The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Salim David Khalastchi
- British born in October 1963
Mr Peter Salim David Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 1 IIF 23 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England
IIF 33, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3 Court Lodge, Sloane Square, London, SW1W 8AT, England
IIF 12
- British born in October 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesWhiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom
IIF 135, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 14 IIF 153, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 9260, High Street Wimbledon, London, SW19 5EE, England
IIF 9368 Grafton Way, London, W1T 5DS, United Kingdom
IIF 94 IIF 95Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 96 IIF 97 IIF 98 (more)(less)Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)Flat 3, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 140
- British born in October 1963
Khalatschi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 143
- born in October 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Oakley House, 103 Sloane Street, London, , SW1X 9PP,
IIF 144
- British born in October 1963
Khalastchi, Peter Salim David
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 1453 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England
IIF 146 IIF 1473, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 148 IIF 1495 Court Lodge, 48 Sloane Square, London, SW1W 8AT
IIF 150 IIF 15171, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 152
- British born in October 1963Registered addresses and corresponding companies
Khalastichi, Peter Salim David
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 153
- British Registered addresses and corresponding companies
Khalastchi, Peter Salim David
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 173 IIF 174 IIF 175 (more)(less)
- British Registered addresses and corresponding companies
Khalastchi, Peter David Salim
3 Court Lodge, 48 Sloane Square, London, SW1W 8AT
IIF 180
- Registered addresses and corresponding companies
Khalastchi, Peter Salim David
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 181
Related profiles found in government register
Offspring entities and appointments
143
- 1
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-06 ~ nowIIF 75 - Director → ME - 2
- 3
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-07 ~ nowIIF 54 - Director → ME - 4
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 171 - Secretary → ME - 5
- 668 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 27 - Director → ME
- 768 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2026-05-27 ~ nowIIF 17 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2026-04-24 ~ nowIIF 64 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 50 - Director → ME
- 10FCLS RM 119 LIMITED - 2025-09-2268 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 25 - Director → ME
- 1168 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 147 - Director → ME
- 12FCLS RM 120 LIMITED - 2025-10-2068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-10-21 ~ nowIIF 42 - Director → ME
- 1368 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-12-18 ~ nowIIF 95 - Director → ME
- 14
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-10-22 ~ nowIIF 92 - Director → ME - 1568 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2026-05-29 ~ nowIIF 81 - Director → ME
- 1668 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2026-05-29 ~ nowIIF 59 - Director → ME
- 17
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-07-22 ~ nowIIF 90 - Director → ME - 18
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 110 - Director → ME - 19
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ 2011-07-20IIF 139 - Director → ME - 20
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 33 - Director → ME - 21
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer1996-02-28 ~ dissolvedIIF 19 - Director → ME1996-12-31 ~ dissolvedIIF 155 - Secretary → ME - 22BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04PETMOOR ESTATES LIMITED - 1988-09-23DANERISE LIMITED - 1987-09-2568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer1996-02-28 ~ nowIIF 55 - Director → ME1996-12-31 ~ 1997-05-12IIF 174 - Secretary → ME
- 23
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2019-07-22 ~ nowIIF 137 - Director → ME - 24
DAVIES RODEN LIMITED
1233500671 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2019-12-23 ~ nowIIF 152 - Director → ME - 25
- 26
- 2768 Grafton Way, LondonActive Corporate (10 parents, 1 offspring)Officer2002-02-01 ~ 2002-02-04IIF 105 - Director → ME2002-02-01 ~ nowIIF 79 - Director → ME2001-12-13 ~ 2002-02-04IIF 180 - Secretary → ME
- 28
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
1050905068 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-12-02 ~ nowIIF 77 - Director → ME - 29
EARTH ESTATES
05862435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2006-06-29 ~ nowIIF 116 - Director → ME - 30
EARTH PROPERTIES LIMITED
05862450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2006-06-29 ~ nowIIF 100 - Director → ME - 31
EDITIN LIMITED
0774221168 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-08-17 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ELLENPORT LIMITED
054695484th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2005-07-18 ~ dissolvedIIF 97 - Director → ME - 33
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 112 - Director → ME - 34
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ nowIIF 106 - Director → ME - 35
FLODRIVE ENTERPRISES LIMITED
0402047268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2000-07-05 ~ nowIIF 91 - Director → ME2000-07-10 ~ nowIIF 165 - Secretary → ME - 36
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 67 - Director → ME2000-01-12 ~ nowIIF 172 - Secretary → ME - 37
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 41 - Director → ME - 38
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 39
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer(before 1993-02-10) ~ nowIIF 89 - Director → ME1996-08-14 ~ nowIIF 161 - Secretary → MEPerson with significant control2019-02-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
- 41
- 42
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-10-25 ~ nowIIF 52 - Director → MEPerson with significant control2023-10-25 ~ 2023-11-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 43
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 43 - Director → ME1996-08-14 ~ nowIIF 156 - Secretary → ME - 44
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 63 - Director → ME - 45HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2000-01-24 ~ nowIIF 45 - Director → ME2000-01-24 ~ nowIIF 167 - Secretary → ME
- 46
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-12-21LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2016-02-26IIF 128 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 153 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 135 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 150 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 151 - Director → ME - 52
FRIEDA RODEN LIMITED
1026999268 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 47 - Director → ME - 53
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 80 - Director → ME - 54
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer1994-12-07 ~ nowIIF 13 - Director → ME - 55
GARTH TRUSTEE’S LTD
090438465 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-05-16 ~ 2021-06-11IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 56B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United KingdomDissolved Corporate (8 parents)Officer2003-06-05 ~ 2006-11-13IIF 133 - Director → ME
- 57
GOLDRING PROPERTIES LIMITED
05335643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-12-2422 York Buildings, John Adam Street, LondonDissolved Corporate (16 parents)Officer2005-02-18 ~ 2013-10-22IIF 129 - Director → ME - 58
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer1999-03-30 ~ nowIIF 57 - Director → ME - 59
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 46 - Director → ME - 60
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-15 ~ dissolvedIIF 38 - Director → ME - 61
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-05-22 ~ nowIIF 29 - Director → ME - 62Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2001-04-24 ~ dissolvedIIF 99 - Director → ME
- 63
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-10-18 ~ nowIIF 56 - Director → ME - 64IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08 03326329Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (12 parents)Officer1997-04-08 ~ 2000-07-14IIF 178 - Secretary → ME - 65
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 96 - Director → ME - 66Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 144 - LLP Member → ME
- 67
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 130 - Director → ME - 68FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 121 - Director → ME
- 69
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 117 - Director → ME2007-07-03 ~ dissolvedIIF 175 - Secretary → ME - 70
KEENVALLEY LIMITED
0463552168 Grafton Way, LondonDissolved Corporate (6 parents)Officer2003-01-23 ~ dissolvedIIF 83 - Director → ME2003-01-23 ~ dissolvedIIF 166 - Secretary → ME - 71
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 145 - Director → ME - 7268 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 51 - Director → ME
- 7368 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ nowIIF 53 - Director → ME
- 74
KHALSIS TRADING & INVESTMENTS LIMITED
1342061768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 72 - Director → ME - 75
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 74 - Director → ME - 77
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 86 - Director → ME - 78
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2000-09-20 ~ dissolvedIIF 88 - Director → ME2000-09-20 ~ 2016-06-22IIF 169 - Secretary → ME - 79
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 120 - Director → ME - 80
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2005-01-11 ~ 2012-12-11IIF 123 - Director → ME - 81
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 126 - Director → ME - 82
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 24 - Director → ME - 83
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
0886716768 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-01-29 ~ dissolvedIIF 148 - Director → ME2014-01-29 ~ dissolvedIIF 181 - Secretary → ME - 84
MINEFLOW LIMITED
- 1996-04-03 0307004668 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2000-06-21 ~ nowIIF 84 - Director → ME1996-01-03 ~ nowIIF 157 - Secretary → ME - 85
MINERVA REAL ESTATE INVESTMENTS LIMITED
0282144168 Grafton Way, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-06 ~ 2025-11-26IIF 76 - Director → ME2004-05-26 ~ 2008-02-29IIF 127 - Director → ME - 86ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-07-26 ~ nowIIF 36 - Director → ME
- 87
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer2001-04-27 ~ 2016-04-29IIF 131 - Director → ME1996-08-14 ~ 2016-04-22IIF 176 - Secretary → ME - 88
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 23 - Director → ME - 89
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 44 - Director → ME2005-12-14 ~ dissolvedIIF 158 - Secretary → ME - 90
OAK TOWER CAPITAL LIMITED
1220063668 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-05-06 ~ nowIIF 62 - Director → ME - 91
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 18 - Director → ME2001-01-25 ~ nowIIF 163 - Secretary → ME - 92
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 30 - Director → ME - 93
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 111 - Director → ME - 94
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ nowIIF 124 - Director → ME - 95
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-17 ~ nowIIF 136 - Director → ME - 96
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 125 - Director → ME - 97
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 107 - Director → ME - 98
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 32 - Director → ME - 99
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 132 - Director → ME - 100
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 39 - Director → ME - 101
- 102
- 103
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ nowIIF 109 - Director → ME - 104
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 28 - Director → ME - 105
PRIMESTATE LIMITED
0132969668 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-06-21 ~ nowIIF 16 - Director → ME1999-03-23 ~ nowIIF 170 - Secretary → ME - 106
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 108 - Director → ME - 107
PROUDSIS LIMITED
1298762268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-09-16 ~ nowIIF 94 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 108
PROUDSTATE LIMITED
0428585268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-10-23 ~ nowIIF 78 - Director → ME2001-10-23 ~ nowIIF 162 - Secretary → ME - 109
PROUDSTATE SUBSIDIARY LIMITED
1025779668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 20 - Director → ME - 11068 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2004-10-18 ~ nowIIF 22 - Director → ME
- 111
RAYWELL LIMITED
0475507168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-05-16 ~ nowIIF 73 - Director → ME - 112
RHODEGLEN LIMITED
0463780468 Grafton Way, LondonActive Corporate (10 parents)Officer2003-02-10 ~ nowIIF 71 - Director → ME - 113
RIVERSIDE ESTATE SERVICES LIMITED
01990288Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2000-05-24 ~ 2004-05-07IIF 179 - Secretary → ME - 114
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-07-21 ~ nowIIF 61 - Director → ME - 115
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 115 - Director → ME - 116
RUART LIMITED
0825013568 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-05-18 ~ nowIIF 60 - Director → ME - 117
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 140 - Director → ME - 118
SHAPLANE PROPERTIES LIMITED
05588688Insolvency (Case 1) In administration
Administration started on 2012-01-24 during the appointment or period of control
Administration ended on 2014-07-18 during the appointment or period of controlOne Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2005-10-19 ~ dissolvedIIF 118 - Director → ME - 119Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 119 - Director → ME
- 120
SHOREGATE PROPERTIES LIMITED
05907394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2023-05-10Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2006-09-04 ~ 2013-05-09IIF 103 - Director → ME - 121
SILVERLINK JV LIMITED
1515684368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 141 - Director → ME - 122
SILVERLINK PROPCO LIMITED
1515708268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-09-22 ~ nowIIF 142 - Director → ME - 123
SOLARUS ESTATES LIMITED
05867063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-07-05 ~ dissolvedIIF 102 - Director → ME - 124
SPECIAL FRANCHISE LIMITED
0778786968 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 48 - Director → ME - 125
STATWELL LIMITED
0473467168 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-04-29 ~ nowIIF 26 - Director → ME - 126
STATWELL SUBSIDIARY LIMITED
1025778168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 40 - Director → ME - 127HOLAW (386) LIMITED - 1997-09-1968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2000-07-13 ~ nowIIF 69 - Director → ME2000-07-13 ~ nowIIF 159 - Secretary → ME
- 12868 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2000-07-19 ~ nowIIF 34 - Director → ME2002-02-01 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 129
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer(before 1992-03-20) ~ nowIIF 87 - Director → ME2000-07-13 ~ nowIIF 164 - Secretary → ME - 130
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 31 - Director → ME - 131
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-09-15 ~ 2018-09-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 21 - Director → ME - 1334th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (9 parents)Officer2000-05-16 ~ dissolvedIIF 173 - Secretary → ME
- 134
TK NOMINEES LIMITED
- 2025-09-18 05275003MAJORTOWN (NO2) LIMITED
- 2014-05-09 05275003JASMER LIMITED
- 2005-01-04 0527500368 Grafton Way, London, United KingdomActive Corporate (7 parents, 19 offsprings)Officer2004-11-11 ~ nowIIF 82 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 135
ULTRAFLO LIMITED
03467555Lawrence House, Goodwyn Avenue Mill Hill, LondonActive Corporate (8 parents)Officer2008-02-07 ~ nowIIF 113 - Director → ME1997-11-18 ~ nowIIF 177 - Secretary → ME - 136
VANDERSON LIMITED
0765197168 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-23 ~ nowIIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 137
WALLVALLEY LIMITED
0463608868 Grafton Way, LondonDissolved Corporate (6 parents)Officer2003-01-23 ~ dissolvedIIF 65 - Director → ME2003-01-23 ~ dissolvedIIF 168 - Secretary → ME - 138
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 134 - Director → ME - 139
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 104 - Director → ME - 140
YARROW ESTATES HC LIMITED
1452329268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-03-03 ~ 2026-02-24IIF 146 - Director → ME - 141
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2026-02-24IIF 49 - Director → ME - 142
- 143
YORKTRENT LIMITED
0460149319 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2002-12-10 ~ 2011-02-04IIF 101 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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