The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tanna, Ashok Kumar
- British Registered addresses and corresponding companies
Tanna, Ashok Kumar
- British accountantRegistered addresses and corresponding companies
Tanna, Ashok Kumar
- British company secretaryRegistered addresses and corresponding companies
Tanna, Ashok Kumar
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 51
- British born in July 1952Registered addresses and corresponding companies
Tanna, Ashok Kumar
193, Exeter Road, Harrow, Middlesex, HA2 9PF
IIF 52
- British accountant born in July 1952Registered addresses and corresponding companies
Tanna, Ashok Kumar
193, Exeter Road, Harrow, Middlesex, HA2 9PF
IIF 53
- Registered addresses and corresponding companies
Tanna, Ashok Kumar
193, Exeter Road, Harrow, Middlesex, HA2 9PF
IIF 54 IIF 553, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ
IIF 62 IIF 6312, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, England
IIF 6412, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Tanna, Ashok-kumar
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
IIF 72
- British director born in October 1959
Tanna, Rekhaben Ashok-kumar
Resident in United Kingdom
Registered addresses and corresponding companies12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, England
IIF 73
- British born in July 1952
Ashok-kumar Tanna
Resident in United Kingdom
Registered addresses and corresponding companies12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
IIF 74
- British born in October 1959
Rekhaben Ashok-kumar Tanna
Resident in United Kingdom
Registered addresses and corresponding companies12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
72
- 1
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-06 ~ 2018-02-13IIF 27 - Secretary → ME - 2
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-07 ~ 2018-02-13IIF 47 - Secretary → ME - 3
BALCROFT
0634267661 Chandos Place, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 1 - Secretary → ME - 4
- 568 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 4 - Secretary → ME
- 6
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2003-02-25 ~ dissolvedIIF 15 - Secretary → ME - 7BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04PETMOOR ESTATES LIMITED - 1988-09-23DANERISE LIMITED - 1987-09-2568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2000-08-10 ~ 2018-02-13IIF 46 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12WELLPLUS LIMITED - 1990-09-242nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, EnglandDissolved Corporate (17 parents)Officer1997-12-18 ~ 1998-06-25IIF 52 - Director → ME - 9HOLAW (621) LIMITED - 2002-01-2268 Grafton Way, LondonActive Corporate (10 parents, 1 offspring)Officer2002-03-13 ~ 2018-02-13IIF 23 - Secretary → ME
- 10
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
1050905068 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-12-02 ~ 2018-02-13IIF 68 - Secretary → ME - 11
EDITIN LIMITED
0774221168 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-08-17 ~ 2018-02-13IIF 59 - Secretary → ME - 12
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2018-02-13IIF 25 - Secretary → ME - 13
FLODRIVE ENTERPRISES LIMITED
0402047268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2000-08-10 ~ 2018-02-13IIF 30 - Secretary → ME - 14
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-08-10 ~ 2018-02-13IIF 29 - Secretary → ME - 15
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ 2018-02-13IIF 56 - Secretary → ME - 16
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 43 - Secretary → ME - 17FISHEND LIMITED - 1998-04-2968 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 37 - Secretary → ME
- 18
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 42 - Secretary → ME - 19
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ 2018-02-13IIF 58 - Secretary → ME - 20HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 32 - Secretary → ME
- 21
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ 2018-02-13IIF 3 - Secretary → ME - 22
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 45 - Secretary → ME - 23B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United KingdomDissolved Corporate (8 parents)Officer2003-06-05 ~ 2006-11-13IIF 26 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-11-02786TH SHELF TRADING COMPANY LIMITED - 1993-12-142nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (16 parents)Officer1997-12-18 ~ 1998-06-25IIF 53 - Director → ME - 25
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-08-08 ~ 2018-02-13IIF 61 - Secretary → ME - 26
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ 2018-02-13IIF 8 - Secretary → ME - 27
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-15 ~ 2018-02-13IIF 65 - Secretary → ME - 28
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-05-22 ~ 2018-02-13IIF 7 - Secretary → ME - 29YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2004-09-15IIF 54 - Secretary → ME
- 30
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-10-18 ~ 2018-02-13IIF 38 - Secretary → ME - 31
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 64 - Secretary → ME - 32
KEENVALLEY LIMITED
0463552168 Grafton Way, LondonDissolved Corporate (6 parents)Officer2004-04-20 ~ 2018-02-13IIF 21 - Secretary → ME - 33
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-30 ~ 2018-02-13IIF 14 - Secretary → ME - 34
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ 2018-02-13IIF 31 - Secretary → ME - 35
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 17 - Secretary → ME - 36
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2003-02-25 ~ 2021-06-22IIF 22 - Secretary → ME - 37
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2005-01-11 ~ 2012-12-11IIF 63 - Secretary → ME - 38
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ 2018-02-13IIF 5 - Secretary → ME - 39
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
0886716768 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-01-29 ~ dissolvedIIF 60 - Secretary → ME - 40MINEFLOW LIMITED - 1996-04-03HOLAW (340) LIMITED - 1996-03-1168 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2000-08-10 ~ 2018-02-13IIF 28 - Secretary → ME
- 41
MINERVA REAL ESTATE INVESTMENTS LIMITED
0282144168 Grafton Way, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2004-05-26 ~ 2008-02-29IIF 55 - Secretary → ME - 42ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-07-26 ~ 2018-02-13IIF 10 - Secretary → ME
- 43
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer2000-08-10 ~ 2016-04-22IIF 49 - Secretary → ME - 44
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ 2018-02-13IIF 57 - Secretary → ME - 45
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-01-03 ~ dissolvedIIF 19 - Secretary → ME - 46
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2003-02-25 ~ 2018-02-13IIF 18 - Secretary → ME - 47
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ 2018-02-13IIF 70 - Secretary → ME - 48
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ 2011-03-08IIF 62 - Secretary → ME - 49
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 51 - Secretary → ME - 50
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ 2018-02-13IIF 40 - Secretary → ME - 51
PRIMESTATE LIMITED
0132969668 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-06-21 ~ 2018-02-13IIF 2 - Secretary → ME - 52
PROUDSTATE LIMITED
0428585268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-04-05 ~ 2018-02-13IIF 41 - Secretary → ME - 53
PROUDSTATE SUBSIDIARY LIMITED
1025779668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ 2018-02-13IIF 67 - Secretary → ME - 5468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2004-10-18 ~ 2018-02-13IIF 39 - Secretary → ME
- 55
RAYWELL LIMITED
0475507168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-05-16 ~ 2018-02-13IIF 35 - Secretary → ME - 56
RHODEGLEN LIMITED
0463780468 Grafton Way, LondonActive Corporate (10 parents)Officer2003-02-10 ~ 2018-02-13IIF 9 - Secretary → ME - 57
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-08-10 ~ 2018-02-13IIF 33 - Secretary → ME - 58
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ 2011-03-08IIF 50 - Secretary → ME - 59
SHAPLANE PROPERTIES LIMITED
05588688Insolvency (Case 1) In administration
Administration started on 2012-01-24 during the appointment or period of control
Administration ended on 2014-07-18 during the appointment or period of controlOne Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2005-10-19 ~ dissolvedIIF 24 - Secretary → ME - 60
STATWELL LIMITED
0473467168 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-04-29 ~ 2018-02-13IIF 48 - Secretary → ME - 61
STATWELL SUBSIDIARY LIMITED
1025778168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ 2018-02-13IIF 69 - Secretary → ME - 62HOLAW (386) LIMITED - 1997-09-1968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2010-03-01 ~ 2018-02-13IIF 16 - Secretary → ME
- 63HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2002-12-30 ~ 2018-02-13IIF 13 - Secretary → ME
- 64
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2001-05-14 ~ 2018-02-13IIF 36 - Secretary → ME - 6568 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 73 - Director → ME2016-08-02 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ 2018-02-13IIF 12 - Secretary → ME - 67
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ 2018-02-13IIF 66 - Secretary → ME - 68
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 34 - Secretary → ME - 69
- 70
WALLVALLEY LIMITED
0463608868 Grafton Way, LondonDissolved Corporate (6 parents)Officer2004-04-22 ~ 2018-02-13IIF 6 - Secretary → ME - 71
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2018-02-13IIF 71 - Secretary → ME - 72
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.