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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalastchi, Anthony Menashi

    Related profiles found in government register
  • Khalastchi, Anthony Menashi
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Avenue Road, London, NW8 6HR

      IIF 1
  • Khalastchi, Anthony Menashi
    British co director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • 59, Avenue Road, London, NW8 6HR

      IIF 4
  • Khalastchi, Anthony Menashi
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British landlord born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

    • 59, Avenue Road, London, NW8 6HR

      IIF 107
  • Khalastchi, Anthony Menashi
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Khalastchi, Anthony Menashi
    British none supplied born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109
  • Khalastchi, Anthony Menashi
    British property consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Anthony Menashi
    British property investment manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Khalastchi, Anthony Menashi
    British property investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114

    • 59, Avenue Road, London, NW8 6HR

      IIF 115

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

      IIF 116
  • Khalastchi, Anthony Menashi
    British property investor manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 117
  • Khalastchi, Anthony Menashi
    British real estate investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lodge, 48 Sloane Square, London, SW1 8AT, United Kingdom

      IIF 118
  • Khalatschi, Anthony Menashi
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119 IIF 120
  • Khalastchi, Anthony Menashi
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

    • 5 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 122

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 123
  • Khalastchi, Anthony Menashi
    British dir born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 124
  • Khalastchi, Anthony Menashi
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

    • 5 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 126 IIF 127
  • Khalastchi, Anthony Menashi
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129
  • Khalstchi, Anthony Menashi
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 130
  • Khalastchi, Anthony
    British property consultant born in March 1961

    Registered addresses and corresponding companies

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

      IIF 131
  • Mr Anthony Menashi Khalastchi
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Menashi Khalastchi
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 144
child relation
Offspring entities and appointments
Active 116
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    2004-07-06 ~ now
    IIF 2 - Director → ME
  • 2
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ now
    IIF 94 - Director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 129 - Director → ME
  • 4
    61 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 68 - Director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 99 - Director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ now
    IIF 51 - Director → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 59 - Director → ME
  • 9
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 25 - Director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 11
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-02-28 ~ now
    IIF 47 - Director → ME
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 52 - Director → ME
  • 13
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,794 GBP2024-11-30
    Officer
    2019-12-23 ~ now
    IIF 123 - Director → ME
  • 14
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-12-13 ~ now
    IIF 12 - Director → ME
  • 15
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 90 - Director → ME
  • 16
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2006-10-10 ~ now
    IIF 67 - Director → ME
  • 17
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    2011-08-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 65 - Director → ME
  • 19
    60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ now
    IIF 69 - Director → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-05 ~ now
    IIF 38 - Director → ME
  • 21
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 50 - Director → ME
  • 22
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 100 - Director → ME
  • 23
    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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 27 - Director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 23 - Director → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 92 - Director → ME
  • 29
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 31 - Director → ME
  • 30
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 109 - Director → ME
  • 32
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 3 - Director → ME
  • 33
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    1993-03-23 ~ now
    IIF 112 - Director → ME
  • 34
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-29 ~ now
    IIF 44 - Director → ME
  • 35
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 84 - Director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 19 - Director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 91 - Director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-22 ~ now
    IIF 36 - Director → ME
  • 39
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2012-03-09 ~ dissolved
    IIF 104 - Director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2012-03-06 ~ dissolved
    IIF 118 - Director → ME
  • 41
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2012-03-09 ~ dissolved
    IIF 105 - Director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ now
    IIF 6 - Director → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 83 - Director → ME
  • 44
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 82 - Director → ME
  • 45
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 107 - Director → ME
  • 46
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 101 - Director → ME
  • 47
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 13 - Director → ME
  • 48
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 30 - Director → ME
  • 49
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 22 - Director → ME
  • 51
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 43 - Director → ME
  • 52
    60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 53
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-15 ~ now
    IIF 63 - Director → ME
  • 54
    1st Floor 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,609,699 GBP2023-09-30
    Officer
    2018-09-18 ~ now
    IIF 88 - Director → ME
  • 55
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 60 - Director → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 106 - Director → ME
  • 57
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 121 - Director → ME
  • 58
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-03 ~ now
    IIF 37 - Director → ME
  • 59
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 108 - Director → ME
  • 61
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 42 - Director → ME
  • 62
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 114 - Director → ME
  • 63
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 15 - Director → ME
  • 64
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 93 - Director → ME
  • 65
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 72 - Director → ME
  • 66
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2006-08-29 ~ now
    IIF 78 - Director → ME
  • 67
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    2020-08-17 ~ now
    IIF 53 - Director → ME
  • 68
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 66 - Director → ME
  • 69
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 57 - Director → ME
  • 70
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 49 - Director → ME
  • 71
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 62 - Director → ME
  • 72
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 20 - Director → ME
  • 73
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-02-26 ~ now
    IIF 73 - Director → ME
  • 74
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 70 - Director → ME
  • 75
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ now
    IIF 76 - Director → ME
  • 76
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 77
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 78
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2022-09-16 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-23 ~ now
    IIF 8 - Director → ME
  • 80
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 97 - Director → ME
  • 81
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ now
    IIF 16 - Director → ME
  • 82
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 35 - Director → ME
  • 83
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ now
    IIF 33 - Director → ME
  • 84
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-21 ~ now
    IIF 48 - Director → ME
  • 85
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 77 - Director → ME
  • 86
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 32 - Director → ME
  • 87
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,575,244 GBP2024-03-31
    Officer
    2018-05-30 ~ now
    IIF 87 - Director → ME
  • 88
    3 Court Lodge, 48 Sloane Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,062 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 86 - Director → ME
  • 89
    Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    628,257 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 89 - Director → ME
  • 90
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 54 - Director → ME
  • 91
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 58 - Director → ME
  • 92
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 119 - Director → ME
  • 93
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 120 - Director → ME
  • 94
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    122,030 GBP2024-03-31
    Officer
    2021-08-05 ~ now
    IIF 85 - Director → ME
  • 95
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 55 - Director → ME
  • 96
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    IIF 17 - Director → ME
  • 97
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 98 - Director → ME
  • 98
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-13 ~ now
    IIF 41 - Director → ME
  • 99
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 100
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 101
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 102
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 28 - Director → ME
  • 104
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,262,253 GBP2023-11-30
    Officer
    1997-11-18 ~ now
    IIF 111 - Director → ME
  • 106
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 108
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    2003-05-02 ~ now
    IIF 110 - Director → ME
  • 109
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 75 - Director → ME
  • 110
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 128 - Director → ME
  • 111
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 96 - Director → ME
  • 112
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    IIF 24 - Director → ME
  • 113
    Company number 03831897
    Non-active corporate
    Officer
    2000-05-16 ~ now
    IIF 61 - Director → ME
  • 114
    Company number 03893879
    Non-active corporate
    Officer
    2001-04-24 ~ now
    IIF 81 - Director → ME
  • 115
    Company number 04476833
    Non-active corporate
    Officer
    2002-08-14 ~ now
    IIF 71 - Director → ME
  • 116
    Company number 05469548
    Non-active corporate
    Officer
    2005-07-18 ~ now
    IIF 80 - Director → ME
Ceased 16
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2006-06-29 ~ 2006-07-27
    IIF 122 - Director → ME
  • 2
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 115 - Director → ME
  • 3
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 103 - Director → ME
  • 4
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 102 - Director → ME
  • 5
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 127 - Director → ME
  • 6
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 126 - Director → ME
  • 7
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 4 - Director → ME
  • 8
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 79 - Director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 10
    60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 74 - Director → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2014-09-09
    IIF 124 - Director → ME
  • 12
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2001-06-13 ~ 2012-12-11
    IIF 130 - Director → ME
  • 13
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2001-04-27 ~ 2016-04-22
    IIF 56 - Director → ME
  • 14
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ 2020-08-21
    IIF 144 - Has significant influence or control → OE
  • 15
    7 Praed Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    ~ 1991-09-11
    IIF 131 - Director → ME
  • 16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,039,202 GBP2024-03-25
    Officer
    2000-05-24 ~ 2004-05-07
    IIF 117 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.