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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Frank Khalastchi

    Related profiles found in government register
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 7 Praed Street, London, W2 1NJ, England

      IIF 4
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 5
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 16
  • Mr David Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20 York Place, York Place, Leeds, LS1 2EX, England

      IIF 17
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 18
  • Mr David Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 19
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 26 IIF 27

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 34

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 35

    • 20, York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 36
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 46 IIF 47

    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 48
  • Khalastchi, Frank
    British co director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Khalastchi, Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Frank
    British director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Frank
    British investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Khalastchi, Frank
    British none born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
  • Khalastchi, Frank
    British propert investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95

    • Flat 65, Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 96 IIF 97
  • Mr Ephraim Menashi Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65, 2 Anhalt Road, London, SW11 4PD, England

      IIF 98
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 99

    • 1, Huson Close, London, NW3 3JW, United Kingdom

      IIF 100
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hudson Close, London, NW3 3JW, United Kingdom

      IIF 101
  • Khalastchi, Ephraim Menashi Frank
    British director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

      IIF 102
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 103

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 104
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 105
  • Khalastchi, David Frank
    British operations manager born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 106
  • Khalastchi, David Frank
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 107
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 108

    • 12, Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England

      IIF 109
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, David
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 7, Praed Street, Paddington, London, W2 1NJ, England

      IIF 112
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 113
  • Khalastchi, David Frank
    English property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 114
  • Khalastchi, David Frank
    English property investor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 115
  • Frank Khalastchi, Frank Menashi
    British company director born in January 1933

    Registered addresses and corresponding companies

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

      IIF 116
  • Khalastichi, Frank
    British director born in January 1933

    Registered addresses and corresponding companies

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

      IIF 117
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies

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

      IIF 118
  • Khalastchi, Ephraim Menashi Frank
    British co director born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 119
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 147 IIF 148
  • Khalastchi, Ephraim Menashi Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 149
child relation
Offspring entities and appointments
Active 98
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-07-12 ~ now
    IIF 51 - director → ME
  • 2
    WALDEN MAINTENANCE LIMITED - 2025-01-27
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2005-01-09 ~ now
    IIF 54 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 95 - director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 117 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 81 - director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 42 - director → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 137 - director → ME
  • 9
    20 York Place, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 47 - director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 83 - director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 57 - director → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    ~ now
    IIF 78 - director → ME
  • 13
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 123 - director → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 140 - director → ME
  • 16
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 32 - director → ME
  • 17
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 33 - director → ME
  • 18
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 31 - director → ME
  • 19
    20 York Place, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2024-05-15 ~ dissolved
    IIF 39 - director → ME
  • 20
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-02 ~ dissolved
    IIF 20 - director → ME
  • 21
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 22 - director → ME
  • 22
    20 York Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 128 - director → ME
  • 24
    20 York Place York Place, Leeds, England
    Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    63 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 65 - director → ME
  • 27
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 85 - director → ME
  • 28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 99 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 52 - director → ME
  • 30
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 55 - director → ME
  • 31
    68 Grafton Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 60 - director → ME
  • 32
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 86 - director → ME
  • 33
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-20 ~ now
    IIF 69 - director → ME
  • 34
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 58 - director → ME
  • 35
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 50 - director → ME
  • 36
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    ~ now
    IIF 102 - director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ now
    IIF 94 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 64 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 80 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 49 - director → ME
  • 41
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2018-06-28 ~ now
    IIF 24 - director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-24 ~ now
    IIF 71 - director → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 131 - director → ME
  • 44
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 133 - director → ME
  • 45
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 101 - director → ME
  • 46
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 23 - director → ME
  • 47
    20 York Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 43 - director → ME
  • 49
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 106 - director → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 52
    20 York Place, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,248 GBP2023-07-31
    Officer
    2014-07-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 54
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 56 - director → ME
  • 55
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 72 - director → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 70 - director → ME
  • 57
    60 High Street Wimbledon, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-12-15 ~ dissolved
    IIF 68 - director → ME
  • 58
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-15 ~ now
    IIF 145 - director → ME
  • 59
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 148 - director → ME
  • 60
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 61
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 59 - director → ME
  • 62
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 40 - director → ME
    2007-09-11 ~ now
    IIF 82 - director → ME
  • 63
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 87 - director → ME
  • 64
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 77 - director → ME
  • 65
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 84 - director → ME
  • 66
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 89 - director → ME
  • 67
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 121 - director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2006-08-29 ~ now
    IIF 147 - director → ME
    2018-09-24 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 69
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 144 - director → ME
  • 70
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2005-07-18 ~ now
    IIF 119 - director → ME
  • 71
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 111 - director → ME
  • 72
    20 York Place, Leeds, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 114 - director → ME
  • 73
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 26 - director → ME
  • 74
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 75
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 66 - director → ME
  • 76
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 125 - director → ME
  • 77
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 116 - director → ME
  • 78
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-07-17 ~ now
    IIF 132 - director → ME
  • 79
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 120 - director → ME
  • 80
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 73 - director → ME
  • 81
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 129 - director → ME
  • 82
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-07 ~ now
    IIF 62 - director → ME
  • 83
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ now
    IIF 61 - director → ME
    1997-12-11 ~ now
    IIF 118 - secretary → ME
  • 84
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 135 - director → ME
  • 85
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 100 - director → ME
  • 86
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 146 - director → ME
  • 87
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 130 - director → ME
  • 88
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2023-02-16 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 89
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 45 - director → ME
  • 90
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 53 - director → ME
  • 91
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 74 - director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 67 - director → ME
  • 93
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 63 - director → ME
  • 94
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 79 - director → ME
  • 95
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 75 - director → ME
  • 96
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 28 - director → ME
  • 97
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 27 - director → ME
  • 98
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 134 - director → ME
Ceased 29
  • 1
    C/o Cunningham & Co, 135 Notting Hill Gate, London
    Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    ~ 1994-06-30
    IIF 136 - director → ME
  • 2
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ 2016-08-31
    IIF 112 - director → ME
  • 3
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    30 St. George Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2025-02-21 ~ 2025-03-17
    IIF 29 - director → ME
  • 4
    60 High Street Wimbledon, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ 2025-03-31
    IIF 139 - director → ME
  • 5
    68 Grafton Way, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 149 - director → ME
  • 7
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 96 - director → ME
  • 8
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 97 - director → ME
  • 9
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 92 - director → ME
  • 10
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 93 - director → ME
  • 11
    22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 138 - director → ME
  • 12
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2002-12-10 ~ 2009-03-13
    IIF 141 - director → ME
  • 13
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-06-01 ~ 2021-05-19
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,513,502 GBP2023-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 126 - director → ME
  • 15
    60 High Street Wimbledon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 143 - director → ME
  • 16
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 76 - director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2024-03-06
    IIF 110 - director → ME
    Person with significant control
    2017-06-01 ~ 2024-03-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WALDEN DEVELOPMENT LIMITED - 2023-05-31
    BB0001 LIMITED - 2020-02-11
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    20 20 York Place, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    2020-01-15 ~ 2022-06-17
    IIF 108 - director → ME
    2020-01-15 ~ 2020-01-28
    IIF 115 - director → ME
    Person with significant control
    2022-07-14 ~ 2023-05-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 127 - director → ME
  • 21
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ 2016-04-22
    IIF 124 - director → ME
  • 22
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 30 - director → ME
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ 2001-04-20
    IIF 142 - director → ME
  • 24
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 48 - director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2020-01-15 ~ 2021-06-09
    IIF 91 - director → ME
  • 26
    20 YORK PLACE LIMITED - 2024-07-24
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2018-10-18 ~ 2021-08-10
    IIF 109 - director → ME
  • 27
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    250 GBP2023-06-30
    Officer
    2020-09-08 ~ 2023-09-13
    IIF 105 - director → ME
  • 28
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-08 ~ 2006-11-01
    IIF 122 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-01-25
    IIF 90 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.