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
Mr Shane Shahin Desai
- British born in April 1964
Mr Shane Shahin Desai
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Shahin 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 Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964Registered addresses and corresponding companies
Desai, Shane Shahin
50a Southill Park, London, NW3
IIF 45
- 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 75
- 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 92
- 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 93
- 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 9468, Grafton Way, London, W1T 5DS, United Kingdom
IIF 95 IIF 96 IIF 97 (more)Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 103Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 104 IIF 105St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
IIF 106
- British property investor born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Desai, Shane Shahin
- 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 121
- British Registered addresses and corresponding companies
Desai, Shane
- Registered addresses and corresponding companies
Desai, Shane Shahin
- 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 104 - Director → ME - 2
106 HARMOOD STREET LIMITED
05479607106 Harmood Street, LondonActive Corporate (8 parents)Officer2005-06-13 ~ 2006-03-10IIF 94 - 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(before 1992-06-24) ~ 1994-09-23IIF 45 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 105 - Director → ME2014-03-28 ~ 2016-09-08IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 60 - Director → ME - 7
ACTON RESIDENTIAL LIMITED
08578765St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 106 - Director → ME - 8
ANSD DEVELOPMENTS LTD
059523434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-10-02 ~ 2011-10-03IIF 120 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-07IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 55 - Director → ME2012-02-29 ~ 2026-03-06IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 11
ARTISTRAND LIMITED
1031046368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ 2019-07-27IIF 117 - Director → ME2019-09-01 ~ 2023-06-01IIF 88 - Director → MEPerson with significant control2019-09-01 ~ 2023-06-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 74 - Director → ME - 13
BAYTREK LIMITED
0942194468 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-05 ~ 2026-03-06IIF 52 - Director → ME2015-02-05 ~ 2026-03-06IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 79 - Director → ME - 15
BRENTFORD PROPERTY INVESTMENTS LTD
0857875068 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2013-06-20 ~ nowIIF 63 - Director → ME2015-06-22 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
BRIGHTSAY LIMITED
0953043968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2015-04-08 ~ nowIIF 66 - Director → ME2015-04-08 ~ 2015-04-09IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 17
CANDOME COMMERCIAL LIMITED
1225184168 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 51 - Director → ME - 18
CANDOME LIMITED
1014133368 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 2 offsprings)Officer2016-04-22 ~ nowIIF 67 - Director → ME2016-04-22 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 89 - Director → ME - 20
CATFORD HILL PROPERTY LIMITED
1455852268 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 115 - Director → ME2023-06-30 ~ 2024-04-19IIF 78 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 93 - Director → ME - 23
CORPRIDE LIMITED
1280468068 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 54 - Director → ME2015-03-02 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 99 - Director → ME - 26
DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
0863706968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 101 - Director → ME2015-04-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 103 - Director → ME2015-04-06 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 97 - Director → ME2015-04-06 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 62 - Director → ME2011-02-04 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 80 - Director → MEPerson with significant control2023-03-17 ~ 2023-04-20IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 31
DOUBLEBELL LIMITED
1075203868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2017-05-03 ~ nowIIF 57 - Director → MEPerson with significant control2017-05-03 ~ 2017-05-03IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 59 - Director → ME2011-02-04 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 33
EXETER ROAD LIMITED
0431147968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2001-10-26 ~ nowIIF 56 - Director → ME2011-02-04 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 34
HIGHDOME LIMITED
0921538768 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-18 ~ dissolvedIIF 82 - Director → ME - 35
INDIECHIME LIMITED
0864464368 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Officer2013-08-15 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 102 - Director → ME2014-06-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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)Officer2023-06-30 ~ 2024-04-05IIF 83 - Director → ME2017-12-01 ~ 2017-12-02IIF 98 - Director → ME - 38
MASTERDAY LIMITED
0951633368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-28 ~ dissolvedIIF 118 - Director → ME2015-03-28 ~ 2015-03-29IIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 71 - Director → ME - 40
MAYCOURT RESIDENTIAL LTD
0847064768 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-04-03 ~ nowIIF 58 - Director → ME2015-04-06 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 42
MUDVEST LIMITED
1280435468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 77 - Director → ME2015-03-02 ~ 2025-02-12IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 92 - Director → ME2011-02-04 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 68 - Director → ME2011-02-04 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 69 - Director → ME2012-02-28 ~ nowIIF 135 - Secretary → ME - 47
PERMILL LIMITED
1075208368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2017-05-03 ~ nowIIF 73 - Director → MEPerson with significant control2017-05-03 ~ 2022-05-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 90 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 50
RAVENSHURST (LEASES) LIMITED
1521235968 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 53 - 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 121 - Director → ME - 52
RUMBOX LIMITED
0920174668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-19 ~ dissolvedIIF 116 - Director → ME - 53
SPACELOG LIMITED
1110250668 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 46 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 54
SPACES DEVELOPMENTS LTD
0913030268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 95 - Director → ME - 55
SPACES UK LIMITED
050301354th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2004-01-30 ~ dissolvedIIF 119 - Director → ME2011-02-04 ~ dissolvedIIF 109 - Secretary → ME - 56
STAVELY LIMITED
1050730868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-12-01 ~ nowIIF 65 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2016-12-01 ~ 2023-07-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 57
TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED
0772200268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 107 - Director → ME - 58
TERRA FIRMA INVESTMENTS LIMITED
- 2011-11-25 0772216168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 108 - Director → ME - 59
UPPER WICKHAM LIMITED
1511452768 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 76 - Director → ME
- 61
VILACREST LIMITED
1065773868 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-07 ~ nowIIF 48 - Director → MEPerson with significant control2017-03-07 ~ 2017-09-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 64 - Director → ME - 63
VISIONBELL LIMITED
1030252568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2016-07-29 ~ nowIIF 72 - Director → MEPerson with significant control2016-07-29 ~ 2016-07-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2016-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 47 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 50 - Director → MEPerson with significant control2017-12-07 ~ 2017-12-08IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 61 - Director → ME - 67
ZENWISH RETAIL & OFFICE LIMITED
1409103268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 84 - Director → ME - 68
ZENWISH WAREHOUSES LIMITED
1409035668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 85 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.