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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

Khalastchi, Anthony Menashi

    Related profiles found in government register
  • Khalastchi, Anthony Menashi
    British co director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • icon of address 59, Avenue Road, London, NW8 6HR

      IIF 3
  • Khalastchi, Anthony Menashi
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British landlord born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105

    • icon of address 59, Avenue Road, London, NW8 6HR

      IIF 106
  • Khalastchi, Anthony Menashi
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Khalastchi, Anthony Menashi
    British none supplied born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Khalastchi, Anthony Menashi
    British property consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British property investment manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Khalastchi, Anthony Menashi
    British property investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113

    • icon of address 59, Avenue Road, London, NW8 6HR

      IIF 114

    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 115
  • Khalastchi, Anthony Menashi
    British property investor manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Avenue Road, London, NW8 6HR

      IIF 116
  • Khalastchi, Anthony Menashi
    British real estate investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lodge, 48 Sloane Square, London, SW1 8AT, United Kingdom

      IIF 117
  • Khalatschi, Anthony Menashi
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119
  • Khalastchi, Anthony Menashi
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 Avenue Road, London, NW8 6HR

      IIF 120
  • Khalastchi, Anthony Menashi
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

    • icon of address 5 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 122

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 123
  • Khalastchi, Anthony Menashi
    British dir born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 124
  • Khalastchi, Anthony Menashi
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

    • icon of address 5 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 126 IIF 127
  • Khalastchi, Anthony Menashi
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129
  • Khalstchi, Anthony Menashi
    British company director born in March 1961

    Registered addresses and corresponding companies

    • icon of address 59, Avenue Road, London, NW8 6HR

      IIF 130
  • Khalastchi, Anthony
    British property consultant born in March 1961

    Registered addresses and corresponding companies

    • icon of address Copsale Court, Copsale, Horsham, Sussex, RH13 6QS

      IIF 131
  • Mr Anthony Menashi Khalastchi
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Menashi Khalastchi
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 144
child relation
Offspring entities and appointments
Active 116
  • 1
    icon of address C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-07 ~ now
    IIF 93 - Director → ME
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-17 ~ dissolved
    IIF 129 - Director → ME
  • 4
    icon of address 61 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 67 - 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 98 - 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 10 - Director → ME
  • 7
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 24 - Director → ME
  • 10
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-28 ~ dissolved
    IIF 44 - Director → ME
  • 11
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-28 ~ now
    IIF 46 - Director → ME
  • 12
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,794 GBP2024-11-30
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 123 - Director → ME
  • 14
    HOLAW (621) LIMITED - 2002-01-22
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 89 - Director → ME
  • 16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 66 - Director → ME
  • 17
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 64 - Director → ME
  • 19
    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 ~ now
    IIF 68 - Director → ME
  • 20
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 99 - Director → ME
  • 23
    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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FISHEND LIMITED - 1998-04-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    IIF 26 - Director → ME
  • 26
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 28
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 91 - Director → ME
  • 29
    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 2000-01-24 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 108 - Director → ME
  • 32
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 33
    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 1993-03-23 ~ now
    IIF 111 - Director → ME
  • 34
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-29 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 83 - Director → ME
  • 36
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 90 - Director → ME
  • 38
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-22 ~ now
    IIF 35 - Director → ME
  • 39
    icon of address Ground Floor, One Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 103 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 117 - Director → ME
  • 41
    icon of address Ground Floor, One Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 104 - Director → ME
  • 42
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 5 - Director → ME
  • 43
    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 82 - Director → ME
  • 44
    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 81 - Director → ME
  • 45
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 106 - Director → ME
  • 46
    icon of address 68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-23 ~ dissolved
    IIF 100 - Director → ME
  • 47
    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 ~ now
    IIF 12 - Director → ME
  • 48
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 29 - Director → ME
  • 49
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    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 21 - Director → ME
  • 51
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 42 - Director → ME
  • 52
    icon of address 60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2000-09-20 ~ dissolved
    IIF 13 - Director → ME
  • 53
    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 62 - Director → ME
  • 54
    icon of address 1st Floor 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,609,699 GBP2023-09-30
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 87 - Director → ME
  • 55
    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 59 - Director → ME
  • 56
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 105 - Director → ME
  • 57
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 121 - Director → ME
  • 58
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-03 ~ now
    IIF 36 - Director → ME
  • 59
    ROETIME LIMITED - 1998-08-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 107 - Director → ME
  • 61
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 41 - Director → ME
  • 62
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 113 - Director → ME
  • 63
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 14 - Director → ME
  • 64
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 92 - Director → ME
  • 65
    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 71 - Director → ME
  • 66
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    icon of calendar 2006-08-29 ~ now
    IIF 77 - Director → ME
  • 67
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 52 - Director → ME
  • 68
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 65 - Director → ME
  • 69
    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 56 - Director → ME
  • 70
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 48 - Director → ME
  • 71
    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 61 - Director → ME
  • 72
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 19 - Director → ME
  • 73
    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 2004-02-26 ~ now
    IIF 72 - Director → ME
  • 74
    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 69 - Director → ME
  • 75
    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 ~ now
    IIF 75 - Director → ME
  • 76
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 77
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 63 - Director → ME
  • 78
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ now
    IIF 7 - Director → ME
  • 80
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 96 - Director → ME
  • 81
    SPEED 9938 LIMITED - 2004-10-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 15 - Director → ME
  • 82
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ now
    IIF 34 - Director → ME
  • 83
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 32 - Director → ME
  • 84
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ now
    IIF 47 - Director → ME
  • 85
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 76 - Director → ME
  • 86
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 31 - Director → ME
  • 87
    icon of address Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,575,244 GBP2024-03-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 86 - Director → ME
  • 88
    icon of address 3 Court Lodge, 48 Sloane Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,062 GBP2023-11-30
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 85 - Director → ME
  • 89
    icon of address Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    628,257 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 88 - Director → ME
  • 90
    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 53 - Director → ME
  • 91
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 92
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 118 - Director → ME
  • 93
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 119 - Director → ME
  • 94
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    122,030 GBP2024-03-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 84 - Director → ME
  • 95
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 54 - Director → ME
  • 96
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ now
    IIF 16 - Director → ME
  • 97
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 97 - Director → ME
  • 98
    HOLAW (386) LIMITED - 1997-09-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-13 ~ now
    IIF 40 - Director → ME
  • 99
    HOLAW (615) LIMITED - 2000-07-24
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 100
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
  • 101
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 102
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    IIF 27 - Director → ME
  • 104
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,262,253 GBP2023-11-30
    Officer
    icon of calendar 1997-11-18 ~ now
    IIF 110 - Director → ME
  • 106
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    icon of address 68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 108
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 109 - Director → ME
  • 109
    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 74 - Director → ME
  • 110
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 128 - Director → ME
  • 111
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 95 - Director → ME
  • 112
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ now
    IIF 23 - Director → ME
  • 113
    Company number 03831897
    Non-active corporate
    Officer
    icon of calendar 2000-05-16 ~ now
    IIF 60 - Director → ME
  • 114
    Company number 03893879
    Non-active corporate
    Officer
    icon of calendar 2001-04-24 ~ now
    IIF 80 - Director → ME
  • 115
    Company number 04476833
    Non-active corporate
    Officer
    icon of calendar 2002-08-14 ~ now
    IIF 70 - Director → ME
  • 116
    Company number 05469548
    Non-active corporate
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 79 - Director → ME
Ceased 16
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2006-07-27
    IIF 122 - Director → ME
  • 2
    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 114 - Director → ME
  • 3
    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 102 - Director → ME
  • 4
    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 101 - Director → ME
  • 5
    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 127 - Director → ME
  • 6
    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 126 - Director → ME
  • 7
    icon of address B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-06-05 ~ 2006-11-13
    IIF 3 - Director → ME
  • 8
    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 78 - Director → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    IIF 120 - LLP Member → ME
  • 10
    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 73 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2014-09-09
    IIF 124 - Director → ME
  • 12
    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 2001-06-13 ~ 2012-12-11
    IIF 130 - Director → ME
  • 13
    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 2001-04-27 ~ 2016-04-22
    IIF 55 - Director → ME
  • 14
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2020-08-21
    IIF 144 - Has significant influence or control → OE
  • 15
    icon of address 7 Praed Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    icon of calendar ~ 1991-09-11
    IIF 131 - Director → ME
  • 16
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,039,202 GBP2024-03-25
    Officer
    icon of calendar 2000-05-24 ~ 2004-05-07
    IIF 116 - Director → ME

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