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
Desai, Shane
- British director born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, W6 8LY, England
IIF 7
- British born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 37
- British director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 54
- British none born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, London, W6 8LY, United Kingdom
IIF 55
- British property developer born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 5668, Grafton Way, London, W1T 5DS, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 65Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 66 IIF 67St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
IIF 68
- British property investor born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Desai, Shane
- British Registered addresses and corresponding companies
Desai, Shane Shahin
- British director born in April 1964Registered addresses and corresponding companies
Desai, Shane Shahin
50a Southill Park, London, NW3
IIF 115
- Registered addresses and corresponding companies
Desai, Shane Shahin
- British born in April 1964
Mr Shane Shahin Desai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Desai, Shane
Related profiles found in government register
Offspring entities and appointments
68
- 1
1 EXETER MANAGEMENT LIMITED
083961411 Exeter Road, LondonActive Corporate (7 parents)Officer2013-02-08 ~ 2014-04-01IIF 66 - Director → ME - 2
106 HARMOOD STREET LIMITED
05479607106 Harmood Street, LondonActive Corporate (8 parents)Officer2005-06-13 ~ 2006-03-10IIF 56 - Director → ME - 3
47 ARKWRIGHT ROAD MANAGEMENT LIMITED
02623289C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer~ 1994-09-23IIF 115 - Director → ME - 4
64 HARWOOD ROAD FREEHOLD LIMITED
09069170Suite 2 142b Hermon Hill, London, United KingdomActive Corporate (2 parents)Officer2014-06-03 ~ 2020-11-23IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 5CROWNTEL LIMITED - 1998-08-07Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (7 parents)Officer2007-11-12 ~ 2016-09-08IIF 67 - Director → ME2014-03-28 ~ 2016-09-08IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-14IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
835 HARROW RD (GARDEN FLAT) LIMITED
1237029268 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2019-12-18 ~ nowIIF 22 - Director → ME - 7
ACTON RESIDENTIAL LIMITED
08578765St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 68 - Director → ME - 8
ANSD DEVELOPMENTS LTD
059523434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-10-02 ~ 2011-10-03IIF 6 - Director → ME2011-02-04 ~ 2011-10-03IIF 110 - Secretary → ME - 9
ARTEMIS ONE DEVELOPMENTS LTD
0918490268 Grafton Way, LondonReceiver Action Corporate (3 parents)Officer2014-08-21 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-07IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 10
ARTEMIS RESIDENTIAL LTD
0797049268 Grafton Way, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-02-29 ~ 2026-03-06IIF 17 - Director → ME2012-02-29 ~ 2026-03-06IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 11
ARTISTRAND LIMITED
1031046368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-01 ~ 2023-06-01IIF 50 - Director → ME2016-08-03 ~ 2019-07-27IIF 3 - Director → MEPerson with significant control2019-09-01 ~ 2023-06-01IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BAYTREK FREEHOLD LIMITED
1424885968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 36 - Director → ME - 13
BAYTREK LIMITED
0942194468 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-05 ~ 2026-03-06IIF 14 - Director → ME2015-02-05 ~ 2026-03-06IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 14
BRAYGROUND LIMITED
125706791 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (6 parents)Officer2020-06-03 ~ 2024-05-01IIF 41 - Director → ME - 15
BRENTFORD PROPERTY INVESTMENTS LTD
0857875068 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2013-06-20 ~ nowIIF 25 - Director → ME2015-06-22 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 16
BRIGHTSAY LIMITED
0953043968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2015-04-08 ~ nowIIF 28 - Director → ME2015-04-08 ~ 2015-04-09IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 17
CANDOME COMMERCIAL LIMITED
1225184168 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 13 - Director → ME - 18
CANDOME LIMITED
1014133368 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 2 offsprings)Officer2016-04-22 ~ nowIIF 29 - Director → ME2016-04-22 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 19
CANDOME RESIDENTIAL LTD
1353088668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 51 - Director → ME - 20
CATFORD HILL PROPERTY LIMITED
1455852268 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 21
CHAPELLI LIMITED
1070290768 Grafton Way, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-04-03 ~ 2017-04-04IIF 1 - Director → ME2023-06-30 ~ 2024-04-19IIF 40 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 22CITRUS RESIDENTIAL LIMITED - nowCITRUS HOMES LIMITED - 2020-09-08
CITRUS PX ONE LIMITED
- 2020-01-09 08670705C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2014-12-01 ~ 2017-02-20IIF 55 - Director → ME - 23
CORPRIDE LIMITED
1280468068 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 24
CRAYDOWN LIMITED
0946478268 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Officer2015-03-02 ~ nowIIF 16 - Director → ME2015-03-02 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 25
DELTA PROPERTY (SHRUBBERY ROAD) LIMITED
0802369068 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 61 - Director → ME - 26
DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
0863706968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 63 - Director → ME2015-04-06 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DELTA RESIDENTIAL (OAKLANDS ROAD) LTD
0855958268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 65 - Director → ME2015-04-06 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD
0840582068 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 59 - Director → ME2015-04-06 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
DESAI PROPERTY INVESTMENT LIMITED
0508578068 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-03-29 ~ nowIIF 24 - Director → ME2011-02-04 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 30
DOBRAPARK LIMITED
1473678368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-03-17 ~ 2023-04-20IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 31
DOUBLEBELL LIMITED
1075203868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2017-05-03 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-03 ~ 2017-05-03IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 32
EDITRANGE LIMITED
0557731068 Grafton Way, London, United KingdomReceiver Action Corporate (7 parents, 7 offsprings)Officer2005-11-08 ~ nowIIF 21 - Director → ME2011-02-04 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 33
EXETER ROAD LIMITED
0431147968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2001-10-26 ~ nowIIF 18 - Director → ME2011-02-04 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 34
HIGHDOME LIMITED
0921538768 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-18 ~ dissolvedIIF 44 - Director → ME - 35
INDIECHIME LIMITED
0864464368 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2013-08-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 36
KENNINGTON PROPERTIES LIMITED
0853441868 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 64 - Director → ME2014-06-02 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
M.M.D. (PROPERTIES) LIMITED
0444871668 Grafton Way, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2017-12-01 ~ 2017-12-02IIF 60 - Director → ME2023-06-30 ~ 2024-04-05IIF 45 - Director → ME - 38
MASTERDAY LIMITED
0951633368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-28 ~ dissolvedIIF 4 - Director → ME2015-03-28 ~ 2015-03-29IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 39
MAYCOURT RESIDENTIAL (LEASES) LTD
1612018868 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 33 - Director → ME - 40
MAYCOURT RESIDENTIAL LTD
0847064768 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-04-03 ~ nowIIF 20 - Director → ME2015-04-06 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 41
MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED
0857890268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 42
MUDVEST LIMITED
1280435468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 43
NEVASAY LIMITED
0946496541 Kilburn Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-02 ~ 2025-02-12IIF 39 - Director → ME2015-03-02 ~ 2025-02-12IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 44
NILEWAY LIMITED
07161839Unit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 54 - Director → ME2011-02-04 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 45
OPENEDGE LIMITED
0586232268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-07-24 ~ nowIIF 30 - Director → ME2011-02-04 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 46
OPENEDGE RESIDENTIAL LIMITED
0796711068 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2012-02-28 ~ nowIIF 31 - Director → ME2012-02-28 ~ nowIIF 127 - Secretary → ME - 47
PERMILL LIMITED
1075208368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2017-05-03 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-03 ~ 2022-05-17IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-21 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 48
PINARCH LIMITED
1280134768 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 49
PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED
0858862168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 50
RAVENSHURST (LEASES) LIMITED
1521235968 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 15 - Director → ME - 51RUBICON PROPERTY (SHRUBBERY) LIMITED - now
DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD
- 2014-05-14 08021338The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Officer2012-04-05 ~ 2014-04-03IIF 7 - Director → ME - 52
RUMBOX LIMITED
0920174668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-19 ~ dissolvedIIF 2 - Director → ME - 53
SPACELOG LIMITED
1110250668 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 54
SPACES DEVELOPMENTS LTD
0913030268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 57 - Director → ME - 55
SPACES UK LIMITED
050301354th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2004-01-30 ~ dissolvedIIF 5 - Director → ME2011-02-04 ~ dissolvedIIF 109 - Secretary → ME - 56
STAVELY LIMITED
1050730868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-12-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-01 ~ 2023-07-20IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE2023-07-21 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 57
TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED
0772200268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 69 - Director → ME - 58
TERRA FIRMA INVESTMENTS LIMITED
- 2011-11-25 0772216168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 70 - Director → ME - 59
UPPER WICKHAM LIMITED
1511452768 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 60LIFEGAME LIMITED - 2005-04-014 Abbot's Place, LondonActive Corporate (6 parents)Officer2006-05-02 ~ 2011-03-01IIF 38 - Director → ME
- 61
VILACREST LIMITED
1065773868 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-07 ~ 2017-09-01IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 62
VILACREST RESIDENTIAL LIMITED
1498670368 Grafton Way, London, EnglandReceiver Action Corporate (2 parents)Officer2023-07-07 ~ nowIIF 26 - Director → ME - 63
VISIONBELL LIMITED
1030252568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2016-07-29 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE2016-07-29 ~ 2016-07-29IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 64
WENDLEBY LIMITED
1030245868 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 1 offspring)Officer2016-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 65
ZENWISH LIMITED
1110228468 Grafton Way, London, United KingdomReceiver Action Corporate (5 parents, 3 offsprings)Officer2017-12-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-07 ~ 2017-12-08IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 66
ZENWISH RESIDENTIAL LIMITED
1409042768 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2022-05-06 ~ nowIIF 23 - Director → ME - 67
ZENWISH RETAIL & OFFICE LIMITED
1409103268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 46 - Director → ME - 68
ZENWISH WAREHOUSES LIMITED
1409035668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 47 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.