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

    Registered addresses and corresponding companies
  • Desai, Shane

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Desai, Shane
    British

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Desai, Shane Shahin
    British

    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 23
  • 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 30
  • 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 31
  • 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 74
  • 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 91
  • 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 92 IIF 93
  • Mr Shane Shahin Desai
    British born in April 1964

    Resident in England

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

    Resident in United Kingdom

    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 50 - 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 90 - director → ME
  • 3
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    -35,685 GBP2020-08-31
    Officer
    2014-08-21 ~ now
    IIF 83 - 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 91 - director → ME
    2012-02-29 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 5
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 68 - 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 45 - director → ME
    2015-02-05 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 81 - director → ME
    2015-06-22 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 9
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 44 - 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 60 - director → ME
    2016-04-22 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-22 ~ now
    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
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 61 - director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 54 - 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 47 - director → ME
    2015-03-02 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 82 - director → ME
  • 17
    68 Grafton Way, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 85 - director → ME
    2015-04-06 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - 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 87 - director → ME
    2015-04-06 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - 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 78 - director → ME
    2015-04-06 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    110,933 GBP2019-06-30
    Officer
    2004-03-29 ~ now
    IIF 71 - director → ME
    2011-02-04 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - 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 41 - 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 49 - 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 70 - director → ME
    2011-02-04 ~ now
    IIF 15 - 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
  • 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 69 - director → ME
    2011-02-04 ~ now
    IIF 19 - 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 43 - 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 86 - director → ME
    2014-06-02 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - 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 27 - 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
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 64 - 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 80 - director → ME
    2015-04-06 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 65 - director → ME
  • 33
    Unit 1 First Floor Brook Business Park, Cowley Mill Road, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 73 - director → ME
    2011-02-04 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 72 - director → ME
    2011-02-04 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,224 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 62 - director → ME
    2012-02-28 ~ now
    IIF 12 - secretary → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - 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 63 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    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
  • 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 39
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 46 - 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 25 - 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 34 - director → ME
    Person with significant control
    2017-12-07 ~ now
    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
  • 42
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 76 - director → ME
  • 43
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-30 ~ dissolved
    IIF 28 - director → ME
    2011-02-04 ~ dissolved
    IIF 17 - 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 57 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 45
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 92 - 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 93 - director → ME
  • 47
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - 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 37 - director → ME
  • 49
    68 Grafton Way, London, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 55 - director → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2016-07-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 36 - director → ME
    Person with significant control
    2016-07-29 ~ now
    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
  • 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 40 - 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 51 - 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 52 - 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 53 - 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 88 - 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 75 - 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 23 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 89 - director → ME
    2014-03-28 ~ 2016-09-08
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - 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 29 - director → ME
    2011-02-04 ~ 2011-10-03
    IIF 18 - 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 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 59 - director → ME
    2016-08-03 ~ 2019-07-27
    IIF 26 - director → ME
    Person with significant control
    2019-09-01 ~ 2023-06-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 38 - 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 2 - 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 24 - director → ME
    2023-06-30 ~ 2024-04-19
    IIF 35 - 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 74 - 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 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
  • 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 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 79 - director → ME
    2023-06-30 ~ 2024-04-05
    IIF 48 - 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 7 - 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 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
  • 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 33 - director → ME
    2015-03-02 ~ 2025-02-12
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    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
  • 22
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-05-03 ~ 2022-05-17
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 30 - 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 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 32 - 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 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
  • 27
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-07-29 ~ 2016-07-29
    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
  • 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 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

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