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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
parent relation
Individuals in focus

Rekhaben Ashok-kumar Tanna

    Related profiles found in government register
  • Rekhaben Ashok-kumar Tanna
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 1
  • Ashok-kumar Tanna
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 2
  • Tanna, Rekhaben Ashok-kumar
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, England

      IIF 3
  • Tanna, Ashok Kumar
    British born in July 1952

    Registered addresses and corresponding companies

    • 193, Exeter Road, Harrow, Middlesex, HA2 9PF

      IIF 4
  • Tanna, Ashok Kumar
    British accountant born in July 1952

    Registered addresses and corresponding companies

    • 193, Exeter Road, Harrow, Middlesex, HA2 9PF

      IIF 5
  • Tanna, Ashok Kumar
    British

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British accountant

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 56
  • Tanna, Ashok-kumar

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ADIWELL LIMITED
    05167787
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (6 parents)
    Officer
    2004-07-06 ~ 2018-02-13
    IIF 32 - Secretary → ME
  • 2
    ALFINE LIMITED
    05323026
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2005-01-07 ~ 2018-02-13
    IIF 52 - Secretary → ME
  • 3
    BALCROFT
    06342676
    61 Chandos Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BIGGLESLANE PROPERTIES (NO.2) LIMITED
    - now 06823575 05521248
    BIGGLESTONE PROPERTIES (NO.2) LIMITED
    - 2009-02-25 06823575 05521248
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    BIGGLESLANE PROPERTIES LIMITED
    05521248 06823575... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    BROOKGREEN DEVELOPMENTS LIMITED
    01811291
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    BROOKGREEN LIMITED
    - now 02142286
    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
    Active Corporate (8 parents)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 51 - Secretary → ME
  • 8
    CNC GRAND UNION LIMITED
    - now 02381968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30
    Dissolved on 2011-01-12
    WELLPLUS LIMITED - 1990-09-24
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-18 ~ 1998-06-25
    IIF 4 - Director → ME
  • 9
    DRAYCOTT INVESTMENTS LIMITED
    - now 04339695
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2018-02-13
    IIF 28 - Secretary → ME
  • 10
    DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
    10509050
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ 2018-02-13
    IIF 59 - Secretary → ME
  • 11
    EDITIN LIMITED
    07742211
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-17 ~ 2018-02-13
    IIF 69 - Secretary → ME
  • 12
    FASCROFT LIMITED
    06262755
    60 High Street Wimbledon, London, England
    Active Corporate (9 parents)
    Officer
    2007-08-10 ~ 2018-02-13
    IIF 30 - Secretary → ME
  • 13
    FLODRIVE ENTERPRISES LIMITED
    04020472
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 35 - Secretary → ME
  • 14
    FLODRIVE ESTATES LIMITED
    03905094
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 34 - Secretary → ME
  • 15
    FLODRIVE ESTATES SUBSIDIARY LIMITED
    09495212
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ 2018-02-13
    IIF 66 - Secretary → ME
  • 16
    FLODRIVE HOLDINGS LIMITED
    02685691
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 48 - Secretary → ME
  • 17
    FLODRIVE INVESTMENTS LIMITED
    - now 03540798
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 42 - Secretary → ME
  • 18
    FLODRIVE LIMITED
    01309059
    68 Grafton Way, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 47 - Secretary → ME
  • 19
    FLODRIVE PROPERTIES (BRISTOL) LIMITED
    08778644
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ 2018-02-13
    IIF 68 - Secretary → ME
  • 20
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 37 - Secretary → ME
  • 21
    FLODRIVE TRADING LIMITED
    04634992
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2003-01-13 ~ 2018-02-13
    IIF 8 - Secretary → ME
  • 22
    FROSTMEADOW LIMITED
    05376343
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 31 - Secretary → ME
  • 24
    GRAND UNION OFFICE PARK LIMITED
    - now 02873946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-11-02
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1997-12-18 ~ 1998-06-25
    IIF 5 - Director → ME
  • 25
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-08-08 ~ 2018-02-13
    IIF 71 - Secretary → ME
  • 26
    HALEBEECH LIMITED
    04812973
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2018-02-13
    IIF 13 - Secretary → ME
  • 27
    HALEBEECH SUBSIDIARY LIMITED
    09637786
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ 2018-02-13
    IIF 75 - Secretary → ME
  • 28
    HARRIGEM LIMITED
    06080199
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-05-22 ~ 2018-02-13
    IIF 12 - Secretary → ME
  • 29
    HORNTON COURT MANAGEMENT COMPANY LIMITED
    - now 04339597
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Active Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-09-15
    IIF 64 - Secretary → ME
  • 30
    HYBER LIMITED
    05249945
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-10-18 ~ 2018-02-13
    IIF 43 - Secretary → ME
  • 31
    JALCROFT LIMITED
    06262453
    60 High Street Wimbledon, London, England
    Active Corporate (8 parents)
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 74 - Secretary → ME
  • 32
    KEENVALLEY LIMITED
    04635521
    68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2018-02-13
    IIF 26 - Secretary → ME
  • 33
    KINGSTON LAND LIMITED
    05578677
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-30 ~ 2018-02-13
    IIF 19 - Secretary → ME
  • 34
    KIRKLANE PROPERTIES LIMITED
    04805538
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-06-25 ~ 2018-02-13
    IIF 36 - Secretary → ME
  • 35
    LIDBROOKE LIMITED
    05593329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 36
    LOGDEAN LIMITED
    04021435
    60 High Street Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-25 ~ 2021-06-22
    IIF 27 - Secretary → ME
  • 37
    MAJORTOWN LIMITED
    04231983
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 73 - Secretary → ME
  • 38
    METROPOLITAN PROPERTY AND FINANCE LIMITED
    02969340
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-18 ~ 2018-02-13
    IIF 10 - Secretary → ME
  • 39
    MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
    08867167
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 40
    MINEFLOW INVESTMENTS LTD
    - now 03070046
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 33 - Secretary → ME
  • 41
    MINERVA REAL ESTATE INVESTMENTS LIMITED
    02821441
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-26 ~ 2008-02-29
    IIF 65 - Secretary → ME
  • 42
    N.M.D.J. INVESTMENTS LIMITED
    - now 03592247
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2018-02-13
    IIF 15 - Secretary → ME
  • 43
    NELLBUSH LIMITED
    02828174
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-08-10 ~ 2016-04-22
    IIF 54 - Secretary → ME
  • 44
    NMDJ ENTERPRISES LIMITED
    07525455
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2018-02-13
    IIF 67 - Secretary → ME
  • 45
    OADBY PROPERTIES LIMITED
    05647142
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 46
    OPTADRIVE LIMITED
    04141571
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2018-02-13
    IIF 23 - Secretary → ME
  • 47
    OPTADRIVE SUBSIDIARY LIMITED
    10257768
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 61 - Secretary → ME
  • 48
    OXFORD HOTELS & INNS MANAGEMENT LIMITED
    05918480
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-29 ~ 2011-03-08
    IIF 72 - Secretary → ME
  • 49
    PORTLOW LIMITED
    06714408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 50
    PRIMEOAK PROPERTIES LIMITED
    06060721
    68 Grafton Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ 2018-02-13
    IIF 45 - Secretary → ME
  • 51
    PRIMESTATE LIMITED
    01329696
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2018-02-13
    IIF 7 - Secretary → ME
  • 52
    PROUDSTATE LIMITED
    04285852
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-05 ~ 2018-02-13
    IIF 46 - Secretary → ME
  • 53
    PROUDSTATE SUBSIDIARY LIMITED
    10257796
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 58 - Secretary → ME
  • 54
    RAMBO LIMITED
    - now 05240069
    SPEED 9938 LIMITED
    - 2004-10-22 05240069 05407425... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-18 ~ 2018-02-13
    IIF 44 - Secretary → ME
  • 55
    RAYWELL LIMITED
    04755071
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2018-02-13
    IIF 40 - Secretary → ME
  • 56
    RHODEGLEN LIMITED
    04637804
    68 Grafton Way, London
    Active Corporate (10 parents)
    Officer
    2003-02-10 ~ 2018-02-13
    IIF 14 - Secretary → ME
  • 57
    ROMAFLOW LIMITED
    03470603
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 38 - Secretary → ME
  • 58
    ROUNDHOUSE ESTATES LIMITED
    06168193
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ 2011-03-08
    IIF 55 - Secretary → ME
  • 59
    SHAPLANE PROPERTIES LIMITED
    05588688
    Insolvency (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 control
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 60
    STATWELL LIMITED
    04734671
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-04-29 ~ 2018-02-13
    IIF 53 - Secretary → ME
  • 61
    STATWELL SUBSIDIARY LIMITED
    10257781
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 60 - Secretary → ME
  • 62
    STRANDPARK (QUEEN STREET) LIMITED
    - now 03332855
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-03-01 ~ 2018-02-13
    IIF 21 - Secretary → ME
  • 63
    STRANDPARK HOLDINGS LIMITED
    - now 03893882
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-12-30 ~ 2018-02-13
    IIF 18 - Secretary → ME
  • 64
    STRANDPARK PROPERTIES LIMITED
    02223704
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2001-05-14 ~ 2018-02-13
    IIF 41 - Secretary → ME
  • 65
    SWANDRIVE LIMITED
    10108729 13482277
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 3 - Director → ME
    2016-08-02 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 66
    TARLIN LIMITED
    05593288
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2018-02-13
    IIF 17 - Secretary → ME
  • 67
    TARLIN SUBSIDIARY LIMITED
    10377805
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ 2018-02-13
    IIF 57 - Secretary → ME
  • 68
    THE KHALASTCHI FOUNDATION
    05149120
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 69
    TKHAL PROPERTIES LIMITED - now
    TK NOMINEES LIMITED
    - 2025-09-18 05275003
    MAJORTOWN (NO2) LIMITED
    - 2014-05-09 05275003
    JASMER LIMITED
    - 2005-01-04 05275003
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2004-11-11 ~ 2018-02-13
    IIF 49 - Secretary → ME
  • 70
    WALLVALLEY LIMITED
    04636088
    68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ 2018-02-13
    IIF 11 - Secretary → ME
  • 71
    YARROW ESTATES LIMITED
    10401185
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2018-02-13
    IIF 62 - Secretary → ME
  • 72
    YELVERFLO LIMITED
    - now 05788566
    YELVERTON PROPERTIES (PENZANCE) LIMITED
    - 2013-06-18 05788566
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-06-15 ~ 2018-02-13
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.