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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalastchi, Ephraim Menashi Frank

    Related profiles found in government register
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 31
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

      IIF 32
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 33
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Huson Close, London, NW3 3JW, United Kingdom

      IIF 34
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Hudson Close, London, NW3 3JW, United Kingdom

      IIF 35
  • Khalastchi, Frank
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 36
  • Khalastchi, David Frank
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 37
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 38
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 39
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 40
  • Khalastchi, David Frank
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 41
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 42
    • icon of address 12, Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England

      IIF 43
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 44 IIF 45
  • Khalastchi, David Frank
    English property investor born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 46
  • Khalastchi, David
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Praed Street, Paddington, London, W2 1NJ, England

      IIF 47
  • Mr Ephraim Menashi Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 65, 2 Anhalt Road, London, SW11 4PD, England

      IIF 48
  • Frank Khalastchi, Frank Menashi
    British company director born in January 1933

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 49
  • Khalastichi, Frank
    British director born in January 1933

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 50
  • Khalastchi, Frank
    British born in January 1933

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 77
  • Khalastchi, Frank
    British company director born in January 1933

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 91
  • Khalastchi, Frank
    British investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 92
  • Khalastchi, Frank
    British none born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 93
  • Khalastchi, Frank
    British propert investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 94
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Court Lodge, 48 Sloane Square, London, Greater London, SW1W 8AT

      IIF 95 IIF 96
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 97
    • icon of address Flat 65, Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 98 IIF 99
  • Khalastchi, David Frank
    British born in May 1991

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 130
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 131 IIF 132
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 135
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 136
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 137
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 York Place, York Place, Leeds, LS1 2EX, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, England

      IIF 148
  • Mr David Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 149
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 150
    • icon of address 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England

      IIF 151
    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 152
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 157
child relation
Offspring entities and appointments
Active 104
  • 1
    icon of address C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 78 - Director → ME
  • 2
    WALDEN MAINTENANCE LIMITED - 2025-01-27
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-09 ~ now
    IIF 55 - Director → ME
  • 4
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-17 ~ dissolved
    IIF 97 - Director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    IIF 90 - Director → ME
  • 7
    FCLS RM 117 LIMITED - 2025-07-11
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 125 - Director → ME
  • 8
    FCLS RM 118 LIMITED - 2025-07-11
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 119 - Director → ME
  • 9
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 122 - Director → ME
  • 10
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 115 - Director → ME
  • 12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 75 - Director → ME
  • 13
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 80 - Director → ME
  • 14
    DANERISE LIMITED - 1987-09-25
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 72 - Director → ME
  • 15
    icon of address Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 129 - Director → ME
  • 16
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address 20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 104 - Director → ME
  • 20
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 105 - Director → ME
  • 21
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 103 - Director → ME
  • 22
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ dissolved
    IIF 134 - Director → ME
  • 23
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-06-02 ~ dissolved
    IIF 130 - Director → ME
  • 24
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 110 - Director → ME
  • 25
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-16 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 140 - Right to appoint or remove directorsOE
  • 26
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    icon of calendar 2004-03-25 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address 20 York Place York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 147 - Right to appoint or remove directorsOE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    FCLS RM 119 LIMITED - 2025-09-22
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 106 - Director → ME
  • 29
    FCLS RM 120 LIMITED - 2025-10-20
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 108 - Director → ME
  • 30
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ now
    IIF 64 - Director → ME
  • 31
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 33 - Director → ME
  • 33
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
  • 34
    FISHEND LIMITED - 1998-04-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ now
    IIF 56 - Director → ME
  • 35
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 36
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 91 - Director → ME
  • 37
    HOLAW (438) LIMITED - 1998-06-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ now
    IIF 66 - Director → ME
  • 38
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-13 ~ now
    IIF 58 - Director → ME
  • 39
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 40
    icon of address Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
  • 41
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 54 - Director → ME
  • 42
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ now
    IIF 63 - Director → ME
  • 43
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 89 - Director → ME
  • 44
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 69 - Director → ME
  • 45
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 121 - Director → ME
  • 46
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 67 - Director → ME
  • 47
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 5 - Director → ME
  • 48
    FLIGHTWATER LIMITED - 2003-11-25
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 49
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 35 - Director → ME
  • 50
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 120 - Director → ME
  • 51
    icon of address 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    icon of address 20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 113 - Director → ME
  • 53
    FCLS RM 105 LIMITED - 2025-06-10
    icon of address 68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 118 - Director → ME
  • 54
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 123 - Director → ME
  • 55
    EDRO PROPERTIES LIMITED - 2024-05-02
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 37 - Director → ME
  • 56
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Has significant influence or controlOE
  • 58
    icon of address 20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    CPL (NO 3) LIMITED - 2006-04-11
    icon of address 20 York Place, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Has significant influence or controlOE
  • 60
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 61
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2003-06-25 ~ now
    IIF 68 - Director → ME
  • 62
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 84 - Director → ME
  • 63
    icon of address 60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 83 - Director → ME
  • 64
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 1997-07-15 ~ now
    IIF 11 - Director → ME
  • 65
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ now
    IIF 9 - Director → ME
  • 66
    icon of address 20 York Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    IIF 146 - Right to appoint or remove directorsOE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 59 - Director → ME
  • 68
    ROETIME LIMITED - 1998-08-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 74 - Director → ME
    icon of calendar 2019-10-17 ~ now
    IIF 116 - Director → ME
  • 69
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 73 - Director → ME
  • 70
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 87 - Director → ME
  • 71
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 76 - Director → ME
  • 72
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 52 - Director → ME
  • 73
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 2 - Director → ME
  • 74
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    icon of calendar 2006-08-29 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-09-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 75
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 76
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 10 - Director → ME
  • 77
    icon of address 20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 78
    icon of address 20 York Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 111 - Director → ME
  • 79
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 100 - Director → ME
  • 80
    icon of address 20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
  • 81
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 65 - Director → ME
  • 82
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    icon of calendar 2005-03-16 ~ now
    IIF 3 - Director → ME
  • 83
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 49 - Director → ME
  • 84
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-07-17 ~ now
    IIF 6 - Director → ME
  • 85
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 1 - Director → ME
  • 86
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 85 - Director → ME
  • 87
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 88
    SPEED 9938 LIMITED - 2004-10-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ now
    IIF 62 - Director → ME
  • 89
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ now
    IIF 61 - Director → ME
    icon of calendar 1997-12-11 ~ now
    IIF 136 - Secretary → ME
  • 90
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 20 - Director → ME
  • 91
    icon of address One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 34 - Director → ME
  • 92
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 30 - Director → ME
  • 93
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 94
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 137 - Right to appoint or remove directorsOE
  • 95
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 126 - Director → ME
  • 96
    HOLAW (615) LIMITED - 2000-07-24
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 53 - Director → ME
  • 97
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 70 - Director → ME
  • 98
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 99
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 81 - Director → ME
  • 100
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    IIF 88 - Director → ME
  • 101
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    IIF 71 - Director → ME
  • 102
    icon of address 20 York Place, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 102 - Director → ME
  • 103
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 101 - Director → ME
  • 104
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    icon of calendar 2003-12-02 ~ now
    IIF 7 - Director → ME
Ceased 32
  • 1
    icon of address C/o Cunningham & Co, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-06-30
    IIF 21 - Director → ME
  • 2
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    icon of address 17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ 2016-08-31
    IIF 47 - Director → ME
  • 3
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-21 ~ 2025-03-17
    IIF 131 - Director → ME
  • 4
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    icon of calendar 2007-08-10 ~ 2025-03-31
    IIF 24 - Director → ME
  • 5
    FCLS RM 119 LIMITED - 2025-09-22
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ 2025-09-23
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Ownership of shares – 75% or more OE
  • 6
    FCLS RM 120 LIMITED - 2025-10-20
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ 2025-10-21
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 7
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2016-02-26
    IIF 31 - Director → ME
  • 9
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-17
    IIF 98 - Director → ME
  • 10
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-17
    IIF 99 - Director → ME
  • 11
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-09
    IIF 95 - Director → ME
  • 12
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2014-09-09
    IIF 96 - Director → ME
  • 13
    icon of address 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-22
    IIF 23 - Director → ME
  • 14
    YORKLANE LIMITED - 2002-01-18
    icon of address 25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2009-03-13
    IIF 26 - Director → ME
  • 15
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    icon of calendar 2015-06-01 ~ 2021-05-19
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 150 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    icon of address Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,515,758 GBP2024-12-31
    Officer
    icon of calendar 1997-04-08 ~ 2000-07-14
    IIF 15 - Director → ME
  • 17
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2014-03-05
    IIF 28 - Director → ME
  • 18
    FCLS RM 105 LIMITED - 2025-06-10
    icon of address 68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ 2025-06-10
    IIF 155 - Right to appoint or remove directors OE
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Ownership of voting rights - 75% or more OE
  • 19
    FCLS RM 106 LIMITED - 2025-04-07
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-07 ~ 2025-04-07
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ 2025-04-07
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
  • 20
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    icon of address 20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -102,719 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2024-03-06
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2024-03-20
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    IIF 151 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    WALDEN DEVELOPMENT LIMITED - 2023-05-31
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    BB0001 LIMITED - 2020-02-11
    icon of address 20 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    icon of calendar 2020-01-15 ~ 2022-06-17
    IIF 42 - Director → ME
    icon of calendar 2020-01-15 ~ 2020-01-28
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ 2023-05-26
    IIF 149 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    icon of calendar 2005-01-11 ~ 2012-12-11
    IIF 16 - Director → ME
  • 24
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 1993-07-26 ~ 2016-04-22
    IIF 14 - Director → ME
  • 25
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ 2023-09-13
    IIF 132 - Director → ME
  • 26
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2000-12-14 ~ 2001-04-20
    IIF 27 - Director → ME
  • 27
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2016-04-14
    IIF 135 - Director → ME
  • 28
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-09
    IIF 94 - Director → ME
  • 29
    20 YORK PLACE LIMITED - 2024-07-24
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    icon of calendar 2018-10-18 ~ 2021-08-10
    IIF 43 - Director → ME
  • 30
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2020-09-08 ~ 2023-09-13
    IIF 40 - Director → ME
  • 31
    CHIPLIGHT LIMITED - 1987-02-06
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-08 ~ 2006-11-01
    IIF 12 - Director → ME
  • 32
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2023-01-25
    IIF 93 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.