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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 89 IIF 90

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

      IIF 91
  • 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

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

      IIF 125
  • Khalastchi, Peter Salim David
    British property director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Khalastchi, Peter Salim David
    British property investor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

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

      IIF 129
  • Khalastchi, Peter Salim David
    British surveyor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132 IIF 133
  • Khalastchi, Peter Salim David
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, High Street Wimbledon, London, SW19 5EE, England

      IIF 134
  • Khalastchi, Peter Salim David
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139

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

      IIF 140
  • Khalastchi, Peter Salim David
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • 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

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

      IIF 144
  • 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

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

      IIF 168
  • Khalastchi, Peter Salim David
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 169
  • Khalastchi, Peter David Salim

    Registered addresses and corresponding companies

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

      IIF 170
  • Khalastchi, Peter Salim David

    Registered addresses and corresponding companies

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

      IIF 171
child relation
Offspring entities and appointments
Active 115
  • 1
    icon of address C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ now
    IIF 89 - Director → ME
  • 2
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-07 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-17 ~ dissolved
    IIF 146 - Secretary → ME
  • 4
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 121 - Director → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    IIF 94 - Director → ME
  • 6
    FCLS RM 117 LIMITED - 2025-07-11
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 40 - Director → ME
  • 7
    FCLS RM 118 LIMITED - 2025-07-11
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 138 - Director → ME
  • 8
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 67 - Director → ME
  • 9
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 108 - Director → ME
  • 10
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-28 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 1996-12-31 ~ dissolved
    IIF 151 - Secretary → ME
  • 12
    DANERISE LIMITED - 1987-09-25
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-28 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 87 - Director → ME
  • 14
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,794 GBP2024-11-30
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 140 - Director → ME
  • 15
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 134 - Director → ME
  • 16
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 69 - Director → ME
  • 17
    HOLAW (621) LIMITED - 2002-01-22
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 60 - Director → ME
  • 19
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 110 - Director → ME
  • 20
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 103 - Director → ME
  • 21
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 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
  • 22
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    icon of calendar 2004-03-25 ~ now
    IIF 77 - Director → ME
  • 23
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    icon of calendar 2007-08-10 ~ now
    IIF 73 - Director → ME
  • 24
    FCLS RM 119 LIMITED - 2025-09-22
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 21 - Director → ME
  • 25
    FCLS RM 120 LIMITED - 2025-10-20
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-21 ~ now
    IIF 33 - Director → ME
  • 26
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ now
    IIF 68 - Director → ME
    icon of calendar 2000-07-10 ~ now
    IIF 160 - Secretary → ME
  • 27
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ now
    IIF 52 - Director → ME
    icon of calendar 2000-01-12 ~ now
    IIF 165 - Secretary → ME
  • 28
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 32 - Director → ME
  • 29
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar ~ now
    IIF 66 - Director → ME
    icon of calendar 1996-08-14 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FISHEND LIMITED - 1998-04-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ now
    IIF 48 - Director → ME
    icon of calendar 1998-04-21 ~ now
    IIF 155 - Secretary → ME
  • 32
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 42 - Director → ME
  • 33
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
    icon of calendar 1996-08-14 ~ now
    IIF 152 - Secretary → ME
  • 34
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 120 - Director → ME
  • 35
    HOLAW (438) LIMITED - 1998-06-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ now
    IIF 35 - Director → ME
    icon of calendar 2000-01-24 ~ now
    IIF 162 - Secretary → ME
  • 36
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 37 - Director → ME
  • 38
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 90 - Director → ME
  • 39
    icon of address Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    icon of calendar 1994-12-07 ~ now
    IIF 13 - Director → ME
  • 40
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 47 - Director → ME
  • 41
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ now
    IIF 36 - Director → ME
  • 42
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 119 - Director → ME
  • 43
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-22 ~ now
    IIF 23 - Director → ME
  • 44
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 46 - Director → ME
  • 45
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 71 - Director → ME
  • 46
    FLIGHTWATER LIMITED - 2003-11-25
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 113 - Director → ME
  • 47
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2007-07-03 ~ dissolved
    IIF 168 - Secretary → ME
  • 48
    icon of address 68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-23 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2003-01-23 ~ dissolved
    IIF 161 - Secretary → ME
  • 49
    icon of address 20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 136 - Director → ME
  • 50
    FCLS RM 105 LIMITED - 2025-06-10
    icon of address 68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 41 - Director → ME
  • 51
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 43 - Director → ME
  • 52
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 56 - Director → ME
  • 53
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 54
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2003-06-25 ~ now
    IIF 58 - Director → ME
  • 55
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 102 - Director → ME
  • 56
    icon of address 60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2000-09-20 ~ dissolved
    IIF 130 - Director → ME
  • 57
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 1997-07-15 ~ now
    IIF 80 - Director → ME
  • 58
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ now
    IIF 83 - Director → ME
  • 59
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 20 - Director → ME
  • 60
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2014-01-29 ~ dissolved
    IIF 171 - Secretary → ME
  • 61
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-21 ~ now
    IIF 64 - Director → ME
    icon of calendar 1996-01-03 ~ now
    IIF 153 - Secretary → ME
  • 62
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 59 - Director → ME
  • 63
    ROETIME LIMITED - 1998-08-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ now
    IIF 29 - Director → ME
  • 64
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 19 - Director → ME
  • 65
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2005-12-14 ~ dissolved
    IIF 169 - Secretary → ME
  • 66
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 51 - Director → ME
  • 67
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 16 - Director → ME
    icon of calendar 2001-01-25 ~ now
    IIF 158 - Secretary → ME
  • 68
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 24 - Director → ME
  • 69
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 76 - Director → ME
  • 70
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    icon of calendar 2006-08-29 ~ now
    IIF 82 - Director → ME
  • 71
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 86 - Director → ME
  • 72
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 115 - Director → ME
  • 73
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 74 - Director → ME
  • 74
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 25 - Director → ME
  • 75
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    icon of calendar 2005-03-16 ~ now
    IIF 84 - Director → ME
  • 76
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 97 - Director → ME
  • 77
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-02-26 ~ now
    IIF 81 - Director → ME
  • 78
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 79 - Director → ME
  • 79
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2000-12-14 ~ now
    IIF 75 - Director → ME
  • 80
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 95 - Director → ME
  • 81
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ now
    IIF 15 - Director → ME
    icon of calendar 1999-03-23 ~ now
    IIF 145 - Secretary → ME
  • 82
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 107 - Director → ME
  • 83
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 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
  • 84
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ now
    IIF 61 - Director → ME
    icon of calendar 2001-10-23 ~ now
    IIF 157 - Secretary → ME
  • 85
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 17 - Director → ME
  • 86
    SPEED 9938 LIMITED - 2004-10-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 18 - Director → ME
  • 87
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ now
    IIF 57 - Director → ME
  • 88
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 55 - Director → ME
  • 89
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ now
    IIF 50 - Director → ME
  • 90
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 109 - Director → ME
  • 91
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 49 - Director → ME
  • 92
    icon of address Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,575,244 GBP2024-03-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 88 - Director → ME
  • 93
    icon of address One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 111 - Director → ME
  • 94
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 112 - Director → ME
  • 95
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 132 - Director → ME
  • 96
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 133 - Director → ME
  • 97
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    IIF 104 - Director → ME
  • 98
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 38 - Director → ME
  • 99
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ now
    IIF 22 - Director → ME
  • 100
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 31 - Director → ME
  • 101
    HOLAW (386) LIMITED - 1997-09-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-13 ~ now
    IIF 53 - Director → ME
    icon of calendar 2000-07-13 ~ now
    IIF 154 - Secretary → ME
  • 102
    HOLAW (615) LIMITED - 2000-07-24
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ now
    IIF 27 - Director → ME
    icon of calendar 2002-02-01 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 103
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 65 - Director → ME
    icon of calendar 2000-07-13 ~ now
    IIF 159 - Secretary → ME
  • 104
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 105
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 122 - Director → ME
  • 106
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    IIF 93 - Director → ME
  • 107
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 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
  • 108
    icon of address Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,967 GBP2024-11-30
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 78 - Director → ME
    icon of calendar 1997-11-18 ~ now
    IIF 148 - Secretary → ME
  • 109
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 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
  • 110
    icon of address 68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-23 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2003-01-23 ~ dissolved
    IIF 163 - Secretary → ME
  • 111
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 85 - Director → ME
  • 112
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    icon of calendar 2003-12-02 ~ now
    IIF 72 - Director → ME
  • 113
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 137 - Director → ME
  • 114
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 39 - Director → ME
  • 115
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ now
    IIF 30 - Director → ME
Ceased 25
  • 1
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-05-16 ~ 2014-10-16
    IIF 129 - Director → ME
  • 2
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ 2011-07-20
    IIF 125 - Director → ME
  • 3
    DANERISE LIMITED - 1987-09-25
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1997-05-12
    IIF 147 - Secretary → ME
  • 4
    HOLAW (621) LIMITED - 2002-01-22
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-04
    IIF 106 - Director → ME
    icon of calendar 2001-12-13 ~ 2002-02-04
    IIF 170 - Secretary → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 6
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2016-02-26
    IIF 128 - Director → ME
  • 7
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-17
    IIF 144 - Director → ME
  • 8
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-17
    IIF 124 - Director → ME
  • 9
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-09
    IIF 142 - Director → ME
  • 10
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-09
    IIF 143 - Director → ME
  • 11
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2014-05-16 ~ 2021-06-11
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 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
  • 12
    icon of address B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-06-05 ~ 2006-11-13
    IIF 91 - Director → ME
  • 13
    icon of address 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-22
    IIF 116 - Director → ME
  • 14
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    icon of address Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,515,758 GBP2024-12-31
    Officer
    icon of calendar 1997-04-08 ~ 2000-07-14
    IIF 167 - Secretary → ME
  • 15
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    IIF 135 - LLP Member → ME
  • 16
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2014-03-05
    IIF 117 - Director → ME
  • 17
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2000-09-20 ~ 2016-06-22
    IIF 164 - Secretary → ME
  • 19
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    icon of calendar 2005-01-11 ~ 2012-12-11
    IIF 114 - Director → ME
  • 20
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    icon of calendar 2004-05-26 ~ 2008-02-29
    IIF 131 - Director → ME
  • 21
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2001-04-27 ~ 2016-04-29
    IIF 118 - Director → ME
    icon of calendar 1996-08-14 ~ 2016-04-22
    IIF 166 - Secretary → ME
  • 22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,294,402 GBP2025-03-25
    Officer
    icon of calendar 2000-05-24 ~ 2004-05-07
    IIF 149 - Secretary → ME
  • 23
    icon of address Smith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2013-05-09
    IIF 105 - Director → ME
  • 24
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 25
    icon of address 19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -307,620 GBP2024-03-31
    Officer
    icon of calendar 2002-12-10 ~ 2011-02-04
    IIF 126 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.