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 Keats, Lisette

    Related profiles found in government register
  • Khalastchi Keats, Lisette
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

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

      IIF 2 IIF 3 IIF 4
    • 38, Berkeley Square, London, W1J 5AE

      IIF 8
    • 5, Wadham Gardens, London, NW3 3DN, United Kingdom

      IIF 9
  • Keats, Lisette
    British architect born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Wadham Gardens, London, NW3 3DN

      IIF 10
  • Khalastchi, Lisette
    British director born in August 1957

    Registered addresses and corresponding companies
    • 33 Blomfield Road, London, W9 1AA

      IIF 11
  • Ms Lisette Khalastchi Keats
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

      IIF 12
    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 13
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 38, Berkeley Square, London, W1J 5AE

      IIF 17
  • Khalastchi, Lisette

    Registered addresses and corresponding companies
    • 33 Blomfield Road, London, W9 1AA

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,269,064 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 4 - director → ME
  • 2
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - director → ME
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,531 GBP2024-03-31
    Officer
    2014-05-16 ~ now
    IIF 7 - director → ME
  • 5
    38 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 9 - director → ME
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -39,944 GBP2024-03-31
    Officer
    2018-05-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,144,823 GBP2024-03-31
    Officer
    2012-02-23 ~ now
    IIF 5 - director → ME
  • 8
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -414 GBP2024-03-31
    Officer
    2021-08-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-05-16 ~ 2016-10-25
    IIF 8 - director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,269,064 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    149 KING HENRY'S ROAD LIMITED - 2024-10-18
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    688 GBP2023-12-31
    Officer
    2002-08-05 ~ 2023-05-25
    IIF 10 - director → ME
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,531 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,144,823 GBP2024-03-31
    Officer
    ~ 1993-06-01
    IIF 11 - director → ME
    1992-03-31 ~ 1994-03-19
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.