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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.

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
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address 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
    • icon of address 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
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 6
    • icon of address 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England

      IIF 7
    • icon of address 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
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 18
  • Mr David Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 York Place, York Place, Leeds, LS1 2EX, England

      IIF 19
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 20
  • Mr David Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 21
  • Khalastchi, David Frank
    British born in May 1991

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 52
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 53 IIF 54
  • 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
    • icon of address 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 57
  • Khalastchi, Frank
    British born in January 1933

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 84
  • 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
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 98
  • Khalastchi, Frank
    British investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 99
  • Khalastchi, Frank
    British none born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 100
  • Khalastchi, Frank
    British propert investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 101
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Court Lodge, 48 Sloane Square, London, Greater London, SW1W 8AT

      IIF 102 IIF 103
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 104
    • icon of address Flat 65, Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 105 IIF 106
  • Mr Ephraim Menashi Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 65, 2 Anhalt Road, London, SW11 4PD, England

      IIF 107
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

      IIF 108
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 109
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Huson Close, London, NW3 3JW, United Kingdom

      IIF 110
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Hudson Close, London, NW3 3JW, United Kingdom

      IIF 111
  • Khalastchi, David Frank
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 112
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 113
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 114
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 115
  • Khalastchi, David Frank
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 116
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 117
    • icon of address 12, Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England

      IIF 118
  • 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
    • icon of address 7, Praed Street, Paddington, London, W2 1NJ, England

      IIF 121
  • Khalastchi, Frank
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 122
  • Khalastchi, David Frank
    English property investor born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 123
  • Frank Khalastchi, Frank Menashi
    British company director born in January 1933

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 124
  • Khalastichi, Frank
    British director born in January 1933

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 125
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 126
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 157
child relation
Offspring entities and appointments
Active 104
  • 1
    icon of address C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 85 - Director → ME
  • 2
    WALDEN MAINTENANCE LIMITED - 2025-01-27
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-09 ~ now
    IIF 62 - Director → ME
  • 4
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-17 ~ dissolved
    IIF 104 - Director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 125 - Director → ME
  • 6
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 7
    FCLS RM 117 LIMITED - 2025-07-11
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 47 - Director → ME
  • 8
    FCLS RM 118 LIMITED - 2025-07-11
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 44 - Director → ME
  • 10
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 148 - Director → ME
  • 11
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 82 - Director → ME
  • 13
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 87 - Director → ME
  • 14
    DANERISE LIMITED - 1987-09-25
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 79 - Director → ME
  • 15
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 51 - Director → ME
  • 16
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 139 - Director → ME
  • 18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 151 - Director → ME
  • 19
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ dissolved
    IIF 56 - Director → ME
  • 23
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-06-02 ~ dissolved
    IIF 52 - Director → ME
  • 24
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 26
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    icon of calendar 2004-03-25 ~ now
    IIF 130 - Director → ME
  • 27
    icon of address 20 York Place York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    FCLS RM 119 LIMITED - 2025-09-22
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 28 - Director → ME
  • 29
    FCLS RM 120 LIMITED - 2025-10-20
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ now
    IIF 71 - Director → ME
  • 31
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 64 - Director → ME
  • 32
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 109 - Director → ME
  • 33
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar ~ now
    IIF 58 - Director → ME
  • 34
    FISHEND LIMITED - 1998-04-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ now
    IIF 63 - Director → ME
  • 35
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 67 - Director → ME
  • 36
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 98 - Director → ME
  • 37
    HOLAW (438) LIMITED - 1998-06-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ now
    IIF 73 - Director → ME
  • 38
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-13 ~ now
    IIF 65 - Director → ME
  • 39
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 84 - Director → ME
  • 40
    icon of address Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 108 - Director → ME
  • 41
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 61 - Director → ME
  • 42
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ now
    IIF 70 - Director → ME
  • 43
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 96 - Director → ME
  • 44
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 76 - Director → ME
  • 45
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 43 - Director → ME
  • 46
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 74 - Director → ME
  • 47
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 131 - Director → ME
  • 48
    FLIGHTWATER LIMITED - 2003-11-25
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 145 - Director → ME
  • 49
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 111 - Director → ME
  • 50
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 42 - Director → ME
  • 51
    icon of address 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 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
  • 52
    icon of address 20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 35 - Director → ME
  • 53
    FCLS RM 105 LIMITED - 2025-06-10
    icon of address 68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 40 - Director → ME
  • 54
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 45 - Director → ME
  • 55
    EDRO PROPERTIES LIMITED - 2024-05-02
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 112 - Director → ME
  • 56
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    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
  • 57
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 58
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
  • 59
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    CPL (NO 3) LIMITED - 2006-04-11
    icon of address 20 York Place, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 60
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 61
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2003-06-25 ~ now
    IIF 75 - Director → ME
  • 62
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 91 - Director → ME
  • 63
    icon of address 60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 90 - Director → ME
  • 64
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 1997-07-15 ~ now
    IIF 137 - Director → ME
  • 65
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ now
    IIF 135 - Director → ME
  • 66
    icon of address 20 York Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 66 - Director → ME
  • 68
    ROETIME LIMITED - 1998-08-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 38 - Director → ME
    icon of calendar 2007-09-11 ~ now
    IIF 81 - Director → ME
  • 69
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 80 - Director → ME
  • 70
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 94 - Director → ME
  • 71
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 83 - Director → ME
  • 72
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 59 - Director → ME
  • 73
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 128 - Director → ME
  • 74
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    icon of calendar 2006-08-29 ~ now
    IIF 134 - Director → ME
    icon of calendar 2018-09-24 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
  • 75
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 155 - Director → ME
  • 76
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 136 - Director → ME
  • 77
    icon of address 20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 120 - Director → ME
  • 78
    icon of address 20 York Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 33 - Director → ME
  • 79
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 22 - Director → ME
  • 80
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 81
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 72 - Director → ME
  • 82
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    icon of calendar 2005-03-16 ~ now
    IIF 129 - Director → ME
  • 83
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 124 - Director → ME
  • 84
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-07-17 ~ now
    IIF 132 - Director → ME
  • 85
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 127 - Director → ME
  • 86
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 92 - Director → ME
  • 87
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 143 - Director → ME
  • 88
    SPEED 9938 LIMITED - 2004-10-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ now
    IIF 69 - Director → ME
  • 89
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ now
    IIF 68 - Director → ME
    icon of calendar 1997-12-11 ~ now
    IIF 126 - Secretary → ME
  • 90
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 146 - Director → ME
  • 91
    icon of address One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 110 - Director → ME
  • 92
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 156 - Director → ME
  • 93
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    IIF 144 - Director → ME
  • 94
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 20 - Right to appoint or remove directorsOE
  • 95
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 48 - Director → ME
  • 96
    HOLAW (615) LIMITED - 2000-07-24
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 60 - Director → ME
  • 97
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 77 - Director → ME
  • 98
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 89 - Director → ME
  • 99
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 88 - Director → ME
  • 100
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    IIF 95 - Director → ME
  • 101
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    IIF 78 - Director → ME
  • 102
    icon of address 20 York Place, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 24 - Director → ME
  • 103
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 23 - Director → ME
  • 104
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    icon of calendar 2003-12-02 ~ now
    IIF 133 - Director → ME
Ceased 32
  • 1
    icon of address C/o Cunningham & Co, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-06-30
    IIF 147 - Director → ME
  • 2
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    icon of address 17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ 2016-08-31
    IIF 121 - Director → ME
  • 3
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-21 ~ 2025-03-17
    IIF 53 - Director → ME
  • 4
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    icon of calendar 2007-08-10 ~ 2025-03-31
    IIF 150 - Director → ME
  • 5
    FCLS RM 119 LIMITED - 2025-09-22
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ 2025-09-23
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    FCLS RM 120 LIMITED - 2025-10-20
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ 2025-10-21
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 8
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2016-02-26
    IIF 157 - Director → ME
  • 9
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-17
    IIF 105 - Director → ME
  • 10
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-17
    IIF 106 - Director → ME
  • 11
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-09
    IIF 102 - Director → ME
  • 12
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-09
    IIF 103 - Director → ME
  • 13
    icon of address 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-22
    IIF 149 - Director → ME
  • 14
    YORKLANE LIMITED - 2002-01-18
    icon of address 25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2009-03-13
    IIF 152 - Director → ME
  • 15
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    icon of calendar 2015-06-01 ~ 2021-05-19
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    icon of address Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,515,758 GBP2024-12-31
    Officer
    icon of calendar 1997-04-08 ~ 2000-07-14
    IIF 141 - Director → ME
  • 17
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2014-03-05
    IIF 154 - Director → ME
  • 18
    FCLS RM 105 LIMITED - 2025-06-10
    icon of address 68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ 2025-06-10
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 19
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-07 ~ 2025-04-07
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ 2025-04-07
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 20
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -102,719 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2024-03-06
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2024-03-20
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 22
    WALDEN DEVELOPMENT LIMITED - 2023-05-31
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    BB0001 LIMITED - 2020-02-11
    icon of address 20 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    icon of calendar 2020-01-15 ~ 2020-01-28
    IIF 123 - Director → ME
    icon of calendar 2020-01-15 ~ 2022-06-17
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ 2023-05-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    icon of calendar 2005-01-11 ~ 2012-12-11
    IIF 142 - Director → ME
  • 24
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 1993-07-26 ~ 2016-04-22
    IIF 140 - Director → ME
  • 25
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ 2023-09-13
    IIF 54 - Director → ME
  • 26
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2000-12-14 ~ 2001-04-20
    IIF 153 - Director → ME
  • 27
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2016-04-14
    IIF 57 - Director → ME
  • 28
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-09
    IIF 101 - Director → ME
  • 29
    20 YORK PLACE LIMITED - 2024-07-24
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    icon of calendar 2018-10-18 ~ 2021-08-10
    IIF 118 - Director → ME
  • 30
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2020-09-08 ~ 2023-09-13
    IIF 115 - Director → ME
  • 31
    CHIPLIGHT LIMITED - 1987-02-06
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-08 ~ 2006-11-01
    IIF 138 - Director → ME
  • 32
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2023-01-25
    IIF 100 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.