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, Peter Salim David
- British Registered addresses and corresponding companies
Khalastchi, Peter Salim David
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 20 IIF 21 IIF 22 (more)(less)
- British Registered addresses and corresponding companies
Khalastchi, Peter David Salim
3 Court Lodge, 48 Sloane Square, London, SW1W 8AT
IIF 27
- British born in September 1963Registered addresses and corresponding companies
Khalastichi, Peter Salim David
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 28
- Registered addresses and corresponding companies
Khalastchi, Peter Salim David
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 29
- British born in September 1963
Khalastchi, Peter Salim David
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 303 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England
IIF 31 IIF 323, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 33 IIF 345 Court Lodge, 48 Sloane Square, London, SW1W 8AT
IIF 35 IIF 3671, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 37
- born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Oakley House, 103 Sloane Street, London, , SW1X 9PP,
IIF 38
- British born in August 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 39
- British born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesWhiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom
IIF 405, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 41 IIF 423, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 11960, High Street Wimbledon, London, SW19 5EE, England
IIF 12068 Grafton Way, London, W1T 5DS, United Kingdom
IIF 121 IIF 122Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 123 IIF 124 IIF 125 (more)(less)Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)Flat 3, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 167
- British born in September 1963
Khalatschi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Peter Salim David Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 170 IIF 1713 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England
IIF 1723, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)3 Court Lodge, Sloane Square, London, SW1W 8AT, England
IIF 181
Related profiles found in government register
Offspring entities and appointments
143
- 1
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-06 ~ nowIIF 102 - Director → ME - 2
- 3
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-07 ~ nowIIF 81 - Director → ME - 4
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 18 - Secretary → ME - 5
- 668 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 54 - Director → ME
- 768 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2026-05-27 ~ nowIIF 44 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2026-04-24 ~ nowIIF 91 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 77 - Director → ME
- 10FCLS RM 119 LIMITED - 2025-09-2268 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 52 - Director → ME
- 1168 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 32 - Director → ME
- 12FCLS RM 120 LIMITED - 2025-10-2068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-10-21 ~ nowIIF 69 - Director → ME
- 1368 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-12-18 ~ nowIIF 122 - Director → ME
- 14
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-10-22 ~ nowIIF 119 - Director → ME - 1568 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2026-05-29 ~ nowIIF 108 - Director → ME
- 1668 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2026-05-29 ~ nowIIF 86 - Director → ME
- 17
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-07-22 ~ nowIIF 117 - Director → ME - 18
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 137 - Director → ME - 19
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ 2011-07-20IIF 166 - Director → ME - 20
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 60 - Director → ME - 21
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer1996-02-28 ~ dissolvedIIF 46 - Director → ME1996-12-31 ~ dissolvedIIF 2 - Secretary → ME - 22BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04PETMOOR ESTATES LIMITED - 1988-09-23DANERISE LIMITED - 1987-09-2568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer1996-02-28 ~ nowIIF 82 - Director → ME1996-12-31 ~ 1997-05-12IIF 21 - Secretary → ME
- 23
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2019-07-22 ~ nowIIF 164 - Director → ME - 24
DAVIES RODEN LIMITED
1233500671 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2019-12-23 ~ nowIIF 37 - Director → ME - 25
- 26
- 2768 Grafton Way, LondonActive Corporate (10 parents, 1 offspring)Officer2002-02-01 ~ 2002-02-04IIF 132 - Director → ME2002-02-01 ~ nowIIF 106 - Director → ME2001-12-13 ~ 2002-02-04IIF 27 - Secretary → ME
- 28
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
1050905068 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-12-02 ~ nowIIF 104 - Director → ME - 29
EARTH ESTATES
05862435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2006-06-29 ~ nowIIF 143 - Director → ME - 30
EARTH PROPERTIES LIMITED
05862450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2006-06-29 ~ nowIIF 127 - Director → ME - 31
EDITIN LIMITED
0774221168 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-08-17 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ELLENPORT LIMITED
054695484th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2005-07-18 ~ dissolvedIIF 124 - Director → ME - 33
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 139 - Director → ME - 34
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ nowIIF 133 - Director → ME - 35
FLODRIVE ENTERPRISES LIMITED
0402047268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2000-07-05 ~ nowIIF 118 - Director → ME2000-07-10 ~ nowIIF 12 - Secretary → ME - 36
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 94 - Director → ME2000-01-12 ~ nowIIF 19 - Secretary → ME - 37
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 68 - Director → ME - 38
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 39
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer(before 1993-02-10) ~ nowIIF 116 - Director → ME1996-08-14 ~ nowIIF 8 - Secretary → MEPerson with significant control2019-02-11 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
- 41
- 42
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-10-25 ~ nowIIF 79 - Director → MEPerson with significant control2023-10-25 ~ 2023-11-30IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 43
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 70 - Director → ME1996-08-14 ~ nowIIF 3 - Secretary → ME - 44
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 90 - Director → ME - 45HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2000-01-24 ~ nowIIF 72 - Director → ME2000-01-24 ~ nowIIF 14 - Secretary → ME
- 46
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-12-21LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2016-02-26IIF 155 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 28 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 162 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 35 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 36 - Director → ME - 52
FRIEDA RODEN LIMITED
1026999268 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 74 - Director → ME - 53
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 107 - Director → ME - 54
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer1994-12-07 ~ nowIIF 40 - Director → ME - 55
GARTH TRUSTEE’S LTD
090438465 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-05-16 ~ 2021-06-11IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-11IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 56B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United KingdomDissolved Corporate (8 parents)Officer2003-06-05 ~ 2006-11-13IIF 160 - Director → ME
- 57
GOLDRING PROPERTIES LIMITED
05335643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-12-2422 York Buildings, John Adam Street, LondonDissolved Corporate (16 parents)Officer2005-02-18 ~ 2013-10-22IIF 156 - Director → ME - 58
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer1999-03-30 ~ nowIIF 84 - Director → ME - 59
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 73 - Director → ME - 60
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-15 ~ dissolvedIIF 65 - Director → ME - 61
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-05-22 ~ nowIIF 56 - Director → ME - 62Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2001-04-24 ~ dissolvedIIF 126 - Director → ME
- 63
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-10-18 ~ nowIIF 83 - Director → ME - 64IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08 03326329Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (12 parents)Officer1997-04-08 ~ 2000-07-14IIF 25 - Secretary → ME - 65
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 123 - Director → ME - 66Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 38 - LLP Member → ME
- 67
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 157 - Director → ME - 68FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 148 - Director → ME
- 69
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 144 - Director → ME2007-07-03 ~ dissolvedIIF 22 - Secretary → ME - 70
KEENVALLEY LIMITED
0463552168 Grafton Way, LondonDissolved Corporate (6 parents)Officer2003-01-23 ~ dissolvedIIF 110 - Director → ME2003-01-23 ~ dissolvedIIF 13 - Secretary → ME - 71
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 30 - Director → ME - 7268 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 78 - Director → ME
- 7368 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ nowIIF 80 - Director → ME
- 74
KHALSIS TRADING & INVESTMENTS LIMITED
1342061768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 99 - Director → ME - 75
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 101 - Director → ME - 77
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 113 - Director → ME - 78
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2000-09-20 ~ dissolvedIIF 115 - Director → ME2000-09-20 ~ 2016-06-22IIF 16 - Secretary → ME - 79
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 147 - Director → ME - 80
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2005-01-11 ~ 2012-12-11IIF 150 - Director → ME - 81
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 153 - Director → ME - 82
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 51 - Director → ME - 83
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
0886716768 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-01-29 ~ dissolvedIIF 33 - Director → ME2014-01-29 ~ dissolvedIIF 29 - Secretary → ME - 84
MINEFLOW LIMITED
- 1996-04-03 0307004668 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2000-06-21 ~ nowIIF 111 - Director → ME1996-01-03 ~ nowIIF 4 - Secretary → ME - 85
MINERVA REAL ESTATE INVESTMENTS LIMITED
0282144168 Grafton Way, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-06 ~ 2025-11-26IIF 103 - Director → ME2004-05-26 ~ 2008-02-29IIF 154 - Director → ME - 86ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-07-26 ~ nowIIF 63 - Director → ME
- 87
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer2001-04-27 ~ 2016-04-29IIF 158 - Director → ME1996-08-14 ~ 2016-04-22IIF 23 - Secretary → ME - 88
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 50 - Director → ME - 89
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 71 - Director → ME2005-12-14 ~ dissolvedIIF 5 - Secretary → ME - 90
OAK TOWER CAPITAL LIMITED
1220063668 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-05-06 ~ nowIIF 89 - Director → ME - 91
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 45 - Director → ME2001-01-25 ~ nowIIF 10 - Secretary → ME - 92
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 57 - Director → ME - 93
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 138 - Director → ME - 94
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ nowIIF 151 - Director → ME - 95
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-17 ~ nowIIF 163 - Director → ME - 96
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 152 - Director → ME - 97
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 134 - Director → ME - 98
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 59 - Director → ME - 99
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 159 - Director → ME - 100
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 66 - Director → ME - 101
- 102
- 103
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ nowIIF 136 - Director → ME - 104
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 55 - Director → ME - 105
PRIMESTATE LIMITED
0132969668 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-06-21 ~ nowIIF 43 - Director → ME1999-03-23 ~ nowIIF 17 - Secretary → ME - 106
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 135 - Director → ME - 107
PROUDSIS LIMITED
1298762268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-09-16 ~ nowIIF 121 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 108
PROUDSTATE LIMITED
0428585268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-10-23 ~ nowIIF 105 - Director → ME2001-10-23 ~ nowIIF 9 - Secretary → ME - 109
PROUDSTATE SUBSIDIARY LIMITED
1025779668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 47 - Director → ME - 11068 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2004-10-18 ~ nowIIF 49 - Director → ME
- 111
RAYWELL LIMITED
0475507168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-05-16 ~ nowIIF 100 - Director → ME - 112
RHODEGLEN LIMITED
0463780468 Grafton Way, LondonActive Corporate (10 parents)Officer2003-02-10 ~ nowIIF 98 - Director → ME - 113
RIVERSIDE ESTATE SERVICES LIMITED
01990288Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2000-05-24 ~ 2004-05-07IIF 26 - Secretary → ME - 114
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-07-21 ~ nowIIF 88 - Director → ME - 115
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 142 - Director → ME - 116
RUART LIMITED
0825013568 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-05-18 ~ nowIIF 87 - Director → ME - 117
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 167 - Director → ME - 118
SHAPLANE PROPERTIES LIMITED
05588688Insolvency (Case 1) In administration
Administration started on 2012-01-24 during the appointment or period of control
Administration ended on 2014-07-18 during the appointment or period of controlOne Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2005-10-19 ~ dissolvedIIF 145 - Director → ME - 119Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 146 - Director → ME
- 120
SHOREGATE PROPERTIES LIMITED
05907394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2023-05-10Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2006-09-04 ~ 2013-05-09IIF 130 - Director → ME - 121
SILVERLINK JV LIMITED
1515684368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 168 - Director → ME - 122
SILVERLINK PROPCO LIMITED
1515708268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-09-22 ~ nowIIF 169 - Director → ME - 123
SOLARUS ESTATES LIMITED
05867063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-07-05 ~ dissolvedIIF 129 - Director → ME - 124
SPECIAL FRANCHISE LIMITED
0778786968 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 75 - Director → ME - 125
STATWELL LIMITED
0473467168 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-04-29 ~ nowIIF 53 - Director → ME - 126
STATWELL SUBSIDIARY LIMITED
1025778168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 67 - Director → ME - 127HOLAW (386) LIMITED - 1997-09-1968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2000-07-13 ~ nowIIF 96 - Director → ME2000-07-13 ~ nowIIF 6 - Secretary → ME
- 12868 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2000-07-19 ~ nowIIF 61 - Director → ME2002-02-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 129
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer(before 1992-03-20) ~ nowIIF 114 - Director → ME2000-07-13 ~ nowIIF 11 - Secretary → ME - 130
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 58 - Director → ME - 131
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-09-15 ~ 2018-09-15IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 48 - Director → ME - 1334th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (9 parents)Officer2000-05-16 ~ dissolvedIIF 20 - Secretary → ME
- 134
TK NOMINEES LIMITED
- 2025-09-18 05275003MAJORTOWN (NO2) LIMITED
- 2014-05-09 05275003JASMER LIMITED
- 2005-01-04 0527500368 Grafton Way, London, United KingdomActive Corporate (7 parents, 19 offsprings)Officer2004-11-11 ~ nowIIF 109 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 135
ULTRAFLO LIMITED
03467555Lawrence House, Goodwyn Avenue Mill Hill, LondonActive Corporate (8 parents)Officer2008-02-07 ~ nowIIF 140 - Director → ME1997-11-18 ~ nowIIF 24 - Secretary → ME - 136
VANDERSON LIMITED
0765197168 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 137
WALLVALLEY LIMITED
0463608868 Grafton Way, LondonDissolved Corporate (6 parents)Officer2003-01-23 ~ dissolvedIIF 92 - Director → ME2003-01-23 ~ dissolvedIIF 15 - Secretary → ME - 138
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 161 - Director → ME - 139
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 131 - Director → ME - 140
YARROW ESTATES HC LIMITED
1452329268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-03-03 ~ 2026-02-24IIF 31 - Director → ME - 141
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2026-02-24IIF 76 - Director → ME - 142
- 143
YORKTRENT LIMITED
0460149319 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2002-12-10 ~ 2011-02-04IIF 128 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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