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

Khalastchi, Frank

    Related profiles found in government register
  • Khalastchi, Frank
    British co director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Khalastchi, Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Frank
    British director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Frank
    British investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Khalastchi, Frank
    British none born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Khalastchi, Frank
    British propert investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

    • Flat 65, Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 48 IIF 49
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 56 IIF 57

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 64

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 65

    • 20, York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 66
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 76 IIF 77

    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 78
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Khalastichi, Frank
    British director born in January 1933

    Registered addresses and corresponding companies

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

      IIF 80
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

    • 1, Huson Close, London, NW3 3JW, United Kingdom

      IIF 82
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hudson Close, London, NW3 3JW, United Kingdom

      IIF 83
  • Khalastchi, Ephraim Menashi Frank
    British director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Khalastchi, David
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 7, Praed Street, Paddington, London, W2 1NJ, England

      IIF 85
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 87

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

      IIF 88

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

      IIF 89
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 90

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 91
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 92
  • Khalastchi, David Frank
    British operations manager born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 93
  • Khalastchi, David Frank
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 94
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 95

    • 12, Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England

      IIF 96
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 97 IIF 98
  • Khalastchi, David Frank
    English property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 99
  • Khalastchi, David Frank
    English property investor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 100
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British co director born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 105
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 133 IIF 134
  • Khalastchi, Ephraim Menashi Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 135
  • Frank Khalastchi, Frank Menashi
    British company director born in January 1933

    Registered addresses and corresponding companies

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

      IIF 136
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 137
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Mr David Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20 York Place, York Place, Leeds, LS1 2EX, England

      IIF 139
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 147
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 148
  • Mr Ephraim Menashi Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65, 2 Anhalt Road, London, SW11 4PD, England

      IIF 149
child relation
Offspring entities and appointments
Active 98
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-07-12 ~ now
    IIF 3 - director → ME
  • 2
    WALDEN MAINTENANCE LIMITED - 2025-01-27
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2005-01-09 ~ now
    IIF 6 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 47 - director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 80 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 33 - director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 72 - director → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 123 - director → ME
  • 9
    20 York Place, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 77 - director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 35 - director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 12
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 30 - director → ME
  • 13
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 109 - director → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 126 - director → ME
  • 16
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 62 - director → ME
  • 17
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 63 - director → ME
  • 18
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 61 - director → ME
  • 19
    20 York Place, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2024-05-15 ~ dissolved
    IIF 69 - director → ME
  • 20
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-02 ~ dissolved
    IIF 50 - director → ME
  • 21
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 52 - director → ME
  • 22
    20 York Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 114 - director → ME
  • 24
    20 York Place York Place, Leeds, England
    Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 25
    63 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 26
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 17 - director → ME
  • 27
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 37 - director → ME
  • 28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 81 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 4 - director → ME
  • 30
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 7 - director → ME
  • 31
    68 Grafton Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 12 - director → ME
  • 32
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 38 - director → ME
  • 33
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-20 ~ now
    IIF 21 - director → ME
  • 34
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 10 - director → ME
  • 35
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 2 - director → ME
  • 36
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    ~ now
    IIF 84 - director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ now
    IIF 46 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 16 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 32 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 1 - director → ME
  • 41
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2018-06-28 ~ now
    IIF 54 - director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-24 ~ now
    IIF 23 - director → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 117 - director → ME
  • 44
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 119 - director → ME
  • 45
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 83 - director → ME
  • 46
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 53 - director → ME
  • 47
    20 York Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 73 - director → ME
  • 49
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 93 - director → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 52
    20 York Place, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,248 GBP2023-07-31
    Officer
    2014-07-03 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 54
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 8 - director → ME
  • 55
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 24 - director → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 22 - director → ME
  • 57
    60 High Street Wimbledon, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-12-15 ~ dissolved
    IIF 20 - director → ME
  • 58
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-15 ~ now
    IIF 131 - director → ME
  • 59
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 134 - director → ME
  • 60
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 61
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 11 - director → ME
  • 62
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 70 - director → ME
    2007-09-11 ~ now
    IIF 34 - director → ME
  • 63
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 39 - director → ME
  • 64
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 29 - director → ME
  • 65
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 36 - director → ME
  • 66
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 41 - director → ME
  • 67
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 107 - director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2006-08-29 ~ now
    IIF 133 - director → ME
    2018-09-24 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 69
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 130 - director → ME
  • 70
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2005-07-18 ~ now
    IIF 105 - director → ME
  • 71
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 98 - director → ME
  • 72
    20 York Place, Leeds, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 99 - director → ME
  • 73
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 56 - director → ME
  • 74
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 75
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 18 - director → ME
  • 76
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 111 - director → ME
  • 77
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 136 - director → ME
  • 78
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-07-17 ~ now
    IIF 118 - director → ME
  • 79
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 106 - director → ME
  • 80
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 25 - director → ME
  • 81
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 115 - director → ME
  • 82
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-07 ~ now
    IIF 14 - director → ME
  • 83
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ now
    IIF 13 - director → ME
    1997-12-11 ~ now
    IIF 86 - secretary → ME
  • 84
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 121 - director → ME
  • 85
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 82 - director → ME
  • 86
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 132 - director → ME
  • 87
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 116 - director → ME
  • 88
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2023-02-16 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 138 - Right to appoint or remove directors → OE
  • 89
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 75 - director → ME
  • 90
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 5 - director → ME
  • 91
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 26 - director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 19 - director → ME
  • 93
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 15 - director → ME
  • 94
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 31 - director → ME
  • 95
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 27 - director → ME
  • 96
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 58 - director → ME
  • 97
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 57 - director → ME
  • 98
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 120 - director → ME
Ceased 29
  • 1
    C/o Cunningham & Co, 135 Notting Hill Gate, London
    Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    ~ 1994-06-30
    IIF 122 - director → ME
  • 2
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ 2016-08-31
    IIF 85 - director → ME
  • 3
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    30 St. George Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2025-02-21 ~ 2025-03-17
    IIF 59 - director → ME
  • 4
    60 High Street Wimbledon, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ 2025-03-31
    IIF 125 - director → ME
  • 5
    68 Grafton Way, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - 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 135 - 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 48 - 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 49 - 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 44 - 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 45 - director → ME
  • 11
    22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 124 - director → ME
  • 12
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2002-12-10 ~ 2009-03-13
    IIF 127 - director → ME
  • 13
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-06-01 ~ 2021-05-19
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,513,502 GBP2023-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 112 - director → ME
  • 15
    60 High Street Wimbledon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 129 - director → ME
  • 16
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 28 - director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-07
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 17
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2024-03-06
    IIF 97 - director → ME
    Person with significant control
    2017-06-01 ~ 2024-03-20
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 18
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WALDEN DEVELOPMENT LIMITED - 2023-05-31
    BB0001 LIMITED - 2020-02-11
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    20 20 York Place, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    2020-01-15 ~ 2022-06-17
    IIF 95 - director → ME
    2020-01-15 ~ 2020-01-28
    IIF 100 - director → ME
    Person with significant control
    2022-07-14 ~ 2023-05-26
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 113 - director → ME
  • 21
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ 2016-04-22
    IIF 110 - director → ME
  • 22
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 60 - director → ME
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ 2001-04-20
    IIF 128 - director → ME
  • 24
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 78 - director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2020-01-15 ~ 2021-06-09
    IIF 43 - director → ME
  • 26
    20 YORK PLACE LIMITED - 2024-07-24
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2018-10-18 ~ 2021-08-10
    IIF 96 - director → ME
  • 27
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    250 GBP2023-06-30
    Officer
    2020-09-08 ~ 2023-09-13
    IIF 92 - director → ME
  • 28
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-08 ~ 2006-11-01
    IIF 108 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-01-25
    IIF 42 - director → ME

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