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
- Registered addresses and corresponding companies
Tanna, Ashok Kumar
193, Exeter Road, Harrow, Middlesex, HA2 9PF
IIF 1 IIF 23, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ
IIF 9 IIF 1012, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, England
IIF 1112, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom
IIF 12
- Registered addresses and corresponding companies
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 70
- British accountant born in July 1952Registered addresses and corresponding companies
Tanna, Ashok Kumar
193, Exeter Road, Harrow, Middlesex, HA2 9PF
IIF 71
- 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 72
- 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 73
- 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 74
Related profiles found in government register
Offspring entities and appointments
71
- 1
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-06 ~ 2018-02-13IIF 46 - Secretary → ME - 2
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-07 ~ 2018-02-13IIF 66 - Secretary → ME - 3
BALCROFT
0634267661 Chandos Place, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 20 - Secretary → ME - 468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 39 - Secretary → ME
- 568 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 23 - Secretary → ME
- 6
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2003-02-25 ~ dissolvedIIF 34 - 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 65 - Secretary → ME
- 8HOLAW (621) LIMITED - 2002-01-2268 Grafton Way, LondonActive Corporate (10 parents, 1 offspring)Officer2002-03-13 ~ 2018-02-13IIF 42 - Secretary → ME
- 9
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
1050905068 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-12-02 ~ 2018-02-13IIF 15 - Secretary → ME - 10
EDITIN LIMITED
0774221168 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-08-17 ~ 2018-02-13IIF 6 - Secretary → ME - 11
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2018-02-13IIF 44 - Secretary → ME - 12
FLODRIVE ENTERPRISES LIMITED
0402047268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2000-08-10 ~ 2018-02-13IIF 49 - Secretary → ME - 13
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-08-10 ~ 2018-02-13IIF 48 - Secretary → ME - 14
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ 2018-02-13IIF 3 - Secretary → ME - 15
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 62 - Secretary → ME - 16FISHEND LIMITED - 1998-04-2968 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 56 - Secretary → ME
- 17
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 61 - Secretary → ME - 18
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ 2018-02-13IIF 5 - Secretary → ME - 19HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 51 - Secretary → ME
- 20
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ 2018-02-13IIF 22 - Secretary → ME - 21
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 64 - Secretary → ME - 22B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United KingdomDissolved Corporate (8 parents)Officer2003-06-05 ~ 2006-11-13IIF 45 - Secretary → ME
- 23786TH SHELF TRADING COMPANY LIMITED - 1993-12-142nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (14 parents)Officer1997-12-18 ~ 1998-06-25IIF 71 - Director → ME
- 24
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-08-08 ~ 2018-02-13IIF 8 - Secretary → ME - 25
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ 2018-02-13IIF 27 - Secretary → ME - 26
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-15 ~ 2018-02-13IIF 12 - Secretary → ME - 27
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-05-22 ~ 2018-02-13IIF 26 - Secretary → ME - 28YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2004-09-15IIF 1 - Secretary → ME
- 29
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-10-18 ~ 2018-02-13IIF 57 - Secretary → ME - 30
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 11 - Secretary → ME - 31
KEENVALLEY LIMITED
0463552168 Grafton Way, LondonDissolved Corporate (6 parents)Officer2004-04-20 ~ 2018-02-13IIF 40 - Secretary → ME - 32
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-30 ~ 2018-02-13IIF 33 - Secretary → ME - 33
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ 2018-02-13IIF 50 - Secretary → ME - 34
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 36 - Secretary → ME - 35
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2003-02-25 ~ 2021-06-22IIF 41 - Secretary → ME - 36
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 10 - Secretary → ME - 37
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ 2018-02-13IIF 24 - Secretary → ME - 38
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
0886716768 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-01-29 ~ dissolvedIIF 7 - Secretary → ME - 39MINEFLOW LIMITED - 1996-04-03HOLAW (340) LIMITED - 1996-03-1168 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2000-08-10 ~ 2018-02-13IIF 47 - Secretary → ME
- 40
MINERVA REAL ESTATE INVESTMENTS LIMITED
0282144168 Grafton Way, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2004-05-26 ~ 2008-02-29IIF 2 - Secretary → ME - 41ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-07-26 ~ 2018-02-13IIF 29 - Secretary → ME
- 42
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer2000-08-10 ~ 2016-04-22IIF 68 - Secretary → ME - 43
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ 2018-02-13IIF 4 - Secretary → ME - 44
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-01-03 ~ dissolvedIIF 38 - Secretary → ME - 45
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2003-02-25 ~ 2018-02-13IIF 37 - Secretary → ME - 46
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ 2018-02-13IIF 17 - Secretary → ME - 47
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ 2011-03-08IIF 9 - Secretary → ME - 48
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 70 - Secretary → ME - 49
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ 2018-02-13IIF 59 - Secretary → ME - 50
PRIMESTATE LIMITED
0132969668 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-06-21 ~ 2018-02-13IIF 21 - Secretary → ME - 51
PROUDSTATE LIMITED
0428585268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-04-05 ~ 2018-02-13IIF 60 - Secretary → ME - 52
PROUDSTATE SUBSIDIARY LIMITED
1025779668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ 2018-02-13IIF 14 - Secretary → ME - 5368 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2004-10-18 ~ 2018-02-13IIF 58 - Secretary → ME
- 54
RAYWELL LIMITED
0475507168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-05-16 ~ 2018-02-13IIF 54 - Secretary → ME - 55
RHODEGLEN LIMITED
0463780468 Grafton Way, LondonActive Corporate (10 parents)Officer2003-02-10 ~ 2018-02-13IIF 28 - Secretary → ME - 56
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-08-10 ~ 2018-02-13IIF 52 - Secretary → ME - 57
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ 2011-03-08IIF 69 - Secretary → ME - 58
SHAPLANE PROPERTIES LIMITED
05588688One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 43 - Secretary → ME - 59
STATWELL LIMITED
0473467168 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-04-29 ~ 2018-02-13IIF 67 - Secretary → ME - 60
STATWELL SUBSIDIARY LIMITED
1025778168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ 2018-02-13IIF 16 - Secretary → ME - 61HOLAW (386) LIMITED - 1997-09-1968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2010-03-01 ~ 2018-02-13IIF 35 - Secretary → ME
- 62HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2002-12-30 ~ 2018-02-13IIF 32 - Secretary → ME
- 63
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2001-05-14 ~ 2018-02-13IIF 55 - Secretary → ME - 6468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 72 - Director → ME2016-08-02 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE
- 65
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ 2018-02-13IIF 31 - Secretary → ME - 66
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ 2018-02-13IIF 13 - Secretary → ME - 67
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 53 - Secretary → ME - 68TKHAL PROPERTIES LIMITED - now
TK NOMINEES LIMITED
- 2025-09-18 05275003MAJORTOWN (NO2) LIMITED
- 2014-05-09 05275003JASMER LIMITED
- 2005-01-04 0527500368 Grafton Way, London, United KingdomActive Corporate (7 parents, 15 offsprings)Officer2004-11-11 ~ 2018-02-13IIF 63 - Secretary → ME - 69
WALLVALLEY LIMITED
0463608868 Grafton Way, LondonDissolved Corporate (6 parents)Officer2004-04-22 ~ 2018-02-13IIF 25 - Secretary → ME - 70
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2018-02-13IIF 18 - Secretary → ME - 71
YELVERTON PROPERTIES (PENZANCE) LIMITED
- 2013-06-18 0578856668 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2006-06-15 ~ 2018-02-13IIF 30 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.