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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Robert Khalastchi

    Related profiles found in government register
  • Mr Michael Robert Khalastchi
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 1
    • icon of address 20, York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 2
  • Mr Michael Khalastchi
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Wimpole Street, London, W1G 9SQ, England

      IIF 3
  • Mr Michael Robert Khalastchi
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 4 IIF 5 IIF 6
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 8 IIF 9 IIF 10
    • icon of address 7 Praed Street, London, W2 1NJ, England

      IIF 11
    • icon of address 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom

      IIF 12
  • Kalastchi, Michael Robert
    British property investor born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 13
  • Khalastchi, Michael Robert
    British company director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 14
  • Khalastchi, Michael Robert
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Michael Robert
    British property investor born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Michael Robert
    British property management born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 31
  • Khalstchi, Michael Robert
    British properties investor born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 32
  • Khalastchi, Michael Robert
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Compass House, East Street, Leeds, LS9 8EE, England

      IIF 33
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 34
    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 35
  • Khalastchi, Michael Robert
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 36
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 37
    • icon of address 59, Avenue Road, London, NW86HR, United Kingdom

      IIF 38
  • Khalastchi, Michael Robert
    British management and property born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Michael Robert
    British property developer born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Brudenell Road, Hyde Park, Leeds, West Yorkshire, LS6 1HA, United Kingdom

      IIF 43
    • icon of address 7, Praed Street, Paddington, London, W2 1NJ, England

      IIF 44
  • Khalastchi, Michael Robert
    British property investor born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 45
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 46
  • Khalastchi, Michael
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-16 ~ dissolved
    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
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of address Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 8
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 28 - Director → ME
  • 11
    EDRO PROPERTIES LIMITED - 2024-05-02
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 14
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    icon of address 20 York Place, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 16
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 35 - Director → ME
  • 17
    ROETIME LIMITED - 1998-08-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 34 - Director → ME
  • 19
    icon of address 20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 31 - Director → ME
  • 20
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 24
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 16 - Director → ME
Ceased 14
  • 1
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    icon of address 17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ 2016-08-31
    IIF 44 - Director → ME
  • 2
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    icon of address Second Floor, 17 West Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-03-05
    IIF 33 - Director → ME
  • 3
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ 2025-02-21
    IIF 20 - Director → ME
  • 4
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-14 ~ 2025-02-21
    IIF 23 - Director → ME
  • 5
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-17 ~ 2025-02-21
    IIF 21 - Director → ME
  • 6
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    icon of address 30 St. George Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ 2025-02-21
    IIF 24 - Director → ME
  • 7
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-16 ~ 2024-05-08
    IIF 45 - Director → ME
  • 8
    icon of address Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    icon of calendar 2012-05-11 ~ 2024-01-02
    IIF 27 - Director → ME
  • 9
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    icon of calendar 2015-06-01 ~ 2021-05-19
    IIF 14 - Director → ME
  • 10
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2021-05-26
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 11
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -102,719 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-01 ~ 2024-03-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    icon of address 20 York Place, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    icon of calendar 2010-04-09 ~ 2024-03-19
    IIF 47 - Director → ME
  • 13
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    icon of address 7 Praed Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    icon of calendar 2011-08-17 ~ 2016-04-05
    IIF 42 - Director → ME
  • 14
    20 YORK PLACE LIMITED - 2024-07-24
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    icon of calendar 2017-10-18 ~ 2021-08-10
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ 2017-10-18
    IIF 10 - Ownership of shares – 75% or more OE

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