logo
explain how to read the page

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, Lesley

    Related profiles found in government register
  • Khalastchi, Lesley
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Lesley
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Khalastchi, Lesley
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Praed Street, London, W2 1NJ

      IIF 19

    • 1st Floor, 21, Station Road, Watford, Herts, WD17 1AP

      IIF 20
  • Khalastchi, Lesley
    British housewife born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Praed Street, London, W2 1NJ

      IIF 21
  • Khalastchi, Lesley
    British estate agent born in February 1960

    Registered addresses and corresponding companies

    • Copsale Court, Copsale, Horsham, Sussex, RH13 6QS

      IIF 22
  • Khalastchi, Lesley
    British housewife

    Registered addresses and corresponding companies

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

      IIF 23
  • Mrs Lesley Khalastchi
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

    • 59, Avenue Road, St John's Wood, London, NW8 6HR, United Kingdom

      IIF 27

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

      IIF 28 IIF 29

    • C/o Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, EC4R 9HA

      IIF 30
child relation
Offspring entities and appointments
Active 22
  • 1
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Officer
    2023-09-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 20 - Director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-28 ~ now
    IIF 16 - Director → ME
  • 4
    ADVISER (197) LIMITED - 1991-09-11
    C/o Berwin Leighton Paisner Llp Adelaide House, London Bridge, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,285 GBP2015-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 5
    68 Grafton Way, London
    Active Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 6 - Director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 5 - Director → ME
  • 8
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2005-12-13 ~ now
    IIF 15 - Director → ME
  • 9
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-16 ~ now
    IIF 23 - Secretary → ME
  • 10
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 3 - Director → ME
  • 11
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2018-09-24 ~ now
    IIF 2 - Director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2013-03-08 ~ now
    IIF 7 - Director → ME
  • 13
    Q X P LTD. - 2007-01-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 14
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 9 - Director → ME
  • 15
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 11 - Director → ME
  • 16
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 12 - Director → ME
  • 17
    THE KEILLER LIMITED - 2017-07-20
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 18
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 13 - Director → ME
  • 19
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    IIF 14 - Director → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2013-04-01 ~ now
    IIF 10 - Director → ME
  • 21
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,575,244 GBP2024-03-31
    Officer
    2018-05-30 ~ now
    IIF 17 - Director → ME
  • 22
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 18 - Director → ME
  • 2
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2013-03-08 ~ 2013-03-09
    IIF 21 - Director → ME
  • 3
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    ~ 1991-09-11
    IIF 22 - Director → ME
  • 5
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2015-07-28 ~ 2024-09-04
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.