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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

    • 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
Active 116
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    2004-07-06 ~ now
    IIF 59 - Director → ME
  • 2
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ now
    IIF 44 - Director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 148 - 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 124 - Director → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 6
    FCLS RM 117 LIMITED - 2025-07-11
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 40 - Director → ME
  • 7
    FCLS RM 118 LIMITED - 2025-07-11
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 140 - Director → ME
  • 8
    BLUEBOYS JV (HAMMERSMITH) LIMITED - 2025-12-02
    FCLS RM 123 LIMITED - 2025-11-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-22 ~ now
    IIF 70 - Director → ME
  • 9
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 68 - Director → ME
  • 10
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 111 - Director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 26 - Director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 95 - Director → ME
    1996-12-31 ~ dissolved
    IIF 153 - Secretary → ME
  • 13
    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 (4 parents)
    Officer
    1996-02-28 ~ now
    IIF 45 - Director → ME
  • 14
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 91 - Director → ME
  • 15
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,794 GBP2024-11-30
    Officer
    2019-12-23 ~ now
    IIF 142 - Director → ME
  • 16
    60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-25 ~ now
    IIF 136 - Director → ME
  • 17
    60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-12 ~ now
    IIF 71 - Director → ME
  • 18
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-01 ~ now
    IIF 63 - Director → ME
  • 19
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 61 - Director → ME
  • 20
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 113 - Director → ME
  • 21
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 106 - Director → ME
  • 22
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    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
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 81 - Director → ME
  • 24
    60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ now
    IIF 77 - Director → ME
  • 25
    FCLS RM 119 LIMITED - 2025-09-22
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 21 - Director → ME
  • 26
    FCLS RM 120 LIMITED - 2025-10-20
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-21 ~ now
    IIF 33 - Director → ME
  • 27
    FCLS RM 122 LIMITED - 2026-01-26
    B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 73 - Director → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-05 ~ now
    IIF 69 - Director → ME
    2000-07-10 ~ now
    IIF 162 - Secretary → ME
  • 29
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 52 - Director → ME
    2000-01-12 ~ now
    IIF 167 - Secretary → ME
  • 30
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 32 - Director → ME
  • 31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    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
  • 32
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    ~ 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
  • 33
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-04-27 ~ now
    IIF 48 - Director → ME
    1998-04-21 ~ now
    IIF 157 - Secretary → ME
  • 34
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 42 - Director → ME
  • 35
    68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 34 - Director → ME
    1996-08-14 ~ now
    IIF 154 - Secretary → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 123 - Director → ME
  • 37
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 35 - Director → ME
    2000-01-24 ~ now
    IIF 164 - Secretary → ME
  • 38
    68 Grafton Way, London
    Active Corporate (4 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
  • 39
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 37 - Director → ME
  • 40
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 93 - Director → ME
  • 41
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    1994-12-07 ~ now
    IIF 13 - Director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-03-30 ~ now
    IIF 47 - Director → ME
  • 43
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 36 - Director → ME
  • 44
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 122 - Director → ME
  • 45
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-22 ~ now
    IIF 23 - Director → ME
  • 46
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ now
    IIF 46 - Director → ME
  • 47
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 74 - Director → ME
  • 48
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 116 - Director → ME
  • 49
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 126 - Director → ME
    2007-07-03 ~ dissolved
    IIF 170 - Secretary → ME
  • 50
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 104 - Director → ME
    2003-01-23 ~ dissolved
    IIF 163 - Secretary → ME
  • 51
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 138 - Director → ME
  • 52
    FCLS RM 105 LIMITED - 2025-06-10
    68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-10 ~ now
    IIF 41 - Director → ME
  • 53
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 43 - Director → ME
  • 54
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 56 - Director → ME
  • 55
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 58 - Director → ME
  • 57
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 105 - Director → ME
  • 58
    60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-20 ~ dissolved
    IIF 132 - Director → ME
  • 59
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-15 ~ now
    IIF 84 - Director → ME
  • 60
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 87 - Director → ME
  • 61
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 20 - Director → ME
  • 62
    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
  • 63
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-21 ~ now
    IIF 65 - Director → ME
    1996-01-03 ~ now
    IIF 155 - Secretary → ME
  • 64
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 29 - Director → ME
  • 65
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 19 - Director → ME
  • 66
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 101 - Director → ME
    2005-12-14 ~ dissolved
    IIF 171 - Secretary → ME
  • 67
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 51 - Director → ME
  • 68
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 16 - Director → ME
    2001-01-25 ~ now
    IIF 160 - Secretary → ME
  • 69
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 24 - Director → ME
  • 70
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 80 - Director → ME
  • 71
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2006-08-29 ~ now
    IIF 86 - Director → ME
  • 72
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    2020-08-17 ~ now
    IIF 90 - Director → ME
  • 73
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 118 - Director → ME
  • 74
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 78 - Director → ME
  • 75
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 25 - Director → ME
  • 76
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 88 - Director → ME
  • 77
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 100 - Director → ME
  • 78
    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
    2004-02-26 ~ now
    IIF 85 - Director → ME
  • 79
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 83 - Director → ME
  • 80
    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
    2000-12-14 ~ now
    IIF 79 - Director → ME
  • 81
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 98 - Director → ME
  • 82
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-21 ~ now
    IIF 15 - Director → ME
    1999-03-23 ~ now
    IIF 147 - Secretary → ME
  • 83
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 110 - Director → ME
  • 84
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    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
  • 85
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-23 ~ now
    IIF 62 - Director → ME
    2001-10-23 ~ now
    IIF 159 - Secretary → ME
  • 86
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 17 - Director → ME
  • 87
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ now
    IIF 18 - Director → ME
  • 88
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 57 - Director → ME
  • 89
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ now
    IIF 55 - Director → ME
  • 90
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-21 ~ now
    IIF 50 - Director → ME
  • 91
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 112 - Director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-18 ~ now
    IIF 49 - Director → ME
  • 93
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,575,244 GBP2024-03-31
    Officer
    2018-05-30 ~ now
    IIF 92 - Director → ME
  • 94
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 114 - Director → ME
  • 95
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 115 - Director → ME
  • 96
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 134 - Director → ME
  • 97
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 135 - Director → ME
  • 98
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 107 - Director → ME
  • 99
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 38 - Director → ME
  • 100
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    IIF 22 - Director → ME
  • 101
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 31 - Director → ME
  • 102
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-13 ~ now
    IIF 53 - Director → ME
    2000-07-13 ~ now
    IIF 156 - Secretary → ME
  • 103
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 104
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 66 - Director → ME
    2000-07-13 ~ now
    IIF 161 - Secretary → ME
  • 105
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 106
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 125 - Director → ME
  • 107
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 96 - Director → ME
  • 108
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,967 GBP2024-11-30
    Officer
    2008-02-07 ~ now
    IIF 82 - Director → ME
    1997-11-18 ~ now
    IIF 150 - Secretary → ME
  • 110
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 141 - 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
  • 111
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 102 - Director → ME
    2003-01-23 ~ dissolved
    IIF 165 - Secretary → ME
  • 112
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    2003-05-02 ~ now
    IIF 89 - Director → ME
  • 113
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 76 - Director → ME
  • 114
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 139 - Director → ME
  • 115
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 39 - Director → ME
  • 116
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    IIF 30 - Director → ME
Ceased 25
  • 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 131 - Director → ME
  • 2
    54 Hamilton Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-21 ~ 2011-07-20
    IIF 128 - 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
    Active Corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-05-12
    IIF 149 - Secretary → ME
  • 4
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-02-04
    IIF 109 - Director → ME
    2001-12-13 ~ 2002-02-04
    IIF 172 - Secretary → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-25 ~ 2023-11-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 130 - Director → ME
  • 7
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 146 - Director → ME
  • 8
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 127 - Director → ME
  • 9
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 144 - Director → ME
  • 10
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 145 - Director → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-05-31
    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
  • 12
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 94 - Director → ME
  • 13
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 119 - Director → ME
  • 14
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,515,758 GBP2024-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 169 - Secretary → ME
  • 15
    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
    2006-03-21 ~ 2011-04-06
    IIF 137 - LLP Member → ME
  • 16
    60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 120 - Director → ME
  • 17
    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
  • 18
    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 166 - Secretary → ME
  • 19
    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
    2005-01-11 ~ 2012-12-11
    IIF 117 - Director → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    2004-05-26 ~ 2008-02-29
    IIF 133 - Director → ME
    2023-12-06 ~ 2025-11-26
    IIF 60 - Director → ME
  • 21
    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 121 - Director → ME
    1996-08-14 ~ 2016-04-22
    IIF 168 - Secretary → ME
  • 22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,294,402 GBP2025-03-25
    Officer
    2000-05-24 ~ 2004-05-07
    IIF 151 - Secretary → ME
  • 23
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2013-05-09
    IIF 108 - Director → ME
  • 24
    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
  • 25
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -307,620 GBP2024-03-31
    Officer
    2002-12-10 ~ 2011-02-04
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.