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
Khalastchi, Frank
- British born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 49
- British born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 50 IIF 511280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)20 York Lane, York Place, Leeds, LS1 2EX, England
IIF 5820, York Place, Leeds, LS1 2EX, England
IIF 59 IIF 60 IIF 61 (more)(less)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 9020 York Place, York Place, Leeds, LS1 2EX, England
IIF 91Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 927, Praed Street, London, W2 1NJ, United Kingdom
IIF 93
- British born in January 1933
Khalastchi, Frank
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 94
- British born in January 1933Registered addresses and corresponding companies
Khalastichi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 95
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Khalastchi, David
Resident in England
Registered addresses and corresponding companies7, Praed Street, Paddington, London, W2 1NJ, England
IIF 100
- British Registered addresses and corresponding companies
Khalastchi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 101
- British born in January 1933
Mr Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 10520, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 10620, York Place, Leeds, LS1 2EX, England
IIF 107 IIF 10820, York Place, Leeds, LS1 2EX, United Kingdom
IIF 109 IIF 110 IIF 11112, Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England
IIF 1122, Leman Street, London, E1W 9US, United Kingdom
IIF 113
- English born in June 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 114
- British born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 119 IIF 120 IIF 121 (more)(less)
- British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 154
- British born in January 1933Registered addresses and corresponding companies
Frank Khalastchi, Frank Menashi
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 155
- English born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 156
- British born in January 1933
Mr Frank Khalastchi
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 157
- British born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20 York Place, York Place, Leeds, LS1 2EX, England
IIF 158
- British born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies - English born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 168
- English born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 169
- British born in January 1933
Mr Ephraim Menashi Frank Khalastchi
Resident in England
Registered addresses and corresponding companiesFlat 65, 2 Anhalt Road, London, SW11 4PD, England
IIF 170
Related profiles found in government register
Offspring entities and appointments
141
- 1C/o Cunningham & Co, 135 Notting Hill Gate, LondonActive Corporate (17 parents)Officer(before 1992-05-07) ~ 1994-06-30IIF 137 - Director → ME
- 2
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-12 ~ nowIIF 1 - Director → ME - 3
WALDEN MAINTENANCE LIMITED
- 2025-01-27 1477091320 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2023-03-30 ~ nowIIF 66 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-09 ~ nowIIF 9 - Director → ME - 5
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 10 - Director → ME - 6
- 768 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 42 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2026-05-26 ~ nowIIF 80 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2026-04-22 ~ nowIIF 84 - Director → ME
- 1068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 86 - Director → ME
- 1168 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 58 - Director → MEPerson with significant control2025-07-09 ~ 2025-09-23IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 1268 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 77 - Director → ME
- 1368 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-09 ~ 2025-10-21IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 1468 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-12-19 ~ nowIIF 78 - Director → ME
- 15
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-11-27 ~ nowIIF 73 - Director → ME - 1668 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2026-05-28 ~ nowIIF 87 - Director → ME
- 1768 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2026-05-28 ~ nowIIF 89 - Director → ME
- 18
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-11-20 ~ nowIIF 82 - Director → ME - 19
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 138 - Director → ME - 20
BRAAVOS INVESTMENTS LIMITED
0911567420 York Place, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-07-03 ~ nowIIF 70 - Director → ME - 21
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 44 - Director → ME - 22
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer(before 1993-02-09) ~ dissolvedIIF 14 - Director → ME - 23
- 24BRUNSWICK COURT LIMITED - nowASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19 0939384517 West Park, Second Floor, Harrogate, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ 2016-08-31IIF 100 - Director → ME - 25
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-19 ~ nowIIF 92 - Director → ME - 26
COUNTRYLARGE ESTATES LIMITED
0943172720 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-10 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
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 122 - Director → ME - 28
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 143 - Director → ME - 29
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-21 ~ nowIIF 56 - Director → ME - 3020 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 57 - Director → ME
- 3120 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 55 - Director → ME
- 32EASTGATE SECURITY AGENT LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-02-21 ~ 2025-03-17IIF 53 - Director → ME
- 33
ECL (HOLDCO) LIMITED
1572193420 York Place, Leeds, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-05-15 ~ dissolvedIIF 71 - Director → ME - 34
ECL(ASSETS MANAGEMENT) LIMITED
1575622120 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 59 - Director → ME - 35
ECL(DEVCO) LIMITED
1575034920 York Place, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ nowIIF 64 - Director → ME - 36
EDRO CAPITAL LIMITED
1556753120 York Place, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
ELLENPORT LIMITED
054695484th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2005-07-18 ~ dissolvedIIF 141 - Director → ME - 38
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 127 - Director → ME - 39
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2025-03-31IIF 154 - Director → ME - 40
FBT (AD) VENTURES LTD
1611211920 York Place York Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-12-02 ~ nowIIF 91 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OE - 41
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 23 - Director → ME - 42
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 13 - Director → ME - 43
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 97 - Director → ME - 44
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer(before 1993-02-10) ~ nowIIF 4 - Director → ME - 45TEAMLAWN LIMITED - 2002-07-314th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2002-08-14 ~ dissolvedIIF 140 - Director → ME
- 46
- 47
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 17 - Director → ME - 48
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 18 - Director → ME - 49HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1999-07-20 ~ nowIIF 28 - Director → ME
- 50
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-22IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 51Insolvency (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 135 - Director → ME - 52Insolvency (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 47 - Director → ME - 53Insolvency (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 48 - Director → ME - 54Insolvency (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 2 - Director → ME - 55Insolvency (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 3 - Director → ME - 56
FRIENDS OF THE HOLON INSTITUTE OF TECHNOLOGY (UK)
05681218Reed Taylor Benedict, 1st Floor Trinominis House, 125-129 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2006-01-20 ~ 2010-01-31IIF 151 - Director → ME - 57
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 45 - Director → ME - 58
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer(before 1992-08-02) ~ nowIIF 96 - Director → ME - 59
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 139 - Director → ME - 60
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-11-06 ~ nowIIF 8 - Director → ME - 61
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 22 - Director → ME - 62
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 41 - Director → ME - 63
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-06-01 ~ nowIIF 33 - Director → ME - 64YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2009-03-13IIF 145 - Director → ME
- 65
- 6620 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-01 ~ 2021-05-19IIF 6 - Director → ME2018-06-28 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2005-10-24 ~ nowIIF 31 - Director → ME - 68IG 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 125 - Director → ME - 69
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 130 - Director → ME - 70
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 147 - Director → ME - 71FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 133 - Director → ME
- 72
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 98 - Director → ME - 73
KHALBROS (SAXTON LANE) LIMITED
1281429320 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 79 - Director → ME - 74
KHALBROS EASTGATE HOLDCO LIMITED
1619358920 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 90 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 67 - Director → ME - 7668 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-03-12 ~ nowIIF 76 - Director → MEPerson with significant control2025-03-12 ~ 2025-06-10IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 7768 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ 2025-04-07IIF 49 - Director → ME2025-03-12 ~ nowIIF 83 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-07IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 78
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13 1079887520 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-01 ~ 2024-03-06IIF 109 - Director → MEPerson with significant control2017-06-01 ~ 2024-03-20IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 79
- 80
KHALBROS TRADING & INVESTMENTS LIMITED
1342061968 Grafton Way, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2021-05-26 ~ nowIIF 85 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2010-07-05 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 160 - Has significant influence or control → OE - 82
KHALSMITH INVESTMENTS LIMITED
0911489120 York Place, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07 05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04CPL (NO 3) LIMITED - 2006-04-1120 York Place, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-04-09 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 84
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2011-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 32 - Director → ME - 86LEDA DESIGN AND DEVELOPMENT LTD - now
WALDEN DEVELOPMENT LIMITED
- 2023-05-31 12268308BB0001 LIMITED
- 2020-02-11 12268308WHITESPACE TECHNOLOGIES LIMITED - 2019-11-1820 20 York Place, Leeds, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-01-15 ~ 2022-06-17IIF 106 - Director → ME2020-01-15 ~ 2020-01-28IIF 114 - Director → MEPerson with significant control2022-07-14 ~ 2023-05-26IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 87
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 30 - Director → ME - 88LIONSGATE MANAGEMENT LIMITED - nowPORTFOLIO ESTATES LIMITED - 1997-12-04
VALUEMAJOR PUBLIC LIMITED COMPANY
- 1988-07-14 022477623rd Floor 5 Wigmore Street, LondonDissolved Corporate (26 parents)Officer(before 1991-12-15) ~ 1997-06-30IIF 131 - Director → ME - 89
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 27 - Director → ME - 90
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 150 - Director → ME - 91
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 126 - Director → ME - 92
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 144 - Director → ME - 93
MESSRS MARKETING LIMITED
1213026820 York Place, Leeds, United KingdomDissolved Corporate (3 parents)Officer2019-07-30 ~ dissolvedIIF 111 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 94
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 16 - Director → ME - 95ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 74 - Director → ME2007-09-11 ~ nowIIF 43 - Director → ME
- 96
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ 2016-04-22IIF 123 - Director → ME - 97
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 40 - Director → ME - 98
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 37 - Director → ME - 99
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 46 - Director → ME - 100
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 5 - Director → ME - 101
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 120 - Director → ME - 102
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ nowIIF 142 - Director → ME2018-09-24 ~ nowIIF 113 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 170 - Ownership of shares – 75% or more → OE - 103
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 148 - Director → ME - 104
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 149 - Director → ME - 105
- 106
- 107
PHOENIX (BLOCK A OPCO) LIMITED
147225411280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-03-10 ~ 2023-09-13IIF 54 - Director → ME - 108
PHOENIX (BLOCK B) LIMITED
147310621280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-03-15 ~ nowIIF 50 - Director → ME - 109
PHOENIX HOLDING LEEDS LIMITED
1299764220 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE - 110
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 24 - Director → ME - 111
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 124 - Director → ME - 112
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 155 - Director → ME - 113
- 114
- 115
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ 2001-04-20IIF 146 - Director → ME - 116PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2014-02-18 ~ 2016-04-14IIF 93 - Director → ME - 117
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 34 - Director → ME - 118
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 128 - Director → ME - 119Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2009-10-05FARHI COLLECTION LIMITED - 2004-10-29Torrington House, 47 Holywell Hill, St AlbansDissolved Corporate (7 parents)Officer2005-06-30 ~ 2008-08-05IIF 152 - Director → ME - 120SPEED 9938 LIMITED - 2004-10-2268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2005-10-07 ~ nowIIF 20 - Director → ME
- 121
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-11-26 ~ nowIIF 19 - Director → ME1997-12-11 ~ nowIIF 101 - Secretary → ME - 122
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 136 - Director → ME - 123
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 99 - Director → ME - 124Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 153 - Director → ME
- 125
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 129 - Director → ME - 12668 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-01-15 ~ 2021-06-09IIF 25 - Director → ME2023-02-16 ~ nowIIF 94 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 157 - Right to appoint or remove directors → OE
- 127
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 88 - Director → ME - 128HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 7 - Director → ME
- 129
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2006-08-14 ~ nowIIF 35 - Director → ME - 130SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer2018-10-18 ~ 2021-08-10IIF 112 - Director → ME - 131
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 26 - Director → ME - 132
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 21 - Director → ME - 133
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 39 - Director → ME - 134
- 135
TORSION (SAXTON LANE) LIMITED
114012931280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-09-08 ~ 2023-09-13IIF 105 - Director → ME - 136
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
1619450320 York Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 52 - Director → ME - 137
TORSION PHOENIX (HOLDCO) LIMITED
147172551280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-08 ~ nowIIF 51 - Director → ME - 138
WALTER FRANK EASTGATE LTD
1627107520 York Place, Leeds, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 72 - Director → ME - 139WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04CHIPLIGHT LIMITED - 1987-02-06843 Finchley Road, LondonDissolved Corporate (13 parents)Officer1995-08-08 ~ 2006-11-01IIF 121 - Director → ME
- 140
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 134 - Director → ME - 141
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2023-01-25IIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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