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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Salim David Khalastchi

    Related profiles found in government register
  • Mr Peter Salim David Khalastchi
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British co director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 94
  • Khalastchi, Peter Salim David
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom

      IIF 128
  • Khalastchi, Peter Salim David
    British property investor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 130

    • Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom

      IIF 131
  • Khalastchi, Peter Salim David
    British surveyor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 133
  • Khalatschi, Peter Salim David
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134 IIF 135
  • Khalastchi, Peter Salim David
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, High Street Wimbledon, London, SW19 5EE, England

      IIF 136
  • Khalastchi, Peter Salim David
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 137
  • Khalastchi, Peter Salim David
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 142
  • Khalastchi, Peter Salim David
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143
  • Khalastchi, Peter Salim David
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Khalastichi, Peter Salim David
    British director born in September 1963

    Registered addresses and corresponding companies

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 146
  • Khalastchi, Peter Salim David
    British

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British company director

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British proposed director

    Registered addresses and corresponding companies

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 170
  • Khalastchi, Peter Salim David
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 171
  • Khalastchi, Peter David Salim

    Registered addresses and corresponding companies

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

      IIF 172
  • Khalastchi, Peter Salim David

    Registered addresses and corresponding companies

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

      IIF 173
child relation
Offspring entities and appointments 135
  • 1
    ADIWELL LIMITED
    05167787
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (6 parents)
    Officer
    2004-07-06 ~ now
    IIF 59 - Director → ME
  • 2
    AKRY TRUSTEES 2 LTD
    09016551 09016421
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2014-10-16
    IIF 131 - Director → ME
  • 3
    ALFINE LIMITED
    05323026
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2005-01-07 ~ now
    IIF 44 - Director → ME
  • 4
    AVONDON LTD
    04758917
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 148 - Secretary → ME
  • 5
    BIGGLESLANE PROPERTIES (NO.2) LIMITED
    - now 06823575 05521248
    BIGGLESTONE PROPERTIES (NO.2) LIMITED
    - 2009-02-25 06823575 05521248
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 124 - Director → ME
  • 6
    BIGGLESLANE PROPERTIES LIMITED
    05521248 06823575... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 7
    BLUEBOYS JV (CHELMSFORD) LIMITED
    - now 16372893
    FCLS RM 117 LIMITED
    - 2025-07-11 16372893 16278939... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 40 - Director → ME
  • 8
    BLUEBOYS JV (CHELTENHAM) LIMITED
    - now 16558185
    FCLS RM 119 LIMITED - 2025-09-22
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-23 ~ now
    IIF 21 - Director → ME
  • 9
    BLUEBOYS JV (COLCHESTER) LIMITED
    - now 16372966
    FCLS RM 118 LIMITED
    - 2025-07-11 16372966 16310980... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 140 - Director → ME
  • 10
    BLUEBOYS JV (IOW) LIMITED
    - now 16558433
    FCLS RM 120 LIMITED - 2025-10-20
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-10-21 ~ now
    IIF 33 - Director → ME
  • 11
    BLUEBOYS JV (LEOPOLD SQUARE) LIMITED
    - now 16636242
    FCLS RM 122 LIMITED
    - 2026-01-26 16636242 16636240... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-18 ~ now
    IIF 73 - Director → ME
  • 12
    BLUEBOYS JV (LIVERPOOL) LIMITED
    - now 16786212
    BLUEBOYS JV (HAMMERSMITH) LIMITED
    - 2025-12-02 16786212
    FCLS RM 123 LIMITED
    - 2025-11-27 16786212 16636240... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-22 ~ now
    IIF 70 - Director → ME
  • 13
    BLUEBOYS JV LIMITED
    15831652
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 68 - Director → ME
  • 14
    BONDWELL PROPERTIES LIMITED
    05335805
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 111 - Director → ME
  • 15
    BOUNDGATE LIMITED
    07320937
    54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2010-07-21 ~ 2011-07-20
    IIF 128 - Director → ME
  • 16
    BRIGHTWATER INVESTMENTS LIMITED
    04743320
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 26 - Director → ME
  • 17
    BROOKGREEN DEVELOPMENTS LIMITED
    01811291
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 95 - Director → ME
    1996-12-31 ~ dissolved
    IIF 153 - Secretary → ME
  • 18
    BROOKGREEN LIMITED
    - now 02142286
    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
    Active Corporate (8 parents)
    Officer
    1996-02-28 ~ now
    IIF 45 - Director → ME
    1996-12-31 ~ 1997-05-12
    IIF 149 - Secretary → ME
  • 19
    CRAIGLYNNE PROPERTIES LIMITED
    12115263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ now
    IIF 91 - Director → ME
  • 20
    DAVIES RODEN LIMITED
    12335006
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-23 ~ now
    IIF 142 - Director → ME
  • 21
    DORSET COMMERCIAL PROPERTIES LIMITED
    09794683 09818960
    60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 136 - Director → ME
  • 22
    DORSET COMMERCIAL PROPERTIES TWO LTD
    09818960 09794683
    60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ now
    IIF 71 - Director → ME
  • 23
    DRAYCOTT INVESTMENTS LIMITED
    - now 04339695
    HOLAW (621) LIMITED
    - 2002-01-22 04339695 03893901... (more)
    68 Grafton Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-02-04
    IIF 109 - Director → ME
    2002-02-01 ~ now
    IIF 63 - Director → ME
    2001-12-13 ~ 2002-02-04
    IIF 172 - Secretary → ME
  • 24
    DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
    10509050
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ now
    IIF 61 - Director → ME
  • 25
    EARTH ESTATES
    05862435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    2006-06-29 ~ now
    IIF 113 - Director → ME
  • 26
    EARTH PROPERTIES LIMITED
    05862450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (11 parents)
    Officer
    2006-06-29 ~ now
    IIF 106 - Director → ME
  • 27
    EDITIN LIMITED
    07742211
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EROS PROPERTIES LIMITED
    05081125
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-03-25 ~ now
    IIF 81 - Director → ME
  • 29
    FASCROFT LIMITED
    06262755
    60 High Street Wimbledon, London, England
    Active Corporate (9 parents)
    Officer
    2007-08-10 ~ now
    IIF 77 - Director → ME
  • 30
    FLODRIVE ENTERPRISES LIMITED
    04020472
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-07-05 ~ now
    IIF 69 - Director → ME
    2000-07-10 ~ now
    IIF 162 - Secretary → ME
  • 31
    FLODRIVE ESTATES LIMITED
    03905094
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 52 - Director → ME
    2000-01-12 ~ now
    IIF 167 - Secretary → ME
  • 32
    FLODRIVE ESTATES SUBSIDIARY LIMITED
    09495212
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ now
    IIF 32 - Director → ME
  • 33
    FLODRIVE GARTH LTD
    09517957
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FLODRIVE HOLDINGS LIMITED
    02685691
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    (before 1993-02-10) ~ now
    IIF 67 - Director → ME
    1996-08-14 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FLODRIVE INVESTMENTS LIMITED
    - now 03540798
    FISHEND LIMITED
    - 1998-04-29 03540798
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2001-04-27 ~ now
    IIF 48 - Director → ME
    1998-04-21 ~ now
    IIF 157 - Secretary → ME
  • 36
    FLODRIVE JV LIMITED
    15236369
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FLODRIVE LIMITED
    01309059
    68 Grafton Way, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    (before 1993-01-22) ~ now
    IIF 34 - Director → ME
    1996-08-14 ~ now
    IIF 154 - Secretary → ME
  • 38
    FLODRIVE PROPERTIES (BRISTOL) LIMITED
    08778644
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 123 - Director → ME
  • 39
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 35 - Director → ME
    2000-01-24 ~ now
    IIF 164 - Secretary → ME
  • 40
    FLODRIVE TRADING LIMITED
    04634992
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2003-01-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FLODRIVE UK V (GENERAL PARTNER) LIMITED
    - now 06278396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2018-12-21
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 130 - Director → ME
  • 42
    FLODRIVE UK V (NOMINEE 1) LIMITED
    - now 06324461 06324462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18
    Dissolved on 2016-01-02
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 146 - Director → ME
  • 43
    FLODRIVE UK V (NOMINEE 2) LIMITED
    - now 06324462 06324461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18
    Dissolved on 2016-01-02
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 127 - Director → ME
  • 44
    FLODRIVE UK V2 (NOMINEE ONE) LIMITED
    - now 06464604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-04-15
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 144 - Director → ME
  • 45
    FLODRIVE UK V2 (NOMINEE TWO) LIMITED
    - now 06464606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-04-15
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 145 - Director → ME
  • 46
    FRIEDA RODEN LIMITED
    10269992
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 37 - Director → ME
  • 47
    FROSTMEADOW LIMITED
    05376343
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 93 - Director → ME
  • 48
    GARTH ENTERPRISES LIMITED
    02410444
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-12-07 ~ now
    IIF 13 - Director → ME
  • 49
    GARTH TRUSTEE’S LTD
    09043846
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2021-06-11
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 94 - Director → ME
  • 51
    GOLDRING PROPERTIES LIMITED
    05335643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2019-12-24
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 119 - Director → ME
  • 52
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-03-30 ~ now
    IIF 47 - Director → ME
  • 53
    HALEBEECH LIMITED
    04812973
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 36 - Director → ME
  • 54
    HALEBEECH SUBSIDIARY LIMITED
    09637786
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 122 - Director → ME
  • 55
    HARRIGEM LIMITED
    06080199
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-05-22 ~ now
    IIF 23 - Director → ME
  • 56
    HYBER LIMITED
    05249945
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-10-18 ~ now
    IIF 46 - Director → ME
  • 57
    IG LOVERIDGE MEWS LIMITED - now
    GREATER LONDON DEVELOPMENTS LIMITED
    - 2022-09-08 03326329
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 169 - Secretary → ME
  • 58
    INFO PROPERTIES LIMITED
    05025060
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-09 ~ now
    IIF 74 - Director → ME
  • 59
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 137 - LLP Member → ME
  • 60
    JALCROFT LIMITED
    06262453
    60 High Street Wimbledon, London, England
    Active Corporate (8 parents)
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 120 - Director → ME
  • 61
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 116 - Director → ME
  • 62
    JEDWYN LIMITED
    06298741
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 126 - Director → ME
    2007-07-03 ~ dissolved
    IIF 170 - Secretary → ME
  • 63
    KEENVALLEY LIMITED
    04635521
    68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 104 - Director → ME
    2003-01-23 ~ dissolved
    IIF 163 - Secretary → ME
  • 64
    KHALBROS JV (PARK ROW) LIMITED
    16516519
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 138 - Director → ME
  • 65
    KHALBROS JV (PORTSMOUTH) LIMITED
    - now 16120867
    FCLS RM 105 LIMITED
    - 2025-06-10 16120867 16973913... (more)
    68 Grafton Way Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-10 ~ now
    IIF 41 - Director → ME
  • 66
    KHALBROS JV LIMITED
    - now 16173835
    FCLS RM 106 LIMITED
    - 2025-04-07 16173835 16277996... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-07 ~ now
    IIF 43 - Director → ME
  • 67
    KHALSIS TRADING & INVESTMENTS LIMITED
    13420617
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 56 - Director → ME
  • 68
    KINGSTON LAND LIMITED
    05578677
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KIRKLANE PROPERTIES LIMITED
    04805538
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-06-25 ~ now
    IIF 58 - Director → ME
  • 70
    LIDBROOKE LIMITED
    05593329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 105 - Director → ME
  • 71
    LOGDEAN LIMITED
    04021435
    60 High Street Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 132 - Director → ME
    2000-09-20 ~ 2016-06-22
    IIF 166 - Secretary → ME
  • 72
    LOGICAL PROPERTIES LIMITED
    03347925
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-07-15 ~ now
    IIF 84 - Director → ME
  • 73
    MAJORTOWN LIMITED
    04231983
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 117 - Director → ME
  • 74
    MEADOW PROPERTIES LIMITED
    05767369
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-04-03 ~ now
    IIF 87 - Director → ME
  • 75
    METROPOLITAN PROPERTY AND FINANCE LIMITED
    02969340
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-18 ~ now
    IIF 20 - Director → ME
  • 76
    MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
    08867167
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 143 - Director → ME
    2014-01-29 ~ dissolved
    IIF 173 - Secretary → ME
  • 77
    MINEFLOW INVESTMENTS LTD
    - now 03070046
    MINEFLOW LIMITED
    - 1996-04-03 03070046
    HOLAW (340) LIMITED
    - 1996-03-11 03070046 03133249... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-06-21 ~ now
    IIF 65 - Director → ME
    1996-01-03 ~ now
    IIF 155 - Secretary → ME
  • 78
    MINERVA REAL ESTATE INVESTMENTS LIMITED
    02821441
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-06 ~ 2025-11-26
    IIF 60 - Director → ME
    2004-05-26 ~ 2008-02-29
    IIF 133 - Director → ME
  • 79
    N.M.D.J. INVESTMENTS LIMITED
    - now 03592247
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 29 - Director → ME
  • 80
    NELLBUSH LIMITED
    02828174
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-04-27 ~ 2016-04-29
    IIF 121 - Director → ME
    1996-08-14 ~ 2016-04-22
    IIF 168 - Secretary → ME
  • 81
    NMDJ ENTERPRISES LIMITED
    07525455
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 19 - Director → ME
  • 82
    OADBY PROPERTIES LIMITED
    05647142
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 101 - Director → ME
    2005-12-14 ~ dissolved
    IIF 171 - Secretary → ME
  • 83
    OAK TOWER CAPITAL LIMITED
    12200636
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 51 - Director → ME
  • 84
    OPTADRIVE LIMITED
    04141571
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 16 - Director → ME
    2001-01-25 ~ now
    IIF 160 - Secretary → ME
  • 85
    OPTADRIVE SUBSIDIARY LIMITED
    10257768
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ now
    IIF 24 - Director → ME
  • 86
    OVERVIEW ESTATES LIMITED
    06032926
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-01-10 ~ now
    IIF 80 - Director → ME
  • 87
    OXFORD HOTELS & INNS MANAGEMENT LIMITED
    05918480
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-29 ~ now
    IIF 86 - Director → ME
  • 88
    P KHAL PROPERTIES (LEEDS) LIMITED
    12813630
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-17 ~ now
    IIF 90 - Director → ME
  • 89
    PEAKRISE PROPERTIES LIMITED
    05263046
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 118 - Director → ME
  • 90
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-18 ~ now
    IIF 78 - Director → ME
  • 91
    PLANESITE LIMITED
    14752793
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 25 - Director → ME
  • 92
    PLANTATION PROPERTIES LIMITED
    05394594
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-16 ~ now
    IIF 88 - Director → ME
  • 93
    PORTLOW LIMITED
    06714408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 100 - Director → ME
  • 94
    POWIS STREET ESTATES (NO. 2) LIMITED
    05056328 05806876
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-02-26 ~ now
    IIF 85 - Director → ME
  • 95
    POWIS STREET ESTATES (NO. 3) LIMITED
    05806876 05056328
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-05-05 ~ now
    IIF 83 - Director → ME
  • 96
    POWIS STREET ESTATES LIMITED
    04113133
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-14 ~ now
    IIF 79 - Director → ME
  • 97
    PRIMEOAK PROPERTIES LIMITED
    06060721
    68 Grafton Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 98 - Director → ME
  • 98
    PRIMESTATE LIMITED
    01329696
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-21 ~ now
    IIF 15 - Director → ME
    1999-03-23 ~ now
    IIF 147 - Secretary → ME
  • 99
    PROPERTY MERCHANT LIMITED
    05591938
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 110 - Director → ME
  • 100
    PROUDSIS LIMITED
    12987622
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    PROUDSTATE LIMITED
    04285852
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-10-23 ~ now
    IIF 62 - Director → ME
    2001-10-23 ~ now
    IIF 159 - Secretary → ME
  • 102
    PROUDSTATE SUBSIDIARY LIMITED
    10257796
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 17 - Director → ME
  • 103
    RAMBO LIMITED
    - now 05240069
    SPEED 9938 LIMITED
    - 2004-10-22 05240069 05407425... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-18 ~ now
    IIF 18 - Director → ME
  • 104
    RAYWELL LIMITED
    04755071
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ now
    IIF 57 - Director → ME
  • 105
    RHODEGLEN LIMITED
    04637804
    68 Grafton Way, London
    Active Corporate (10 parents)
    Officer
    2003-02-10 ~ now
    IIF 55 - Director → ME
  • 106
    RIVERSIDE ESTATE SERVICES LIMITED
    01990288
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2000-05-24 ~ 2004-05-07
    IIF 151 - Secretary → ME
  • 107
    ROMAFLOW LIMITED
    03470603
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-21 ~ now
    IIF 50 - Director → ME
  • 108
    ROUNDHOUSE ESTATES LIMITED
    06168193
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 112 - Director → ME
  • 109
    RUART LIMITED
    08250135
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-18 ~ now
    IIF 49 - Director → ME
  • 110
    SAMBHAV TRADING LTD
    11389006
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-30 ~ now
    IIF 92 - Director → ME
  • 111
    SHAPLANE PROPERTIES LIMITED
    05588688
    Insolvency (Case 1) In administration
    Administration started on 2012-01-24 during the appointment or period of control
    Administration ended on 2014-07-18 during the appointment or period of control
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 114 - Director → ME
  • 112
    SHELFCO (NO. 2881) LIMITED
    04935876 04935880... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 115 - Director → ME
  • 113
    SHOREGATE PROPERTIES LIMITED
    05907394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-25
    Dissolved on 2023-05-10
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-04 ~ 2013-05-09
    IIF 108 - Director → ME
  • 114
    SILVERLINK JV LIMITED
    15156843
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 134 - Director → ME
  • 115
    SILVERLINK PROPCO LIMITED
    15157082
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-22 ~ now
    IIF 135 - Director → ME
  • 116
    SOLARUS ESTATES LIMITED
    05867063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 107 - Director → ME
  • 117
    SPECIAL FRANCHISE LIMITED
    07787869
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-06 ~ now
    IIF 38 - Director → ME
  • 118
    STATWELL LIMITED
    04734671
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    IIF 22 - Director → ME
  • 119
    STATWELL SUBSIDIARY LIMITED
    10257781
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 31 - Director → ME
  • 120
    STRANDPARK (QUEEN STREET) LIMITED
    - now 03332855
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-07-13 ~ now
    IIF 53 - Director → ME
    2000-07-13 ~ now
    IIF 156 - Secretary → ME
  • 121
    STRANDPARK HOLDINGS LIMITED
    - now 03893882
    HOLAW (615) LIMITED
    - 2000-07-24 03893882 03893923... (more)
    68 Grafton Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-07-19 ~ now
    IIF 27 - Director → ME
    2002-02-01 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 122
    STRANDPARK PROPERTIES LIMITED
    02223704
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    (before 1992-03-20) ~ now
    IIF 66 - Director → ME
    2000-07-13 ~ now
    IIF 161 - Secretary → ME
  • 123
    TARLIN LIMITED
    05593288
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 124
    TARLIN SUBSIDIARY LIMITED
    10377805
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-09-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    THE KHALASTCHI FOUNDATION
    05149120
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 96 - Director → ME
  • 126
    TKHAL PROPERTIES LIMITED
    - now 05275003
    TK NOMINEES LIMITED
    - 2025-09-18 05275003
    MAJORTOWN (NO2) LIMITED
    - 2014-05-09 05275003
    JASMER LIMITED
    - 2005-01-04 05275003
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    ULTRAFLO LIMITED
    03467555
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (8 parents)
    Officer
    2008-02-07 ~ now
    IIF 82 - Director → ME
    1997-11-18 ~ now
    IIF 150 - Secretary → ME
  • 128
    VANDERSON LIMITED
    07651971
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    WALLVALLEY LIMITED
    04636088
    68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 102 - Director → ME
    2003-01-23 ~ dissolved
    IIF 165 - Secretary → ME
  • 130
    WELWYN GARDEN ESTATES LIMITED
    04725620
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (16 parents)
    Officer
    2003-05-02 ~ now
    IIF 89 - Director → ME
  • 131
    WESTSIDE ESTATES LIMITED
    04982596
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-12-02 ~ now
    IIF 76 - Director → ME
  • 132
    YARROW ESTATES HC LIMITED
    14523292
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ 2026-02-24
    IIF 139 - Director → ME
  • 133
    YARROW ESTATES LIMITED
    10401185
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2026-02-24
    IIF 39 - Director → ME
  • 134
    YELVERFLO LIMITED
    - now 05788566
    YELVERTON PROPERTIES (PENZANCE) LIMITED
    - 2013-06-18 05788566
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-06-15 ~ now
    IIF 30 - Director → ME
  • 135
    YORKTRENT LIMITED
    04601493
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2002-12-10 ~ 2011-02-04
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.