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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Frank Khalastchi

    Related profiles found in government register
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • Khalastchi, David Frank
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28

    • 12, Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England

      IIF 29
  • 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 30 IIF 31
  • Khalastchi, David
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Khalastchi, Frank
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 65
  • 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 66
  • Khalastchi, David Frank
    British born in May 1991

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101
  • 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

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

      IIF 104
  • 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 105
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies

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

      IIF 106
  • Khalastchi, Frank
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 134
  • 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

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

      IIF 147
  • 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 148
  • 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 149
  • 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 150
  • 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 151 IIF 152

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

      IIF 153

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

      IIF 154 IIF 155
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156

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

      IIF 157
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 158
  • 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 159
child relation
Offspring entities and appointments 130
  • 1
    56 WARRINGTON CRESCENT LIMITED
    01864668
    C/o Cunningham & Co, 135 Notting Hill Gate, London
    Active Corporate (17 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    ~ 1994-06-30
    IIF 55 - Director → ME
  • 2
    ADIWELL LIMITED
    05167787
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (6 parents)
    Officer
    2004-07-12 ~ now
    IIF 107 - Director → ME
  • 3
    AEDK HOLDINGS LTD
    - now 14770913
    WALDEN MAINTENANCE LIMITED
    - 2025-01-27 14770913
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALFINE LIMITED
    05323026
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2005-01-09 ~ now
    IIF 112 - Director → ME
  • 5
    AVONDON LTD
    04758917
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 153 - Director → ME
  • 6
    BIGGLESLANE PROPERTIES (NO.2) LIMITED
    - now 06823575 05521248
    BIGGLESTONE PROPERTIES (NO.2) LIMITED
    - 2009-02-25 06823575 05521248
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 105 - Director → ME
  • 7
    BIGGLESLANE PROPERTIES LIMITED
    05521248 06823575... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 146 - Director → ME
  • 8
    BLUEBOYS JV (CHELMSFORD) LIMITED
    - now 16372893
    FCLS RM 117 LIMITED
    - 2025-07-11 16372893 16173859... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 94 - Director → ME
  • 9
    BLUEBOYS JV (COLCHESTER) LIMITED
    - now 16372966
    FCLS RM 118 LIMITED
    - 2025-07-11 16372966 16277996... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 87 - Director → ME
  • 10
    BLUEBOYS JV (LIVERPOOL) LIMITED
    - now 16786212
    BLUEBOYS JV (HAMMERSMITH) LIMITED
    - 2025-12-02 16786212
    FCLS RM 123 LIMITED
    - 2025-11-27 16786212 16973913... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-27 ~ now
    IIF 83 - Director → ME
  • 11
    BLUEBOYS JV LIMITED
    15831652
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 91 - Director → ME
  • 12
    BONDWELL PROPERTIES LIMITED
    05335805
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 13
    BRAAVOS INVESTMENTS LIMITED
    09115674
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 82 - Director → ME
  • 14
    BRIGHTWATER INVESTMENTS LIMITED
    04743320
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 132 - Director → ME
  • 15
    BROOKGREEN DEVELOPMENTS LIMITED
    01811291
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 136 - Director → ME
  • 16
    BROOKGREEN LIMITED
    - now 02142286
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
    - 1990-04-04 02142286
    PETMOOR ESTATES LIMITED
    - 1988-09-23 02142286
    DANERISE LIMITED
    - 1987-09-25 02142286
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 129 - Director → ME
  • 17
    BRUNSWICK COURT LIMITED - now
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED
    - 2017-09-19 09393845
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ 2016-08-31
    IIF 32 - Director → ME
  • 18
    CAPEX (STOCKPORT) LIMITED
    16506510
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-19 ~ now
    IIF 98 - Director → ME
  • 19
    COUNTRYLARGE ESTATES LIMITED
    09431727
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EARTH ESTATES
    05862435
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (8 parents)
    Officer
    2006-06-29 ~ now
    IIF 47 - Director → ME
  • 21
    EARTH PROPERTIES LIMITED
    05862450
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (10 parents)
    Officer
    2006-06-29 ~ now
    IIF 59 - Director → ME
  • 22
    EASTGATE JVCO LIMITED
    16252635
    20 York Place, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 71 - Director → ME
  • 23
    EASTGATE PROPCO 1 LIMITED
    16253791 16253790... (more)
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 72 - Director → ME
  • 24
    EASTGATE PROPCO LIMITED
    16255130 16253791... (more)
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 70 - Director → ME
  • 25
    EASTGATE SECURITY AGENT LIMITED - now
    EASTGATE PROPCO 2 LIMITED
    - 2025-03-19 16253790 16253791... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-21 ~ 2025-03-17
    IIF 100 - Director → ME
  • 26
    ECL (HOLDCO) LIMITED
    15721934
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-15 ~ dissolved
    IIF 103 - Director → ME
  • 27
    ECL(ASSETS MANAGEMENT) LIMITED
    15756221
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-02 ~ dissolved
    IIF 99 - Director → ME
  • 28
    ECL(DEVCO) LIMITED
    15750349
    20 York Place, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 77 - Director → ME
  • 29
    EDRO CAPITAL LIMITED
    15567531
    20 York Place, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-03-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EROS PROPERTIES LIMITED
    05081125
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 38 - Director → ME
  • 31
    FASCROFT LIMITED
    06262755
    60 High Street Wimbledon, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ 2025-03-31
    IIF 58 - Director → ME
  • 32
    FBT (AD) VENTURES LTD
    16112119
    20 York Place York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    FCLS RM 119 LIMITED
    - now 16558185 16372874... (more)
    FCLS RM 119 LIMITED
    - 2025-09-22 16558185 16372874... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-09-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    FCLS RM 120 LIMITED
    - now 16558433 16973913... (more)
    FCLS RM 120 LIMITED
    - 2025-10-20 16558433 16973913... (more)
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-10-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    FCLS RM 122 LIMITED
    - now 16636242 16973913... (more)
    FCLS RM 122 LIMITED
    - 2026-01-26 16636242 16973913... (more)
    B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 88 - Director → ME
  • 36
    FLODRIVE ESTATES LIMITED
    03905094
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 121 - Director → ME
  • 37
    FLODRIVE ESTATES SUBSIDIARY LIMITED
    09495212
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ now
    IIF 114 - Director → ME
  • 38
    FLODRIVE GARTH LTD
    09517957
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 157 - Director → ME
  • 39
    FLODRIVE HOLDINGS LIMITED
    02685691
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    ~ now
    IIF 108 - Director → ME
  • 40
    FLODRIVE INVESTMENTS LIMITED
    - now 03540798
    FISHEND LIMITED
    - 1998-04-29 03540798
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 113 - Director → ME
  • 41
    FLODRIVE LIMITED
    01309059
    68 Grafton Way, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    ~ now
    IIF 117 - Director → ME
  • 42
    FLODRIVE PROPERTIES (BRISTOL) LIMITED
    08778644
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 147 - Director → ME
  • 43
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-07-20 ~ now
    IIF 123 - Director → ME
  • 44
    FLODRIVE TRADING LIMITED
    04634992
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2003-01-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FLODRIVE UK V (GENERAL PARTNER) LIMITED
    - now 06278396
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 65 - Director → ME
  • 46
    FLODRIVE UK V (NOMINEE 1) LIMITED
    - now 06324461 06324462
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 154 - Director → ME
  • 47
    FLODRIVE UK V (NOMINEE 2) LIMITED
    - now 06324462 06324461
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 155 - Director → ME
  • 48
    FLODRIVE UK V2 (NOMINEE ONE) LIMITED
    - now 06464604
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 151 - Director → ME
  • 49
    FLODRIVE UK V2 (NOMINEE TWO) LIMITED
    - now 06464606
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 152 - Director → ME
  • 50
    FROSTMEADOW LIMITED
    05376343
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 134 - Director → ME
  • 51
    GARTH ENTERPRISES LIMITED
    02410444
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    ~ now
    IIF 156 - Director → ME
  • 52
    GOLDRING PROPERTIES LIMITED
    05335643
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 57 - Director → ME
  • 53
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-11-06 ~ now
    IIF 111 - Director → ME
  • 54
    HALEBEECH LIMITED
    04812973
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 120 - Director → ME
  • 55
    HALEBEECH SUBSIDIARY LIMITED
    09637786
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 145 - Director → ME
  • 56
    HARRIGEM LIMITED
    06080199
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-06-01 ~ now
    IIF 126 - Director → ME
  • 57
    HORNTON COURT MANAGEMENT COMPANY LIMITED
    - now 04339597
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2002-12-10 ~ 2009-03-13
    IIF 60 - Director → ME
  • 58
    HORSFORTH MILL LIMITED
    09432619
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2018-06-28 ~ now
    IIF 90 - Director → ME
    2015-06-01 ~ 2021-05-19
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HYBER LIMITED
    05249945
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-10-24 ~ now
    IIF 124 - Director → ME
  • 60
    IG LOVERIDGE MEWS LIMITED - now
    GREATER LONDON DEVELOPMENTS LIMITED
    - 2022-09-08 03326329
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,515,758 GBP2024-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 49 - Director → ME
  • 61
    INFO PROPERTIES LIMITED
    05025060
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 39 - Director → ME
  • 62
    JALCROFT LIMITED
    06262453
    60 High Street Wimbledon, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 62 - Director → ME
  • 63
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 53 - Director → ME
  • 64
    JEDWYN LIMITED
    06298741
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 159 - Director → ME
  • 65
    KHALBROS (SAXTON LANE) LIMITED
    12814293
    20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 89 - Director → ME
  • 66
    KHALBROS EASTGATE HOLDCO LIMITED
    16193589
    20 York Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    KHALBROS JV (PARK ROW) LIMITED
    16516519
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 80 - Director → ME
  • 68
    KHALBROS JV (PORTSMOUTH) LIMITED
    - now 16120867
    FCLS RM 105 LIMITED
    - 2025-06-10 16120867 13369448... (more)
    68 Grafton Way Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-06-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 69
    KHALBROS JV LIMITED
    - now 16173835
    FCLS RM 106 LIMITED
    - 2025-04-07 16173835 16173859... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-12 ~ now
    IIF 92 - Director → ME
    2025-04-07 ~ 2025-04-07
    IIF 142 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-07
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 70
    KHALBROS MANAGEMENT LTD
    - now 10798875
    KHALSMITH MANAGEMENT LIMITED
    - 2018-06-13 10798875
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -102,719 GBP2024-06-30
    Officer
    2017-06-01 ~ 2024-03-06
    IIF 30 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-03-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    KHALBROS OFFICE LTD
    - now 07281654
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    20 York Place, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 23 - Director → ME
  • 72
    KHALBROS TRADING & INVESTMENTS LIMITED
    13420619
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 74
    KHALSMITH INVESTMENTS LIMITED
    09114891
    20 York Place, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    2014-07-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    KHALSMITH LIMITED
    - now 05282501
    CRAMER MCQUEEN ASSOCIATES LIMITED
    - 2010-05-07 05282501
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 76
    KINGSTON LAND LIMITED
    05578677
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    KIRKLANE PROPERTIES LIMITED
    04805538
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 125 - Director → ME
  • 78
    LEDA DESIGN AND DEVELOPMENT LTD - now
    WALDEN DEVELOPMENT LIMITED
    - 2023-05-31 12268308
    BB0001 LIMITED
    - 2020-02-11 12268308
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    20 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    2020-01-15 ~ 2022-06-17
    IIF 28 - Director → ME
    2020-01-15 ~ 2020-01-28
    IIF 34 - Director → ME
    Person with significant control
    2022-07-14 ~ 2023-05-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    LIDBROOKE LIMITED
    05593329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 140 - Director → ME
  • 80
    LOGDEAN LIMITED
    04021435
    60 High Street Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-12-15 ~ dissolved
    IIF 139 - Director → ME
  • 81
    LOGICAL PROPERTIES LIMITED
    03347925
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-15 ~ now
    IIF 45 - Director → ME
  • 82
    MAJORTOWN LIMITED
    04231983
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 50 - Director → ME
  • 83
    MEADOW PROPERTIES LIMITED
    05767369
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 43 - Director → ME
  • 84
    MESSRS MARKETING LIMITED
    12130268
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    METROPOLITAN PROPERTY AND FINANCE LIMITED
    02969340
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-18 ~ now
    IIF 116 - Director → ME
  • 86
    N.M.D.J. INVESTMENTS LIMITED
    - now 03592247
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-09-11 ~ now
    IIF 131 - Director → ME
    2019-10-17 ~ now
    IIF 84 - Director → ME
  • 87
    NELLBUSH LIMITED
    02828174
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ 2016-04-22
    IIF 48 - Director → ME
  • 88
    NMDJ ENTERPRISES LIMITED
    07525455
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 130 - Director → ME
  • 89
    OADBY PROPERTIES LIMITED
    05647142
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 143 - Director → ME
  • 90
    OPTADRIVE LIMITED
    04141571
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 133 - Director → ME
  • 91
    OPTADRIVE SUBSIDIARY LIMITED
    10257768
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ now
    IIF 109 - Director → ME
  • 92
    OVERVIEW ESTATES LIMITED
    06032926
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 36 - Director → ME
  • 93
    OXFORD HOTELS & INNS MANAGEMENT LIMITED
    05918480
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2018-09-24 ~ now
    IIF 24 - Director → ME
    2006-08-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 94
    PEAKRISE PROPERTIES LIMITED
    05263046
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 63 - Director → ME
  • 95
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 44 - Director → ME
  • 96
    PEARL CHAMBERS LIMITED
    11498633 16355287
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 31 - Director → ME
  • 97
    PEARL CHAMBERS LIMITED
    16355287 11498633
    20 York Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 78 - Director → ME
  • 98
    PHOENIX (BLOCK A OPCO) LIMITED
    14722541
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 101 - Director → ME
  • 99
    PHOENIX (BLOCK B) LIMITED
    14731062
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 67 - Director → ME
  • 100
    PHOENIX HOLDING LEEDS LIMITED
    12997642
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 101
    PLANESITE LIMITED
    14752793
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 122 - Director → ME
  • 102
    PLANTATION PROPERTIES LIMITED
    05394594
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 37 - Director → ME
  • 103
    PORTLOW LIMITED
    06714408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 66 - Director → ME
  • 104
    POWIS STREET ESTATES (NO. 2) LIMITED
    05056328 05806876
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-07-17 ~ now
    IIF 40 - Director → ME
  • 105
    POWIS STREET ESTATES (NO. 3) LIMITED
    05806876 05056328
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 35 - Director → ME
  • 106
    POWIS STREET ESTATES LIMITED
    04113133
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ 2001-04-20
    IIF 61 - Director → ME
  • 107
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 104 - Director → ME
  • 108
    PRIMEOAK PROPERTIES LIMITED
    06060721
    68 Grafton Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 141 - Director → ME
  • 109
    PROPERTY MERCHANT LIMITED
    05591938
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 51 - Director → ME
  • 110
    RAMBO LIMITED
    - now 05240069
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-10-07 ~ now
    IIF 119 - Director → ME
  • 111
    ROMAFLOW LIMITED
    03470603
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-11-26 ~ now
    IIF 118 - Director → ME
    1997-12-11 ~ now
    IIF 106 - Secretary → ME
  • 112
    ROUNDHOUSE ESTATES LIMITED
    06168193
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 54 - Director → ME
  • 113
    SHAPLANE PROPERTIES LIMITED
    05588688
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 158 - Director → ME
  • 114
    SHELFCO (NO. 2881) LIMITED
    04935876 04936142... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 64 - Director → ME
  • 115
    SOLARUS ESTATES LIMITED
    05867063
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 116
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    08906583 09825580
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2020-01-15 ~ 2021-06-09
    IIF 150 - Director → ME
    2023-02-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 117
    ST VINCENT ESTATES LIMITED
    08346731
    20 York Place, Leeds, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 95 - Director → ME
  • 118
    STRANDPARK HOLDINGS LIMITED
    - now 03893882
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 110 - Director → ME
  • 119
    STRANDPARK PROPERTIES LIMITED
    02223704
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 127 - Director → ME
  • 120
    SUPERCITY THE HEADROW LTD - now
    20 YORK PLACE LIMITED
    - 2024-07-24 11019187
    25 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2018-10-18 ~ 2021-08-10
    IIF 29 - Director → ME
  • 121
    TARLIN LIMITED
    05593288
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 138 - Director → ME
  • 122
    TARLIN SUBSIDIARY LIMITED
    10377805
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 137 - Director → ME
  • 123
    THE KHALASTCHI FOUNDATION
    05149120
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 144 - Director → ME
  • 124
    TK NOMINEES LIMITED
    - now 05275003
    MAJORTOWN (NO2) LIMITED
    - 2014-05-09 05275003
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 128 - Director → ME
  • 125
    TORSION (SAXTON LANE) LIMITED
    11401293
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    2020-09-08 ~ 2023-09-13
    IIF 26 - Director → ME
  • 126
    TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
    16194503
    20 York Place, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 69 - Director → ME
  • 127
    TORSION PHOENIX (HOLDCO) LIMITED
    14717255
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    2023-03-08 ~ now
    IIF 68 - Director → ME
  • 128
    WATERSIDE POINT (MANAGEMENT) LIMITED
    - now 02056676
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    1995-08-08 ~ 2006-11-01
    IIF 46 - Director → ME
  • 129
    WESTSIDE ESTATES LIMITED
    04982596
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 41 - Director → ME
  • 130
    YARROW ESTATES LIMITED
    10401185
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-01-25
    IIF 149 - Director → ME

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