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
Khalastchi, Peter Salim David
- British born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesWhiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom
IIF 15, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 2 IIF 33, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 8060, High Street Wimbledon, London, SW19 5EE, England
IIF 8168 Grafton Way, London, W1T 5DS, United Kingdom
IIF 82 IIF 83Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 84 IIF 85 IIF 86 (more)(less)Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)Flat 3, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 128
- British born in August 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 129
- British born in September 1963
Khalatschi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Oakley House, 103 Sloane Street, London, , SW1X 9PP,
IIF 132
- British born in September 1963
Khalastchi, Peter Salim David
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 1333 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England
IIF 134 IIF 1353, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 136 IIF 1375 Court Lodge, 48 Sloane Square, London, SW1W 8AT
IIF 138 IIF 13971, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 140
- British born in September 1963Registered addresses and corresponding companies
Khalastichi, Peter Salim David
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 141
- British Registered addresses and corresponding companies
Khalastchi, Peter Salim David
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 161 IIF 162 IIF 163 (more)(less)
- British born in September 1963
Mr Peter Salim David Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 168 IIF 1693 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England
IIF 1703, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)3 Court Lodge, Sloane Square, London, SW1W 8AT, England
IIF 179
- British Registered addresses and corresponding companies
Khalastchi, Peter David Salim
3 Court Lodge, 48 Sloane Square, London, SW1W 8AT
IIF 180
- Registered addresses and corresponding companies
Khalastchi, Peter Salim David
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 181
Related profiles found in government register
Offspring entities and appointments
143
- 1
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-06 ~ nowIIF 63 - Director → ME - 2
- 3
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-07 ~ nowIIF 42 - Director → ME - 4
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 159 - Secretary → ME - 5
- 668 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 15 - Director → ME
- 768 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2026-05-27 ~ nowIIF 5 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2026-04-24 ~ nowIIF 52 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 38 - Director → ME
- 10FCLS RM 119 LIMITED - 2025-09-2268 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 13 - Director → ME
- 1168 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 135 - Director → ME
- 12FCLS RM 120 LIMITED - 2025-10-2068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-10-21 ~ nowIIF 30 - Director → ME
- 1368 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-12-18 ~ nowIIF 83 - Director → ME
- 14
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-10-22 ~ nowIIF 80 - Director → ME - 1568 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2026-05-29 ~ nowIIF 69 - Director → ME
- 1668 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2026-05-29 ~ nowIIF 47 - Director → ME
- 17
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-07-22 ~ nowIIF 78 - Director → ME - 18
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 98 - Director → ME - 19
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ 2011-07-20IIF 127 - Director → ME - 20
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 21 - Director → ME - 21
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer1996-02-28 ~ dissolvedIIF 7 - Director → ME1996-12-31 ~ dissolvedIIF 143 - Secretary → ME - 22BROOKGREEN 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)Officer1996-02-28 ~ nowIIF 43 - Director → ME1996-12-31 ~ 1997-05-12IIF 162 - Secretary → ME
- 23
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2019-07-22 ~ nowIIF 125 - Director → ME - 24
DAVIES RODEN LIMITED
1233500671 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2019-12-23 ~ nowIIF 140 - Director → ME - 25
- 26
- 2768 Grafton Way, LondonActive Corporate (10 parents, 1 offspring)Officer2002-02-01 ~ 2002-02-04IIF 93 - Director → ME2002-02-01 ~ nowIIF 67 - Director → ME2001-12-13 ~ 2002-02-04IIF 180 - Secretary → ME
- 28
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
1050905068 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-12-02 ~ nowIIF 65 - Director → ME - 29
EARTH ESTATES
05862435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2006-06-29 ~ nowIIF 104 - Director → ME - 30
EARTH PROPERTIES LIMITED
05862450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2006-06-29 ~ nowIIF 88 - Director → ME - 31
EDITIN LIMITED
0774221168 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-08-17 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ELLENPORT LIMITED
054695484th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2005-07-18 ~ dissolvedIIF 85 - Director → ME - 33
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 100 - Director → ME - 34
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ nowIIF 94 - Director → ME - 35
FLODRIVE ENTERPRISES LIMITED
0402047268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2000-07-05 ~ nowIIF 79 - Director → ME2000-07-10 ~ nowIIF 153 - Secretary → ME - 36
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 55 - Director → ME2000-01-12 ~ nowIIF 160 - Secretary → ME - 37
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 29 - Director → ME - 38
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 39
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer(before 1993-02-10) ~ nowIIF 77 - Director → ME1996-08-14 ~ nowIIF 149 - Secretary → MEPerson with significant control2019-02-11 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
- 41
- 42
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-10-25 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-25 ~ 2023-11-30IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 43
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 31 - Director → ME1996-08-14 ~ nowIIF 144 - Secretary → ME - 44
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 51 - Director → ME - 45HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2000-01-24 ~ nowIIF 33 - Director → ME2000-01-24 ~ nowIIF 155 - Secretary → ME
- 46
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-12-21LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2016-02-26IIF 116 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 141 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 123 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 138 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 139 - Director → ME - 52
FRIEDA RODEN LIMITED
1026999268 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 35 - Director → ME - 53
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 68 - Director → ME - 54
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer1994-12-07 ~ nowIIF 1 - Director → ME - 55
GARTH TRUSTEE’S LTD
090438465 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-05-16 ~ 2021-06-11IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-11IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 56B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United KingdomDissolved Corporate (8 parents)Officer2003-06-05 ~ 2006-11-13IIF 121 - Director → ME
- 57
GOLDRING PROPERTIES LIMITED
05335643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-12-2422 York Buildings, John Adam Street, LondonDissolved Corporate (16 parents)Officer2005-02-18 ~ 2013-10-22IIF 117 - Director → ME - 58
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer1999-03-30 ~ nowIIF 45 - Director → ME - 59
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 34 - Director → ME - 60
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-15 ~ dissolvedIIF 26 - Director → ME - 61
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-05-22 ~ nowIIF 17 - Director → ME - 62Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2001-04-24 ~ dissolvedIIF 87 - Director → ME
- 63
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-10-18 ~ nowIIF 44 - Director → ME - 64IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08 03326329Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (12 parents)Officer1997-04-08 ~ 2000-07-14IIF 166 - Secretary → ME - 65
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 84 - Director → ME - 66Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 132 - LLP Member → ME
- 67
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 118 - Director → ME - 68FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 109 - Director → ME
- 69
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 105 - Director → ME2007-07-03 ~ dissolvedIIF 163 - Secretary → ME - 70
KEENVALLEY LIMITED
0463552168 Grafton Way, LondonDissolved Corporate (6 parents)Officer2003-01-23 ~ dissolvedIIF 71 - Director → ME2003-01-23 ~ dissolvedIIF 154 - Secretary → ME - 71
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 133 - Director → ME - 7268 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 39 - Director → ME
- 7368 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ nowIIF 41 - Director → ME
- 74
KHALSIS TRADING & INVESTMENTS LIMITED
1342061768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 60 - Director → ME - 75
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 62 - Director → ME - 77
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 74 - Director → ME - 78
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2000-09-20 ~ dissolvedIIF 76 - Director → ME2000-09-20 ~ 2016-06-22IIF 157 - Secretary → ME - 79
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 108 - Director → ME - 80
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 111 - Director → ME - 81
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 114 - Director → ME - 82
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 12 - Director → ME - 83
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
0886716768 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-01-29 ~ dissolvedIIF 136 - Director → ME2014-01-29 ~ dissolvedIIF 181 - Secretary → ME - 84
MINEFLOW LIMITED
- 1996-04-03 0307004668 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2000-06-21 ~ nowIIF 72 - Director → ME1996-01-03 ~ nowIIF 145 - Secretary → ME - 85
MINERVA REAL ESTATE INVESTMENTS LIMITED
0282144168 Grafton Way, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-06 ~ 2025-11-26IIF 64 - Director → ME2004-05-26 ~ 2008-02-29IIF 115 - Director → ME - 86ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-07-26 ~ nowIIF 24 - Director → ME
- 87
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer2001-04-27 ~ 2016-04-29IIF 119 - Director → ME1996-08-14 ~ 2016-04-22IIF 164 - Secretary → ME - 88
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 11 - Director → ME - 89
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 32 - Director → ME2005-12-14 ~ dissolvedIIF 146 - Secretary → ME - 90
OAK TOWER CAPITAL LIMITED
1220063668 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-05-06 ~ nowIIF 50 - Director → ME - 91
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 6 - Director → ME2001-01-25 ~ nowIIF 151 - Secretary → ME - 92
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 18 - Director → ME - 93
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 99 - Director → ME - 94
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ nowIIF 112 - Director → ME - 95
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-17 ~ nowIIF 124 - Director → ME - 96
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 113 - Director → ME - 97
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 95 - Director → ME - 98
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 20 - Director → ME - 99
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 120 - Director → ME - 100
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 27 - Director → ME - 101
- 102
- 103
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ nowIIF 97 - Director → ME - 104
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 16 - Director → ME - 105
PRIMESTATE LIMITED
0132969668 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-06-21 ~ nowIIF 4 - Director → ME1999-03-23 ~ nowIIF 158 - Secretary → ME - 106
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 96 - Director → ME - 107
PROUDSIS LIMITED
1298762268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-09-16 ~ nowIIF 82 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 108
PROUDSTATE LIMITED
0428585268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-10-23 ~ nowIIF 66 - Director → ME2001-10-23 ~ nowIIF 150 - Secretary → ME - 109
PROUDSTATE SUBSIDIARY LIMITED
1025779668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 8 - Director → ME - 11068 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2004-10-18 ~ nowIIF 10 - Director → ME
- 111
RAYWELL LIMITED
0475507168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-05-16 ~ nowIIF 61 - Director → ME - 112
RHODEGLEN LIMITED
0463780468 Grafton Way, LondonActive Corporate (10 parents)Officer2003-02-10 ~ nowIIF 59 - Director → ME - 113
RIVERSIDE ESTATE SERVICES LIMITED
01990288Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2000-05-24 ~ 2004-05-07IIF 167 - Secretary → ME - 114
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-07-21 ~ nowIIF 49 - Director → ME - 115
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 103 - Director → ME - 116
RUART LIMITED
0825013568 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-05-18 ~ nowIIF 48 - Director → ME - 117
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 128 - Director → ME - 118
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 106 - Director → ME - 119Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 107 - Director → ME
- 120
SHOREGATE PROPERTIES LIMITED
05907394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2023-05-10Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2006-09-04 ~ 2013-05-09IIF 91 - Director → ME - 121
SILVERLINK JV LIMITED
1515684368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 130 - Director → ME - 122
SILVERLINK PROPCO LIMITED
1515708268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-09-22 ~ nowIIF 131 - Director → ME - 123
SOLARUS ESTATES LIMITED
05867063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-07-05 ~ dissolvedIIF 90 - Director → ME - 124
SPECIAL FRANCHISE LIMITED
0778786968 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 36 - Director → ME - 125
STATWELL LIMITED
0473467168 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-04-29 ~ nowIIF 14 - Director → ME - 126
STATWELL SUBSIDIARY LIMITED
1025778168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 28 - Director → ME - 127HOLAW (386) LIMITED - 1997-09-1968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2000-07-13 ~ nowIIF 57 - Director → ME2000-07-13 ~ nowIIF 147 - Secretary → ME
- 12868 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2000-07-19 ~ nowIIF 22 - Director → ME2002-02-01 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE
- 129
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer(before 1992-03-20) ~ nowIIF 75 - Director → ME2000-07-13 ~ nowIIF 152 - Secretary → ME - 130
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 19 - Director → ME - 131
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-15 ~ 2018-09-15IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 9 - Director → ME - 1334th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (9 parents)Officer2000-05-16 ~ dissolvedIIF 161 - Secretary → ME
- 134
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, 19 offsprings)Officer2004-11-11 ~ nowIIF 70 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 135
ULTRAFLO LIMITED
03467555Lawrence House, Goodwyn Avenue Mill Hill, LondonActive Corporate (8 parents)Officer2008-02-07 ~ nowIIF 101 - Director → ME1997-11-18 ~ nowIIF 165 - Secretary → ME - 136
VANDERSON LIMITED
0765197168 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-23 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 137
WALLVALLEY LIMITED
0463608868 Grafton Way, LondonDissolved Corporate (6 parents)Officer2003-01-23 ~ dissolvedIIF 53 - Director → ME2003-01-23 ~ dissolvedIIF 156 - Secretary → ME - 138
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 122 - Director → ME - 139
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 92 - Director → ME - 140
YARROW ESTATES HC LIMITED
1452329268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-03-03 ~ 2026-02-24IIF 134 - Director → ME - 141
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2026-02-24IIF 37 - Director → ME - 142
- 143
YORKTRENT LIMITED
0460149319 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2002-12-10 ~ 2011-02-04IIF 89 - Director → ME
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