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
Individuals in focus
Khalastchi, David Frank
- British born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 1 IIF 21280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)20 York Lane, York Place, Leeds, LS1 2EX, England
IIF 720, York Place, Leeds, LS1 2EX, England
IIF 8 IIF 9 IIF 10 (more)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 3020 York Place, York Place, Leeds, LS1 2EX, England
IIF 31Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 32
- British company director born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 33
- British director born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies7, Praed Street, London, W2 1NJ, United Kingdom
IIF 38
- British born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 66
- British company director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 79
- British investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 80
- British none born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 81
- British propert investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 82
- British property investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British company director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 90
- British director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 91
- British property developer born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 92
- British property investor born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - English property investor born in June 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 97
- British born in May 1991
Khalastchi, David
Resident in England
Registered addresses and corresponding companies7, Praed Street, Paddington, London, W2 1NJ, England
IIF 98
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Huson Close, London, NW3 3JW, United Kingdom
IIF 101
- British dental surgeon born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Hudson Close, London, NW3 3JW, United Kingdom
IIF 102
- British born in January 1933
Khalastchi, Frank
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 103
- British born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1933Registered addresses and corresponding companies
Khalastichi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 108
- British Registered addresses and corresponding companies
Khalastchi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 109
- British born in January 1933
Mr Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 113
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companies - British property investor born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 144
- British born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20 York Place, York Place, Leeds, LS1 2EX, England
IIF 145
- British born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies - British company director born in January 1933Registered addresses and corresponding companies
Frank Khalastchi, Frank Menashi
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 155
- English born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 156
- British born in January 1933
Mr Frank Khalastchi
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 157
- English born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 158
- British born in January 1933
Mr Ephraim Menashi Frank Khalastchi
Resident in England
Registered addresses and corresponding companiesFlat 65, 2 Anhalt Road, London, SW11 4PD, England
IIF 159
Related profiles found in government register
Offspring entities and appointments
130
- 1C/o Cunningham & Co, 135 Notting Hill Gate, LondonActive Corporate (17 parents)Officer~ 1994-06-30IIF 134 - Director → ME
- 2
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-12 ~ nowIIF 39 - Director → ME - 3
WALDEN MAINTENANCE LIMITED
- 2025-01-27 1477091320 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2023-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-09 ~ nowIIF 44 - Director → ME - 5
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 85 - Director → ME - 668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 108 - Director → ME
- 768 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 78 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 28 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 21 - Director → ME
- 10
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-11-27 ~ nowIIF 17 - Director → ME - 11
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-11-20 ~ nowIIF 25 - Director → ME - 12
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 135 - Director → ME - 13
BRAAVOS INVESTMENTS LIMITED
0911567420 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-07-03 ~ nowIIF 16 - Director → ME - 14
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 64 - Director → ME - 15
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer~ dissolvedIIF 68 - Director → ME - 16
BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
- 1990-04-04 02142286PETMOOR ESTATES LIMITED
- 1988-09-23 02142286DANERISE LIMITED
- 1987-09-25 0214228668 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer~ nowIIF 61 - Director → ME - 17BRUNSWICK COURT LIMITED - nowASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19 0939384517 West Park, Second Floor, Harrogate, EnglandActive Corporate (5 parents)Officer2015-01-19 ~ 2016-08-31IIF 98 - Director → ME - 18
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-19 ~ nowIIF 32 - Director → ME - 19
COUNTRYLARGE ESTATES LIMITED
0943172720 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EARTH ESTATES
05862435Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (8 parents)Officer2006-06-29 ~ nowIIF 126 - Director → ME - 21
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (10 parents)Officer2006-06-29 ~ nowIIF 138 - Director → ME - 22
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-21 ~ nowIIF 5 - Director → ME - 2320 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 6 - Director → ME
- 2420 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 4 - Director → ME
- 25EASTGATE SECURITY AGENT LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-02-21 ~ 2025-03-17IIF 34 - Director → ME
- 26
ECL (HOLDCO) LIMITED
1572193420 York Place, Leeds, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-05-15 ~ dissolvedIIF 37 - Director → ME - 27
ECL(ASSETS MANAGEMENT) LIMITED
1575622120 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 33 - Director → ME - 28
ECL(DEVCO) LIMITED
1575034920 York Place, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ nowIIF 11 - Director → ME - 29
EDRO CAPITAL LIMITED
1556753120 York Place, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 30
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 117 - Director → ME - 31
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2025-03-31IIF 137 - Director → ME - 32
FBT (AD) VENTURES LTD
1611211920 York Place York Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-12-02 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3368 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-09 ~ 2025-09-23IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 3468 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-09 ~ 2025-10-21IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 35B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (7 parents)Officer2025-12-19 ~ nowIIF 22 - Director → ME
- 36
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 53 - Director → ME - 37
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 46 - Director → ME - 38
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 100 - Director → ME - 39
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer~ nowIIF 40 - Director → ME - 40
FISHEND LIMITED
- 1998-04-29 0354079868 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer1998-04-21 ~ nowIIF 45 - Director → ME - 41
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer~ nowIIF 49 - Director → ME - 42
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 79 - Director → ME - 43HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1999-07-20 ~ nowIIF 55 - Director → ME
- 44
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-22IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 45LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2016-02-26IIF 144 - Director → ME
- 46LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2015-04-17IIF 86 - Director → ME
- 47LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2015-04-17IIF 87 - Director → ME
- 48LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2014-09-09IIF 83 - Director → ME
- 49LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2014-09-09IIF 84 - Director → ME
- 50
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 66 - Director → ME - 51
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer~ nowIIF 99 - Director → ME - 52
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2005-02-18 ~ 2013-10-22IIF 136 - Director → ME - 53
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-11-06 ~ nowIIF 43 - Director → ME - 54
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 52 - Director → ME - 55
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 77 - Director → ME - 56
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-06-01 ~ nowIIF 58 - Director → ME - 57YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2009-03-13IIF 139 - Director → ME
- 58
HORSFORTH MILL LIMITED
0943261920 York Place, Leeds, United KingdomActive Corporate (7 parents)Officer2018-06-28 ~ nowIIF 24 - Director → ME2015-06-01 ~ 2021-05-19IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 59
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2005-10-24 ~ nowIIF 56 - Director → ME - 60IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08 03326329Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (12 parents)Officer1997-04-08 ~ 2000-07-14IIF 128 - Director → ME - 61
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 118 - Director → ME - 62
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 141 - Director → ME - 63FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 132 - Director → ME
- 64
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 102 - Director → ME - 65
KHALBROS (SAXTON LANE) LIMITED
1281429320 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 23 - Director → ME - 66
KHALBROS EASTGATE HOLDCO LIMITED
1619358920 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 30 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 67
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 14 - Director → ME - 6868 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-03-12 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-12 ~ 2025-06-10IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 6968 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-03-12 ~ nowIIF 26 - Director → ME2025-04-07 ~ 2025-04-07IIF 74 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-07IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 70
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13 1079887520 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-01 ~ 2024-03-06IIF 95 - Director → MEPerson with significant control2017-06-01 ~ 2024-03-20IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 71
EDRO PROPERTIES LIMITED
- 2024-05-02 0728165420 York Place, Leeds, EnglandActive Corporate (8 parents)Officer2018-06-22 ~ nowIIF 88 - Director → ME - 72
KHALBROS TRADING & INVESTMENTS LIMITED
1342061968 Grafton Way, London, United KingdomActive Corporate (2 parents, 11 offsprings)Officer2021-05-26 ~ nowIIF 27 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2010-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Has significant influence or control → OE - 74
KHALSMITH INVESTMENTS LIMITED
0911489120 York Place, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07 05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04CPL (NO 3) LIMITED - 2006-04-1120 York Place, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE - 76
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2011-10-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 77
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 57 - Director → ME - 78LEDA DESIGN AND DEVELOPMENT LTD - now
WALDEN DEVELOPMENT LIMITED
- 2023-05-31 12268308BB0001 LIMITED
- 2020-02-11 12268308WHITESPACE TECHNOLOGIES LIMITED - 2019-11-1820 20 York Place, Leeds, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-01-15 ~ 2022-06-17IIF 93 - Director → ME2020-01-15 ~ 2020-01-28IIF 97 - Director → MEPerson with significant control2022-07-14 ~ 2023-05-26IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 79
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 72 - Director → ME - 80
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 71 - Director → ME - 81
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 124 - Director → ME - 82
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2005-01-11 ~ 2012-12-11IIF 129 - Director → ME - 83
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 122 - Director → ME - 84
MESSRS MARKETING LIMITED
1213026820 York Place, Leeds, United KingdomDissolved Corporate (3 parents)Officer2019-07-30 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 85
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 48 - Director → ME - 86ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-09-11 ~ nowIIF 63 - Director → ME2019-10-17 ~ nowIIF 18 - Director → ME
- 87
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ 2016-04-22IIF 127 - Director → ME - 88
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 62 - Director → ME - 89
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 75 - Director → ME - 90
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 65 - Director → ME - 91
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 41 - Director → ME - 92
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 115 - Director → ME - 93
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-24 ~ nowIIF 89 - Director → ME2006-08-29 ~ nowIIF 121 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 94
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 142 - Director → ME - 95
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 123 - Director → ME - 9620 York Place, Leeds, United KingdomDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 96 - Director → ME
- 9720 York Place, Leeds, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 12 - Director → ME
- 98
PHOENIX (BLOCK A OPCO) LIMITED
147225411280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-03-10 ~ 2023-09-13IIF 35 - Director → ME - 99
PHOENIX (BLOCK B) LIMITED
147310621280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-03-15 ~ nowIIF 1 - Director → ME - 100
PHOENIX HOLDING LEEDS LIMITED
1299764220 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE - 101
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 54 - Director → ME - 102
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 116 - Director → ME - 103
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 155 - Director → ME - 10412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-07-17 ~ nowIIF 119 - Director → ME
- 10512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 114 - Director → ME
- 106
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ 2001-04-20IIF 140 - Director → ME - 107PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2014-02-18 ~ 2016-04-14IIF 38 - Director → ME - 108
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 73 - Director → ME - 109
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 130 - Director → ME - 110SPEED 9938 LIMITED - 2004-10-2268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2005-10-07 ~ nowIIF 51 - Director → ME
- 111
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-11-26 ~ nowIIF 50 - Director → ME1997-12-11 ~ nowIIF 109 - Secretary → ME - 112
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 133 - Director → ME - 113
SHAPLANE PROPERTIES LIMITED
05588688One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 101 - Director → ME - 114Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 143 - Director → ME
- 115
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2006-07-05 ~ dissolvedIIF 131 - Director → ME - 11668 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-01-15 ~ 2021-06-09IIF 82 - Director → ME2023-02-16 ~ nowIIF 103 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 157 - Right to appoint or remove directors → OE
- 117
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 29 - Director → ME - 118HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 42 - Director → ME
- 119
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2006-08-14 ~ nowIIF 59 - Director → ME - 120SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer2018-10-18 ~ 2021-08-10IIF 94 - Director → ME - 121
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 70 - Director → ME - 122
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 69 - Director → ME - 123
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 76 - Director → ME - 124
MAJORTOWN (NO2) LIMITED
- 2014-05-09 05275003JASMER LIMITED - 2005-01-0468 Grafton Way, London, United KingdomActive Corporate (7 parents, 15 offsprings)Officer2005-02-17 ~ nowIIF 60 - Director → ME - 125
TORSION (SAXTON LANE) LIMITED
114012931280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-09-08 ~ 2023-09-13IIF 91 - Director → ME - 126
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
1619450320 York Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 3 - Director → ME - 127
TORSION PHOENIX (HOLDCO) LIMITED
147172551280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-08 ~ nowIIF 2 - Director → ME - 128WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04CHIPLIGHT LIMITED - 1987-02-06843 Finchley Road, LondonDissolved Corporate (13 parents)Officer1995-08-08 ~ 2006-11-01IIF 125 - Director → ME
- 129
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 120 - Director → ME - 130
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-09-29 ~ 2023-01-25IIF 81 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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