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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

Khalastchi, Ephraim Menashi Frank

child relation
Offspring entities and appointments 141
  • 1
    56 WARRINGTON CRESCENT LIMITED
    01864668 01771265... (more)
    Active Corporate (17 parents)
    Officer
    (before 1992-05-07) ~ 1994-06-30
    IIF 19 - Director → ME
  • 2
    ADIWELL LIMITED
    05167787
    In Administration Corporate (6 parents)
    Officer
    2004-07-12 ~ now
    IIF 56 - Director → ME
  • 3
    AEDK HOLDINGS LTD
    - now 14770913
    WALDEN MAINTENANCE LIMITED
    - 2025-01-27 14770913
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALFINE LIMITED
    05323026
    Active Corporate (7 parents)
    Officer
    2005-01-09 ~ now
    IIF 64 - Director → ME
  • 5
    AVONDON LTD
    04758917
    Dissolved Corporate (8 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 65 - Director → ME
  • 6
    BIGGLESLANE PROPERTIES (NO.2) LIMITED
    - now 06823575 05521248
    BIGGLESTONE PROPERTIES (NO.2) LIMITED
    - 2009-02-25 06823575 05521248
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 55 - Director → ME
  • 7
    BIGGLESLANE PROPERTIES LIMITED
    05521248 06823575... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 8
    BLUEBOYS JV (BIRMINGHAM) LTD
    - now 16973913
    FCLS RM 125 LIMITED
    - 2026-05-27 16973913 16372874... (more)
    Active Corporate (7 parents)
    Officer
    2026-05-26 ~ now
    IIF 135 - Director → ME
  • 9
    BLUEBOYS JV (BROOMIELAW) LIMITED
    - now 16973971
    FCLS RM 126 LIMITED
    - 2026-04-24 16973971 16173835... (more)
    Active Corporate (7 parents)
    Officer
    2026-04-22 ~ now
    IIF 139 - Director → ME
  • 10
    BLUEBOYS JV (CHELMSFORD) LIMITED
    - now 16372893
    FCLS RM 117 LIMITED
    - 2025-07-11 16372893 16312951... (more)
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 141 - Director → ME
  • 11
    BLUEBOYS JV (CHELTENHAM) LIMITED
    - now 16558185
    FCLS RM 119 LIMITED
    - 2025-09-22 16558185 17255623... (more)
    Active Corporate (7 parents)
    Officer
    2025-07-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-09-23
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 12
    BLUEBOYS JV (COLCHESTER) LIMITED
    - now 16372966
    FCLS RM 118 LIMITED
    - 2025-07-11 16372966 16312951... (more)
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 132 - Director → ME
  • 13
    BLUEBOYS JV (IOW) LIMITED
    - now 16558433
    FCLS RM 120 LIMITED
    - 2025-10-20 16558433 13422163... (more)
    Active Corporate (7 parents)
    Officer
    2025-07-09 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-10-21
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 14
    BLUEBOYS JV (LEOPOLD SQUARE) LIMITED
    - now 16636242
    FCLS RM 122 LIMITED
    - 2026-01-26 16636242 16312951... (more)
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 133 - Director → ME
  • 15
    BLUEBOYS JV (LIVERPOOL) LIMITED
    - now 16786212
    BLUEBOYS JV (HAMMERSMITH) LIMITED
    - 2025-12-02 16786212
    FCLS RM 123 LIMITED
    - 2025-11-27 16786212 13369428... (more)
    Active Corporate (7 parents)
    Officer
    2025-11-27 ~ now
    IIF 128 - Director → ME
  • 16
    BLUEBOYS JV (LS) LTD
    - now 16786680
    FCLS RM 124 LIMITED
    - 2026-05-29 16786680 17254206... (more)
    Active Corporate (7 parents)
    Officer
    2026-05-28 ~ now
    IIF 142 - Director → ME
  • 17
    BLUEBOYS JV (WGC) LTD
    - now 16636240
    FCLS RM 121 LIMITED
    - 2026-05-29 16636240 13418676... (more)
    Active Corporate (7 parents)
    Officer
    2026-05-28 ~ now
    IIF 144 - Director → ME
  • 18
    BLUEBOYS JV LIMITED
    15831652
    Active Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 137 - Director → ME
  • 19
    BONDWELL PROPERTIES LIMITED
    05335805
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 20 - Director → ME
  • 20
    BRAAVOS INVESTMENTS LIMITED
    09115674
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 125 - Director → ME
  • 21
    BRIGHTWATER INVESTMENTS LIMITED
    04743320
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 99 - Director → ME
  • 22
    BROOKGREEN DEVELOPMENTS LIMITED
    01811291
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-02-09) ~ dissolved
    IIF 69 - Director → ME
  • 23
    BROOKGREEN LIMITED
    - now 02142286
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
    - 1990-04-04 02142286
    PETMOOR ESTATES LIMITED
    - 1988-09-23 02142286
    DANERISE LIMITED
    - 1987-09-25 02142286
    Active Corporate (8 parents)
    Officer
    (before 1993-02-09) ~ now
    IIF 93 - Director → ME
  • 24
    BRUNSWICK COURT LIMITED - now
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED
    - 2017-09-19 09393845
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2016-08-31
    IIF 52 - Director → ME
  • 25
    CAPEX (STOCKPORT) LIMITED
    16506510
    Active Corporate (6 parents)
    Officer
    2025-06-19 ~ now
    IIF 147 - Director → ME
  • 26
    COUNTRYLARGE ESTATES LIMITED
    09431727
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 27
    EARTH ESTATES
    05862435
    Liquidation Corporate (9 parents)
    Officer
    2006-06-29 ~ now
    IIF 4 - Director → ME
  • 28
    EARTH PROPERTIES LIMITED
    05862450
    Liquidation Corporate (11 parents)
    Officer
    2006-06-29 ~ now
    IIF 25 - Director → ME
  • 29
    EASTGATE JVCO LIMITED
    16252635
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 111 - Director → ME
  • 30
    EASTGATE PROPCO 1 LIMITED
    16253791 16253790... (more)
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 112 - Director → ME
  • 31
    EASTGATE PROPCO LIMITED
    16255130 16253791... (more)
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 110 - Director → ME
  • 32
    EASTGATE SECURITY AGENT LIMITED - now
    EASTGATE PROPCO 2 LIMITED
    - 2025-03-19 16253790 16253791... (more)
    Active Corporate (8 parents)
    Officer
    2025-02-21 ~ 2025-03-17
    IIF 108 - Director → ME
  • 33
    ECL (HOLDCO) LIMITED
    15721934
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-15 ~ dissolved
    IIF 126 - Director → ME
  • 34
    ECL(ASSETS MANAGEMENT) LIMITED
    15756221
    Dissolved Corporate (2 parents)
    Officer
    2024-06-02 ~ dissolved
    IIF 114 - Director → ME
  • 35
    ECL(DEVCO) LIMITED
    15750349
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 119 - Director → ME
  • 36
    EDRO CAPITAL LIMITED
    15567531
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-03-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ELLENPORT LIMITED
    05469548
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 38
    EROS PROPERTIES LIMITED
    05081125
    Active Corporate (13 parents)
    Officer
    2004-03-25 ~ now
    IIF 9 - Director → ME
  • 39
    FASCROFT LIMITED
    06262755
    Active Corporate (9 parents)
    Officer
    2007-08-10 ~ 2025-03-31
    IIF 36 - Director → ME
  • 40
    FBT (AD) VENTURES LTD
    16112119
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 41
    FLODRIVE ESTATES LIMITED
    03905094
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 78 - Director → ME
  • 42
    FLODRIVE ESTATES SUBSIDIARY LIMITED
    09495212
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ now
    IIF 68 - Director → ME
  • 43
    FLODRIVE GARTH LTD
    09517957
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-30 ~ now
    IIF 38 - Director → ME
  • 44
    FLODRIVE HOLDINGS LIMITED
    02685691
    Active Corporate (6 parents, 30 offsprings)
    Officer
    (before 1993-02-10) ~ now
    IIF 59 - Director → ME
  • 45
    FLODRIVE INDUSTRIALS LIMITED
    - now 04476833
    TEAMLAWN LIMITED - 2002-07-31
    Dissolved Corporate (6 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 22 - Director → ME
  • 46
    FLODRIVE INVESTMENTS LIMITED
    - now 03540798
    FISHEND LIMITED
    - 1998-04-29 03540798
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 66 - Director → ME
  • 47
    FLODRIVE LIMITED
    01309059
    Active Corporate (7 parents, 5 offsprings)
    Officer
    (before 1993-01-22) ~ now
    IIF 72 - Director → ME
  • 48
    FLODRIVE PROPERTIES (BRISTOL) LIMITED
    08778644
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 73 - Director → ME
  • 49
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED - 1998-06-22
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-07-20 ~ now
    IIF 83 - Director → ME
  • 50
    FLODRIVE TRADING LIMITED
    04634992
    Active Corporate (7 parents)
    Officer
    2003-01-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    FLODRIVE UK V (GENERAL PARTNER) LIMITED
    - now 06278396
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    Dissolved Corporate (12 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 17 - Director → ME
  • 52
    FLODRIVE UK V (NOMINEE 1) LIMITED
    - now 06324461 06324462
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    Dissolved Corporate (12 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 102 - Director → ME
  • 53
    FLODRIVE UK V (NOMINEE 2) LIMITED
    - now 06324462 06324461
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    Dissolved Corporate (12 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 103 - Director → ME
  • 54
    FLODRIVE UK V2 (NOMINEE ONE) LIMITED
    - now 06464604
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    Dissolved Corporate (11 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 57 - Director → ME
  • 55
    FLODRIVE UK V2 (NOMINEE TWO) LIMITED
    - now 06464606
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    Dissolved Corporate (11 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 58 - Director → ME
  • 56
    FRIENDS OF THE HOLON INSTITUTE OF TECHNOLOGY (UK)
    05681218
    Dissolved Corporate (4 parents)
    Officer
    2006-01-20 ~ 2010-01-31
    IIF 33 - Director → ME
  • 57
    FROSTMEADOW LIMITED
    05376343
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 100 - Director → ME
  • 58
    GARTH ENTERPRISES LIMITED
    02410444
    Active Corporate (13 parents)
    Officer
    (before 1992-08-02) ~ now
    IIF 37 - Director → ME
  • 59
    GOLDRING PROPERTIES LIMITED
    05335643
    Dissolved Corporate (16 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 21 - Director → ME
  • 60
    GRANGESIDE LIMITED
    03569557
    Active Corporate (12 parents)
    Officer
    2014-11-06 ~ now
    IIF 63 - Director → ME
  • 61
    HALEBEECH LIMITED
    04812973
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 77 - Director → ME
  • 62
    HALEBEECH SUBSIDIARY LIMITED
    09637786
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 96 - Director → ME
  • 63
    HARRIGEM LIMITED
    06080199
    Active Corporate (9 parents)
    Officer
    2007-06-01 ~ now
    IIF 88 - Director → ME
  • 64
    HORNTON COURT MANAGEMENT COMPANY LIMITED
    - now 04339597
    YORKLANE LIMITED - 2002-01-18
    Active Corporate (9 parents)
    Officer
    2002-12-10 ~ 2009-03-13
    IIF 27 - Director → ME
  • 65
    HORSFORTH MILL 2 LIMITED
    17164130 09432619
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 117 - Director → ME
  • 66
    HORSFORTH MILL LIMITED
    09432619 17164130
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2021-05-19
    IIF 61 - Director → ME
    2018-06-28 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HYBER LIMITED
    05249945
    Active Corporate (8 parents)
    Officer
    2005-10-24 ~ now
    IIF 86 - Director → ME
  • 68
    IG LOVERIDGE MEWS LIMITED - now
    GREATER LONDON DEVELOPMENTS LIMITED
    - 2022-09-08 03326329
    Active Corporate (12 parents)
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 7 - Director → ME
  • 69
    INFO PROPERTIES LIMITED
    05025060
    Active Corporate (13 parents)
    Officer
    2004-02-09 ~ now
    IIF 12 - Director → ME
  • 70
    JALCROFT LIMITED
    06262453
    Active Corporate (8 parents)
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 29 - Director → ME
  • 71
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED - 2003-11-25
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 72
    JEDWYN LIMITED
    06298741
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 73
    KHALBROS (SAXTON LANE) LIMITED
    12814293
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 134 - Director → ME
  • 74
    KHALBROS EASTGATE HOLDCO LIMITED
    16193589
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    KHALBROS JV (PARK ROW) LIMITED
    16516519
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 122 - Director → ME
  • 76
    KHALBROS JV (PORTSMOUTH) LIMITED
    - now 16120867
    FCLS RM 105 LIMITED
    - 2025-06-10 16120867 16173835... (more)
    Active Corporate (7 parents)
    Officer
    2025-03-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-06-10
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 77
    KHALBROS JV LIMITED
    - now 16173835
    FCLS RM 106 LIMITED
    - 2025-04-07 16173835 16277996... (more)
    Active Corporate (8 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 104 - Director → ME
    2025-03-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-07
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 78
    KHALBROS MANAGEMENT LTD
    - now 10798875
    KHALSMITH MANAGEMENT LIMITED
    - 2018-06-13 10798875
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2024-03-06
    IIF 46 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-03-20
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    KHALBROS OFFICE LTD
    - now 07281654
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    Active Corporate (8 parents)
    Officer
    2018-06-22 ~ now
    IIF 44 - Director → ME
  • 80
    KHALBROS TRADING & INVESTMENTS LIMITED
    13420619
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 152 - Has significant influence or control → OE
  • 82
    KHALSMITH INVESTMENTS LIMITED
    09114891
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    KHALSMITH LIMITED
    - now 05282501
    CRAMER MCQUEEN ASSOCIATES LIMITED
    - 2010-05-07 05282501
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 84
    KINGSTON LAND LIMITED
    05578677
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    KIRKLANE PROPERTIES LIMITED
    04805538
    Active Corporate (7 parents)
    Officer
    2003-06-25 ~ now
    IIF 87 - Director → ME
  • 86
    LEDA DESIGN AND DEVELOPMENT LTD - now
    WALDEN DEVELOPMENT LIMITED
    - 2023-05-31 12268308
    BB0001 LIMITED
    - 2020-02-11 12268308
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-06-17
    IIF 43 - Director → ME
    2020-01-15 ~ 2020-01-28
    IIF 51 - Director → ME
    Person with significant control
    2022-07-14 ~ 2023-05-26
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    LIDBROOKE LIMITED
    05593329
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 85 - Director → ME
  • 88
    LIONSGATE MANAGEMENT LIMITED - now
    PORTFOLIO ESTATES LIMITED - 1997-12-04
    DUKEMINSTER LIMITED
    - 1997-09-08 02247762 03154201... (more)
    VALUEMAJOR PUBLIC LIMITED COMPANY
    - 1988-07-14 02247762
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-12-15) ~ 1997-06-30
    IIF 13 - Director → ME
  • 89
    LOGDEAN LIMITED
    04021435
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 82 - Director → ME
  • 90
    LOGICAL PROPERTIES LIMITED
    03347925
    Active Corporate (14 parents)
    Officer
    1997-07-15 ~ now
    IIF 32 - Director → ME
  • 91
    MAJORTOWN LIMITED
    04231983
    Active Corporate (11 parents)
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 8 - Director → ME
  • 92
    MEADOW PROPERTIES LIMITED
    05767369
    Active Corporate (12 parents)
    Officer
    2006-04-03 ~ now
    IIF 26 - Director → ME
  • 93
    MESSRS MARKETING LIMITED
    12130268
    Dissolved Corporate (3 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    METROPOLITAN PROPERTY AND FINANCE LIMITED
    02969340
    Active Corporate (10 parents)
    Officer
    2007-10-18 ~ now
    IIF 71 - Director → ME
  • 95
    N.M.D.J. INVESTMENTS LIMITED
    - now 03592247
    ROETIME LIMITED - 1998-08-19
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 129 - Director → ME
    2007-09-11 ~ now
    IIF 98 - Director → ME
  • 96
    NELLBUSH LIMITED
    02828174
    Dissolved Corporate (11 parents)
    Officer
    1993-07-26 ~ 2016-04-22
    IIF 5 - Director → ME
  • 97
    NMDJ ENTERPRISES LIMITED
    07525455
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 95 - Director → ME
  • 98
    OADBY PROPERTIES LIMITED
    05647142
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 92 - Director → ME
  • 99
    OPTADRIVE LIMITED
    04141571
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 101 - Director → ME
  • 100
    OPTADRIVE SUBSIDIARY LIMITED
    10257768
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ now
    IIF 60 - Director → ME
  • 101
    OVERVIEW ESTATES LIMITED
    06032926
    Active Corporate (12 parents)
    Officer
    2007-01-10 ~ now
    IIF 2 - Director → ME
  • 102
    OXFORD HOTELS & INNS MANAGEMENT LIMITED
    05918480
    Active Corporate (13 parents)
    Officer
    2006-08-29 ~ now
    IIF 24 - Director → ME
    2018-09-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 103
    PEAKRISE PROPERTIES LIMITED
    05263046
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 30 - Director → ME
  • 104
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    Active Corporate (8 parents)
    Officer
    2005-07-18 ~ now
    IIF 31 - Director → ME
  • 105
    PEARL CHAMBERS LIMITED
    11498633 16355287
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 47 - Director → ME
  • 106
    PEARL CHAMBERS LIMITED
    16355287 11498633
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 120 - Director → ME
  • 107
    PHOENIX (BLOCK A OPCO) LIMITED
    14722541
    Active Corporate (7 parents)
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 109 - Director → ME
  • 108
    PHOENIX (BLOCK B) LIMITED
    14731062
    Active Corporate (6 parents)
    Officer
    2023-03-15 ~ now
    IIF 105 - Director → ME
  • 109
    PHOENIX HOLDING LEEDS LIMITED
    12997642
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    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
    IIF 151 - Right to appoint or remove directors → OE
  • 110
    PLANESITE LIMITED
    14752793
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 79 - Director → ME
  • 111
    PLANTATION PROPERTIES LIMITED
    05394594
    Active Corporate (13 parents)
    Officer
    2005-03-16 ~ now
    IIF 6 - Director → ME
  • 112
    PORTLOW LIMITED
    06714408
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 54 - Director → ME
  • 113
    POWIS STREET ESTATES (NO. 2) LIMITED
    05056328 05806876
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-07-17 ~ now
    IIF 14 - Director → ME
  • 114
    POWIS STREET ESTATES (NO. 3) LIMITED
    05806876 05056328
    Active Corporate (15 parents)
    Officer
    2006-05-05 ~ now
    IIF 1 - Director → ME
  • 115
    POWIS STREET ESTATES LIMITED
    04113133
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-04-20
    IIF 28 - Director → ME
  • 116
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    Active Corporate (9 parents)
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 148 - Director → ME
  • 117
    PRIMEOAK PROPERTIES LIMITED
    06060721
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 89 - Director → ME
  • 118
    PROPERTY MERCHANT LIMITED
    05591938
    Dissolved Corporate (11 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 10 - Director → ME
  • 119
    R&M FARHI LIMITED
    - now 04919008
    FARHI COLLECTION LIMITED - 2004-10-29
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ 2008-08-05
    IIF 34 - Director → ME
  • 120
    RAMBO LIMITED
    - now 05240069
    SPEED 9938 LIMITED - 2004-10-22
    Active Corporate (9 parents)
    Officer
    2005-10-07 ~ now
    IIF 75 - Director → ME
  • 121
    ROMAFLOW LIMITED
    03470603
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-11-26 ~ now
    IIF 74 - Director → ME
    1997-12-11 ~ now
    IIF 149 - Secretary → ME
  • 122
    ROUNDHOUSE ESTATES LIMITED
    06168193
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 123
    SHAPLANE PROPERTIES LIMITED
    05588688
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 40 - Director → ME
  • 124
    SHELFCO (NO. 2881) LIMITED
    04935876 05151521... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 35 - Director → ME
  • 125
    SOLARUS ESTATES LIMITED
    05867063
    Dissolved Corporate (11 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 11 - Director → ME
  • 126
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    08906583 09825580
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-15 ~ 2021-06-09
    IIF 80 - Director → ME
    2023-02-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 150 - Right to appoint or remove directors → OE
  • 127
    ST VINCENT ESTATES LIMITED
    08346731
    Active Corporate (10 parents)
    Officer
    2024-09-04 ~ now
    IIF 143 - Director → ME
  • 128
    STRANDPARK HOLDINGS LIMITED
    - now 03893882
    HOLAW (615) LIMITED - 2000-07-24
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 62 - Director → ME
  • 129
    STRANDPARK PROPERTIES LIMITED
    02223704
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 90 - Director → ME
  • 130
    SUPERCITY THE HEADROW LTD - now
    20 YORK PLACE LIMITED
    - 2024-07-24 11019187
    Active Corporate (5 parents)
    Officer
    2018-10-18 ~ 2021-08-10
    IIF 49 - Director → ME
  • 131
    TARLIN LIMITED
    05593288
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 81 - Director → ME
  • 132
    TARLIN SUBSIDIARY LIMITED
    10377805
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 76 - Director → ME
  • 133
    THE KHALASTCHI FOUNDATION
    05149120
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 94 - Director → ME
  • 134
    TKHAL PROPERTIES LIMITED
    - now 05275003
    TK NOMINEES LIMITED
    - 2025-09-18 05275003
    MAJORTOWN (NO2) LIMITED
    - 2014-05-09 05275003
    JASMER LIMITED - 2005-01-04
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 91 - Director → ME
  • 135
    TORSION (SAXTON LANE) LIMITED
    11401293
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-09-08 ~ 2023-09-13
    IIF 42 - Director → ME
  • 136
    TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
    16194503
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 107 - Director → ME
  • 137
    TORSION PHOENIX (HOLDCO) LIMITED
    14717255
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-08 ~ now
    IIF 106 - Director → ME
  • 138
    WALTER FRANK EASTGATE LTD
    16271075
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 127 - Director → ME
  • 139
    WATERSIDE POINT (MANAGEMENT) LIMITED
    - now 02056676
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    Dissolved Corporate (13 parents)
    Officer
    1995-08-08 ~ 2006-11-01
    IIF 3 - Director → ME
  • 140
    WESTSIDE ESTATES LIMITED
    04982596
    Active Corporate (13 parents)
    Officer
    2003-12-02 ~ now
    IIF 16 - Director → ME
  • 141
    YARROW ESTATES LIMITED
    10401185
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-01-25
    IIF 84 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.