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, Michael Robert

    Related profiles found in government register
  • Khalastchi, Michael Robert
    British company director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Khalastchi, Michael Robert
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Michael Robert
    British property investor born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Michael Robert
    British property management born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Kalastchi, Michael Robert
    British property investor born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Khalastchi, Michael Robert
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, East Street, Leeds, LS9 8EE, England

      IIF 20

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

      IIF 21

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 22
  • Khalastchi, Michael Robert
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

    • 59, Avenue Road, London, NW86HR, United Kingdom

      IIF 25
  • Khalastchi, Michael Robert
    British management and property born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Michael Robert
    British property developer born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 29, Brudenell Road, Hyde Park, Leeds, West Yorkshire, LS6 1HA, United Kingdom

      IIF 30

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

      IIF 31
  • Khalastchi, Michael Robert
    British property investor born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Khalstchi, Michael Robert
    British properties investor born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Khalastchi, Michael
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Michael Khalastchi
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wimpole Street, London, W1G 9SQ, England

      IIF 36
  • Mr Michael Robert Khalastchi
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Mr Michael Robert Khalastchi
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 16 - director → ME
  • 2
    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 27 - director → ME
  • 3
    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 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 30 - director → ME
  • 5
    20 York Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 25 - director → ME
  • 7
    Odeliah House, 1 New Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 8
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 12 - director → ME
  • 9
    20 York Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 15 - director → ME
  • 11
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 28 - director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 14
    20 York Place, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,248 GBP2023-07-31
    Officer
    2014-07-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 16
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    2017-12-13 ~ now
    IIF 22 - director → ME
  • 17
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 19 - director → ME
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2018-03-27 ~ now
    IIF 21 - director → ME
  • 19
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 18 - director → ME
  • 20
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ now
    IIF 4 - director → ME
  • 21
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 2 - director → ME
  • 22
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 6 - director → ME
  • 23
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    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 ~ now
    IIF 5 - director → ME
  • 25
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 9 - director → ME
  • 26
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 3 - director → ME
Ceased 14
  • 1
    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 31 - director → ME
  • 2
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    Second Floor, 17 West Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Officer
    2019-02-13 ~ 2019-03-05
    IIF 20 - director → ME
  • 3
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-14 ~ 2025-02-21
    IIF 7 - director → ME
  • 4
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-14 ~ 2025-02-21
    IIF 10 - director → ME
  • 5
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-17 ~ 2025-02-21
    IIF 8 - director → ME
  • 6
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    30 St. George Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ 2025-02-21
    IIF 11 - director → ME
  • 7
    20 York Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ 2024-05-08
    IIF 32 - director → ME
  • 8
    Odeliah House, 1 New Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    2012-05-11 ~ 2024-01-02
    IIF 14 - director → ME
  • 9
    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 1 - director → ME
  • 10
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ 2021-05-26
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 11
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ 2024-03-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 ~ 2024-03-19
    IIF 35 - director → ME
  • 13
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 29 - director → ME
  • 14
    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
    2017-10-18 ~ 2021-08-10
    IIF 33 - director → ME
    Person with significant control
    2017-10-18 ~ 2017-10-18
    IIF 45 - Ownership of shares – 75% or more → OE

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