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

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 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 13 IIF 14

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

      IIF 15
  • 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 dental surgeon born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 114
  • Khalastchi, Peter Salim David
    British none supplied 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 115
  • Khalastchi, Peter Salim David
    British property director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116
  • Khalastchi, Peter Salim David
    British property investor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • Khalastchi, Peter Salim David
    British serveyor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • 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 124 IIF 125 IIF 126

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

      IIF 127
  • Khalatschi, Peter Salim David
    British 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 128 IIF 129
  • Khalastchi, Peter Salim David
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131
  • 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 132

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

      IIF 133
  • Khalastchi, Peter Salim David
    British 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 134

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

      IIF 135 IIF 136
  • Khalastchi, Peter Salim David
    British property investor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138
  • 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 162
  • Khalastchi, Peter Salim David
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 163
  • Khalastchi, Peter David Salim

    Registered addresses and corresponding companies

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

      IIF 164
  • Khalastchi, Peter Salim David

    Registered addresses and corresponding companies

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

      IIF 165
child relation
Offspring entities and appointments
Active 109
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-07-06 ~ now
    IIF 13 - director → ME
  • 2
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ now
    IIF 105 - director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 140 - secretary → ME
  • 4
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 108 - director → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 23 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 62 - director → ME
  • 7
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 74 - director → ME
  • 8
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 28 - director → ME
  • 9
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 19 - director → ME
    1996-12-31 ~ dissolved
    IIF 145 - secretary → ME
  • 10
    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
    1996-02-28 ~ now
    IIF 39 - director → ME
  • 11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 94 - director → ME
  • 12
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,084,974 GBP2023-11-30
    Officer
    2019-12-23 ~ now
    IIF 133 - director → ME
  • 13
    60 High Street Wimbledon, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-25 ~ now
    IIF 130 - director → ME
  • 14
    60 High Street Wimbledon, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-12 ~ now
    IIF 111 - director → ME
  • 15
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-01 ~ now
    IIF 56 - director → ME
  • 16
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 109 - director → ME
  • 17
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 79 - director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 65 - director → ME
  • 19
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    2011-08-17 ~ now
    IIF 49 - 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
  • 20
    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 76 - director → ME
  • 21
    60 High Street Wimbledon, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ now
    IIF 70 - director → ME
  • 22
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-05 ~ now
    IIF 63 - director → ME
    2000-07-10 ~ now
    IIF 154 - secretary → ME
  • 23
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 47 - director → ME
    2000-01-12 ~ now
    IIF 159 - secretary → ME
  • 24
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 102 - director → ME
  • 25
    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 16 - 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
  • 26
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 61 - director → ME
    1996-08-14 ~ now
    IIF 150 - 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
  • 27
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-04-27 ~ now
    IIF 41 - director → ME
    1998-04-21 ~ now
    IIF 149 - secretary → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-10-25 ~ now
    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
  • 29
    68 Grafton Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 34 - director → ME
    1996-08-14 ~ now
    IIF 146 - secretary → ME
  • 30
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 107 - director → ME
  • 31
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 124 - director → ME
    2000-01-24 ~ now
    IIF 156 - secretary → ME
  • 32
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 30 - 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
  • 33
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 115 - director → ME
  • 34
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 14 - director → ME
  • 35
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    1994-12-07 ~ now
    IIF 117 - director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-30 ~ now
    IIF 106 - director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 36 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 100 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-22 ~ now
    IIF 25 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-18 ~ now
    IIF 40 - director → ME
  • 41
    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 64 - director → ME
  • 42
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 83 - director → ME
  • 43
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 112 - director → ME
    2007-07-03 ~ dissolved
    IIF 162 - secretary → ME
  • 44
    68 Grafton Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 58 - director → ME
    2003-01-23 ~ dissolved
    IIF 155 - secretary → ME
  • 45
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 38 - director → ME
  • 46
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 51 - director → ME
  • 47
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 46 - director → ME
  • 48
    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 53 - director → ME
  • 49
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 60 - director → ME
  • 50
    60 High Street Wimbledon, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-20 ~ dissolved
    IIF 126 - director → ME
  • 51
    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 82 - director → ME
  • 52
    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 96 - director → ME
  • 53
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 119 - director → ME
  • 54
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 132 - director → ME
    2014-01-29 ~ dissolved
    IIF 165 - secretary → ME
  • 55
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-06-21 ~ now
    IIF 59 - director → ME
    1996-01-03 ~ now
    IIF 147 - secretary → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    2023-12-06 ~ now
    IIF 54 - director → ME
  • 57
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 31 - director → ME
  • 58
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 98 - director → ME
  • 59
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 35 - director → ME
    2005-12-14 ~ dissolved
    IIF 163 - secretary → ME
  • 60
    68 Grafton Way, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 44 - director → ME
  • 61
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 18 - director → ME
    2001-01-25 ~ now
    IIF 152 - secretary → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 99 - director → ME
  • 63
    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 75 - director → ME
  • 64
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2006-08-29 ~ now
    IIF 86 - director → ME
  • 65
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    2020-08-17 ~ now
    IIF 93 - director → ME
  • 66
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 87 - director → ME
  • 67
    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 71 - director → ME
  • 68
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 27 - director → ME
  • 69
    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 91 - director → ME
  • 70
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 33 - director → ME
  • 71
    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
    2004-02-26 ~ now
    IIF 84 - director → ME
  • 72
    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 77 - director → ME
  • 73
    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 ~ now
    IIF 73 - director → ME
  • 74
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 24 - director → ME
  • 75
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-21 ~ now
    IIF 17 - director → ME
    1999-03-23 ~ now
    IIF 139 - secretary → ME
  • 76
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 72 - director → ME
  • 77
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2022-09-16 ~ now
    IIF 120 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-23 ~ now
    IIF 55 - director → ME
    2001-10-23 ~ now
    IIF 151 - secretary → ME
  • 79
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 97 - director → ME
  • 80
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-18 ~ now
    IIF 21 - director → ME
  • 81
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 52 - director → ME
  • 82
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-02-10 ~ now
    IIF 50 - director → ME
  • 83
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-21 ~ now
    IIF 43 - director → ME
  • 84
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 78 - director → ME
  • 85
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-18 ~ now
    IIF 42 - director → ME
  • 86
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,513,050 GBP2023-03-31
    Officer
    2018-05-30 ~ now
    IIF 95 - director → ME
  • 87
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 80 - director → ME
  • 88
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 81 - director → ME
  • 89
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 128 - director → ME
  • 90
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 129 - director → ME
  • 91
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 66 - director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 37 - director → ME
  • 93
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    IIF 22 - director → ME
  • 94
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 101 - director → ME
  • 95
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-13 ~ now
    IIF 48 - director → ME
    2000-07-13 ~ now
    IIF 148 - secretary → ME
  • 96
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-19 ~ now
    IIF 29 - director → ME
    2002-02-01 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 97
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 125 - director → ME
    2000-07-13 ~ now
    IIF 153 - secretary → ME
  • 98
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 26 - director → ME
  • 99
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 110 - director → ME
  • 100
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 20 - director → ME
  • 101
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 57 - 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
  • 102
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1,262,253 GBP2023-11-30
    Officer
    2008-02-07 ~ now
    IIF 123 - director → ME
    1997-11-18 ~ now
    IIF 142 - secretary → ME
  • 103
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    68 Grafton Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 45 - director → ME
    2003-01-23 ~ dissolved
    IIF 157 - secretary → ME
  • 105
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    2003-05-02 ~ now
    IIF 92 - director → ME
  • 106
    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 68 - director → ME
  • 107
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 137 - director → ME
  • 108
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 103 - director → ME
  • 109
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    IIF 32 - director → ME
Ceased 24
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-05-16 ~ 2014-10-16
    IIF 122 - director → ME
  • 2
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-21 ~ 2011-07-20
    IIF 114 - director → ME
  • 3
    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
    1996-12-31 ~ 1997-05-12
    IIF 141 - secretary → ME
  • 4
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-02-04
    IIF 69 - director → ME
    2001-12-13 ~ 2002-02-04
    IIF 164 - secretary → ME
  • 5
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 121 - director → ME
  • 6
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 138 - director → ME
  • 7
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 113 - director → ME
  • 8
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 135 - director → ME
  • 9
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 136 - director → ME
  • 10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-16 ~ 2021-06-11
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved corporate
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 15 - director → ME
  • 12
    22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 88 - director → ME
  • 13
    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 161 - secretary → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 131 - llp-member → 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 89 - director → ME
  • 16
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    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
  • 17
    60 High Street Wimbledon, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-20 ~ 2016-06-22
    IIF 158 - secretary → ME
  • 18
    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 85 - director → ME
  • 19
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    2004-05-26 ~ 2008-02-29
    IIF 127 - director → ME
  • 20
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2001-04-27 ~ 2016-04-29
    IIF 90 - director → ME
    1996-08-14 ~ 2016-04-22
    IIF 160 - secretary → ME
  • 21
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,039,202 GBP2024-03-25
    Officer
    2000-05-24 ~ 2004-05-07
    IIF 143 - secretary → ME
  • 22
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-04 ~ 2013-05-09
    IIF 67 - director → ME
  • 23
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-15 ~ 2018-09-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    19 Berkeley Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -295,777 GBP2023-03-31
    Officer
    2002-12-10 ~ 2011-02-04
    IIF 116 - director → ME

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