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 Shane Shahin Desai

    Related profiles found in government register
  • 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
  • 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 England

    Registered addresses and corresponding companies
  • 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 45
  • 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 88
  • 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 105
  • Desai, Shane Shahin
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 114
  • Desai, Shane Shahin
    British director born in April 1964

    Registered addresses and corresponding companies

    • 50a Southill Park, London, NW3

      IIF 115
  • Desai, Shane Shahin
    British

    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 64 - 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 104 - director → ME
  • 3
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    -35,685 GBP2020-08-31
    Officer
    2014-08-21 ~ now
    IIF 97 - 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 105 - director → ME
    2012-02-29 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 82 - 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 59 - director → ME
    2015-02-05 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 95 - director → ME
    2015-06-22 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 58 - 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 74 - director → ME
    2016-04-22 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 75 - director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 68 - 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 61 - director → ME
    2015-03-02 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 96 - director → ME
  • 17
    68 Grafton Way, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 99 - director → ME
    2015-04-06 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 101 - director → ME
    2015-04-06 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 92 - director → ME
    2015-04-06 ~ dissolved
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 85 - director → ME
    2011-02-04 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 55 - 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 63 - 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 84 - director → ME
    2011-02-04 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 83 - director → ME
    2011-02-04 ~ now
    IIF 118 - 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 57 - 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 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 100 - director → ME
    2014-06-02 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 78 - 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 94 - director → ME
    2015-04-06 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 79 - director → ME
  • 33
    Unit 1 First Floor Brook Business Park, Cowley Mill Road, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 87 - director → ME
    2011-02-04 ~ dissolved
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 86 - director → ME
    2011-02-04 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 76 - 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 81 - director → ME
    Person with significant control
    2023-07-21 ~ 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
  • 37
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 60 - 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 109 - 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 48 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 42
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 90 - director → ME
  • 43
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-30 ~ dissolved
    IIF 112 - director → ME
    2011-02-04 ~ dissolved
    IIF 116 - 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 71 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 45
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 106 - 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 107 - director → ME
  • 47
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 51 - director → ME
  • 49
    68 Grafton Way, London, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 69 - director → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2016-07-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 50 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 54 - 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 65 - 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 66 - 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 67 - 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 102 - 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 89 - 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 115 - 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 103 - director → ME
    2014-03-28 ~ 2016-09-08
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    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
  • 6
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2011-10-03
    IIF 113 - director → ME
    2011-02-04 ~ 2011-10-03
    IIF 117 - 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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 73 - director → ME
    2016-08-03 ~ 2019-07-27
    IIF 110 - director → ME
    Person with significant control
    2019-09-01 ~ 2023-06-01
    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
  • 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 52 - 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 108 - director → ME
    2023-06-30 ~ 2024-04-19
    IIF 49 - 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 88 - 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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 93 - director → ME
    2023-06-30 ~ 2024-04-05
    IIF 62 - 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 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 47 - director → ME
    2015-03-02 ~ 2025-02-12
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 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
  • 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 114 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 46 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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.