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.
Parent entities and officers
Inapplicable
Individuals in focus
Khalastchi, Frank
- British born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 28
- British company director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 41
- British investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 42
- British none born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 43
- British propert investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 44
- British property investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 50 IIF 511280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 52 IIF 53 IIF 54 (more)20 York Lane, York Place, Leeds, LS1 2EX, England
IIF 5620, York Place, Leeds, LS1 2EX, England
IIF 57 IIF 58 IIF 59 (more)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 66 IIF 67 IIF 68 (more)20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 7920 York Place, York Place, Leeds, LS1 2EX, England
IIF 80Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 81
- British company director born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 82
- British director born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies7, Praed Street, London, W2 1NJ, United Kingdom
IIF 87
- British born in January 1933
Khalastchi, Frank
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 88
- British director born in January 1933Registered addresses and corresponding companies
Khalastichi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 89
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Huson Close, London, NW3 3JW, United Kingdom
IIF 92
- British dental surgeon born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Hudson Close, London, NW3 3JW, United Kingdom
IIF 93
- British born in May 1991
Khalastchi, David
Resident in England
Registered addresses and corresponding companies7, Praed Street, Paddington, London, W2 1NJ, England
IIF 94
- British Registered addresses and corresponding companies
Khalastchi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 95
- British born in January 1933
Mr Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British company director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 101
- British director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 102
- British property developer born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 103
- British property investor born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - English property investor born in June 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 108
- British born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companies - British property investor born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 143
- British company director born in January 1933Registered addresses and corresponding companies
Frank Khalastchi, Frank Menashi
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 144
- English born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 145
- British born in January 1933
Mr Frank Khalastchi
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 146
- British born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20 York Place, York Place, Leeds, LS1 2EX, England
IIF 147
- British born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies - English born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 157
- English born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 158
- British born in January 1933
Mr Ephraim Menashi Frank Khalastchi
Resident in England
Registered addresses and corresponding companiesFlat 65, 2 Anhalt Road, London, SW11 4PD, England
IIF 159
Related profiles found in government register
Offspring entities and appointments
Active
106
- 1
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (3 parents)Officer2004-07-12 ~ nowIIF 1 - Director → ME - 2
WALDEN MAINTENANCE LIMITED
- 2025-01-27 1477091320 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-30 ~ nowIIF 62 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (4 parents)Officer2005-01-09 ~ nowIIF 6 - Director → ME - 4
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2004-02-17 ~ dissolvedIIF 47 - Director → ME - 568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 89 - Director → ME
- 668 Grafton Way, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 40 - Director → ME
- 768 Grafton Way, London, EnglandActive Corporate (6 parents)Officer2025-07-10 ~ nowIIF 77 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (6 parents)Officer2025-07-10 ~ nowIIF 70 - Director → ME
- 9
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2025-11-27 ~ nowIIF 66 - Director → ME - 10
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-11-20 ~ nowIIF 74 - Director → ME - 11
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-02-04 ~ dissolvedIIF 134 - Director → ME - 12
BRAAVOS INVESTMENTS LIMITED
0911567420 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,134,230 GBP2024-03-31Officer2014-07-03 ~ nowIIF 65 - Director → ME - 13
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-06-15 ~ nowIIF 26 - Director → ME - 14
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer~ dissolvedIIF 30 - Director → ME - 15
BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
- 1990-04-04 02142286PETMOOR ESTATES LIMITED
- 1988-09-23 02142286DANERISE LIMITED
- 1987-09-25 0214228668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer~ nowIIF 23 - Director → ME - 16
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-19 ~ nowIIF 81 - Director → ME - 17
COUNTRYLARGE ESTATES LIMITED
0943172720 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2016-02-29Officer2015-02-10 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 18
EARTH ESTATES
05862435Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2006-06-29 ~ nowIIF 125 - Director → ME - 19
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2006-06-29 ~ nowIIF 137 - Director → ME - 20
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-02-21 ~ nowIIF 54 - Director → ME - 2120 York Place, Leeds, EnglandActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 55 - Director → ME
- 2220 York Place, Leeds, EnglandActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 53 - Director → ME
- 23
ECL (HOLDCO) LIMITED
1572193420 York Place, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-05-15 ~ dissolvedIIF 86 - Director → ME - 24
ECL(ASSETS MANAGEMENT) LIMITED
1575622120 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 82 - Director → ME - 25
ECL(DEVCO) LIMITED
1575034920 York Place, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-30 ~ nowIIF 60 - Director → ME - 26
EDRO CAPITAL LIMITED
1556753120 York Place, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 27
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-03-25 ~ nowIIF 116 - Director → ME - 28
FBT (AD) VENTURES LTD
1611211920 York Place York Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-12-02 ~ nowIIF 80 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2968 Grafton Way, London, EnglandActive Corporate (6 parents)Officer2025-07-09 ~ nowIIF 56 - Director → ME
- 3068 Grafton Way, London, EnglandActive Corporate (6 parents)Officer2025-07-09 ~ nowIIF 58 - Director → ME
- 31B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (6 parents)Officer2025-12-19 ~ nowIIF 71 - Director → ME
- 32
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (4 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 15 - Director → ME - 33
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (4 parents)Officer2015-03-17 ~ nowIIF 8 - Director → ME - 34
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)120 GBP2024-03-31Officer2015-03-30 ~ nowIIF 91 - Director → ME - 35
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (3 parents, 28 offsprings)Officer~ nowIIF 2 - Director → ME - 36
FISHEND LIMITED
- 1998-04-29 0354079868 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1998-04-21 ~ nowIIF 7 - Director → ME - 37
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (4 parents, 5 offsprings)Officer~ nowIIF 11 - Director → ME - 38
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-18 ~ dissolvedIIF 41 - Director → ME - 39HOLAW (438) LIMITED - 1998-06-22 03005682, 03043116, 03049506... (more)68 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-07-20 ~ nowIIF 17 - Director → ME
- 40
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (4 parents)Officer2003-01-13 ~ nowIIF 9 - Director → ME - 41
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2005-03-14 ~ dissolvedIIF 28 - Director → ME - 42
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (7 parents)Equity (Company account)500 GBP2024-03-31Officer~ nowIIF 90 - Director → ME - 43
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2014-11-06 ~ nowIIF 5 - Director → ME - 44
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 14 - Director → ME - 45
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-17 ~ dissolvedIIF 39 - Director → ME - 46
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2007-06-01 ~ nowIIF 20 - Director → ME - 47
HORSFORTH MILL LIMITED
0943261920 York Place, Leeds, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,172,503 GBP2016-02-29Officer2018-06-28 ~ nowIIF 73 - Director → ME - 48
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2005-10-24 ~ nowIIF 18 - Director → ME - 49
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer2004-02-09 ~ nowIIF 117 - Director → ME - 50FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-23 ~ dissolvedIIF 131 - Director → ME
- 51
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 93 - Director → ME - 52
KHALBROS (SAXTON LANE) LIMITED
1281429320 York Place, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-28 ~ nowIIF 72 - Director → ME - 53
KHALBROS EASTGATE HOLDCO LIMITED
1619358920 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 79 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 54
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 63 - Director → ME - 5568 Grafton Way Grafton Way, London, EnglandActive Corporate (6 parents)Officer2025-03-12 ~ nowIIF 69 - Director → ME
- 5668 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2025-03-12 ~ nowIIF 75 - Director → ME
- 57
EDRO PROPERTIES LIMITED
- 2024-05-02 0728165420 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-52,302 GBP2024-03-31Officer2018-06-22 ~ nowIIF 99 - Director → ME - 58
KHALBROS TRADING & INVESTMENTS LIMITED
1342061968 Grafton Way, London, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)-753 GBP2022-05-31Officer2021-05-26 ~ nowIIF 76 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)522,161 GBP2024-03-31Officer2010-07-05 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Has significant influence or control → OE - 60
KHALSMITH INVESTMENTS LIMITED
0911489120 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)221,928 GBP2024-07-31Officer2014-07-03 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07 05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04CPL (NO 3) LIMITED - 2006-04-11 0528186220 York Place, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)292,171 GBP2024-03-31Officer2010-04-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE - 62
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-01 ~ dissolvedIIF 29 - Director → ME - 63
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2003-06-25 ~ nowIIF 19 - Director → ME - 64
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 34 - Director → ME - 65
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2021-04-30Officer2005-12-15 ~ dissolvedIIF 33 - Director → ME - 66
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer1997-07-15 ~ nowIIF 123 - Director → ME - 67
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer2006-04-03 ~ nowIIF 121 - Director → ME - 68
MESSRS MARKETING LIMITED
1213026820 York Place, Leeds, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Officer2019-07-30 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 69
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2007-10-18 ~ nowIIF 10 - Director → ME - 70ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-09-11 ~ nowIIF 25 - Director → ME2019-10-17 ~ nowIIF 67 - Director → ME
- 71
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 24 - Director → ME - 72
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 37 - Director → ME - 73
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (4 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 27 - Director → ME - 74
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 3 - Director → ME - 75
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer2007-01-10 ~ nowIIF 114 - Director → ME - 76
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)22,732 GBP2025-04-27Officer2018-09-24 ~ nowIIF 100 - Director → ME2006-08-29 ~ nowIIF 120 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 77
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-29 ~ dissolvedIIF 141 - Director → ME - 78
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2025-04-30Officer2005-07-18 ~ nowIIF 122 - Director → ME - 7920 York Place, Leeds, United KingdomDissolved Corporate (4 parents)Equity (Company account)145,347 GBP2021-03-31Officer2018-08-03 ~ dissolvedIIF 107 - Director → ME
- 8020 York Place, Leeds, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 61 - Director → ME
- 81
PHOENIX (BLOCK B) LIMITED
147310621280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2023-03-15 ~ nowIIF 50 - Director → ME - 82
PHOENIX HOLDING LEEDS LIMITED
1299764220 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE - 83
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 16 - Director → ME - 84
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer2005-03-16 ~ nowIIF 115 - Director → ME - 85
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2008-10-08 ~ dissolvedIIF 144 - Director → ME - 8612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2006-07-17 ~ nowIIF 118 - Director → ME
- 8712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 113 - Director → ME
- 88
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (4 parents)Officer2007-03-12 ~ dissolvedIIF 35 - Director → ME - 89
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 129 - Director → ME - 90SPEED 9938 LIMITED - 2004-10-22 00392686, 00838231, 00840174... (more)68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2005-10-07 ~ nowIIF 13 - Director → ME
- 91
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (4 parents, 1 offspring)Officer2001-11-26 ~ nowIIF 12 - Director → ME1997-12-11 ~ nowIIF 95 - Secretary → ME - 92
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2007-03-30 ~ dissolvedIIF 132 - Director → ME - 93
SHAPLANE PROPERTIES LIMITED
05588688One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 92 - Director → ME - 94Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-23 ~ dissolvedIIF 142 - Director → ME
- 95
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 130 - Director → ME - 9668 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,034,686 GBP2023-02-27Officer2023-02-16 ~ nowIIF 88 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 146 - Right to appoint or remove directors → OE
- 97
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)660,639 GBP2024-03-31Officer2024-09-04 ~ nowIIF 78 - Director → ME - 98HOLAW (615) LIMITED - 2000-07-24 03005682, 03043116, 03049506... (more)68 Grafton Way, LondonActive Corporate (3 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 4 - Director → ME
- 99
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-08-14 ~ nowIIF 21 - Director → ME - 100
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 32 - Director → ME - 101
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-15 ~ dissolvedIIF 31 - Director → ME - 102
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-09 ~ dissolvedIIF 38 - Director → ME - 103
MAJORTOWN (NO2) LIMITED
- 2014-05-09 05275003JASMER LIMITED - 2005-01-0468 Grafton Way, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2005-02-17 ~ nowIIF 22 - Director → ME - 104
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
1619450320 York Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 52 - Director → ME - 105
TORSION PHOENIX (HOLDCO) LIMITED
147172551280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)250 GBP2024-06-30Officer2023-03-08 ~ nowIIF 51 - Director → ME - 106
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer2003-12-02 ~ nowIIF 119 - Director → ME
Ceased
32
- 1
56 WARRINGTON CRESCENT LIMITED
01864668C/o Cunningham & Co, 135 Notting Hill Gate, LondonActive Corporate (6 parents)Equity (Company account)275 GBP2024-03-31Officer~ 1994-06-30IIF 133 - Director → ME - 2BRUNSWICK COURT LIMITED - nowASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19 0939384517 West Park, Second Floor, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)125,123 GBP2024-03-31Officer2015-01-19 ~ 2016-08-31IIF 94 - Director → ME - 3EASTGATE SECURITY AGENT LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2025-02-21 ~ 2025-03-17IIF 83 - Director → ME
- 4
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,963,906 GBP2024-04-30Officer2007-08-10 ~ 2025-03-31IIF 136 - Director → ME - 568 Grafton Way, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-09 ~ 2025-09-23IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 668 Grafton Way, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-09 ~ 2025-10-21IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 7
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-09-22IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 8LAWGRA (NO. 1325) LIMITED - 2007-08-08 00083822, 00893039, 02093071... (more)30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2007-08-14 ~ 2016-02-26IIF 143 - Director → ME
- 9LAWGRA (NO.1331) LIMITED - 2007-08-13 00083822, 00893039, 02093071... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-08-14 ~ 2015-04-17IIF 48 - Director → ME
- 10LAWGRA (NO.1332) LIMITED - 2007-08-13 00083822, 00893039, 02093071... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-08-14 ~ 2015-04-17IIF 49 - Director → ME
- 11LAWGRA (NO.1470) LIMITED - 2008-07-23 00083822, 00893039, 02093071... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2008-07-28 ~ 2014-09-09IIF 45 - Director → ME
- 12LAWGRA (NO.1469) LIMITED - 2008-07-23 00083822, 00893039, 02093071... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2008-07-28 ~ 2014-09-09IIF 46 - Director → ME
- 13
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-02-18 ~ 2013-10-22IIF 135 - Director → ME - 14YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (2 parents)Equity (Company account)120 GBP2024-12-31Officer2002-12-10 ~ 2009-03-13IIF 138 - Director → ME
- 15
HORSFORTH MILL LIMITED
0943261920 York Place, Leeds, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,172,503 GBP2016-02-29Officer2015-06-01 ~ 2021-05-19IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 16IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08 03326329Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,515,758 GBP2024-12-31Officer1997-04-08 ~ 2000-07-14IIF 127 - Director → ME - 17
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2007-09-19 ~ 2014-03-05IIF 140 - Director → ME - 18KHALBROS JV (PORTSMOUTH) LIMITED - now68 Grafton Way Grafton Way, London, EnglandActive Corporate (6 parents)Person with significant control2025-03-12 ~ 2025-06-10IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 19KHALBROS JV LIMITED - now68 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2025-04-07 ~ 2025-04-07IIF 36 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-07IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 20
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13 1079887520 York Place, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-102,719 GBP2024-06-30Officer2017-06-01 ~ 2024-03-06IIF 106 - Director → MEPerson with significant control2017-06-01 ~ 2024-03-20IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-08-23IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 22LEDA DESIGN AND DEVELOPMENT LTD - now
WALDEN DEVELOPMENT LIMITED
- 2023-05-31 12268308BB0001 LIMITED
- 2020-02-11 12268308WHITESPACE TECHNOLOGIES LIMITED - 2019-11-1820 20 York Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-117,849 GBP2023-10-31Officer2020-01-15 ~ 2022-06-17IIF 104 - Director → ME2020-01-15 ~ 2020-01-28IIF 108 - Director → MEPerson with significant control2022-07-14 ~ 2023-05-26IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,361,015 GBP2023-12-31Officer2005-01-11 ~ 2012-12-11IIF 128 - Director → ME - 24
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer1993-07-26 ~ 2016-04-22IIF 126 - Director → ME - 25
PHOENIX (BLOCK A OPCO) LIMITED
147225411280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2023-03-10 ~ 2023-09-13IIF 84 - Director → ME - 26
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2000-12-14 ~ 2001-04-20IIF 139 - Director → ME - 27
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,663,699 GBP2024-03-31Officer2014-02-18 ~ 2016-04-14IIF 87 - Director → ME - 2868 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,034,686 GBP2023-02-27Officer2020-01-15 ~ 2021-06-09IIF 44 - Director → ME
- 29SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-587,855 GBP2024-03-31Officer2018-10-18 ~ 2021-08-10IIF 105 - Director → ME - 30
TORSION (SAXTON LANE) LIMITED
114012931280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)13,400,250 GBP2024-06-30Officer2020-09-08 ~ 2023-09-13IIF 102 - Director → ME - 31WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04CHIPLIGHT LIMITED - 1987-02-06843 Finchley Road, LondonDissolved Corporate (2 parents)Officer1995-08-08 ~ 2006-11-01IIF 124 - Director → ME
- 32
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-09-29 ~ 2023-01-25IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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