Born in March 1989
    Individual (44 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Michael Khalastchi
    Born in March 1989
    Individual (44 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-05-26
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Saunders, Max James David
    Individual (8 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KHALBROS (SAXTON LANE) LIMITED

Period: 2020-08-14 ~ now
Company number: 12814293
Registered name
KHALBROS (SAXTON LANE) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KHALBROS (SAXTON LANE) LIMITED
    Info
    Registered number 12814293
    20 York Place, Leeds LS1 2EX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • KHALBROS (SAXTON LANE) LIMITED
    S
    Registered number 12814293
    3, Wimpole Street, London, England, W1G 9SQ
    Private Limited Company in Company Register Of England & Wales, United Kingdom
    CIF 1
  • KHALBROS (SAXTON LANE) LIMITED
    S
    Registered number 12814293
    68 Grafton Way, London, W1T 5DS
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TORSION (SAXTON LANE) LIMITED
    11401293
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-09-08 ~ 2023-09-13
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TORSION PHOENIX (HOLDCO) LIMITED
    14717255
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-03-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.