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
Rekhaben Ashok-kumar Tanna
- 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 1
- 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 2
- 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 3
- British accountant born in July 1952Registered addresses and corresponding companies
Tanna, Ashok Kumar
193, Exeter Road, Harrow, Middlesex, HA2 9PF
IIF 4
- 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 55
- Registered addresses and corresponding companies
Tanna, Ashok-kumar
- Registered addresses and corresponding companies
Tanna, Ashok Kumar
193, Exeter Road, Harrow, Middlesex, HA2 9PF
IIF 63 IIF 643, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 65 IIF 66 IIF 67 (more)12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ
IIF 71 IIF 7212, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, England
IIF 7312, 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 31 - Secretary → ME - 2
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-07 ~ 2018-02-13IIF 51 - Secretary → ME - 3
BALCROFT
0634267661 Chandos Place, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 5 - Secretary → ME - 468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 24 - Secretary → ME
- 568 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 8 - Secretary → ME
- 6
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2003-02-25 ~ dissolvedIIF 19 - 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 50 - Secretary → ME
- 8HOLAW (621) LIMITED - 2002-01-2268 Grafton Way, LondonActive Corporate (10 parents, 1 offspring)Officer2002-03-13 ~ 2018-02-13IIF 27 - Secretary → ME
- 9
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
1050905068 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-12-02 ~ 2018-02-13IIF 58 - Secretary → ME - 10
EDITIN LIMITED
0774221168 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-08-17 ~ 2018-02-13IIF 68 - Secretary → ME - 11
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2018-02-13IIF 29 - Secretary → ME - 12
FLODRIVE ENTERPRISES LIMITED
0402047268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2000-08-10 ~ 2018-02-13IIF 34 - Secretary → ME - 13
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-08-10 ~ 2018-02-13IIF 33 - Secretary → ME - 14
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ 2018-02-13IIF 65 - Secretary → ME - 15
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 47 - Secretary → ME - 16FISHEND LIMITED - 1998-04-2968 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 41 - Secretary → ME
- 17
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 46 - Secretary → ME - 18
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ 2018-02-13IIF 67 - Secretary → ME - 19HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2000-08-10 ~ 2018-02-13IIF 36 - Secretary → ME
- 20
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ 2018-02-13IIF 7 - Secretary → ME - 21
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 49 - Secretary → ME - 22B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United KingdomDissolved Corporate (8 parents)Officer2003-06-05 ~ 2006-11-13IIF 30 - 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 4 - Director → ME
- 24
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-08-08 ~ 2018-02-13IIF 70 - Secretary → ME - 25
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ 2018-02-13IIF 12 - Secretary → ME - 26
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-15 ~ 2018-02-13IIF 74 - Secretary → ME - 27
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-05-22 ~ 2018-02-13IIF 11 - Secretary → ME - 28YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2004-09-15IIF 63 - Secretary → ME
- 29
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-10-18 ~ 2018-02-13IIF 42 - Secretary → ME - 30
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 73 - Secretary → ME - 31
KEENVALLEY LIMITED
0463552168 Grafton Way, LondonDissolved Corporate (6 parents)Officer2004-04-20 ~ 2018-02-13IIF 25 - Secretary → ME - 32
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-30 ~ 2018-02-13IIF 18 - Secretary → ME - 33
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ 2018-02-13IIF 35 - Secretary → ME - 34
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 21 - Secretary → ME - 35
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2003-02-25 ~ 2021-06-22IIF 26 - 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 72 - Secretary → ME - 37
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ 2018-02-13IIF 9 - Secretary → ME - 38
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
0886716768 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-01-29 ~ dissolvedIIF 69 - 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 32 - 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 64 - Secretary → ME - 41ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-07-26 ~ 2018-02-13IIF 14 - Secretary → ME
- 42
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer2000-08-10 ~ 2016-04-22IIF 53 - Secretary → ME - 43
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ 2018-02-13IIF 66 - Secretary → ME - 44
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-01-03 ~ dissolvedIIF 23 - Secretary → ME - 45
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2003-02-25 ~ 2018-02-13IIF 22 - Secretary → ME - 46
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ 2018-02-13IIF 60 - Secretary → ME - 47
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ 2011-03-08IIF 71 - Secretary → ME - 48
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 55 - Secretary → ME - 49
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ 2018-02-13IIF 44 - Secretary → ME - 50
PRIMESTATE LIMITED
0132969668 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-06-21 ~ 2018-02-13IIF 6 - Secretary → ME - 51
PROUDSTATE LIMITED
0428585268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-04-05 ~ 2018-02-13IIF 45 - Secretary → ME - 52
PROUDSTATE SUBSIDIARY LIMITED
1025779668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ 2018-02-13IIF 57 - Secretary → ME - 5368 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2004-10-18 ~ 2018-02-13IIF 43 - Secretary → ME
- 54
RAYWELL LIMITED
0475507168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-05-16 ~ 2018-02-13IIF 39 - Secretary → ME - 55
RHODEGLEN LIMITED
0463780468 Grafton Way, LondonActive Corporate (10 parents)Officer2003-02-10 ~ 2018-02-13IIF 13 - Secretary → ME - 56
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-08-10 ~ 2018-02-13IIF 37 - Secretary → ME - 57
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ 2011-03-08IIF 54 - Secretary → ME - 58
SHAPLANE PROPERTIES LIMITED
05588688One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 28 - Secretary → ME - 59
STATWELL LIMITED
0473467168 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-04-29 ~ 2018-02-13IIF 52 - Secretary → ME - 60
STATWELL SUBSIDIARY LIMITED
1025778168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ 2018-02-13IIF 59 - Secretary → ME - 61HOLAW (386) LIMITED - 1997-09-1968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2010-03-01 ~ 2018-02-13IIF 20 - Secretary → ME
- 62HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2002-12-30 ~ 2018-02-13IIF 17 - Secretary → ME
- 63
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2001-05-14 ~ 2018-02-13IIF 40 - Secretary → ME - 6468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 3 - Director → ME2016-08-02 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 16 - Secretary → ME - 66
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ 2018-02-13IIF 56 - Secretary → ME - 67
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 38 - Secretary → ME - 68
MAJORTOWN (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 48 - Secretary → ME - 69
WALLVALLEY LIMITED
0463608868 Grafton Way, LondonDissolved Corporate (6 parents)Officer2004-04-22 ~ 2018-02-13IIF 10 - Secretary → ME - 70
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-09-29 ~ 2018-02-13IIF 61 - 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 15 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.