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
Individuals in focus
Desai, Shane Shahin
Desai, Shane Shahin
Registered addresses and corresponding companiesDesai, Shane
Registered addresses and corresponding companiesDesai, Shane
British Registered addresses and corresponding companiesDesai, Shane Shahin
British Registered addresses and corresponding companiesDesai, Shane Shahin
British director born in April 1964Registered addresses and corresponding companies
IIF 23
50a Southill Park, London, NW3
Desai, Shane
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British property developer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 1b, Tasso Road, London, W6 8LY, England
Desai, Shane Shahin
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 68 Grafton Way, London, W1T 5DS, United Kingdom
Desai, Shane Shahin
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 68, Grafton Way, London, W1T 5DS, United Kingdom
Desai, Shane Shahin
British none born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 1b, Tasso Road, London, London, W6 8LY, United Kingdom
Desai, Shane Shahin
British property developer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 80 IIF 81 IIF 82 (more) 68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 88 Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 89 IIF 90 Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 91 St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
Desai, Shane Shahin
British property investor born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Shane Shahin Desai
British born in April 1964Resident in England
Registered addresses and corresponding companiesMr Shane Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesShane Shahin Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Shane Shahin Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-25,210 GBP2021-12-31Officer
2019-12-18 ~ nowIIF 45 - Director → ME - 2 St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)117,398 GBP2016-03-22Officer 2013-06-20 ~ dissolvedIIF 91 - Director → ME
- 3 68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Officer 2014-08-21 ~ nowIIF 55 - Director → ME
- 4 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-269,742 GBP2024-02-29Officer 2012-02-29 ~ nowIIF 40 - Director → ME 2012-02-29 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 5 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2022-07-21 ~ nowIIF 59 - Director → ME
- 6 68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)111,237 GBP2024-02-29Officer 2015-02-05 ~ nowIIF 37 - Director → ME 2015-02-05 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 7 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)48,219 GBP2022-12-31Officer 2013-06-20 ~ nowIIF 48 - Director → ME 2015-06-22 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 8 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer 2015-04-08 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 9 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2019-10-09 ~ nowIIF 36 - Director → ME
- 10 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-187,998 GBP2020-04-30Officer 2016-04-22 ~ nowIIF 52 - Director → ME 2016-04-22 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-22 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 11 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-26 ~ dissolvedIIF 74 - Director → ME
- 12 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 13 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2023-06-30 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 14 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Officer 2020-09-14 ~ dissolvedIIF 71 - Director → ME
- 15 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-539,126 GBP2023-03-31Officer 2015-03-02 ~ nowIIF 39 - Director → ME 2015-03-02 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 16 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-10 ~ dissolvedIIF 84 - Director → ME
- 17 68 Grafton Way, LondonDissolved Corporate (1 parent)Officer 2013-08-05 ~ dissolvedIIF 86 - Director → ME 2015-04-06 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2013-06-06 ~ dissolvedIIF 88 - Director → ME 2015-04-06 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2013-02-15 ~ dissolvedIIF 82 - Director → ME 2015-04-06 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Officer 2004-03-29 ~ nowIIF 47 - Director → ME 2011-02-04 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 65 - Director → ME
- 22 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Officer 2017-05-03 ~ nowIIF 42 - Director → ME
- 23 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 7 offsprings)Total Assets Less Current Liabilities (Company account)1,008,783 GBP2016-09-30Officer 2005-11-08 ~ nowIIF 44 - Director → ME 2011-02-04 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 24 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Officer 2001-10-26 ~ nowIIF 41 - Director → ME 2011-02-04 ~ nowIIF 19 - Secretary → ME
- 25 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)584,214 GBP2016-09-30Officer 2014-09-18 ~ dissolvedIIF 67 - Director → ME
- 26 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)-158,657 GBP2023-02-28Officer 2013-08-15 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 27 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2013-05-17 ~ dissolvedIIF 87 - Director → ME 2014-06-02 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2015-03-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 29 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 56 - Director → ME
- 30 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)904,921 GBP2016-04-30Officer 2013-04-03 ~ nowIIF 43 - Director → ME 2015-04-06 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 31 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,644 GBP2015-06-30Officer 2013-06-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 32 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Officer 2020-09-14 ~ dissolvedIIF 76 - Director → ME
- 33 Unit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)Officer 2010-03-04 ~ dissolvedIIF 77 - Director → ME 2011-02-04 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 34 68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-132,273 GBP2019-06-30Officer 2006-07-24 ~ nowIIF 53 - Director → ME 2011-02-04 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 35 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)50,224 GBP2021-02-28Officer 2012-02-28 ~ nowIIF 54 - Director → ME 2012-02-28 ~ nowIIF 12 - Secretary → ME
- 36 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2017-05-03 ~ nowIIF 58 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 38 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,283 GBP2016-06-30Officer 2013-06-27 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 39 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2023-10-16 ~ nowIIF 38 - Director → ME
- 40 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2016-05-19 ~ dissolvedIIF 25 - Director → ME
- 41 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-07 ~ nowIIF 31 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 42 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 80 - Director → ME
- 43 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2004-01-30 ~ dissolvedIIF 28 - Director → ME 2011-02-04 ~ dissolvedIIF 17 - Secretary → ME
- 44 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Officer 2016-12-01 ~ nowIIF 50 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 45 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 92 - Director → ME
- 46TERRA FIRMA INVESTMENTS LIMITED - 2011-11-25 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 93 - Director → ME
- 47 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2023-09-05 ~ nowIIF 66 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 48 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Officer 2017-03-07 ~ nowIIF 33 - Director → ME
- 49 68 Grafton Way, London, EnglandReceiver Action Corporate (2 parents)Officer 2023-07-07 ~ nowIIF 49 - Director → ME
- 50 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2016-07-29 ~ nowIIF 57 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 51 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Officer 2016-07-29 ~ nowIIF 32 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 52 68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2017-12-07 ~ nowIIF 35 - Director → ME
- 53 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-261,893 GBP2023-05-31Officer 2022-05-06 ~ nowIIF 46 - Director → ME
- 54 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-06 ~ dissolvedIIF 69 - Director → ME
- 55 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-06 ~ dissolvedIIF 70 - Director → ME
Ceased
28
- 1 1 Exeter Road, LondonActive Corporate (4 parents)Equity (Company account)226 GBP2024-03-31Officer 2013-02-08 ~ 2014-04-01IIF 89 - Director → ME
- 2 106 Harmood Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-23Officer 2005-06-13 ~ 2006-03-10IIF 79 - Director → ME
- 3 C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,907 GBP2024-06-30Officer ~ 1994-09-23IIF 23 - Director → ME
- 4 34 Balcombe Street, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer 2014-06-03 ~ 2020-11-23IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-23IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
79 QUEENS GATE LIMITED
- nowCROWNTEL LIMITED - 1998-08-07 Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)15,547 GBP2024-03-31Officer 2007-11-12 ~ 2016-09-08IIF 90 - Director → ME 2014-03-28 ~ 2016-09-08IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-08-14IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 6 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2006-10-02 ~ 2011-10-03IIF 29 - Director → ME 2011-02-04 ~ 2011-10-03IIF 18 - Secretary → ME
- 7 68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Person with significant control 2016-04-06 ~ 2019-08-07IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 8 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-09-01 ~ 2023-06-01IIF 73 - Director → ME 2016-08-03 ~ 2019-07-27IIF 26 - Director → MEPerson with significant control 2019-09-01 ~ 2023-06-01IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-1,000,814 GBP2024-04-30Officer 2020-06-03 ~ 2024-05-01IIF 64 - Director → ME
- 10 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer 2015-04-08 ~ 2015-04-09IIF 2 - Secretary → ME
- 11 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2023-06-30 ~ 2024-04-19IIF 63 - Director → ME 2017-04-03 ~ 2017-04-04IIF 24 - Director → ME
- 12CITRUS HOMES LIMITED - 2020-09-08CITRUS PX ONE LIMITED - 2020-01-09 Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)93,972 GBP2023-03-31Officer 2014-12-01 ~ 2017-02-20IIF 78 - Director → ME
- 13 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Person with significant control 2020-09-14 ~ 2020-09-21IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 14 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Person with significant control 2016-04-06 ~ 2019-08-28IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 15 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-03-17 ~ 2023-04-20IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 16 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Person with significant control 2017-05-03 ~ 2017-05-03IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 17 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Person with significant control 2016-04-06 ~ 2019-11-01IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 18 68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2023-06-30 ~ 2024-04-05IIF 68 - Director → ME 2017-12-01 ~ 2017-12-02IIF 83 - Director → ME
- 19 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer 2015-03-28 ~ 2015-03-29IIF 7 - Secretary → ME
- 20 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Person with significant control 2020-09-14 ~ 2020-09-21IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 21 41 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)155,423 GBP2024-03-31Officer 2015-03-02 ~ 2025-02-12IIF 62 - Director → ME 2015-03-02 ~ 2025-02-12IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-02-12IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 22 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-03 ~ 2022-05-17IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 23DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD - 2014-05-14 The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Equity (Company account)1,439,110 GBP2025-02-28Officer 2012-04-05 ~ 2014-04-03IIF 30 - Director → ME
- 24 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Person with significant control 2016-12-01 ~ 2023-07-20IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 25LIFEGAME LIMITED - 2005-04-01 4 Abbot's Place, LondonActive Corporate (3 parents)Equity (Company account)441,234 GBP2024-02-28Officer 2006-05-02 ~ 2011-03-01IIF 61 - Director → ME
- 26 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Person with significant control 2017-03-07 ~ 2017-09-01IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 27 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-07-29 ~ 2016-07-29IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 28 68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Person with significant control 2017-12-07 ~ 2017-12-08IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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