logo
explain how to read the page

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
parent relation
Individuals in focus

Khalastchi, Anthony Menashi

    Related profiles found in government register
  • Khalastchi, Anthony Menashi
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British co director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 82

    • 59, Avenue Road, London, NW8 6HR

      IIF 83
  • Khalastchi, Anthony Menashi
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British landlord born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 122
  • Khalastchi, Anthony Menashi
    British property investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 123
  • Khalastchi, Anthony Menashi
    British property investor manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 124
  • Khalastchi, Anthony Menashi
    British real estate investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lodge, 48 Sloane Square, London, SW1 8AT, United Kingdom

      IIF 125
  • Khalatschi, Anthony Menashi
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 126 IIF 127
  • Khalastchi, Anthony Menashi
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Avenue Road, London, , NW8 6HR,

      IIF 128
  • Khalastchi, Anthony Menashi
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 129

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England

      IIF 130

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 131

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 132
  • Khalastchi, Anthony Menashi
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 133

    • 5 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 134
  • Khalastchi, Anthony Menashi
    British dir born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 135
  • Khalastchi, Anthony Menashi
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 138
  • Khalstchi, Anthony Menashi
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 139
  • Khalastchi, Anthony
    British property consultant born in March 1961

    Registered addresses and corresponding companies

    • Copsale Court, Copsale, Horsham, Sussex, RH13 6QS

      IIF 140
  • Mr Anthony Menashi Khalastchi
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Menashi Khalastchi
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 153
child relation
Offspring entities and appointments
Active 125
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    2004-07-06 ~ now
    IIF 10 - Director → ME
  • 2
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ now
    IIF 19 - Director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 138 - Director → ME
  • 4
    61 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 104 - Director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 116 - Director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 85 - Director → ME
  • 7
    FCLS RM 117 LIMITED - 2025-07-11
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 56 - Director → ME
  • 8
    FCLS RM 118 LIMITED - 2025-07-11
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 54 - Director → ME
  • 9
    BLUEBOYS JV (HAMMERSMITH) LIMITED - 2025-12-02
    FCLS RM 123 LIMITED - 2025-11-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-27 ~ now
    IIF 9 - Director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ now
    IIF 57 - Director → ME
  • 11
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 99 - Director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 25 - Director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 94 - Director → ME
  • 14
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-02-28 ~ now
    IIF 51 - Director → ME
  • 15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 59 - Director → ME
  • 16
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,794 GBP2024-11-30
    Officer
    2019-12-23 ~ now
    IIF 132 - Director → ME
  • 17
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-12-13 ~ now
    IIF 12 - Director → ME
  • 18
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 11 - Director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2006-10-10 ~ now
    IIF 103 - Director → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    2011-08-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 109 - Director → ME
  • 22
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 65 - Director → ME
  • 23
    60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ now
    IIF 66 - Director → ME
  • 24
    FCLS RM 119 LIMITED - 2025-09-22
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 35 - Director → ME
  • 25
    FCLS RM 120 LIMITED - 2025-10-20
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-21 ~ now
    IIF 58 - Director → ME
  • 26
    FCLS RM 122 LIMITED - 2026-01-26
    B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-19 ~ now
    IIF 23 - Director → ME
  • 27
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-05 ~ now
    IIF 41 - Director → ME
  • 28
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 55 - Director → ME
  • 29
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 47 - Director → ME
  • 30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TEAMLAWN LIMITED - 2002-07-31
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-14 ~ dissolved
    IIF 105 - Director → ME
  • 33
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 27 - Director → ME
  • 34
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 114 - Director → ME
  • 37
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 33 - Director → ME
  • 38
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 24 - Director → ME
  • 40
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 82 - Director → ME
  • 41
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    1993-03-23 ~ now
    IIF 2 - Director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-29 ~ now
    IIF 48 - Director → ME
  • 43
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 112 - Director → ME
  • 44
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 18 - Director → ME
  • 45
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 113 - Director → ME
  • 46
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-22 ~ now
    IIF 39 - Director → ME
  • 47
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2012-03-09 ~ dissolved
    IIF 120 - Director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2012-03-06 ~ dissolved
    IIF 125 - Director → ME
  • 49
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2012-03-09 ~ dissolved
    IIF 121 - Director → ME
  • 50
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 110 - Director → ME
  • 51
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ now
    IIF 4 - Director → ME
  • 52
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 73 - Director → ME
  • 53
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 111 - Director → ME
  • 54
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 122 - Director → ME
  • 55
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 117 - Director → ME
  • 56
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 129 - Director → ME
  • 57
    FCLS RM 105 LIMITED - 2025-06-10
    68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-10 ~ now
    IIF 28 - Director → ME
  • 58
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 13 - Director → ME
  • 59
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 31 - Director → ME
  • 60
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 20 - Director → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 93 - Director → ME
  • 63
    60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-20 ~ dissolved
    IIF 86 - Director → ME
  • 64
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-15 ~ now
    IIF 64 - Director → ME
  • 65
    1st Floor 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,609,699 GBP2023-09-30
    Officer
    2018-09-18 ~ now
    IIF 81 - Director → ME
  • 66
    1st Floor Offices Rama Apartments, 17 St Ann's Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 80 - Director → ME
  • 67
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 62 - Director → ME
  • 68
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 29 - Director → ME
  • 69
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 133 - Director → ME
  • 70
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-03 ~ now
    IIF 40 - Director → ME
  • 71
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 44 - Director → ME
  • 73
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 92 - Director → ME
  • 74
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 49 - Director → ME
  • 75
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 14 - Director → ME
  • 76
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 17 - Director → ME
  • 77
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 68 - Director → ME
  • 78
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2006-08-29 ~ now
    IIF 72 - Director → ME
  • 79
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    2020-08-17 ~ now
    IIF 60 - Director → ME
  • 80
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 102 - Director → ME
  • 81
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 61 - Director → ME
  • 82
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 53 - Director → ME
  • 83
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 63 - Director → ME
  • 84
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 88 - Director → ME
  • 85
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-02-26 ~ now
    IIF 69 - Director → ME
  • 86
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 67 - Director → ME
  • 87
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ now
    IIF 71 - Director → ME
  • 88
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 87 - Director → ME
  • 89
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 90
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2022-09-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-23 ~ now
    IIF 6 - Director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 38 - Director → ME
  • 93
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ now
    IIF 15 - Director → ME
  • 94
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 37 - Director → ME
  • 95
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ now
    IIF 36 - Director → ME
  • 96
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-21 ~ now
    IIF 52 - Director → ME
  • 97
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 107 - Director → ME
  • 98
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 34 - Director → ME
  • 99
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,575,244 GBP2024-03-31
    Officer
    2018-05-30 ~ now
    IIF 79 - Director → ME
  • 100
    3 Court Lodge, 48 Sloane Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    288,647 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 78 - Director → ME
  • 101
    Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    628,257 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 1 - Director → ME
  • 102
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 95 - Director → ME
  • 103
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 98 - Director → ME
  • 104
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 126 - Director → ME
  • 105
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 127 - Director → ME
  • 106
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,030 GBP2024-03-31
    Officer
    2021-08-05 ~ now
    IIF 77 - Director → ME
  • 107
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 96 - Director → ME
  • 108
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    IIF 16 - Director → ME
  • 109
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 42 - Director → ME
  • 110
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-13 ~ now
    IIF 46 - Director → ME
  • 111
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 112
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 113
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 114
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 90 - Director → ME
  • 116
    HOLAW (606) LIMITED - 2000-05-22
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-16 ~ dissolved
    IIF 100 - Director → ME
  • 117
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,967 GBP2024-11-30
    Officer
    1997-11-18 ~ now
    IIF 75 - Director → ME
  • 119
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 89 - Director → ME
  • 121
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    2003-05-02 ~ now
    IIF 74 - Director → ME
  • 122
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 70 - Director → ME
  • 123
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 130 - Director → ME
  • 124
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 32 - Director → ME
  • 125
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    IIF 22 - Director → ME
Ceased 16
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2006-06-29 ~ 2006-07-27
    IIF 134 - Director → ME
  • 2
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 123 - Director → ME
  • 3
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 119 - Director → ME
  • 4
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 118 - Director → ME
  • 5
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 137 - Director → ME
  • 6
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 136 - Director → ME
  • 7
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 83 - Director → ME
  • 8
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 108 - Director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 128 - LLP Member → ME
  • 10
    60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 106 - Director → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2014-09-09
    IIF 135 - Director → ME
  • 12
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2001-06-13 ~ 2012-12-11
    IIF 139 - Director → ME
  • 13
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2001-04-27 ~ 2016-04-22
    IIF 97 - Director → ME
  • 14
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ 2020-08-21
    IIF 153 - Has significant influence or control → OE
  • 15
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    ~ 1991-09-11
    IIF 140 - Director → ME
  • 16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,294,402 GBP2025-03-25
    Officer
    2000-05-24 ~ 2004-05-07
    IIF 124 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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