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

Mrs Lesley Khalastchi

    Related profiles found in government register
  • Mrs Lesley Khalastchi
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Praed Street, London, W2 1NJ

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • 59, Avenue Road, St John's Wood, London, NW8 6HR, United Kingdom

      IIF 5

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

      IIF 6

    • C/o Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, EC4R 9HA

      IIF 7
  • Khalastchi, Lesley
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Praed Street, London, W2 1NJ

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Khalastchi, Lesley
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Praed Street, London, W2 1NJ

      IIF 17 IIF 18

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

      IIF 19

    • 59 Avenue Road, London, NW8 6HR

      IIF 20 IIF 21

    • 7, Praed Street, London, W2 1NJ

      IIF 22 IIF 23

    • 1st Floor, 21, Station Road, Watford, Herts, WD17 1AP

      IIF 24
  • Khalastchi, Lesley
    British housewife born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Lesley
    British estate agent born in February 1960

    Registered addresses and corresponding companies

    • Copsale Court, Copsale, Horsham, Sussex, RH13 6QS

      IIF 29
  • Khalastchi, Lesley
    British housewife

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments
Active 22
  • 1
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Officer
    2023-09-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 24 - director → ME
  • 3
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2015-07-28 ~ now
    IIF 18 - director → ME
  • 4
    ADVISER (197) LIMITED - 1991-09-11
    C/o Berwin Leighton Paisner Llp Adelaide House, London Bridge, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,285 GBP2015-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    68 Grafton Way, London
    Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 20 - director → ME
  • 7
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 22 - director → ME
  • 8
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    7 Praed Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2005-12-13 ~ now
    IIF 21 - director → ME
  • 9
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1998-07-16 ~ now
    IIF 30 - secretary → ME
  • 10
    68 Grafton Way, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 11 - director → ME
  • 11
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2018-09-24 ~ now
    IIF 10 - director → ME
  • 12
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2013-03-08 ~ now
    IIF 26 - director → ME
  • 13
    Q X P LTD. - 2007-01-31
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 14
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 14 - director → ME
  • 15
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 15 - director → ME
  • 16
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 16 - director → ME
  • 17
    THE KEILLER LIMITED - 2017-07-20
    7 Praed Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 18
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 17 - director → ME
  • 19
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    IIF 9 - director → ME
  • 20
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2013-04-01 ~ now
    IIF 27 - director → ME
  • 21
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,513,050 GBP2023-03-31
    Officer
    2018-05-30 ~ now
    IIF 28 - director → ME
  • 22
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-10-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 12 - director → ME
  • 2
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    7 Praed Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2013-03-08 ~ 2013-03-09
    IIF 25 - director → ME
  • 3
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    ~ 1991-09-11
    IIF 29 - director → ME
  • 5
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2015-07-28 ~ 2024-09-04
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.