The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khalastchi, Frank
- British Registered addresses and corresponding companies
Khalastchi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 1
- British director born in January 1933Registered addresses and corresponding companies
Khalastichi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 2
- British born in January 1933
Khalastchi, Frank
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 3
- British born in May 1991
Khalastchi, David
Resident in England
Registered addresses and corresponding companies7, Praed Street, Paddington, London, W2 1NJ, England
IIF 4
- British born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 5 IIF 61280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)20 York Lane, York Place, Leeds, LS1 2EX, England
IIF 1320, York Place, Leeds, LS1 2EX, England
IIF 14 IIF 15 IIF 16 (more)(less)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 3420 York Place, York Place, Leeds, LS1 2EX, England
IIF 35Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 362, Leman Street, London, E1W 9US, United Kingdom
IIF 37
- British company director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 38
- British director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 39
- British property developer born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 40
- British property investor born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British company director born in January 1933Registered addresses and corresponding companies
Frank Khalastchi, Frank Menashi
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 45
- British born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Huson Close, London, NW3 3JW, United Kingdom
IIF 463, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British co director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 73
- British company director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)
- British director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 86
- British investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 87
- British none born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 88
- British propert investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 89
- British property investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - English property investor born in June 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 95
- British born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 96 IIF 97 IIF 98 (more)(less)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British property management born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies7, Praed Street, London, W2 1NJ, United Kingdom
IIF 104
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 105 IIF 106 IIF 107 (more)(less)
- British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 119 IIF 120 IIF 121 (more)(less)
- British property investor born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 138
- British born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20 York Place, York Place, Leeds, LS1 2EX, England
IIF 139
- British born in January 1933
Mr Frank Khalastchi
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 140
- British born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies - English born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 150
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Huson Close, London, NW3 3JW, United Kingdom
IIF 153
- British dental surgeon born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Hudson Close, London, NW3 3JW, United Kingdom
IIF 154
- English born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 155
- British born in January 1933
Mr Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1933
Mr Ephraim Menashi Frank Khalastchi
Resident in England
Registered addresses and corresponding companiesFlat 65, 2 Anhalt Road, London, SW11 4PD, England
IIF 163
- English born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 164
Related profiles found in government register
Offspring entities and appointments
135
- 1C/o Cunningham & Co, 135 Notting Hill Gate, LondonActive Corporate (17 parents)Officer(before 1992-05-07) ~ 1994-06-30IIF 128 - Director → ME
- 2
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-12 ~ nowIIF 46 - Director → ME - 3
WALDEN MAINTENANCE LIMITED
- 2025-01-27 1477091320 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2023-03-30 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-09 ~ nowIIF 51 - Director → ME - 5
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 92 - Director → ME - 6
- 768 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 85 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 32 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-09 ~ 2025-09-23IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 1068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 27 - Director → ME
- 1168 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-09 ~ 2025-10-21IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE
- 1268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-12-19 ~ nowIIF 28 - Director → ME
- 13
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-11-27 ~ nowIIF 25 - Director → ME - 14
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-11-20 ~ nowIIF 30 - Director → ME - 15
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 129 - Director → ME - 16
BRAAVOS INVESTMENTS LIMITED
0911567420 York Place, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-07-03 ~ nowIIF 99 - Director → ME - 17
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 71 - Director → ME - 18
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer(before 1993-02-09) ~ dissolvedIIF 75 - Director → ME - 19
- 20BRUNSWICK COURT LIMITED - nowASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19 0939384517 West Park, Second Floor, Harrogate, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ 2016-08-31IIF 4 - Director → ME - 21
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-19 ~ nowIIF 36 - Director → ME - 22
COUNTRYLARGE ESTATES LIMITED
0943172720 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-10 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
EARTH ESTATES
05862435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2006-06-29 ~ nowIIF 120 - Director → ME - 24
EARTH PROPERTIES LIMITED
05862450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2006-06-29 ~ nowIIF 132 - Director → ME - 25
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-21 ~ nowIIF 11 - Director → ME - 2620 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 12 - Director → ME
- 2720 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 10 - Director → ME
- 28EASTGATE SECURITY AGENT LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-02-21 ~ 2025-03-17IIF 8 - Director → ME
- 29
ECL (HOLDCO) LIMITED
1572193420 York Place, Leeds, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-05-15 ~ dissolvedIIF 22 - Director → ME - 30
ECL(ASSETS MANAGEMENT) LIMITED
1575622120 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 14 - Director → ME - 31
ECL(DEVCO) LIMITED
1575034920 York Place, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ nowIIF 17 - Director → ME - 32
EDRO CAPITAL LIMITED
1556753120 York Place, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 108 - Director → ME - 34
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2025-03-31IIF 131 - Director → ME - 35
FBT (AD) VENTURES LTD
1611211920 York Place York Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-12-02 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 60 - Director → ME - 37
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 53 - Director → ME - 38
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 152 - Director → ME - 39
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer(before 1993-02-10) ~ nowIIF 47 - Director → ME - 40
- 41
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 56 - Director → ME - 42
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 86 - Director → ME - 43HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1999-07-20 ~ nowIIF 62 - Director → ME
- 44
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-22IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-12-21LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2016-02-26IIF 138 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 93 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 94 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 90 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 91 - Director → ME - 50
FRIENDS OF THE HOLON INSTITUTE OF TECHNOLOGY (UK)
05681218Reed Taylor Benedict, 1st Floor Trinominis House, 125-129 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2006-01-20 ~ 2010-01-31IIF 117 - Director → ME - 51
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 73 - Director → ME - 52
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer(before 1992-08-02) ~ nowIIF 151 - Director → ME - 53
GOLDRING PROPERTIES LIMITED
05335643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-12-2422 York Buildings, John Adam Street, LondonDissolved Corporate (16 parents)Officer2005-02-18 ~ 2013-10-22IIF 130 - Director → ME - 54
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-11-06 ~ nowIIF 50 - Director → ME - 55
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 59 - Director → ME - 56
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 84 - Director → ME - 57
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-06-01 ~ nowIIF 65 - Director → ME - 58YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2009-03-13IIF 133 - Director → ME
- 59
- 6020 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-06-28 ~ nowIIF 102 - Director → ME2015-06-01 ~ 2021-05-19IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 61
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2005-10-24 ~ nowIIF 63 - Director → ME - 62IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08 03326329Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (12 parents)Officer1997-04-08 ~ 2000-07-14IIF 122 - Director → ME - 63
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 109 - Director → ME - 64
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 135 - Director → ME - 65FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 126 - Director → ME
- 66
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 154 - Director → ME - 67
KHALBROS (SAXTON LANE) LIMITED
1281429320 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 29 - Director → ME - 68
KHALBROS EASTGATE HOLDCO LIMITED
1619358920 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 69
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 20 - Director → ME - 7068 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-03-12 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-12 ~ 2025-06-10IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 7168 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-03-12 ~ nowIIF 31 - Director → ME2025-04-07 ~ 2025-04-07IIF 81 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-07IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 72
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13 1079887520 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-01 ~ 2024-03-06IIF 43 - Director → MEPerson with significant control2017-06-01 ~ 2024-03-20IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE - 73
- 74
KHALBROS TRADING & INVESTMENTS LIMITED
1342061968 Grafton Way, London, United KingdomActive Corporate (2 parents, 11 offsprings)Officer2021-05-26 ~ nowIIF 103 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 75
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2010-07-05 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Has significant influence or control → OE - 76
KHALSMITH INVESTMENTS LIMITED
0911489120 York Place, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07 05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04CPL (NO 3) LIMITED - 2006-04-1120 York Place, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-04-09 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Has significant influence or control → OE - 78
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2011-10-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 79
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 64 - Director → ME - 80LEDA DESIGN AND DEVELOPMENT LTD - now
WALDEN DEVELOPMENT LIMITED
- 2023-05-31 12268308BB0001 LIMITED
- 2020-02-11 12268308WHITESPACE TECHNOLOGIES LIMITED - 2019-11-1820 20 York Place, Leeds, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-01-15 ~ 2020-01-28IIF 95 - Director → ME2020-01-15 ~ 2022-06-17IIF 41 - Director → MEPerson with significant control2022-07-14 ~ 2023-05-26IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 81
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 79 - Director → ME - 82LIONSGATE MANAGEMENT LIMITED - nowPORTFOLIO ESTATES LIMITED - 1997-12-04
VALUEMAJOR PUBLIC LIMITED COMPANY
- 1988-07-14 022477623rd Floor 5 Wigmore Street, LondonDissolved Corporate (26 parents)Officer(before 1991-12-15) ~ 1997-06-30IIF 110 - Director → ME - 83
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 78 - Director → ME - 84
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 116 - Director → ME - 85
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2005-01-11 ~ 2012-12-11IIF 123 - Director → ME - 86
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 114 - Director → ME - 87
MESSRS MARKETING LIMITED
1213026820 York Place, Leeds, United KingdomDissolved Corporate (3 parents)Officer2019-07-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE - 88
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 55 - Director → ME - 89ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 100 - Director → ME2007-09-11 ~ nowIIF 70 - Director → ME
- 90
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ 2016-04-22IIF 121 - Director → ME - 91
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 69 - Director → ME - 92
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 82 - Director → ME - 93
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 72 - Director → ME - 94
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 48 - Director → ME - 95
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 106 - Director → ME - 96
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-24 ~ nowIIF 37 - Director → ME2006-08-29 ~ nowIIF 113 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 97
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 136 - Director → ME - 98
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 115 - Director → ME - 99
- 100
- 101
PHOENIX (BLOCK A OPCO) LIMITED
147225411280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-03-10 ~ 2023-09-13IIF 9 - Director → ME - 102
PHOENIX (BLOCK B) LIMITED
147310621280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-03-15 ~ nowIIF 5 - Director → ME - 103
PHOENIX HOLDING LEEDS LIMITED
1299764220 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 61 - Director → ME - 105
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 107 - Director → ME - 106
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 45 - Director → ME - 107
- 108
- 109
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ 2001-04-20IIF 134 - Director → ME - 110PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2014-02-18 ~ 2016-04-14IIF 104 - Director → ME - 111
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 80 - Director → ME - 112
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 124 - Director → ME - 113Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2009-10-05FARHI COLLECTION LIMITED - 2004-10-29Torrington House, 47 Holywell Hill, St AlbansDissolved Corporate (7 parents)Officer2005-06-30 ~ 2008-08-05IIF 118 - Director → ME - 114SPEED 9938 LIMITED - 2004-10-2268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2005-10-07 ~ nowIIF 58 - Director → ME
- 115
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-11-26 ~ nowIIF 57 - Director → ME1997-12-11 ~ nowIIF 1 - Secretary → ME - 116
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 127 - Director → ME - 117
SHAPLANE PROPERTIES LIMITED
05588688Insolvency (Case 1) In administration
Administration started on 2012-01-24 during the appointment or period of control
Administration ended on 2014-07-18 during the appointment or period of controlOne Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2005-10-19 ~ dissolvedIIF 153 - Director → ME - 118Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 137 - Director → ME
- 119
SOLARUS ESTATES LIMITED
05867063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-07-05 ~ dissolvedIIF 125 - Director → ME - 12068 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-02-16 ~ nowIIF 3 - Director → ME2020-01-15 ~ 2021-06-09IIF 89 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 140 - Right to appoint or remove directors → OE
- 121
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 33 - Director → ME - 122HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 49 - Director → ME
- 123
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2006-08-14 ~ nowIIF 66 - Director → ME - 124SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer2018-10-18 ~ 2021-08-10IIF 42 - Director → ME - 125
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 77 - Director → ME - 126
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 76 - Director → ME - 127
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 83 - Director → ME - 128
- 129
TORSION (SAXTON LANE) LIMITED
114012931280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-09-08 ~ 2023-09-13IIF 39 - Director → ME - 130
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
1619450320 York Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 7 - Director → ME - 131
TORSION PHOENIX (HOLDCO) LIMITED
147172551280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-08 ~ nowIIF 6 - Director → ME - 132
WALTER FRANK EASTGATE LTD
1627107520 York Place, Leeds, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 24 - Director → ME - 133WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04CHIPLIGHT LIMITED - 1987-02-06843 Finchley Road, LondonDissolved Corporate (13 parents)Officer1995-08-08 ~ 2006-11-01IIF 119 - Director → ME
- 134
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 112 - Director → ME - 135
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2023-01-25IIF 88 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.