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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frank Khalastchi, Frank Menashi

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Khalastichi, Frank
    British director born in January 1933

    Registered addresses and corresponding companies

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

      IIF 2
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies

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

      IIF 3
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 4
  • Khalastchi, Ephraim Menashi Frank
    British co director born in January 1933

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Khalastchi, Ephraim Menashi Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 36

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 37
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Khalastchi, David Frank
    British operations manager born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 39
  • Khalastchi, David Frank
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 40
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 43 IIF 44
  • Khalastchi, David
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Praed Street, Paddington, London, W2 1NJ, England

      IIF 45
  • Khalastchi, Frank
    British co director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Khalastchi, Frank
    British company director born in January 1933

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Khalastchi, Frank
    British none born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • Khalastchi, Frank
    British propert investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 95
  • Khalastchi, David Frank
    English property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 96
  • Khalastchi, David Frank
    English property investor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

    • icon of address 1, Huson Close, London, NW3 3JW, United Kingdom

      IIF 99
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Hudson Close, London, NW3 3JW, United Kingdom

      IIF 100
  • Khalastchi, Ephraim Menashi Frank
    British director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Mr Ephraim Menashi Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 136 IIF 137

    • icon of address 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 138
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 139
  • Mr David Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 York Place, York Place, Leeds, LS1 2EX, England

      IIF 140
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 141

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

      IIF 142

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

      IIF 143
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
child relation
Offspring entities and appointments
Active 98
  • 1
    icon of address C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 48 - Director → ME
  • 2
    WALDEN MAINTENANCE LIMITED - 2025-01-27
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-09 ~ now
    IIF 51 - Director → ME
  • 4
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-17 ~ dissolved
    IIF 92 - Director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    IIF 78 - Director → ME
  • 7
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 132 - Director → ME
  • 8
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 137 - Director → ME
  • 10
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 80 - Director → ME
  • 11
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 54 - Director → ME
  • 12
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 75 - Director → ME
  • 13
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 122 - Director → ME
  • 17
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 123 - Director → ME
  • 18
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 121 - Director → ME
  • 19
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ dissolved
    IIF 129 - Director → ME
  • 20
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-06-02 ~ dissolved
    IIF 110 - Director → ME
  • 21
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 112 - Director → ME
  • 22
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-16 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    icon of calendar 2004-03-25 ~ now
    IIF 14 - Director → ME
  • 24
    icon of address 20 York Place York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 25
    icon of address 63 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 26
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ now
    IIF 62 - Director → ME
  • 27
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 82 - Director → ME
  • 28
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 98 - Director → ME
  • 29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
  • 30
    FISHEND LIMITED - 1998-04-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ now
    IIF 52 - Director → ME
  • 31
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 83 - Director → ME
  • 33
    HOLAW (438) LIMITED - 1998-06-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ now
    IIF 66 - Director → ME
  • 34
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-13 ~ now
    IIF 55 - Director → ME
  • 35
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 36
    icon of address Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 101 - Director → ME
  • 37
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 91 - Director → ME
  • 38
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ now
    IIF 61 - Director → ME
  • 39
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 77 - Director → ME
  • 40
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 46 - Director → ME
  • 41
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 114 - Director → ME
  • 42
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 68 - Director → ME
  • 43
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 17 - Director → ME
  • 44
    FLIGHTWATER LIMITED - 2003-11-25
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 45
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 100 - Director → ME
  • 46
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 113 - Director → ME
  • 47
    icon of address 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 133 - Director → ME
  • 49
    EDRO PROPERTIES LIMITED - 2024-05-02
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 39 - Director → ME
  • 50
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 52
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    icon of address 20 York Place, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 54
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 55
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2003-06-25 ~ now
    IIF 69 - Director → ME
  • 56
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 67 - Director → ME
  • 57
    icon of address 60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 65 - Director → ME
  • 58
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 1997-07-15 ~ now
    IIF 31 - Director → ME
  • 59
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ now
    IIF 34 - Director → ME
  • 60
    icon of address 20 York Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 61
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 56 - Director → ME
  • 62
    ROETIME LIMITED - 1998-08-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 130 - Director → ME
    icon of calendar 2007-09-11 ~ now
    IIF 79 - Director → ME
  • 63
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 84 - Director → ME
  • 64
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 74 - Director → ME
  • 65
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 81 - Director → ME
  • 66
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 86 - Director → ME
  • 67
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 7 - Director → ME
  • 68
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    icon of calendar 2006-08-29 ~ now
    IIF 33 - Director → ME
    icon of calendar 2018-09-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 30 - Director → ME
  • 70
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 5 - Director → ME
  • 71
    icon of address 20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 44 - Director → ME
  • 72
    icon of address 20 York Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 96 - Director → ME
  • 73
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 116 - Director → ME
  • 74
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ 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
    IIF 103 - Right to appoint or remove directors → OE
  • 75
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 63 - Director → ME
  • 76
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    icon of calendar 2005-03-16 ~ now
    IIF 11 - Director → ME
  • 77
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 1 - Director → ME
  • 78
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-07-17 ~ now
    IIF 18 - Director → ME
  • 79
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 6 - Director → ME
  • 80
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 70 - Director → ME
  • 81
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 15 - Director → ME
  • 82
    SPEED 9938 LIMITED - 2004-10-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ now
    IIF 59 - Director → ME
  • 83
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ now
    IIF 58 - Director → ME
    icon of calendar 1997-12-11 ~ now
    IIF 3 - Secretary → ME
  • 84
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 21 - Director → ME
  • 85
    icon of address One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 99 - Director → ME
  • 86
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 32 - Director → ME
  • 87
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 88
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 95 - Right to appoint or remove directors → OE
  • 89
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 135 - Director → ME
  • 90
    HOLAW (615) LIMITED - 2000-07-24
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 50 - Director → ME
  • 91
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 71 - Director → ME
  • 92
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 93
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 60 - Director → ME
  • 94
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    IIF 76 - Director → ME
  • 95
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    IIF 72 - Director → ME
  • 96
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 118 - Director → ME
  • 97
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 117 - Director → ME
  • 98
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    icon of calendar 2003-12-02 ~ now
    IIF 20 - Director → ME
Ceased 29
  • 1
    icon of address C/o Cunningham & Co, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-06-30
    IIF 22 - Director → ME
  • 2
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    icon of address 17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ 2016-08-31
    IIF 45 - Director → ME
  • 3
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    icon of address 30 St. George Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-21 ~ 2025-03-17
    IIF 119 - Director → ME
  • 4
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    icon of calendar 2007-08-10 ~ 2025-03-31
    IIF 25 - Director → ME
  • 5
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2016-02-26
    IIF 35 - Director → ME
  • 7
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-17
    IIF 93 - Director → ME
  • 8
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-17
    IIF 94 - Director → ME
  • 9
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-09
    IIF 89 - Director → ME
  • 10
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-09
    IIF 90 - Director → ME
  • 11
    icon of address 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-22
    IIF 24 - Director → ME
  • 12
    YORKLANE LIMITED - 2002-01-18
    icon of address 25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2009-03-13
    IIF 27 - Director → ME
  • 13
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    icon of calendar 2015-06-01 ~ 2021-05-19
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    icon of address Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,513,502 GBP2023-12-31
    Officer
    icon of calendar 1997-04-08 ~ 2000-07-14
    IIF 12 - Director → ME
  • 15
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2014-03-05
    IIF 29 - Director → ME
  • 16
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-07 ~ 2025-04-07
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ 2025-04-07
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 17
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -102,719 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2024-03-06
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2024-03-20
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 18
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WALDEN DEVELOPMENT LIMITED - 2023-05-31
    BB0001 LIMITED - 2020-02-11
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    icon of address 20 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    icon of calendar 2020-01-15 ~ 2022-06-17
    IIF 41 - Director → ME
    icon of calendar 2020-01-15 ~ 2020-01-28
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ 2023-05-26
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    icon of calendar 2005-01-11 ~ 2012-12-11
    IIF 13 - Director → ME
  • 21
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 1993-07-26 ~ 2016-04-22
    IIF 10 - Director → ME
  • 22
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ 2023-09-13
    IIF 120 - Director → ME
  • 23
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2000-12-14 ~ 2001-04-20
    IIF 28 - Director → ME
  • 24
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    icon of address 7 Praed Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2016-04-14
    IIF 138 - Director → ME
  • 25
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-09
    IIF 88 - Director → ME
  • 26
    20 YORK PLACE LIMITED - 2024-07-24
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    icon of calendar 2018-10-18 ~ 2021-08-10
    IIF 42 - Director → ME
  • 27
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2020-09-08 ~ 2023-09-13
    IIF 38 - Director → ME
  • 28
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-08 ~ 2006-11-01
    IIF 8 - Director → ME
  • 29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2023-01-25
    IIF 87 - Director → ME

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