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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

Khalastchi, Frank

    Related profiles found in government register
  • Khalastchi, Frank
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Frank
    British co director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Khalastchi, Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Frank
    British director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Khalastchi, Frank
    British investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Khalastchi, Frank
    British none born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Khalastchi, Frank
    British propert investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

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

      IIF 47

    • Flat 65, Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 48 IIF 49
  • Khalastchi, David Frank
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 83 IIF 84
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Khalastchi, Frank
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Khalastichi, Frank
    British director born in January 1933

    Registered addresses and corresponding companies

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

      IIF 89
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

      IIF 90

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 91
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Huson Close, London, NW3 3JW, United Kingdom

      IIF 92
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hudson Close, London, NW3 3JW, United Kingdom

      IIF 93
  • Khalastchi, David
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies

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

      IIF 95
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 96

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

      IIF 97

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

      IIF 98
  • Khalastchi, David Frank
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 101
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 102
  • Khalastchi, David Frank
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104

    • 12, Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England

      IIF 105
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    English property investor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 143
  • Frank Khalastchi, Frank Menashi
    British company director born in January 1933

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Mr David Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158
  • Mr Ephraim Menashi Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65, 2 Anhalt Road, London, SW11 4PD, England

      IIF 159
child relation
Offspring entities and appointments 130
  • 1
    56 WARRINGTON CRESCENT LIMITED
    01864668
    C/o Cunningham & Co, 135 Notting Hill Gate, London
    Active Corporate (17 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    ~ 1994-06-30
    IIF 133 - Director → ME
  • 2
    ADIWELL LIMITED
    05167787
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (6 parents)
    Officer
    2004-07-12 ~ now
    IIF 1 - Director → ME
  • 3
    AEDK HOLDINGS LTD
    - now 14770913
    WALDEN MAINTENANCE LIMITED
    - 2025-01-27 14770913
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALFINE LIMITED
    05323026
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2005-01-09 ~ now
    IIF 6 - Director → ME
  • 5
    AVONDON LTD
    04758917
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BIGGLESLANE PROPERTIES (NO.2) LIMITED
    - now 06823575 05521248
    BIGGLESTONE PROPERTIES (NO.2) LIMITED
    - 2009-02-25 06823575 05521248
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 89 - Director → ME
  • 7
    BIGGLESLANE PROPERTIES LIMITED
    05521248 06823575
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 40 - Director → ME
  • 8
    BLUEBOYS JV (CHELMSFORD) LIMITED
    - now 16372893
    FCLS RM 117 LIMITED
    - 2025-07-11 16372893 15566610, 13858118, 13857943... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 77 - Director → ME
  • 9
    BLUEBOYS JV (COLCHESTER) LIMITED
    - now 16372966
    FCLS RM 118 LIMITED
    - 2025-07-11 16372966 15566610, 13858118, 13857943... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 70 - Director → ME
  • 10
    BLUEBOYS JV (LIVERPOOL) LIMITED
    - now 16786212
    BLUEBOYS JV (HAMMERSMITH) LIMITED
    - 2025-12-02 16786212
    FCLS RM 123 LIMITED
    - 2025-11-27 16786212 15566610, 13858118, 13857943... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-27 ~ now
    IIF 66 - Director → ME
  • 11
    BLUEBOYS JV LIMITED
    15831652
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 74 - Director → ME
  • 12
    BONDWELL PROPERTIES LIMITED
    05335805
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 134 - Director → ME
  • 13
    BRAAVOS INVESTMENTS LIMITED
    09115674
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 65 - Director → ME
  • 14
    BRIGHTWATER INVESTMENTS LIMITED
    04743320
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 26 - Director → ME
  • 15
    BROOKGREEN DEVELOPMENTS LIMITED
    01811291
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
  • 16
    BROOKGREEN LIMITED
    - now 02142286
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
    - 1990-04-04 02142286
    PETMOOR ESTATES LIMITED
    - 1988-09-23 02142286
    DANERISE LIMITED
    - 1987-09-25 02142286
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
  • 17
    BRUNSWICK COURT LIMITED - now
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED
    - 2017-09-19 09393845
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ 2016-08-31
    IIF 94 - Director → ME
  • 18
    CAPEX (STOCKPORT) LIMITED
    16506510
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-19 ~ now
    IIF 81 - Director → ME
  • 19
    COUNTRYLARGE ESTATES LIMITED
    09431727
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EARTH ESTATES
    05862435
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (8 parents)
    Officer
    2006-06-29 ~ now
    IIF 125 - Director → ME
  • 21
    EARTH PROPERTIES LIMITED
    05862450
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (10 parents)
    Officer
    2006-06-29 ~ now
    IIF 137 - Director → ME
  • 22
    EASTGATE JVCO LIMITED
    16252635
    20 York Place, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 54 - Director → ME
  • 23
    EASTGATE PROPCO 1 LIMITED
    16253791 16253790, 16255130
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 55 - Director → ME
  • 24
    EASTGATE PROPCO LIMITED
    16255130 16253790, 16253791
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 53 - Director → ME
  • 25
    EASTGATE SECURITY AGENT LIMITED - now
    EASTGATE PROPCO 2 LIMITED
    - 2025-03-19 16253790 16253791, 16255130
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-21 ~ 2025-03-17
    IIF 83 - Director → ME
  • 26
    ECL (HOLDCO) LIMITED
    15721934
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-15 ~ dissolved
    IIF 86 - Director → ME
  • 27
    ECL(ASSETS MANAGEMENT) LIMITED
    15756221
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-02 ~ dissolved
    IIF 82 - Director → ME
  • 28
    ECL(DEVCO) LIMITED
    15750349
    20 York Place, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 60 - Director → ME
  • 29
    EDRO CAPITAL LIMITED
    15567531
    20 York Place, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-03-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EROS PROPERTIES LIMITED
    05081125
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 116 - Director → ME
  • 31
    FASCROFT LIMITED
    06262755
    60 High Street Wimbledon, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ 2025-03-31
    IIF 136 - Director → ME
  • 32
    FBT (AD) VENTURES LTD
    16112119
    20 York Place York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    FCLS RM 119 LIMITED
    - now 16558185 15566610, 13858118, 13857943... (more)
    FCLS RM 119 LIMITED
    - 2025-09-22 16558185 15566610, 13858118, 13857943... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-09-23
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 34
    FCLS RM 120 LIMITED
    - now 16558433 15566610, 13858118, 13857943... (more)
    FCLS RM 120 LIMITED
    - 2025-10-20 16558433 15566610, 13858118, 13857943... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-10-21
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 35
    FCLS RM 122 LIMITED
    - now 16636242 15566610, 13858118, 13857943... (more)
    FCLS RM 122 LIMITED
    - 2026-01-26 16636242 15566610, 13858118, 13857943... (more)
    B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 71 - Director → ME
  • 36
    FLODRIVE ESTATES LIMITED
    03905094
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 15 - Director → ME
  • 37
    FLODRIVE ESTATES SUBSIDIARY LIMITED
    09495212
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ now
    IIF 8 - Director → ME
  • 38
    FLODRIVE GARTH LTD
    09517957
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 91 - Director → ME
  • 39
    FLODRIVE HOLDINGS LIMITED
    02685691
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 40
    FLODRIVE INVESTMENTS LIMITED
    - now 03540798
    FISHEND LIMITED
    - 1998-04-29 03540798
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 7 - Director → ME
  • 41
    FLODRIVE LIMITED
    01309059
    68 Grafton Way, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 42
    FLODRIVE PROPERTIES (BRISTOL) LIMITED
    08778644
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 43
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-07-20 ~ now
    IIF 17 - Director → ME
  • 44
    FLODRIVE TRADING LIMITED
    04634992
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2003-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FLODRIVE UK V (GENERAL PARTNER) LIMITED
    - now 06278396
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 143 - Director → ME
  • 46
    FLODRIVE UK V (NOMINEE 1) LIMITED
    - now 06324461 06324462
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 48 - Director → ME
  • 47
    FLODRIVE UK V (NOMINEE 2) LIMITED
    - now 06324462 06324461
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 49 - Director → ME
  • 48
    FLODRIVE UK V2 (NOMINEE ONE) LIMITED
    - now 06464604
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 45 - Director → ME
  • 49
    FLODRIVE UK V2 (NOMINEE TWO) LIMITED
    - now 06464606
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 46 - Director → ME
  • 50
    FROSTMEADOW LIMITED
    05376343
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 28 - Director → ME
  • 51
    GARTH ENTERPRISES LIMITED
    02410444
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    ~ now
    IIF 90 - Director → ME
  • 52
    GOLDRING PROPERTIES LIMITED
    05335643
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 135 - Director → ME
  • 53
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-11-06 ~ now
    IIF 5 - Director → ME
  • 54
    HALEBEECH LIMITED
    04812973
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 14 - Director → ME
  • 55
    HALEBEECH SUBSIDIARY LIMITED
    09637786
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 39 - Director → ME
  • 56
    HARRIGEM LIMITED
    06080199
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-06-01 ~ now
    IIF 20 - Director → ME
  • 57
    HORNTON COURT MANAGEMENT COMPANY LIMITED
    - now 04339597
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2002-12-10 ~ 2009-03-13
    IIF 138 - Director → ME
  • 58
    HORSFORTH MILL LIMITED
    09432619
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2018-06-28 ~ now
    IIF 73 - Director → ME
    2015-06-01 ~ 2021-05-19
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HYBER LIMITED
    05249945
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-10-24 ~ now
    IIF 18 - Director → ME
  • 60
    IG LOVERIDGE MEWS LIMITED - now
    GREATER LONDON DEVELOPMENTS LIMITED
    - 2022-09-08 03326329
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,515,758 GBP2024-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 127 - Director → ME
  • 61
    INFO PROPERTIES LIMITED
    05025060
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 117 - Director → ME
  • 62
    JALCROFT LIMITED
    06262453
    60 High Street Wimbledon, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 140 - Director → ME
  • 63
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 131 - Director → ME
  • 64
    JEDWYN LIMITED
    06298741
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 93 - Director → ME
  • 65
    KHALBROS (SAXTON LANE) LIMITED
    12814293
    20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 72 - Director → ME
  • 66
    KHALBROS EASTGATE HOLDCO LIMITED
    16193589
    20 York Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    KHALBROS JV (PARK ROW) LIMITED
    16516519
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 63 - Director → ME
  • 68
    KHALBROS JV (PORTSMOUTH) LIMITED
    - now 16120867
    FCLS RM 105 LIMITED
    - 2025-06-10 16120867 15566610, 13858118, 13857943... (more)
    68 Grafton Way Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-06-10
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 69
    KHALBROS JV LIMITED
    - now 16173835
    FCLS RM 106 LIMITED
    - 2025-04-07 16173835 15566610, 13858118, 13857943... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-12 ~ now
    IIF 75 - Director → ME
    2025-04-07 ~ 2025-04-07
    IIF 36 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-07
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 70
    KHALBROS MANAGEMENT LTD
    - now 10798875
    KHALSMITH MANAGEMENT LIMITED
    - 2018-06-13 10798875
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -102,719 GBP2024-06-30
    Officer
    2017-06-01 ~ 2024-03-06
    IIF 106 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-03-20
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    KHALBROS OFFICE LTD
    - now 07281654
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    20 York Place, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 99 - Director → ME
  • 72
    KHALBROS TRADING & INVESTMENTS LIMITED
    13420619
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 74
    KHALSMITH INVESTMENTS LIMITED
    09114891
    20 York Place, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    2014-07-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    KHALSMITH LIMITED
    - now 05282501
    CRAMER MCQUEEN ASSOCIATES LIMITED
    - 2010-05-07 05282501
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 76
    KINGSTON LAND LIMITED
    05578677
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    KIRKLANE PROPERTIES LIMITED
    04805538
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 19 - Director → ME
  • 78
    LEDA DESIGN AND DEVELOPMENT LTD - now
    WALDEN DEVELOPMENT LIMITED
    - 2023-05-31 12268308
    BB0001 LIMITED
    - 2020-02-11 12268308
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    20 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    2020-01-15 ~ 2022-06-17
    IIF 104 - Director → ME
    2020-01-15 ~ 2020-01-28
    IIF 108 - Director → ME
    Person with significant control
    2022-07-14 ~ 2023-05-26
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    LIDBROOKE LIMITED
    05593329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 34 - Director → ME
  • 80
    LOGDEAN LIMITED
    04021435
    60 High Street Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-12-15 ~ dissolved
    IIF 33 - Director → ME
  • 81
    LOGICAL PROPERTIES LIMITED
    03347925
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-15 ~ now
    IIF 123 - Director → ME
  • 82
    MAJORTOWN LIMITED
    04231983
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 128 - Director → ME
  • 83
    MEADOW PROPERTIES LIMITED
    05767369
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 121 - Director → ME
  • 84
    MESSRS MARKETING LIMITED
    12130268
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    METROPOLITAN PROPERTY AND FINANCE LIMITED
    02969340
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-18 ~ now
    IIF 10 - Director → ME
  • 86
    N.M.D.J. INVESTMENTS LIMITED
    - now 03592247
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-09-11 ~ now
    IIF 25 - Director → ME
    2019-10-17 ~ now
    IIF 67 - Director → ME
  • 87
    NELLBUSH LIMITED
    02828174
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ 2016-04-22
    IIF 126 - Director → ME
  • 88
    NMDJ ENTERPRISES LIMITED
    07525455
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 24 - Director → ME
  • 89
    OADBY PROPERTIES LIMITED
    05647142
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 37 - Director → ME
  • 90
    OPTADRIVE LIMITED
    04141571
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 27 - Director → ME
  • 91
    OPTADRIVE SUBSIDIARY LIMITED
    10257768
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ now
    IIF 3 - Director → ME
  • 92
    OVERVIEW ESTATES LIMITED
    06032926
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 114 - Director → ME
  • 93
    OXFORD HOTELS & INNS MANAGEMENT LIMITED
    05918480
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2018-09-24 ~ now
    IIF 100 - Director → ME
    2006-08-29 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 94
    PEAKRISE PROPERTIES LIMITED
    05263046
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 141 - Director → ME
  • 95
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 122 - Director → ME
  • 96
    PEARL CHAMBERS LIMITED
    11498633 16355287
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 107 - Director → ME
  • 97
    PEARL CHAMBERS LIMITED
    16355287 11498633
    20 York Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 61 - Director → ME
  • 98
    PHOENIX (BLOCK A OPCO) LIMITED
    14722541
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 84 - Director → ME
  • 99
    PHOENIX (BLOCK B) LIMITED
    14731062
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 50 - Director → ME
  • 100
    PHOENIX HOLDING LEEDS LIMITED
    12997642
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 101
    PLANESITE LIMITED
    14752793
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 16 - Director → ME
  • 102
    PLANTATION PROPERTIES LIMITED
    05394594
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 115 - Director → ME
  • 103
    PORTLOW LIMITED
    06714408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 144 - Director → ME
  • 104
    POWIS STREET ESTATES (NO. 2) LIMITED
    05056328 05806876
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-07-17 ~ now
    IIF 118 - Director → ME
  • 105
    POWIS STREET ESTATES (NO. 3) LIMITED
    05806876 05056328
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 113 - Director → ME
  • 106
    POWIS STREET ESTATES LIMITED
    04113133
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ 2001-04-20
    IIF 139 - Director → ME
  • 107
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 87 - Director → ME
  • 108
    PRIMEOAK PROPERTIES LIMITED
    06060721
    68 Grafton Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 109
    PROPERTY MERCHANT LIMITED
    05591938
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 129 - Director → ME
  • 110
    RAMBO LIMITED
    - now 05240069
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-10-07 ~ now
    IIF 13 - Director → ME
  • 111
    ROMAFLOW LIMITED
    03470603
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-11-26 ~ now
    IIF 12 - Director → ME
    1997-12-11 ~ now
    IIF 95 - Secretary → ME
  • 112
    ROUNDHOUSE ESTATES LIMITED
    06168193
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 132 - Director → ME
  • 113
    SHAPLANE PROPERTIES LIMITED
    05588688
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 92 - Director → ME
  • 114
    SHELFCO (NO. 2881) LIMITED
    04935876 03958799, 03289107, 05503281... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 142 - Director → ME
  • 115
    SOLARUS ESTATES LIMITED
    05867063
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 130 - Director → ME
  • 116
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    08906583 09825580
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2020-01-15 ~ 2021-06-09
    IIF 44 - Director → ME
    2023-02-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 146 - Right to appoint or remove directors → OE
  • 117
    ST VINCENT ESTATES LIMITED
    08346731
    20 York Place, Leeds, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 78 - Director → ME
  • 118
    STRANDPARK HOLDINGS LIMITED
    - now 03893882
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 4 - Director → ME
  • 119
    STRANDPARK PROPERTIES LIMITED
    02223704
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 21 - Director → ME
  • 120
    SUPERCITY THE HEADROW LTD - now
    20 YORK PLACE LIMITED
    - 2024-07-24 11019187
    25 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2018-10-18 ~ 2021-08-10
    IIF 105 - Director → ME
  • 121
    TARLIN LIMITED
    05593288
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 122
    TARLIN SUBSIDIARY LIMITED
    10377805
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 123
    THE KHALASTCHI FOUNDATION
    05149120
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 38 - Director → ME
  • 124
    TK NOMINEES LIMITED
    - now 05275003
    MAJORTOWN (NO2) LIMITED
    - 2014-05-09 05275003
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 22 - Director → ME
  • 125
    TORSION (SAXTON LANE) LIMITED
    11401293
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    2020-09-08 ~ 2023-09-13
    IIF 102 - Director → ME
  • 126
    TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
    16194503
    20 York Place, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 52 - Director → ME
  • 127
    TORSION PHOENIX (HOLDCO) LIMITED
    14717255
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    2023-03-08 ~ now
    IIF 51 - Director → ME
  • 128
    WATERSIDE POINT (MANAGEMENT) LIMITED
    - now 02056676
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    1995-08-08 ~ 2006-11-01
    IIF 124 - Director → ME
  • 129
    WESTSIDE ESTATES LIMITED
    04982596
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 119 - Director → ME
  • 130
    YARROW ESTATES LIMITED
    10401185
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-01-25
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.