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

Desai, Shane Shahin

    Related profiles found in government register
  • Desai, Shane Shahin
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 1
  • Desai, Shane Shahin
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane Shahin
    British executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane Shahin
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, Tasso Road, London, London, W6 8LY, United Kingdom

      IIF 44
  • Desai, Shane Shahin
    British property developer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane Shahin
    British property development and investment born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 61
  • Desai, Shane Shahin
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Queens Gate, London, SW7 5JU, United Kingdom

      IIF 62 IIF 63
  • Desai, Shane
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane
    British executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane
    British property developer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, Tasso Road, London, W6 8LY, England

      IIF 70
  • Mr Shane Desai
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Shahin Desai
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shane Shahin Desai
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane Shahin
    British director born in April 1964

    Registered addresses and corresponding companies

    • 50a Southill Park, London, NW3

      IIF 107
  • Desai, Shane Shahin
    British

    Registered addresses and corresponding companies
  • Mr Shane Shahin Desai
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Shane
    British

    Registered addresses and corresponding companies
  • Desai, Shane Shahin

    Registered addresses and corresponding companies
  • Desai, Shane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,210 GBP2021-12-31
    Officer
    2019-12-18 ~ now
    IIF 20 - director → ME
  • 2
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    117,398 GBP2016-03-22
    Officer
    2013-06-20 ~ dissolved
    IIF 60 - director → ME
  • 3
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    -35,685 GBP2020-08-31
    Officer
    2014-08-21 ~ now
    IIF 53 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    87,513 GBP2021-02-28
    Officer
    2012-02-29 ~ now
    IIF 61 - director → ME
    2012-02-29 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 38 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,904 GBP2021-02-28
    Officer
    2015-02-05 ~ now
    IIF 15 - director → ME
    2015-02-05 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,219 GBP2022-12-31
    Officer
    2013-06-20 ~ now
    IIF 51 - director → ME
    2015-06-22 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,654 GBP2016-04-30
    Officer
    2015-04-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 14 - director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -187,998 GBP2020-04-30
    Officer
    2016-04-22 ~ now
    IIF 30 - director → ME
    2016-04-22 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 31 - director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 13
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,664 GBP2021-08-31
    Officer
    2020-09-14 ~ dissolved
    IIF 24 - director → ME
  • 15
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,126 GBP2023-03-31
    Officer
    2015-03-02 ~ now
    IIF 17 - director → ME
    2015-03-02 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 16
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 52 - director → ME
  • 17
    68 Grafton Way, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 55 - director → ME
    2015-04-06 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 57 - director → ME
    2015-04-06 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2013-02-15 ~ dissolved
    IIF 48 - director → ME
    2015-04-06 ~ dissolved
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    110,933 GBP2019-06-30
    Officer
    2004-03-29 ~ now
    IIF 41 - director → ME
    2011-02-04 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 11 - director → ME
  • 22
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2017-05-03 ~ now
    IIF 19 - director → ME
  • 23
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,008,783 GBP2016-09-30
    Officer
    2005-11-08 ~ now
    IIF 40 - director → ME
    2011-02-04 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 24
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,807 GBP2016-03-31
    Officer
    2001-10-26 ~ now
    IIF 39 - director → ME
    2011-02-04 ~ now
    IIF 110 - secretary → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    584,214 GBP2016-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 13 - director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -158,657 GBP2023-02-28
    Officer
    2013-08-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 56 - director → ME
    2014-06-02 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2015-03-28 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 34 - director → ME
  • 30
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    904,921 GBP2016-04-30
    Officer
    2013-04-03 ~ now
    IIF 50 - director → ME
    2015-04-06 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 31
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,644 GBP2015-06-30
    Officer
    2013-06-20 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 32
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,964 GBP2021-08-31
    Officer
    2020-09-14 ~ dissolved
    IIF 35 - director → ME
  • 33
    Unit 1 First Floor Brook Business Park, Cowley Mill Road, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 43 - director → ME
    2011-02-04 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 34
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,273 GBP2019-06-30
    Officer
    2006-07-24 ~ now
    IIF 42 - director → ME
    2011-02-04 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,224 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 32 - director → ME
    2012-02-28 ~ now
    IIF 135 - secretary → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 38
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,283 GBP2016-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 39
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 16 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-05-19 ~ dissolved
    IIF 65 - director → ME
  • 41
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 42
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 46 - director → ME
  • 43
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-30 ~ dissolved
    IIF 68 - director → ME
    2011-02-04 ~ dissolved
    IIF 108 - secretary → ME
  • 44
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,766 GBP2017-12-31
    Officer
    2016-12-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 45
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 62 - director → ME
  • 46
    TERRA FIRMA INVESTMENTS LIMITED - 2011-11-25
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 63 - director → ME
  • 47
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 48
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,149 GBP2023-03-31
    Officer
    2017-03-07 ~ now
    IIF 7 - director → ME
  • 49
    68 Grafton Way, London, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 25 - director → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2016-07-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 51
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 52
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-07 ~ now
    IIF 10 - director → ME
  • 53
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -261,893 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 21 - director → ME
  • 54
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-06 ~ dissolved
    IIF 22 - director → ME
  • 55
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-06 ~ dissolved
    IIF 23 - director → ME
Ceased 28
  • 1
    1 Exeter Road, London
    Corporate (4 parents)
    Equity (Company account)
    226 GBP2024-03-31
    Officer
    2013-02-08 ~ 2014-04-01
    IIF 58 - director → ME
  • 2
    106 Harmood Street, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2005-06-13 ~ 2006-03-10
    IIF 45 - director → ME
  • 3
    C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,907 GBP2023-06-25
    Officer
    ~ 1994-09-23
    IIF 107 - director → ME
  • 4
    34 Balcombe Street, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-06-03 ~ 2020-11-23
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CROWNTEL LIMITED - 1998-08-07
    Georgian House, 194 Station Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    15,547 GBP2024-03-31
    Officer
    2007-11-12 ~ 2016-09-08
    IIF 59 - director → ME
    2014-03-28 ~ 2016-09-08
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2011-10-03
    IIF 69 - director → ME
    2011-02-04 ~ 2011-10-03
    IIF 109 - secretary → ME
  • 7
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    -35,685 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-07
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 8
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-09-01 ~ 2023-06-01
    IIF 29 - director → ME
    2016-08-03 ~ 2019-07-27
    IIF 66 - director → ME
    Person with significant control
    2019-09-01 ~ 2023-06-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Cobden Court, Wimpole Close, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    -683,651 GBP2023-04-30
    Officer
    2020-06-03 ~ 2024-05-01
    IIF 8 - director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,654 GBP2016-04-30
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 125 - secretary → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-04-03 ~ 2017-04-04
    IIF 64 - director → ME
    2023-06-30 ~ 2024-04-19
    IIF 5 - director → ME
  • 12
    CITRUS HOMES LIMITED - 2020-09-08
    CITRUS PX ONE LIMITED - 2020-01-09
    Langley House, Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,972 GBP2023-03-31
    Officer
    2014-12-01 ~ 2017-02-20
    IIF 44 - director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,664 GBP2021-08-31
    Person with significant control
    2020-09-14 ~ 2020-09-21
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 14
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    110,933 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-08-28
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-17 ~ 2023-04-20
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 17
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,807 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-01 ~ 2017-12-02
    IIF 49 - director → ME
    2023-06-30 ~ 2024-04-05
    IIF 18 - director → ME
  • 19
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2015-03-28 ~ 2015-03-29
    IIF 130 - secretary → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,964 GBP2021-08-31
    Person with significant control
    2020-09-14 ~ 2020-09-21
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 21
    41 Kilburn Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132,762 GBP2023-03-31
    Officer
    2015-03-02 ~ 2025-02-12
    IIF 3 - director → ME
    2015-03-02 ~ 2025-02-12
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-05-03 ~ 2022-05-17
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD - 2014-05-14
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,473,301 GBP2024-02-29
    Officer
    2012-04-05 ~ 2014-04-03
    IIF 70 - director → ME
  • 24
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,766 GBP2017-12-31
    Person with significant control
    2016-12-01 ~ 2023-07-20
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    LIFEGAME LIMITED - 2005-04-01
    4 Abbot's Place, London
    Corporate (3 parents)
    Equity (Company account)
    441,234 GBP2024-02-28
    Officer
    2006-05-02 ~ 2011-03-01
    IIF 2 - director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,149 GBP2023-03-31
    Person with significant control
    2017-03-07 ~ 2017-09-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 27
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-07-29 ~ 2016-07-29
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 28
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-12-07 ~ 2017-12-08
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE

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