The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shane Shahin Desai
- British born in April 1964
Mr Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Shahin Desai
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 74
- British director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 91
- British none born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, London, W6 8LY, United Kingdom
IIF 92
- British property developer born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 9368, Grafton Way, London, W1T 5DS, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 102Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 103 IIF 104St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
IIF 105
- British property investor born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, W6 8LY, England
IIF 114
- British director born in April 1964Registered addresses and corresponding companies
Desai, Shane Shahin
50a Southill Park, London, NW3
IIF 115
- British Registered addresses and corresponding companies
Desai, Shane Shahin
- British Registered addresses and corresponding companies
Desai, Shane
- Registered addresses and corresponding companies
Desai, Shane Shahin
- Registered addresses and corresponding companies
Desai, Shane
Related profiles found in government register
Offspring entities and appointments
68
- 1
1 EXETER MANAGEMENT LIMITED
083961411 Exeter Road, LondonActive Corporate (7 parents)Officer2013-02-08 ~ 2014-04-01IIF 103 - Director → ME - 2
106 HARMOOD STREET LIMITED
05479607106 Harmood Street, LondonActive Corporate (8 parents)Officer2005-06-13 ~ 2006-03-10IIF 93 - Director → ME - 3
47 ARKWRIGHT ROAD MANAGEMENT LIMITED
02623289C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer~ 1994-09-23IIF 115 - Director → ME - 4
64 HARWOOD ROAD FREEHOLD LIMITED
09069170Suite 2 142b Hermon Hill, London, United KingdomActive Corporate (2 parents)Officer2014-06-03 ~ 2020-11-23IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5CROWNTEL LIMITED - 1998-08-07Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (7 parents)Officer2007-11-12 ~ 2016-09-08IIF 104 - Director → ME2014-03-28 ~ 2016-09-08IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
835 HARROW RD (GARDEN FLAT) LIMITED
1237029268 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2019-12-18 ~ nowIIF 59 - Director → ME - 7
ACTON RESIDENTIAL LIMITED
08578765St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 105 - Director → ME - 8
ANSD DEVELOPMENTS LTD
059523434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-10-02 ~ 2011-10-03IIF 113 - Director → ME2011-02-04 ~ 2011-10-03IIF 117 - Secretary → ME - 9
ARTEMIS ONE DEVELOPMENTS LTD
0918490268 Grafton Way, LondonReceiver Action Corporate (3 parents)Officer2014-08-21 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
ARTEMIS RESIDENTIAL LTD
0797049268 Grafton Way, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-02-29 ~ 2026-03-06IIF 54 - Director → ME2012-02-29 ~ 2026-03-06IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 11
ARTISTRAND LIMITED
1031046368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-01 ~ 2023-06-01IIF 87 - Director → ME2016-08-03 ~ 2019-07-27IIF 110 - Director → MEPerson with significant control2019-09-01 ~ 2023-06-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BAYTREK FREEHOLD LIMITED
1424885968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 73 - Director → ME - 13
BAYTREK LIMITED
0942194468 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-05 ~ 2026-03-06IIF 51 - Director → ME2015-02-05 ~ 2026-03-06IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 14
BRAYGROUND LIMITED
125706791 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (6 parents)Officer2020-06-03 ~ 2024-05-01IIF 78 - Director → ME - 15
BRENTFORD PROPERTY INVESTMENTS LTD
0857875068 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2013-06-20 ~ nowIIF 62 - Director → ME2015-06-22 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
BRIGHTSAY LIMITED
0953043968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2015-04-08 ~ nowIIF 65 - Director → ME2015-04-08 ~ 2015-04-09IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
CANDOME COMMERCIAL LIMITED
1225184168 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 50 - Director → ME - 18
CANDOME LIMITED
1014133368 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 2 offsprings)Officer2016-04-22 ~ nowIIF 66 - Director → ME2016-04-22 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 19
CANDOME RESIDENTIAL LTD
1353088668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 88 - Director → ME - 20
CATFORD HILL PROPERTY LIMITED
1455852268 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 21
CHAPELLI LIMITED
1070290768 Grafton Way, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-04-03 ~ 2017-04-04IIF 108 - Director → ME2023-06-30 ~ 2024-04-19IIF 77 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 22CITRUS RESIDENTIAL LIMITED - nowCITRUS HOMES LIMITED - 2020-09-08
CITRUS PX ONE LIMITED
- 2020-01-09 08670705C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2014-12-01 ~ 2017-02-20IIF 92 - Director → ME - 23
CORPRIDE LIMITED
1280468068 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 24
CRAYDOWN LIMITED
0946478268 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Officer2015-03-02 ~ nowIIF 53 - Director → ME2015-03-02 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 25
DELTA PROPERTY (SHRUBBERY ROAD) LIMITED
0802369068 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 98 - Director → ME - 26
DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
0863706968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 100 - Director → ME2015-04-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DELTA RESIDENTIAL (OAKLANDS ROAD) LTD
0855958268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 102 - Director → ME2015-04-06 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD
0840582068 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 96 - Director → ME2015-04-06 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
DESAI PROPERTY INVESTMENT LIMITED
0508578068 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-03-29 ~ nowIIF 61 - Director → ME2011-02-04 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 30
DOBRAPARK LIMITED
1473678368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-03-17 ~ 2023-04-20IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 31
DOUBLEBELL LIMITED
1075203868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2017-05-03 ~ nowIIF 56 - Director → MEPerson with significant control2017-05-03 ~ 2017-05-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 32
EDITRANGE LIMITED
0557731068 Grafton Way, London, United KingdomReceiver Action Corporate (7 parents, 7 offsprings)Officer2005-11-08 ~ nowIIF 58 - Director → ME2011-02-04 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 33
EXETER ROAD LIMITED
0431147968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2001-10-26 ~ nowIIF 55 - Director → ME2011-02-04 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 34
HIGHDOME LIMITED
0921538768 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-18 ~ dissolvedIIF 81 - Director → ME - 35
INDIECHIME LIMITED
0864464368 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2013-08-15 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 36
KENNINGTON PROPERTIES LIMITED
0853441868 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 101 - Director → ME2014-06-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
M.M.D. (PROPERTIES) LIMITED
0444871668 Grafton Way, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2017-12-01 ~ 2017-12-02IIF 97 - Director → ME2023-06-30 ~ 2024-04-05IIF 82 - Director → ME - 38
MASTERDAY LIMITED
0951633368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-28 ~ dissolvedIIF 111 - Director → ME2015-03-28 ~ 2015-03-29IIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 39
MAYCOURT RESIDENTIAL (LEASES) LTD
1612018868 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 70 - Director → ME - 40
MAYCOURT RESIDENTIAL LTD
0847064768 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-04-03 ~ nowIIF 57 - Director → ME2015-04-06 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 41
MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED
0857890268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 42
MUDVEST LIMITED
1280435468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 43
NEVASAY LIMITED
0946496541 Kilburn Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-02 ~ 2025-02-12IIF 76 - Director → ME2015-03-02 ~ 2025-02-12IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 44
NILEWAY LIMITED
07161839Unit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 91 - Director → ME2011-02-04 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 45
OPENEDGE LIMITED
0586232268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-07-24 ~ nowIIF 67 - Director → ME2011-02-04 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 46
OPENEDGE RESIDENTIAL LIMITED
0796711068 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2012-02-28 ~ nowIIF 68 - Director → ME2012-02-28 ~ nowIIF 135 - Secretary → ME - 47
PERMILL LIMITED
1075208368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2017-05-03 ~ nowIIF 72 - Director → MEPerson with significant control2017-05-03 ~ 2022-05-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 48
PINARCH LIMITED
1280134768 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 49
PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED
0858862168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 50
RAVENSHURST (LEASES) LIMITED
1521235968 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 52 - Director → ME - 51RUBICON PROPERTY (SHRUBBERY) LIMITED - now
DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD
- 2014-05-14 08021338The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Officer2012-04-05 ~ 2014-04-03IIF 114 - Director → ME - 52
RUMBOX LIMITED
0920174668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-19 ~ dissolvedIIF 109 - Director → ME - 53
SPACELOG LIMITED
1110250668 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 54
SPACES DEVELOPMENTS LTD
0913030268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 94 - Director → ME - 55
SPACES UK LIMITED
050301354th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2004-01-30 ~ dissolvedIIF 112 - Director → ME2011-02-04 ~ dissolvedIIF 116 - Secretary → ME - 56
STAVELY LIMITED
1050730868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-12-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-12-01 ~ 2023-07-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2023-07-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 57
TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED
0772200268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 106 - Director → ME - 58
TERRA FIRMA INVESTMENTS LIMITED
- 2011-11-25 0772216168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 107 - Director → ME - 59
UPPER WICKHAM LIMITED
1511452768 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 60LIFEGAME LIMITED - 2005-04-014 Abbot's Place, LondonActive Corporate (6 parents)Officer2006-05-02 ~ 2011-03-01IIF 75 - Director → ME
- 61
VILACREST LIMITED
1065773868 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-07 ~ nowIIF 47 - Director → MEPerson with significant control2017-03-07 ~ 2017-09-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 62
VILACREST RESIDENTIAL LIMITED
1498670368 Grafton Way, London, EnglandReceiver Action Corporate (2 parents)Officer2023-07-07 ~ nowIIF 63 - Director → ME - 63
VISIONBELL LIMITED
1030252568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2016-07-29 ~ nowIIF 71 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2016-07-29 ~ 2016-07-29IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 64
WENDLEBY LIMITED
1030245868 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 1 offspring)Officer2016-07-29 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 65
ZENWISH LIMITED
1110228468 Grafton Way, London, United KingdomReceiver Action Corporate (5 parents, 3 offsprings)Officer2017-12-07 ~ nowIIF 49 - Director → MEPerson with significant control2017-12-07 ~ 2017-12-08IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 66
ZENWISH RESIDENTIAL LIMITED
1409042768 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2022-05-06 ~ nowIIF 60 - Director → ME - 67
ZENWISH RETAIL & OFFICE LIMITED
1409103268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 83 - Director → ME - 68
ZENWISH WAREHOUSES LIMITED
1409035668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 84 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.