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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shane Shahin Desai

child relation
Offspring entities and appointments 70
  • 1
    1 EXETER MANAGEMENT LIMITED
    08396141
    1 Exeter Road, London
    Active Corporate (7 parents)
    Officer
    2013-02-08 ~ 2014-04-01
    IIF 78 - Director → ME
  • 2
    106 HARMOOD STREET LIMITED
    05479607
    106 Harmood Street, London
    Active Corporate (8 parents)
    Officer
    2005-06-13 ~ 2006-03-10
    IIF 95 - Director → ME
  • 3
    47 ARKWRIGHT ROAD MANAGEMENT LIMITED
    02623289
    C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1992-06-24) ~ 1994-09-23
    IIF 45 - Director → ME
  • 4
    64 HARWOOD ROAD FREEHOLD LIMITED
    09069170
    Suite 2 142b Hermon Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-03 ~ 2020-11-23
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    79 QUEENS GATE LIMITED
    - now 03606314
    CROWNTEL LIMITED - 1998-08-07
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (7 parents)
    Officer
    2007-11-12 ~ 2016-09-08
    IIF 105 - Director → ME
    2014-03-28 ~ 2016-09-08
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    835 HARROW RD (GARDEN FLAT) LIMITED
    12370292
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 63 - Director → ME
  • 7
    ACTON RESIDENTIAL LIMITED
    08578765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22 during the appointment or period of control
    Dissolved on 2017-09-11 during the appointment or period of control
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 106 - Director → ME
  • 8
    ANSD DEVELOPMENTS LTD
    05952343
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ 2011-10-03
    IIF 124 - Director → ME
    2011-02-04 ~ 2011-10-03
    IIF 110 - Secretary → ME
  • 9
    ARTEMIS ONE DEVELOPMENTS LTD
    09184902
    68 Grafton Way, London
    Receiver Action Corporate (5 parents)
    Officer
    2014-08-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-07
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    ARTEMIS RESIDENTIAL LTD
    07970492
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-29 ~ 2026-03-06
    IIF 58 - Director → ME
    2012-02-29 ~ 2026-03-06
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-06
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    ARTISTRAND LIMITED
    10310463
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ 2023-06-01
    IIF 90 - Director → ME
    2016-08-03 ~ 2019-07-27
    IIF 121 - Director → ME
    Person with significant control
    2019-09-01 ~ 2023-06-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAYTREK FREEHOLD LIMITED
    14248859
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 77 - Director → ME
  • 13
    BAYTREK LIMITED
    09421944
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-05 ~ 2026-03-06
    IIF 55 - Director → ME
    2015-02-05 ~ 2026-03-06
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-06
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    BRAYGROUND LIMITED
    12570679
    1 Cobden Court, Wimpole Close, Bromley, England
    Active Corporate (6 parents)
    Officer
    2020-06-03 ~ 2024-05-01
    IIF 82 - Director → ME
  • 15
    BRENTFORD PROPERTY INVESTMENTS LTD
    08578750
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ now
    IIF 66 - Director → ME
    2015-06-22 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    BRIGHTSAY LIMITED
    09530439
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-08 ~ now
    IIF 69 - Director → ME
    2015-04-08 ~ 2015-04-09
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    CANDOME COMMERCIAL LIMITED
    12251841
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 54 - Director → ME
  • 18
    CANDOME LIMITED
    10141333
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 70 - Director → ME
    2016-04-22 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    CANDOME RESIDENTIAL LTD
    13530886
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 91 - Director → ME
  • 20
    CATFORD HILL PROPERTY LIMITED
    14558522
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    CHAPELLI LIMITED
    10702907
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2017-04-04
    IIF 119 - Director → ME
    2023-06-30 ~ 2024-04-19
    IIF 81 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    CITRUS RESIDENTIAL LIMITED - now
    CITRUS HOMES LIMITED - 2020-09-08
    CITRUS PX ONE LIMITED
    - 2020-01-09 08670705
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-01 ~ 2017-02-20
    IIF 46 - Director → ME
  • 23
    CORPRIDE LIMITED
    12804680
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-09-21
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    CRAYDOWN LIMITED
    09464782
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2015-03-02 ~ now
    IIF 57 - Director → ME
    2015-03-02 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    DELTA PROPERTY (SHRUBBERY ROAD) LIMITED
    08023690
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 100 - Director → ME
  • 26
    DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
    08637069
    68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 102 - Director → ME
    2015-04-06 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DELTA RESIDENTIAL (OAKLANDS ROAD) LTD
    08559582
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 104 - Director → ME
    2015-04-06 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD
    08405820
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 98 - Director → ME
    2015-04-06 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DESAI PROPERTY INVESTMENT LIMITED
    05085780
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-03-29 ~ now
    IIF 65 - Director → ME
    2011-02-04 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-28
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    DOBRAPARK LIMITED
    14736783
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-20
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    DOUBLEBELL LIMITED
    10752038
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    EDITRANGE LIMITED
    05577310
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (11 parents, 7 offsprings)
    Officer
    2005-11-08 ~ now
    IIF 62 - Director → ME
    2011-02-04 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    EXETER ROAD LIMITED
    04311479
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-10-26 ~ now
    IIF 59 - Director → ME
    2011-02-04 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 34
    HDSD DEVELOPMENTS LTD
    05938628
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 117 - Director → ME
    2011-02-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 35
    HIGHDOME LIMITED
    09215387
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 84 - Director → ME
  • 36
    INDIECHIME LIMITED
    08644643
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 37
    KENNINGTON PROPERTIES LIMITED
    08534418
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 103 - Director → ME
    2014-06-02 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    M.M.D. (PROPERTIES) LIMITED
    04448716
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-12-01 ~ 2017-12-02
    IIF 99 - Director → ME
    2023-06-30 ~ 2024-04-05
    IIF 85 - Director → ME
  • 39
    MASTERDAY LIMITED
    09516333
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 122 - Director → ME
    2015-03-28 ~ 2015-03-29
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 40
    MAYCOURT RESIDENTIAL (LEASES) LTD
    16120188
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 74 - Director → ME
  • 41
    MAYCOURT RESIDENTIAL LTD
    08470647
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    IIF 61 - Director → ME
    2015-04-06 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 42
    MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED
    08578902
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 43
    MUDVEST LIMITED
    12804354
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-09-21
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 44
    NEVASAY LIMITED
    09464965
    41 Kilburn Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2025-02-12
    IIF 80 - Director → ME
    2015-03-02 ~ 2025-02-12
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 45
    NILEWAY LIMITED
    07161839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2022-02-04 during the appointment or period of control
    Unit 1 First Floor Brook Business Park, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 94 - Director → ME
    2011-02-04 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 46
    OPENEDGE LIMITED
    05862322
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-07-24 ~ now
    IIF 71 - Director → ME
    2011-02-04 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 47
    OPENEDGE RESIDENTIAL LIMITED
    07967110
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (6 parents)
    Officer
    2012-02-28 ~ now
    IIF 72 - Director → ME
    2012-02-28 ~ now
    IIF 139 - Secretary → ME
  • 48
    PERMILL LIMITED
    10752083
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-03 ~ 2022-05-17
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PINARCH LIMITED
    12801347
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 50
    PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED
    08588621
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 51
    RAVENSHURST (LEASES) LIMITED
    15212359
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-16 ~ dissolved
    IIF 56 - Director → ME
  • 52
    RUBICON PROPERTY (SHRUBBERY) LIMITED - now
    DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD
    - 2014-05-14 08021338
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-04-03
    IIF 125 - Director → ME
  • 53
    RUMBOX LIMITED
    09201746
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 120 - Director → ME
  • 54
    SPACELOG LIMITED
    11102506
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 55
    SPACES DEVELOPMENTS LTD
    09130302
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 96 - Director → ME
  • 56
    SPACES UK LIMITED
    05030135
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 123 - Director → ME
    2011-02-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 57
    STAVELY LIMITED
    10507308
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-07-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2023-07-21 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED
    07722002
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 107 - Director → ME
  • 59
    TERRA FIRMA PROPERTY INVESTMENTS LIMITED
    - now 07722161
    TERRA FIRMA INVESTMENTS LIMITED
    - 2011-11-25 07722161
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 108 - Director → ME
  • 60
    UPPER WICKHAM LIMITED
    15114527
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 61
    URBAN LIVING (LONDON) LIMITED
    - now 05358070
    LIFEGAME LIMITED - 2005-04-01
    4 Abbot's Place, London
    Active Corporate (6 parents)
    Officer
    2006-05-02 ~ 2011-03-01
    IIF 79 - Director → ME
  • 62
    VIEWSTONE DEVELOPMENTS LIMITED
    06258387
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 118 - Director → ME
    2011-02-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 63
    VILACREST LIMITED
    10657738
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-09-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 64
    VILACREST RESIDENTIAL LIMITED
    14986703
    68 Grafton Way, London, England
    Receiver Action Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 67 - Director → ME
  • 65
    VISIONBELL LIMITED
    10302525
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2016-07-29 ~ 2016-07-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 66
    WENDLEBY LIMITED
    10302458
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 67
    ZENWISH LIMITED
    11102284
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (9 parents, 3 offsprings)
    Officer
    2017-12-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 68
    ZENWISH RESIDENTIAL LIMITED
    14090427
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 64 - Director → ME
  • 69
    ZENWISH RETAIL & OFFICE LIMITED
    14091032
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 86 - Director → ME
  • 70
    ZENWISH WAREHOUSES LIMITED
    14090356
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 87 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.