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
Individuals in focus
Mr Shane Shahin Desai
Mr Shane Shahin Desai
British born in April 1964Resident in England
Registered addresses and corresponding companiesMr Shane Shahin Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesShane Shahin Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Shane Desai
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British director born in April 1964Registered addresses and corresponding companies
IIF 45
50a Southill Park, London, NW3
Desai, Shane Shahin
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 68 Grafton Way, London, W1T 5DS, United Kingdom
Desai, Shane Shahin
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British none born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 1b, Tasso Road, London, London, W6 8LY, United Kingdom
Desai, Shane Shahin
British property developer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 91 IIF 92 IIF 93 (more) 68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 102 Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 103 IIF 104 Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 105 St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
Desai, Shane Shahin
British property development and investment born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 68, Grafton Way, London, W1T 5DS, United Kingdom
Desai, Shane Shahin
British property investor born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane Shahin
British Registered addresses and corresponding companiesDesai, Shane
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Shane
British property developer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 1b, Tasso Road, London, W6 8LY, England
Desai, Shane
British Registered addresses and corresponding companiesDesai, Shane Shahin
Registered addresses and corresponding companiesDesai, Shane
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,310 GBP2021-12-31Officer
2019-12-18 ~ nowIIF 65 - Director → ME - 2 St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 105 - Director → ME
- 3 68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,785 GBP2020-08-31Officer 2014-08-21 ~ nowIIF 98 - Director → ME
- 4 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-269,842 GBP2024-02-29Officer 2012-02-29 ~ nowIIF 106 - Director → ME 2012-02-29 ~ nowIIF 136 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2022-07-21 ~ nowIIF 83 - Director → ME
- 6 68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)111,137 GBP2024-02-29Officer 2015-02-05 ~ nowIIF 60 - Director → ME 2015-02-05 ~ nowIIF 137 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 7 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)48,119 GBP2022-12-31Officer 2013-06-20 ~ nowIIF 96 - Director → ME 2015-06-22 ~ nowIIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2015-04-08 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2019-10-09 ~ nowIIF 59 - Director → ME
- 10 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-188,098 GBP2020-04-30Officer 2016-04-22 ~ nowIIF 75 - Director → ME 2016-04-22 ~ nowIIF 128 - Secretary → MEPerson with significant control 2016-04-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-26 ~ dissolvedIIF 76 - Director → ME
- 12 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 13 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 14 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55,663 GBP2021-08-31Officer 2020-09-14 ~ dissolvedIIF 69 - Director → ME
- 15 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-539,226 GBP2023-03-31Officer 2015-03-02 ~ nowIIF 62 - Director → ME 2015-03-02 ~ nowIIF 126 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 16 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-10 ~ dissolvedIIF 97 - Director → ME
- 17 68 Grafton Way, LondonDissolved Corporate (1 parent)Officer 2013-08-05 ~ dissolvedIIF 100 - Director → ME 2015-04-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-06 ~ dissolvedIIF 102 - Director → ME 2015-04-06 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-15 ~ dissolvedIIF 93 - Director → ME 2015-04-06 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)110,931 GBP2019-06-30Officer 2004-03-29 ~ nowIIF 86 - Director → ME 2011-02-04 ~ nowIIF 112 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 56 - Director → ME
- 22 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2017-05-03 ~ nowIIF 64 - Director → ME
- 23 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 7 offsprings)Officer 2005-11-08 ~ nowIIF 85 - Director → ME 2011-02-04 ~ nowIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 24 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2001-10-26 ~ nowIIF 84 - Director → ME 2011-02-04 ~ nowIIF 111 - Secretary → ME
- 25 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-18 ~ dissolvedIIF 58 - Director → ME
- 26 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-158,757 GBP2023-02-28Officer 2013-08-15 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 27 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2013-05-17 ~ dissolvedIIF 101 - Director → ME 2014-06-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-28 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 29 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 79 - Director → ME
- 30 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Officer 2013-04-03 ~ nowIIF 95 - Director → ME 2015-04-06 ~ nowIIF 134 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 31 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 32 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)51,963 GBP2021-08-31Officer 2020-09-14 ~ dissolvedIIF 80 - Director → ME
- 33 Unit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)Officer 2010-03-04 ~ dissolvedIIF 88 - Director → ME 2011-02-04 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 34 68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-132,274 GBP2019-06-30Officer 2006-07-24 ~ nowIIF 87 - Director → ME 2011-02-04 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 35 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,124 GBP2021-02-28Officer 2012-02-28 ~ nowIIF 77 - Director → ME 2012-02-28 ~ nowIIF 135 - Secretary → ME
- 36 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2017-05-03 ~ nowIIF 82 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 38 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 39 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer 2023-10-16 ~ nowIIF 61 - Director → ME
- 40 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-19 ~ dissolvedIIF 116 - Director → ME
- 41 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2017-12-07 ~ nowIIF 49 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 42 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 91 - Director → ME
- 43 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2004-01-30 ~ dissolvedIIF 119 - Director → ME 2011-02-04 ~ dissolvedIIF 109 - Secretary → ME
- 44 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,767 GBP2017-12-31Officer 2016-12-01 ~ nowIIF 72 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 45 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 107 - Director → ME
- 46TERRA FIRMA INVESTMENTS LIMITED - 2011-11-25 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-29 ~ dissolvedIIF 108 - Director → ME
- 47 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2023-09-05 ~ nowIIF 57 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 48 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,249 GBP2023-03-31Officer 2017-03-07 ~ nowIIF 52 - Director → ME
- 49 68 Grafton Way, London, EnglandReceiver Action Corporate (2 parents)Officer 2023-07-07 ~ nowIIF 70 - Director → ME
- 50 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2016-07-29 ~ nowIIF 81 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 51 68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Officer 2016-07-29 ~ nowIIF 51 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 52 68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Officer 2017-12-07 ~ nowIIF 55 - Director → ME
- 53 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-261,993 GBP2023-05-31Officer 2022-05-06 ~ nowIIF 66 - Director → ME
- 54 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2022-05-06 ~ dissolvedIIF 67 - Director → ME
- 55 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2022-05-06 ~ dissolvedIIF 68 - Director → ME
Ceased
28
- 1 1 Exeter Road, LondonActive Corporate (4 parents)Officer 2013-02-08 ~ 2014-04-01IIF 103 - Director → ME
- 2 106 Harmood Street, LondonActive Corporate (3 parents)Officer 2005-06-13 ~ 2006-03-10IIF 90 - Director → ME
- 3 C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-09-23IIF 45 - Director → ME
- 4 34 Balcombe Street, LondonActive Corporate (1 parent)Officer 2014-06-03 ~ 2020-11-23IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-23IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
79 QUEENS GATE LIMITED
- nowCROWNTEL LIMITED - 1998-08-07 Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (2 parents)Officer 2007-11-12 ~ 2016-09-08IIF 104 - Director → ME 2014-03-28 ~ 2016-09-08IIF 114 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-08-14IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6 4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2006-10-02 ~ 2011-10-03IIF 120 - Director → ME 2011-02-04 ~ 2011-10-03IIF 110 - Secretary → ME
- 7 68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,785 GBP2020-08-31Person with significant control 2016-04-06 ~ 2019-08-07IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-01 ~ 2023-06-01IIF 74 - Director → ME 2016-08-03 ~ 2019-07-27IIF 117 - Director → MEPerson with significant control 2019-09-01 ~ 2023-06-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000,914 GBP2024-04-30Officer 2020-06-03 ~ 2024-05-01IIF 53 - Director → ME
- 10 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer 2015-04-08 ~ 2015-04-09IIF 125 - Secretary → ME
- 11 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2017-04-03 ~ 2017-04-04IIF 115 - Director → ME 2023-06-30 ~ 2024-04-19IIF 50 - Director → ME
- 12CITRUS HOMES LIMITED - 2020-09-08CITRUS PX ONE LIMITED - 2020-01-09 Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)93,970 GBP2023-03-31Officer 2014-12-01 ~ 2017-02-20IIF 89 - Director → ME
- 13 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55,663 GBP2021-08-31Person with significant control 2020-09-14 ~ 2020-09-21IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 14 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)110,931 GBP2019-06-30Person with significant control 2016-04-06 ~ 2019-08-28IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 15 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-03-17 ~ 2023-04-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 16 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-03 ~ 2017-05-03IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 17 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-11-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 18 68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)768,289 GBP2023-03-31Officer 2017-12-01 ~ 2017-12-02IIF 94 - Director → ME 2023-06-30 ~ 2024-04-05IIF 63 - Director → ME
- 19 68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-28 ~ 2015-03-29IIF 130 - Secretary → ME
- 20 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)51,963 GBP2021-08-31Person with significant control 2020-09-14 ~ 2020-09-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 21 41 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-03-02 ~ 2025-02-12IIF 48 - Director → ME 2015-03-02 ~ 2025-02-12IIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-02-12IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 22 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-03 ~ 2022-05-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 23DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD - 2014-05-14 The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,439,010 GBP2025-02-28Officer 2012-04-05 ~ 2014-04-03IIF 121 - Director → ME
- 24 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,767 GBP2017-12-31Person with significant control 2016-12-01 ~ 2023-07-20IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 25LIFEGAME LIMITED - 2005-04-01 4 Abbot's Place, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)441,134 GBP2024-02-28Officer 2006-05-02 ~ 2011-03-01IIF 47 - Director → ME
- 26 68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,249 GBP2023-03-31Person with significant control 2017-03-07 ~ 2017-09-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 27 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-07-29 ~ 2016-07-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 28 68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Person with significant control 2017-12-07 ~ 2017-12-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.