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

    • 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

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

      IIF 2
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 36

    • 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

    • 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

    • 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

    • 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

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

      IIF 41

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

    • 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

    • 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

    • 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

    • 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

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

      IIF 98

    • 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

    • 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

    • 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

    • 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

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 136 IIF 137

    • 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

    • 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

    • 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

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 141

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

      IIF 142

    • 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

    • 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

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

      IIF 149
child relation
Offspring entities and appointments
Active 98
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-07-12 ~ now
    IIF 48 - director → ME
  • 2
    WALDEN MAINTENANCE LIMITED - 2025-01-27
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2005-01-09 ~ now
    IIF 51 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 92 - director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 2 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 78 - director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 132 - director → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 23 - director → ME
  • 9
    20 York Place, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 137 - director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 80 - director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 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
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 75 - director → ME
  • 13
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 125 - director → ME
    Person with significant control
    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
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 9 - director → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 26 - director → ME
  • 16
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 122 - director → ME
  • 17
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 123 - director → ME
  • 18
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 121 - director → ME
  • 19
    20 York Place, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2024-05-15 ~ dissolved
    IIF 129 - director → ME
  • 20
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-02 ~ dissolved
    IIF 110 - director → ME
  • 21
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 112 - director → ME
  • 22
    20 York Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    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
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 14 - director → ME
  • 24
    20 York Place York Place, Leeds, England
    Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 115 - director → ME
    Person with significant control
    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
    63 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 131 - director → ME
    Person with significant control
    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
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 62 - director → ME
  • 27
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 82 - director → ME
  • 28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 98 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 49 - director → ME
  • 30
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 52 - director → ME
  • 31
    68 Grafton Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 57 - director → ME
  • 32
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 83 - director → ME
  • 33
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-20 ~ now
    IIF 66 - director → ME
  • 34
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 55 - director → ME
  • 35
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 47 - director → ME
  • 36
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    ~ now
    IIF 101 - director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ now
    IIF 91 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 61 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 77 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 46 - director → ME
  • 41
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2018-06-28 ~ now
    IIF 114 - director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-24 ~ now
    IIF 68 - director → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 17 - director → ME
  • 44
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 19 - director → ME
  • 45
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 100 - director → ME
  • 46
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 113 - director → ME
  • 47
    20 York Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 126 - director → ME
    Person with significant control
    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
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 133 - director → ME
  • 49
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 39 - director → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 134 - director → ME
    Person with significant control
    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
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 52
    20 York Place, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,248 GBP2023-07-31
    Officer
    2014-07-03 ~ now
    IIF 136 - director → ME
    Person with significant control
    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
    20 York Place, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 54
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 53 - director → ME
  • 55
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 69 - director → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 67 - director → ME
  • 57
    60 High Street Wimbledon, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-12-15 ~ dissolved
    IIF 65 - director → ME
  • 58
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-15 ~ now
    IIF 31 - director → ME
  • 59
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 34 - director → ME
  • 60
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    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
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 56 - director → ME
  • 62
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 130 - director → ME
    2007-09-11 ~ now
    IIF 79 - director → ME
  • 63
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 84 - director → ME
  • 64
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 74 - director → ME
  • 65
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 81 - director → ME
  • 66
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 86 - director → ME
  • 67
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 7 - director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2006-08-29 ~ now
    IIF 33 - director → ME
    2018-09-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 69
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 30 - director → ME
  • 70
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2005-07-18 ~ now
    IIF 5 - director → ME
  • 71
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 44 - director → ME
  • 72
    20 York Place, Leeds, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 96 - director → ME
  • 73
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 116 - director → ME
  • 74
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    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
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 63 - director → ME
  • 76
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 11 - director → ME
  • 77
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 1 - director → ME
  • 78
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-07-17 ~ now
    IIF 18 - director → ME
  • 79
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 6 - director → ME
  • 80
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 70 - director → ME
  • 81
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 15 - director → ME
  • 82
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-07 ~ now
    IIF 59 - director → ME
  • 83
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ now
    IIF 58 - director → ME
    1997-12-11 ~ now
    IIF 3 - secretary → ME
  • 84
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 21 - director → ME
  • 85
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 99 - director → ME
  • 86
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 32 - director → ME
  • 87
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 16 - director → ME
  • 88
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2023-02-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 95 - Right to appoint or remove directors → OE
  • 89
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 135 - director → ME
  • 90
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 50 - director → ME
  • 91
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 71 - director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 64 - director → ME
  • 93
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 60 - director → ME
  • 94
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 76 - director → ME
  • 95
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 72 - director → ME
  • 96
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 118 - director → ME
  • 97
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 117 - director → ME
  • 98
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 20 - director → ME
Ceased 29
  • 1
    C/o Cunningham & Co, 135 Notting Hill Gate, London
    Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    ~ 1994-06-30
    IIF 22 - director → ME
  • 2
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ 2016-08-31
    IIF 45 - director → ME
  • 3
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    30 St. George Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2025-02-21 ~ 2025-03-17
    IIF 119 - director → ME
  • 4
    60 High Street Wimbledon, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ 2025-03-31
    IIF 25 - director → ME
  • 5
    68 Grafton Way, London
    Corporate (4 parents)
    Person with significant control
    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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 35 - director → ME
  • 7
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 93 - director → ME
  • 8
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 94 - director → ME
  • 9
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 89 - director → ME
  • 10
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 90 - director → ME
  • 11
    22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 24 - director → ME
  • 12
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2002-12-10 ~ 2009-03-13
    IIF 27 - director → ME
  • 13
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-06-01 ~ 2021-05-19
    IIF 85 - director → ME
    Person with significant control
    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
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,513,502 GBP2023-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 12 - director → ME
  • 15
    60 High Street Wimbledon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 29 - director → ME
  • 16
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 73 - director → ME
    Person with significant control
    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
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2024-03-06
    IIF 43 - director → ME
    Person with significant control
    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
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    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
    20 20 York Place, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    2020-01-15 ~ 2022-06-17
    IIF 41 - director → ME
    2020-01-15 ~ 2020-01-28
    IIF 97 - director → ME
    Person with significant control
    2022-07-14 ~ 2023-05-26
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 13 - director → ME
  • 21
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ 2016-04-22
    IIF 10 - director → ME
  • 22
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 120 - director → ME
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ 2001-04-20
    IIF 28 - director → ME
  • 24
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 138 - director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2020-01-15 ~ 2021-06-09
    IIF 88 - director → ME
  • 26
    20 YORK PLACE LIMITED - 2024-07-24
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2018-10-18 ~ 2021-08-10
    IIF 42 - director → ME
  • 27
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    250 GBP2023-06-30
    Officer
    2020-09-08 ~ 2023-09-13
    IIF 38 - director → ME
  • 28
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-08 ~ 2006-11-01
    IIF 8 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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.