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 co director born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 1
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 29 IIF 30
  • Khalastchi, Ephraim Menashi Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 32

    • 1, Huson Close, London, NW3 3JW, United Kingdom

      IIF 33
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hudson Close, London, NW3 3JW, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

      IIF 35
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 42

    • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Khalastchi, David Frank
    English property investor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Khalastchi, David
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Ephraim Menashi Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65, 2 Anhalt Road, London, SW11 4PD, England

      IIF 49
  • Frank Khalastchi, Frank Menashi
    British company director born in January 1933

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 50
  • Khalastichi, Frank
    British director born in January 1933

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 51
  • Khalastchi, Frank
    British co director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 52 IIF 53
  • 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
  • Khalastchi, Frank
    British investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 91
  • Khalastchi, Frank
    British none born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 92 IIF 93
  • Khalastchi, Frank
    British propert investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 3 Court Lodge, 48 Sloane Square, London, Greater London, SW1W 8AT

      IIF 95 IIF 96

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 97 IIF 98

    • Flat 65, Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 99 IIF 100
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 127 IIF 128

    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 129
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 130
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 131
  • 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

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

      IIF 139
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140
  • Mr David Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England

      IIF 143

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 144
  • 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

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

      IIF 149
child relation
Offspring entities and appointments
Active 98
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-07-12 ~ now
    IIF 54 - director → ME
  • 2
    WALDEN MAINTENANCE LIMITED - 2025-01-27
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2005-01-09 ~ now
    IIF 57 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 98 - director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 51 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 84 - director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 123 - director → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 19 - director → ME
  • 9
    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 128 - director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 86 - director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 60 - director → ME
  • 12
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 81 - director → ME
  • 13
    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 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 5 - director → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 22 - director → ME
  • 16
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 113 - director → ME
  • 17
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 114 - director → ME
  • 18
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 112 - director → ME
  • 19
    20 York Place, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2024-05-15 ~ dissolved
    IIF 120 - director → ME
  • 20
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-02 ~ dissolved
    IIF 101 - director → ME
  • 21
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 103 - director → ME
  • 22
    20 York Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 10 - director → ME
  • 24
    20 York Place York Place, Leeds, England
    Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 25
    63 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 122 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 26
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 68 - director → ME
  • 27
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 88 - director → ME
  • 28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 32 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 55 - director → ME
  • 30
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 58 - director → ME
  • 31
    68 Grafton Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 63 - director → ME
  • 32
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 89 - director → ME
  • 33
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-20 ~ now
    IIF 72 - director → ME
  • 34
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 61 - director → ME
  • 35
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 53 - director → ME
  • 36
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ now
    IIF 97 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 67 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 83 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 52 - director → ME
  • 41
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2018-06-28 ~ now
    IIF 105 - director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-24 ~ now
    IIF 74 - director → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 13 - director → ME
  • 44
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 15 - director → ME
  • 45
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 34 - director → ME
  • 46
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 104 - director → ME
  • 47
    20 York Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 117 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 124 - director → ME
  • 49
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 40 - director → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 52
    20 York Place, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,248 GBP2023-07-31
    Officer
    2014-07-03 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    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 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 54
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 59 - director → ME
  • 55
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 75 - director → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 73 - director → ME
  • 57
    60 High Street Wimbledon, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-12-15 ~ dissolved
    IIF 71 - director → ME
  • 58
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-15 ~ now
    IIF 27 - director → ME
  • 59
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 30 - director → ME
  • 60
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 61
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 62 - director → ME
  • 62
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 121 - director → ME
    2007-09-11 ~ now
    IIF 85 - director → ME
  • 63
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 90 - director → ME
  • 64
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 80 - director → ME
  • 65
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 87 - director → ME
  • 66
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 92 - director → ME
  • 67
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 3 - director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2006-08-29 ~ now
    IIF 29 - director → ME
    2018-09-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 69
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 26 - director → ME
  • 70
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2005-07-18 ~ now
    IIF 1 - director → ME
  • 71
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 45 - director → ME
  • 72
    20 York Place, Leeds, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 46 - director → ME
  • 73
    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 107 - director → ME
  • 74
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 75
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 69 - director → ME
  • 76
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 7 - director → ME
  • 77
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 50 - director → ME
  • 78
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-07-17 ~ now
    IIF 14 - director → ME
  • 79
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 2 - director → ME
  • 80
    68 Grafton Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 76 - director → ME
  • 81
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 11 - director → ME
  • 82
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-07 ~ now
    IIF 65 - director → ME
  • 83
    68 Grafton Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ now
    IIF 64 - director → ME
    1997-12-11 ~ now
    IIF 130 - secretary → ME
  • 84
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 17 - director → ME
  • 85
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 33 - director → ME
  • 86
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 28 - director → ME
  • 87
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 12 - director → ME
  • 88
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2023-02-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 131 - Right to appoint or remove directors → OE
  • 89
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 126 - director → ME
  • 90
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 56 - director → ME
  • 91
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 77 - director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 70 - director → ME
  • 93
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 66 - director → ME
  • 94
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 82 - director → ME
  • 95
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 78 - director → ME
  • 96
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 109 - director → ME
  • 97
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 108 - director → ME
  • 98
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 16 - director → ME
Ceased 29
  • 1
    C/o Cunningham & Co, 135 Notting Hill Gate, London
    Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    ~ 1994-06-30
    IIF 18 - director → ME
  • 2
    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 48 - director → ME
  • 3
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    30 St. George Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2025-02-21 ~ 2025-03-17
    IIF 110 - director → ME
  • 4
    60 High Street Wimbledon, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ 2025-03-31
    IIF 21 - director → ME
  • 5
    68 Grafton Way, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 31 - director → ME
  • 7
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 99 - director → ME
  • 8
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 100 - director → ME
  • 9
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 95 - director → ME
  • 10
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 96 - director → ME
  • 11
    22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 20 - director → ME
  • 12
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2002-12-10 ~ 2009-03-13
    IIF 23 - director → ME
  • 13
    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 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,513,502 GBP2023-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 8 - director → ME
  • 15
    60 High Street Wimbledon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 25 - director → ME
  • 16
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 79 - director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-07
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 17
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2024-03-06
    IIF 44 - director → ME
    Person with significant control
    2017-06-01 ~ 2024-03-20
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 18
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WALDEN DEVELOPMENT LIMITED - 2023-05-31
    BB0001 LIMITED - 2020-02-11
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    20 20 York Place, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    2020-01-15 ~ 2022-06-17
    IIF 42 - director → ME
    2020-01-15 ~ 2020-01-28
    IIF 47 - director → ME
    Person with significant control
    2022-07-14 ~ 2023-05-26
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 9 - director → ME
  • 21
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ 2016-04-22
    IIF 6 - director → ME
  • 22
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 111 - director → ME
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ 2001-04-20
    IIF 24 - director → ME
  • 24
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 129 - director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2020-01-15 ~ 2021-06-09
    IIF 94 - director → ME
  • 26
    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
    2018-10-18 ~ 2021-08-10
    IIF 43 - director → ME
  • 27
    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 ~ 2023-09-13
    IIF 39 - director → ME
  • 28
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-08 ~ 2006-11-01
    IIF 4 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-01-25
    IIF 93 - director → ME

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