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

Mr Anthony Menashi Khalastchi

    Related profiles found in government register
  • 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 13
  • 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 14 IIF 15

    • 59, Avenue Road, London, NW8 6HR

      IIF 16
  • 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

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

      IIF 118

    • 59, Avenue Road, London, NW8 6HR

      IIF 119
  • Khalastchi, Anthony Menashi
    British none 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 120
  • Khalastchi, Anthony Menashi
    British none supplied 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 121
  • Khalastchi, Anthony Menashi
    British property consultant born in March 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

      IIF 124
  • Khalastchi, Anthony Menashi
    British property investor 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 125 IIF 126

    • 59, Avenue Road, London, NW8 6HR

      IIF 127

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 128
  • 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 129
  • 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 130
  • Khalatschi, Anthony Menashi
    British 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 131 IIF 132
  • Khalastchi, Anthony Menashi
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Avenue Road, London, NW8 6HR

      IIF 133
  • 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 134

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

      IIF 135

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

      IIF 136
  • 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 137
  • Khalastchi, Anthony Menashi
    British 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 138

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

      IIF 139 IIF 140
  • 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, England

      IIF 141

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

      IIF 142
  • Khalstchi, Anthony Menashi
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 143
  • Khalastchi, Anthony
    British property consultant born in March 1961

    Registered addresses and corresponding companies

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

      IIF 144
child relation
Offspring entities and appointments
Active 116
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-07-06 ~ now
    IIF 14 - director → ME
  • 2
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ now
    IIF 106 - director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 142 - director → ME
  • 4
    61 Chandos Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 80 - 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 111 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 23 - director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-10 ~ now
    IIF 63 - director → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 71 - director → ME
  • 9
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 37 - director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 57 - director → ME
  • 11
    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
    Corporate (4 parents)
    Officer
    1996-02-28 ~ now
    IIF 59 - director → ME
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 64 - director → ME
  • 13
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,084,974 GBP2023-11-30
    Officer
    2019-12-23 ~ now
    IIF 136 - director → ME
  • 14
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-12-13 ~ now
    IIF 24 - director → ME
  • 15
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 102 - director → ME
  • 16
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2006-10-10 ~ now
    IIF 79 - director → ME
  • 17
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    2011-08-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 77 - director → ME
  • 19
    60 High Street Wimbledon, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ now
    IIF 81 - director → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-05 ~ now
    IIF 50 - director → ME
  • 21
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 62 - director → ME
  • 22
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 112 - director → ME
  • 23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 39 - director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 125 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    68 Grafton Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 35 - director → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 104 - director → ME
  • 29
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 43 - director → ME
  • 30
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 121 - director → ME
  • 32
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 15 - director → ME
  • 33
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    1993-03-23 ~ now
    IIF 124 - director → ME
  • 34
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-29 ~ now
    IIF 56 - director → ME
  • 35
    Ground Floor, 30 City Road, London, England
    Dissolved corporate (7 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 96 - director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 31 - director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 103 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-22 ~ now
    IIF 48 - director → ME
  • 39
    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 116 - director → ME
  • 40
    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 130 - director → ME
  • 41
    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 117 - director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-18 ~ now
    IIF 18 - director → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 95 - director → ME
  • 44
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 94 - director → ME
  • 45
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 119 - director → ME
  • 46
    68 Grafton Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 113 - director → ME
  • 47
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 25 - director → ME
  • 48
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 42 - director → ME
  • 49
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 34 - director → ME
  • 51
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 55 - director → ME
  • 52
    60 High Street Wimbledon, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-20 ~ dissolved
    IIF 26 - director → ME
  • 53
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-15 ~ now
    IIF 75 - director → ME
  • 54
    1st Floor 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,609,699 GBP2023-09-30
    Officer
    2018-09-18 ~ now
    IIF 100 - director → ME
  • 55
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 72 - director → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 118 - director → ME
  • 57
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 134 - director → ME
  • 58
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-03 ~ now
    IIF 49 - director → ME
  • 59
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1998-07-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 120 - director → ME
  • 61
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 54 - director → ME
  • 62
    68 Grafton Way, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 126 - director → ME
  • 63
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 27 - director → ME
  • 64
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 105 - director → ME
  • 65
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 84 - director → ME
  • 66
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2006-08-29 ~ now
    IIF 90 - director → ME
  • 67
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    2020-08-17 ~ now
    IIF 65 - director → ME
  • 68
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 78 - director → ME
  • 69
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2005-07-18 ~ now
    IIF 69 - director → ME
  • 70
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 61 - director → ME
  • 71
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 74 - director → ME
  • 72
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 32 - director → ME
  • 73
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-02-26 ~ now
    IIF 85 - director → ME
  • 74
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 82 - director → ME
  • 75
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ now
    IIF 88 - director → ME
  • 76
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 30 - director → ME
  • 77
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 76 - director → ME
  • 78
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2022-09-16 ~ now
    IIF 128 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-23 ~ now
    IIF 20 - director → ME
  • 80
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 109 - director → ME
  • 81
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-18 ~ now
    IIF 28 - director → ME
  • 82
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 47 - director → ME
  • 83
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-02-10 ~ now
    IIF 45 - director → ME
  • 84
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-21 ~ now
    IIF 60 - director → ME
  • 85
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 89 - director → ME
  • 86
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 44 - director → ME
  • 87
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,513,050 GBP2023-03-31
    Officer
    2018-05-30 ~ now
    IIF 99 - director → ME
  • 88
    3 Court Lodge, 48 Sloane Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    272,062 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 98 - director → ME
  • 89
    Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    625,840 GBP2023-03-31
    Officer
    2021-03-04 ~ now
    IIF 101 - director → ME
  • 90
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 66 - director → ME
  • 91
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 70 - director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 131 - director → ME
  • 93
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 132 - director → ME
  • 94
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    122,030 GBP2024-03-31
    Officer
    2021-08-05 ~ now
    IIF 97 - director → ME
  • 95
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 67 - director → ME
  • 96
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    IIF 29 - director → ME
  • 97
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 110 - director → ME
  • 98
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-13 ~ now
    IIF 53 - director → ME
  • 99
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 100
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 38 - director → ME
  • 101
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 22 - director → ME
  • 102
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 40 - director → ME
  • 104
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1,262,253 GBP2023-11-30
    Officer
    1997-11-18 ~ now
    IIF 123 - director → ME
  • 106
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    68 Grafton Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 33 - director → ME
  • 108
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    2003-05-02 ~ now
    IIF 122 - director → ME
  • 109
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 87 - director → ME
  • 110
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 141 - director → ME
  • 111
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 108 - director → ME
  • 112
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    IIF 36 - director → ME
  • 113
    Company number 03831897
    Non-active corporate
    Officer
    2000-05-16 ~ now
    IIF 73 - director → ME
  • 114
    Company number 03893879
    Non-active corporate
    Officer
    2001-04-24 ~ now
    IIF 93 - director → ME
  • 115
    Company number 04476833
    Non-active corporate
    Officer
    2002-08-14 ~ now
    IIF 83 - director → ME
  • 116
    Company number 05469548
    Non-active corporate
    Officer
    2005-07-18 ~ now
    IIF 92 - director → ME
Ceased 16
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2006-06-29 ~ 2006-07-27
    IIF 135 - 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 127 - 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 115 - 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 114 - 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 140 - 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 139 - 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 16 - director → ME
  • 8
    22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 91 - director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 133 - llp-member → ME
  • 10
    60 High Street Wimbledon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 86 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ 2014-09-09
    IIF 137 - director → ME
  • 12
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2001-06-13 ~ 2012-12-11
    IIF 143 - 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 68 - director → ME
  • 14
    68 Grafton Way, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ 2020-08-21
    IIF 13 - Has significant influence or control → OE
  • 15
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    ~ 1991-09-11
    IIF 144 - director → ME
  • 16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,039,202 GBP2024-03-25
    Officer
    2000-05-24 ~ 2004-05-07
    IIF 129 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.