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, Ephraim Menashi Frank
- British 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 1 IIF 2 IIF 3 (more)(less)
- British company director 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 15 IIF 16 IIF 17 (more)(less)
- 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 34
- 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 37
- 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 38
- British born in January 1933
Khalastchi, Frank
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 39
- British 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 40 IIF 411280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)20 York Lane, York Place, Leeds, LS1 2EX, England
IIF 4820, York Place, Leeds, LS1 2EX, England
IIF 49 IIF 50 IIF 51 (more)(less)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 6920 York Place, York Place, Leeds, LS1 2EX, England
IIF 70Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 712, Leman Street, London, E1W 9US, United Kingdom
IIF 72
- 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 73
- 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 74
- 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 75
- 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 80
- British born in May 1991
Khalastchi, David
Resident in England
Registered addresses and corresponding companies7, Praed Street, Paddington, London, W2 1NJ, England
IIF 81
- 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 82
- 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 83
- British director born in January 1933Registered addresses and corresponding companies
Khalastichi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 84
- British born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Huson Close, London, NW3 3JW, United Kingdom
IIF 853, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
- 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 112
- British company 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 113 IIF 114 IIF 115 (more)(less)
- 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 125
- 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 126
- 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 127
- 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 128
- 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 United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 134 IIF 135 IIF 136 (more)(less)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)
- 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 142
- British Registered addresses and corresponding companies
Khalastchi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 143
- British born in January 1933
Mr Frank Khalastchi
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 144
- British born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies - 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 154
- English born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
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 United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Mr David 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 164
Related profiles found in government register
Offspring entities and appointments
135
- 1C/o Cunningham & Co, 135 Notting Hill Gate, LondonActive Corporate (17 parents)Officer(before 1992-05-07) ~ 1994-06-30IIF 24 - Director → ME
- 2
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-12 ~ nowIIF 85 - Director → ME - 3
WALDEN MAINTENANCE LIMITED
- 2025-01-27 1477091320 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2023-03-30 ~ nowIIF 54 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 155 - 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 90 - Director → ME - 5
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 131 - Director → ME - 6
- 768 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 124 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 67 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-09 ~ 2025-09-23IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 1068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 62 - Director → ME
- 1168 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 50 - Director → MEPerson with significant control2025-07-09 ~ 2025-10-21IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE
- 1268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-12-19 ~ nowIIF 63 - Director → ME
- 13
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-11-27 ~ nowIIF 60 - Director → ME - 14
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-11-20 ~ nowIIF 65 - Director → ME - 15
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 25 - Director → ME - 16
BRAAVOS INVESTMENTS LIMITED
0911567420 York Place, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-07-03 ~ nowIIF 137 - Director → ME - 17
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 110 - Director → ME - 18
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer(before 1993-02-09) ~ dissolvedIIF 114 - Director → ME - 19
- 20BRUNSWICK COURT LIMITED - nowASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19 0939384517 West Park, Second Floor, Harrogate, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ 2016-08-31IIF 81 - Director → ME - 21
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-19 ~ nowIIF 71 - Director → ME - 22
COUNTRYLARGE ESTATES LIMITED
0943172720 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-10 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
EARTH ESTATES
05862435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2006-06-29 ~ nowIIF 16 - Director → ME - 24
EARTH PROPERTIES LIMITED
05862450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2006-06-29 ~ nowIIF 28 - Director → ME - 25
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-21 ~ nowIIF 46 - Director → ME - 2620 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 47 - Director → ME
- 2720 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 45 - Director → ME
- 28EASTGATE SECURITY AGENT LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-02-21 ~ 2025-03-17IIF 43 - Director → ME
- 29
ECL (HOLDCO) LIMITED
1572193420 York Place, Leeds, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-05-15 ~ dissolvedIIF 57 - Director → ME - 30
ECL(ASSETS MANAGEMENT) LIMITED
1575622120 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 49 - Director → ME - 31
ECL(DEVCO) LIMITED
1575034920 York Place, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ nowIIF 52 - Director → ME - 32
EDRO CAPITAL LIMITED
1556753120 York Place, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 4 - Director → ME - 34
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2025-03-31IIF 27 - Director → ME - 35
FBT (AD) VENTURES LTD
1611211920 York Place York Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-12-02 ~ nowIIF 70 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 99 - Director → ME - 37
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 92 - Director → ME - 38
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 36 - Director → ME - 39
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer(before 1993-02-10) ~ nowIIF 86 - Director → ME - 40
- 41
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 95 - Director → ME - 42
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 125 - Director → ME - 43HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1999-07-20 ~ nowIIF 101 - Director → ME
- 44
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-22IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-12-21LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2016-02-26IIF 34 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 132 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2007-08-14 ~ 2015-04-17IIF 133 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 129 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2008-07-28 ~ 2014-09-09IIF 130 - Director → ME - 50
FRIENDS OF THE HOLON INSTITUTE OF TECHNOLOGY (UK)
05681218Reed Taylor Benedict, 1st Floor Trinominis House, 125-129 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2006-01-20 ~ 2010-01-31IIF 13 - Director → ME - 51
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 112 - Director → ME - 52
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer(before 1992-08-02) ~ nowIIF 35 - Director → ME - 53
GOLDRING PROPERTIES LIMITED
05335643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-12-2422 York Buildings, John Adam Street, LondonDissolved Corporate (16 parents)Officer2005-02-18 ~ 2013-10-22IIF 26 - Director → ME - 54
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-11-06 ~ nowIIF 89 - Director → ME - 55
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 98 - Director → ME - 56
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 123 - Director → ME - 57
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-06-01 ~ nowIIF 104 - Director → ME - 58YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2009-03-13IIF 29 - Director → ME
- 59
- 6020 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-06-28 ~ nowIIF 140 - Director → ME2015-06-01 ~ 2021-05-19IIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 61
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2005-10-24 ~ nowIIF 102 - Director → ME - 62IG 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 18 - Director → ME - 63
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 5 - Director → ME - 64
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 31 - Director → ME - 65FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 22 - Director → ME
- 66
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 38 - Director → ME - 67
KHALBROS (SAXTON LANE) LIMITED
1281429320 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 64 - Director → ME - 68
KHALBROS EASTGATE HOLDCO LIMITED
1619358920 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 69 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 69
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 55 - Director → ME - 7068 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-03-12 ~ nowIIF 61 - Director → MEPerson with significant control2025-03-12 ~ 2025-06-10IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 7168 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-03-12 ~ nowIIF 66 - Director → ME2025-04-07 ~ 2025-04-07IIF 120 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-07IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 72
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13 1079887520 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-01 ~ 2024-03-06IIF 78 - Director → MEPerson with significant control2017-06-01 ~ 2024-03-20IIF 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% → OEIIF 152 - Right to appoint or remove directors → OE - 73
- 74
KHALBROS TRADING & INVESTMENTS LIMITED
1342061968 Grafton Way, London, United KingdomActive Corporate (2 parents, 11 offsprings)Officer2021-05-26 ~ nowIIF 141 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 75
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2010-07-05 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE - 76
KHALSMITH INVESTMENTS LIMITED
0911489120 York Place, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
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 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Has significant influence or control → OE - 78
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2011-10-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 79
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 103 - Director → ME - 80LEDA 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 ~ 2020-01-28IIF 80 - Director → ME2020-01-15 ~ 2022-06-17IIF 76 - Director → MEPerson with significant control2022-07-14 ~ 2023-05-26IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 81
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 118 - Director → ME - 82LIONSGATE MANAGEMENT LIMITED - nowPORTFOLIO ESTATES LIMITED - 1997-12-04
VALUEMAJOR PUBLIC LIMITED COMPANY
- 1988-07-14 022477623rd Floor 5 Wigmore Street, LondonDissolved Corporate (26 parents)Officer(before 1991-12-15) ~ 1997-06-30IIF 6 - Director → ME - 83
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 117 - Director → ME - 84
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 12 - Director → ME - 85
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 19 - Director → ME - 86
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 10 - Director → ME - 87
MESSRS MARKETING LIMITED
1213026820 York Place, Leeds, United KingdomDissolved Corporate (3 parents)Officer2019-07-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 88
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 94 - Director → ME - 89ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 138 - Director → ME2007-09-11 ~ nowIIF 109 - Director → ME
- 90
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ 2016-04-22IIF 17 - Director → ME - 91
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 108 - Director → ME - 92
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 121 - Director → ME - 93
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 111 - Director → ME - 94
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 87 - Director → ME - 95
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 2 - Director → ME - 96
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-24 ~ nowIIF 72 - Director → ME2006-08-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 97
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 32 - Director → ME - 98
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 11 - Director → ME - 99
- 100
- 101
PHOENIX (BLOCK A OPCO) LIMITED
147225411280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-03-10 ~ 2023-09-13IIF 44 - Director → ME - 102
PHOENIX (BLOCK B) LIMITED
147310621280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-03-15 ~ nowIIF 40 - Director → ME - 103
PHOENIX HOLDING LEEDS LIMITED
1299764220 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 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 - 104
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 100 - Director → ME - 105
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 3 - Director → ME - 106
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 83 - Director → ME - 107
- 108
- 109
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 30 - Director → ME - 110PRIME 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 142 - Director → ME - 111
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 119 - Director → ME - 112
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 20 - Director → ME - 113Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2009-10-05FARHI COLLECTION LIMITED - 2004-10-29Torrington House, 47 Holywell Hill, St AlbansDissolved Corporate (7 parents)Officer2005-06-30 ~ 2008-08-05IIF 14 - Director → ME - 114SPEED 9938 LIMITED - 2004-10-2268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2005-10-07 ~ nowIIF 97 - Director → ME
- 115
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-11-26 ~ nowIIF 96 - Director → ME1997-12-11 ~ nowIIF 143 - Secretary → ME - 116
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 23 - Director → ME - 117
SHAPLANE PROPERTIES LIMITED
05588688Insolvency (Case 1) In administration
Administration started on 2012-01-24 during the appointment or period of control
Administration ended on 2014-07-18 during the appointment or period of controlOne Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (9 parents)Officer2005-10-19 ~ dissolvedIIF 37 - Director → ME - 118Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 33 - Director → ME
- 119
SOLARUS ESTATES LIMITED
05867063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-07-05 ~ dissolvedIIF 21 - Director → ME - 12068 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-02-16 ~ nowIIF 39 - Director → ME2020-01-15 ~ 2021-06-09IIF 128 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 144 - Right to appoint or remove directors → OE
- 121
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 68 - Director → ME - 122HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 88 - Director → ME
- 123
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2006-08-14 ~ nowIIF 105 - Director → ME - 124SUPERCITY 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 77 - Director → ME - 125
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 116 - Director → ME - 126
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 115 - Director → ME - 127
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 122 - Director → ME - 128
- 129
TORSION (SAXTON LANE) LIMITED
114012931280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-09-08 ~ 2023-09-13IIF 74 - Director → ME - 130
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
1619450320 York Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 42 - Director → ME - 131
TORSION PHOENIX (HOLDCO) LIMITED
147172551280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-08 ~ nowIIF 41 - Director → ME - 132
WALTER FRANK EASTGATE LTD
1627107520 York Place, Leeds, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 59 - Director → ME - 133WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04CHIPLIGHT LIMITED - 1987-02-06843 Finchley Road, LondonDissolved Corporate (13 parents)Officer1995-08-08 ~ 2006-11-01IIF 15 - Director → ME
- 134
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 8 - Director → ME - 135
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2023-01-25IIF 127 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.