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
Individuals in focus
Desai, Shane Shahin
- British Registered addresses and corresponding companies
Desai, Shane Shahin
- British director born in April 1964Registered addresses and corresponding companies
Desai, Shane Shahin
50a Southill Park, London, NW3
IIF 7
- British Registered addresses and corresponding companies
Desai, Shane
- Registered addresses and corresponding companies
Desai, Shane Shahin
- Registered addresses and corresponding companies
Desai, Shane
- British born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 53
- British director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 70
- British none born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, London, W6 8LY, United Kingdom
IIF 71
- British property developer born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 7268, Grafton Way, London, W1T 5DS, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 81Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 82 IIF 83St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
IIF 84
- British property investor born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, W6 8LY, England
IIF 93
- British born in April 1964
Mr Shane Shahin Desai
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1
835 HARROW RD (GARDEN FLAT) LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-25,210 GBP2021-12-31Officer2019-12-18 ~ nowIIF 38 - Director → ME - 2
ACTON RESIDENTIAL LIMITED
Appointment / ControlSt Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)117,398 GBP2016-03-22Officer2013-06-20 ~ dissolvedIIF 84 - Director → ME - 3
ARTEMIS ONE DEVELOPMENTS LTD
Appointment / Control68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Officer2014-08-21 ~ nowIIF 48 - Director → ME - 4
ARTEMIS RESIDENTIAL LTD
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-269,742 GBP2024-02-29Officer2012-02-29 ~ nowIIF 33 - Director → ME2012-02-29 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 5
BAYTREK FREEHOLD LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 52 - Director → ME - 6
BAYTREK LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)111,237 GBP2024-02-29Officer2015-02-05 ~ nowIIF 30 - Director → ME2015-02-05 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 7
BRENTFORD PROPERTY INVESTMENTS LTD
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)48,219 GBP2022-12-31Officer2013-06-20 ~ nowIIF 41 - Director → ME2015-06-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 8
BRIGHTSAY LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer2015-04-08 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 9
CANDOME COMMERCIAL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 29 - Director → ME - 10
CANDOME LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-187,998 GBP2020-04-30Officer2016-04-22 ~ nowIIF 45 - Director → ME2016-04-22 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 11
CANDOME RESIDENTIAL LTD
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 67 - Director → ME - 12
CATFORD HILL PROPERTY LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 13
CHAPELLI LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control2023-06-30 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 14
CORPRIDE LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Officer2020-09-14 ~ dissolvedIIF 64 - Director → ME - 15
CRAYDOWN LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-539,126 GBP2023-03-31Officer2015-03-02 ~ nowIIF 32 - Director → ME2015-03-02 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 16
DELTA PROPERTY (SHRUBBERY ROAD) LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 77 - Director → ME - 17
DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
Appointment / Control68 Grafton Way, LondonDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 79 - Director → ME2015-04-06 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DELTA RESIDENTIAL (OAKLANDS ROAD) LTD
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer2013-06-06 ~ dissolvedIIF 81 - Director → ME2015-04-06 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2013-02-15 ~ dissolvedIIF 75 - Director → ME2015-04-06 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DESAI PROPERTY INVESTMENT LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Officer2004-03-29 ~ nowIIF 40 - Director → ME2011-02-04 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
DOBRAPARK LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 58 - Director → ME - 22
DOUBLEBELL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Officer2017-05-03 ~ nowIIF 35 - Director → ME - 23
EDITRANGE LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 7 offsprings)Total Assets Less Current Liabilities (Company account)1,008,783 GBP2016-09-30Officer2005-11-08 ~ nowIIF 37 - Director → ME2011-02-04 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 24
EXETER ROAD LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Officer2001-10-26 ~ nowIIF 34 - Director → ME2011-02-04 ~ nowIIF 3 - Secretary → ME - 25
HIGHDOME LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)584,214 GBP2016-09-30Officer2014-09-18 ~ dissolvedIIF 60 - Director → ME - 26
INDIECHIME LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)-158,657 GBP2023-02-28Officer2013-08-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 27
KENNINGTON PROPERTIES LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2013-05-17 ~ dissolvedIIF 80 - Director → ME2014-06-02 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MASTERDAY LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer2015-03-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 29
MAYCOURT RESIDENTIAL (LEASES) LTD
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 49 - Director → ME - 30
MAYCOURT RESIDENTIAL LTD
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)904,921 GBP2016-04-30Officer2013-04-03 ~ nowIIF 36 - Director → ME2015-04-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 31
MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,644 GBP2015-06-30Officer2013-06-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 32
MUDVEST LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Officer2020-09-14 ~ dissolvedIIF 69 - Director → ME - 33
NILEWAY LIMITED
Appointment / ControlUnit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)Officer2010-03-04 ~ dissolvedIIF 70 - Director → ME2011-02-04 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 34
OPENEDGE LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-132,273 GBP2019-06-30Officer2006-07-24 ~ nowIIF 46 - Director → ME2011-02-04 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 35
OPENEDGE RESIDENTIAL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)50,224 GBP2021-02-28Officer2012-02-28 ~ nowIIF 47 - Director → ME2012-02-28 ~ nowIIF 21 - Secretary → ME - 36
PERMILL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 51 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PINARCH LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 38
PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,283 GBP2016-06-30Officer2013-06-27 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 39
RAVENSHURST (LEASES) LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 31 - Director → ME - 40
RUMBOX LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2016-05-19 ~ dissolvedIIF 88 - Director → ME - 41
SPACELOG LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2017-12-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 42
SPACES DEVELOPMENTS LTD
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 73 - Director → ME - 43
SPACES UK LIMITED
Appointment / Control4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer2004-01-30 ~ dissolvedIIF 91 - Director → ME2011-02-04 ~ dissolvedIIF 1 - Secretary → ME - 44
STAVELY LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Officer2016-12-01 ~ nowIIF 43 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 45
TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 85 - Director → ME - 46TERRA FIRMA INVESTMENTS LIMITED - 2011-11-25 Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-29 ~ dissolvedIIF 86 - Director → ME
- 47
UPPER WICKHAM LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 59 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 48
VILACREST LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Officer2017-03-07 ~ nowIIF 26 - Director → ME - 49
VILACREST RESIDENTIAL LIMITED
Appointment / Control68 Grafton Way, London, EnglandReceiver Action Corporate (2 parents)Officer2023-07-07 ~ nowIIF 42 - Director → ME - 50
VISIONBELL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2016-07-29 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 51
WENDLEBY LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Officer2016-07-29 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 52
ZENWISH LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer2017-12-07 ~ nowIIF 28 - Director → ME - 53
ZENWISH RESIDENTIAL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-261,893 GBP2023-05-31Officer2022-05-06 ~ nowIIF 39 - Director → ME - 54
ZENWISH RETAIL & OFFICE LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer2022-05-06 ~ dissolvedIIF 62 - Director → ME - 55
ZENWISH WAREHOUSES LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer2022-05-06 ~ dissolvedIIF 63 - Director → ME
Ceased
28
- 1
1 EXETER MANAGEMENT LIMITED
Appointment / Control1 Exeter Road, LondonActive Corporate (4 parents)Equity (Company account)226 GBP2024-03-31Officer2013-02-08 ~ 2014-04-01IIF 82 - Director → ME - 2
106 HARMOOD STREET LIMITED
Appointment / Control106 Harmood Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-23Officer2005-06-13 ~ 2006-03-10IIF 72 - Director → ME - 3
47 ARKWRIGHT ROAD MANAGEMENT LIMITED
Appointment / ControlC/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,907 GBP2024-06-30Officer~ 1994-09-23IIF 7 - Director → ME - 4
64 HARWOOD ROAD FREEHOLD LIMITED
Appointment / Control34 Balcombe Street, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer2014-06-03 ~ 2020-11-23IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 5CROWNTEL LIMITED - 1998-08-07Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)15,547 GBP2024-03-31Officer2007-11-12 ~ 2016-09-08IIF 83 - Director → ME2014-03-28 ~ 2016-09-08IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-14IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ANSD DEVELOPMENTS LTD
Appointment / Control4th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer2006-10-02 ~ 2011-10-03IIF 92 - Director → ME2011-02-04 ~ 2011-10-03IIF 2 - Secretary → ME - 7
ARTEMIS ONE DEVELOPMENTS LTD
Appointment / Control68 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Person with significant control2016-04-06 ~ 2019-08-07IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 8
ARTISTRAND LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2019-09-01 ~ 2023-06-01IIF 66 - Director → ME2016-08-03 ~ 2019-07-27IIF 89 - Director → MEPerson with significant control2019-09-01 ~ 2023-06-01IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BRAYGROUND LIMITED
Appointment / Control1 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)-1,000,814 GBP2024-04-30Officer2020-06-03 ~ 2024-05-01IIF 57 - Director → ME - 10
BRIGHTSAY LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer2015-04-08 ~ 2015-04-09IIF 11 - Secretary → ME - 11
CHAPELLI LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2023-06-30 ~ 2024-04-19IIF 56 - Director → ME2017-04-03 ~ 2017-04-04IIF 87 - Director → ME - 12CITRUS HOMES LIMITED - 2020-09-08CITRUS PX ONE LIMITED - 2020-01-09 Appointment / ControlLangley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)93,972 GBP2023-03-31Officer2014-12-01 ~ 2017-02-20IIF 71 - Director → ME
- 13
CORPRIDE LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Person with significant control2020-09-14 ~ 2020-09-21IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 14
DESAI PROPERTY INVESTMENT LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Person with significant control2016-04-06 ~ 2019-08-28IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 15
DOBRAPARK LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-03-17 ~ 2023-04-20IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 16
DOUBLEBELL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Person with significant control2017-05-03 ~ 2017-05-03IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 17
EXETER ROAD LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Person with significant control2016-04-06 ~ 2019-11-01IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 18
M.M.D. (PROPERTIES) LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2023-06-30 ~ 2024-04-05IIF 61 - Director → ME2017-12-01 ~ 2017-12-02IIF 76 - Director → ME - 19
MASTERDAY LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer2015-03-28 ~ 2015-03-29IIF 16 - Secretary → ME - 20
MUDVEST LIMITED
Appointment / Control68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Person with significant control2020-09-14 ~ 2020-09-21IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 21
NEVASAY LIMITED
Appointment / Control41 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)155,423 GBP2024-03-31Officer2015-03-02 ~ 2025-02-12IIF 55 - Director → ME2015-03-02 ~ 2025-02-12IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 22
PERMILL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control2017-05-03 ~ 2022-05-17IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD - 2014-05-14 Appointment / ControlThe Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Equity (Company account)1,439,110 GBP2025-02-28Officer2012-04-05 ~ 2014-04-03IIF 93 - Director → ME
- 24
STAVELY LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Person with significant control2016-12-01 ~ 2023-07-20IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 25LIFEGAME LIMITED - 2005-04-014 Abbot's Place, LondonActive Corporate (3 parents)Equity (Company account)441,234 GBP2024-02-28Officer2006-05-02 ~ 2011-03-01IIF 54 - Director → ME
- 26
VILACREST LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Person with significant control2017-03-07 ~ 2017-09-01IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 27
VISIONBELL LIMITED
Appointment / Control68 Grafton Way, London, United KingdomActive Corporate (1 parent)Person with significant control2016-07-29 ~ 2016-07-29IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 28
ZENWISH LIMITED
Appointment / Control68 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Person with significant control2017-12-07 ~ 2017-12-08IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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