logo
explain how to read the page

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

Tanna, Ashok-kumar

    Related profiles found in government register
  • Tanna, Ashok-kumar

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British accountant

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 70
  • Tanna, Ashok Kumar
    British accountant born in July 1952

    Registered addresses and corresponding companies

    • 193, Exeter Road, Harrow, Middlesex, HA2 9PF

      IIF 71
  • Tanna, Rekhaben Ashok-kumar
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, England

      IIF 72
  • Ashok-kumar Tanna
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 73
  • Rekhaben Ashok-kumar Tanna
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 12
  • 1
    BALCROFT
    06342676
    61 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    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 39 - Secretary → ME
  • 3
    BIGGLESLANE PROPERTIES LIMITED
    05521248 06823575
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    BROOKGREEN DEVELOPMENTS LIMITED
    01811291
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    FROSTMEADOW LIMITED
    05376343
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    LIDBROOKE LIMITED
    05593329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
    08867167
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    OADBY PROPERTIES LIMITED
    05647142
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 9
    PORTLOW LIMITED
    06714408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 10
    SHAPLANE PROPERTIES LIMITED
    05588688
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    SWANDRIVE LIMITED
    10108729 13482277
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 72 - Director → ME
    2016-08-02 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THE KHALASTCHI FOUNDATION
    05149120
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 59
  • 1
    ADIWELL LIMITED
    05167787
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    2004-07-06 ~ 2018-02-13
    IIF 46 - Secretary → ME
  • 2
    ALFINE LIMITED
    05323026
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2018-02-13
    IIF 66 - Secretary → ME
  • 3
    BROOKGREEN LIMITED
    - now 02142286
    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
    2000-08-10 ~ 2018-02-13
    IIF 65 - Secretary → ME
  • 4
    DRAYCOTT INVESTMENTS LIMITED
    - now 04339695
    HOLAW (621) LIMITED - 2002-01-22 03005682, 03043116, 03049506... (more)
    68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2018-02-13
    IIF 42 - Secretary → ME
  • 5
    DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
    10509050
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ 2018-02-13
    IIF 3 - Secretary → ME
  • 6
    EDITIN LIMITED
    07742211
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    2011-08-17 ~ 2018-02-13
    IIF 13 - Secretary → ME
  • 7
    FASCROFT LIMITED
    06262755
    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 ~ 2018-02-13
    IIF 44 - Secretary → ME
  • 8
    FLODRIVE ENTERPRISES LIMITED
    04020472
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 49 - Secretary → ME
  • 9
    FLODRIVE ESTATES LIMITED
    03905094
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 48 - Secretary → ME
  • 10
    FLODRIVE ESTATES SUBSIDIARY LIMITED
    09495212
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ 2018-02-13
    IIF 10 - Secretary → ME
  • 11
    FLODRIVE HOLDINGS LIMITED
    02685691
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 62 - Secretary → ME
  • 12
    FLODRIVE INVESTMENTS LIMITED
    - now 03540798
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 56 - Secretary → ME
  • 13
    FLODRIVE LIMITED
    01309059
    68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 61 - Secretary → ME
  • 14
    FLODRIVE PROPERTIES (BRISTOL) LIMITED
    08778644
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ 2018-02-13
    IIF 12 - Secretary → ME
  • 15
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED - 1998-06-22 03005682, 03043116, 03049506... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 51 - Secretary → ME
  • 16
    FLODRIVE TRADING LIMITED
    04634992
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-01-13 ~ 2018-02-13
    IIF 22 - Secretary → ME
  • 17
    GLADEFARM LIMITED
    04786676 02673746, 04174718
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 45 - Secretary → ME
  • 18
    GRAND UNION OFFICE PARK LIMITED
    - now 02873946
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14 02509349, 02509735, 02510229... (more)
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-12-18 ~ 1998-06-25
    IIF 71 - Director → ME
  • 19
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-08 ~ 2018-02-13
    IIF 15 - Secretary → ME
  • 20
    HALEBEECH LIMITED
    04812973
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2018-02-13
    IIF 27 - Secretary → ME
  • 21
    HALEBEECH SUBSIDIARY LIMITED
    09637786
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ 2018-02-13
    IIF 19 - Secretary → ME
  • 22
    HARRIGEM LIMITED
    06080199
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-22 ~ 2018-02-13
    IIF 26 - Secretary → ME
  • 23
    HORNTON COURT MANAGEMENT COMPANY LIMITED
    - now 04339597
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2002-12-10 ~ 2004-09-15
    IIF 8 - Secretary → ME
  • 24
    HYBER LIMITED
    05249945
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ 2018-02-13
    IIF 57 - Secretary → ME
  • 25
    JALCROFT LIMITED
    06262453
    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 18 - Secretary → ME
  • 26
    KEENVALLEY LIMITED
    04635521
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2018-02-13
    IIF 40 - Secretary → ME
  • 27
    KINGSTON LAND LIMITED
    05578677
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2018-02-13
    IIF 33 - Secretary → ME
  • 28
    KIRKLANE PROPERTIES LIMITED
    04805538
    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 ~ 2018-02-13
    IIF 50 - Secretary → ME
  • 29
    LOGDEAN LIMITED
    04021435
    60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2003-02-25 ~ 2021-06-22
    IIF 41 - Secretary → ME
  • 30
    MAJORTOWN LIMITED
    04231983
    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
    2005-01-11 ~ 2012-12-11
    IIF 17 - Secretary → ME
  • 31
    METROPOLITAN PROPERTY AND FINANCE LIMITED
    02969340
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ 2018-02-13
    IIF 24 - Secretary → ME
  • 32
    MINEFLOW INVESTMENTS LTD
    - now 03070046
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11 03005682, 03043116, 03049506... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 47 - Secretary → ME
  • 33
    MINERVA REAL ESTATE INVESTMENTS LIMITED
    02821441
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    2004-05-26 ~ 2008-02-29
    IIF 9 - Secretary → ME
  • 34
    N.M.D.J. INVESTMENTS LIMITED
    - now 03592247
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2018-02-13
    IIF 29 - Secretary → ME
  • 35
    NELLBUSH LIMITED
    02828174
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2000-08-10 ~ 2016-04-22
    IIF 68 - Secretary → ME
  • 36
    NMDJ ENTERPRISES LIMITED
    07525455
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2018-02-13
    IIF 11 - Secretary → ME
  • 37
    OPTADRIVE LIMITED
    04141571
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2018-02-13
    IIF 37 - Secretary → ME
  • 38
    OPTADRIVE SUBSIDIARY LIMITED
    10257768
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 5 - Secretary → ME
  • 39
    OXFORD HOTELS & INNS MANAGEMENT LIMITED
    05918480
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2006-08-29 ~ 2011-03-08
    IIF 16 - Secretary → ME
  • 40
    PRIMEOAK PROPERTIES LIMITED
    06060721
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2018-02-13
    IIF 59 - Secretary → ME
  • 41
    PRIMESTATE LIMITED
    01329696
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2018-02-13
    IIF 21 - Secretary → ME
  • 42
    PROUDSTATE LIMITED
    04285852
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-05 ~ 2018-02-13
    IIF 60 - Secretary → ME
  • 43
    PROUDSTATE SUBSIDIARY LIMITED
    10257796
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 2 - Secretary → ME
  • 44
    RAMBO LIMITED
    - now 05240069
    SPEED 9938 LIMITED
    - 2004-10-22 05240069 00392686, 00838231, 00840174... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ 2018-02-13
    IIF 58 - Secretary → ME
  • 45
    RAYWELL LIMITED
    04755071
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-16 ~ 2018-02-13
    IIF 54 - Secretary → ME
  • 46
    RHODEGLEN LIMITED
    04637804
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ 2018-02-13
    IIF 28 - Secretary → ME
  • 47
    ROMAFLOW LIMITED
    03470603
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 52 - Secretary → ME
  • 48
    ROUNDHOUSE ESTATES LIMITED
    06168193
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2011-03-08
    IIF 69 - Secretary → ME
  • 49
    STATWELL LIMITED
    04734671
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-29 ~ 2018-02-13
    IIF 67 - Secretary → ME
  • 50
    STATWELL SUBSIDIARY LIMITED
    10257781
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 4 - Secretary → ME
  • 51
    STRANDPARK (QUEEN STREET) LIMITED
    - now 03332855
    HOLAW (386) LIMITED - 1997-09-19 03005682, 03043116, 03049506... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2018-02-13
    IIF 35 - Secretary → ME
  • 52
    STRANDPARK HOLDINGS LIMITED
    - now 03893882
    HOLAW (615) LIMITED - 2000-07-24 03005682, 03043116, 03049506... (more)
    68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-30 ~ 2018-02-13
    IIF 32 - Secretary → ME
  • 53
    STRANDPARK PROPERTIES LIMITED
    02223704
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-14 ~ 2018-02-13
    IIF 55 - Secretary → ME
  • 54
    TARLIN LIMITED
    05593288
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2018-02-13
    IIF 31 - Secretary → ME
  • 55
    TARLIN SUBSIDIARY LIMITED
    10377805
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ 2018-02-13
    IIF 1 - Secretary → ME
  • 56
    TK NOMINEES LIMITED
    - now 05275003
    MAJORTOWN (NO2) LIMITED
    - 2014-05-09 05275003
    JASMER LIMITED
    - 2005-01-04 05275003
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-11-11 ~ 2018-02-13
    IIF 63 - Secretary → ME
  • 57
    WALLVALLEY LIMITED
    04636088
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-22 ~ 2018-02-13
    IIF 25 - Secretary → ME
  • 58
    YARROW ESTATES LIMITED
    10401185
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2018-02-13
    IIF 6 - Secretary → ME
  • 59
    YELVERFLO LIMITED
    - now 05788566
    YELVERTON PROPERTIES (PENZANCE) LIMITED
    - 2013-06-18 05788566
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ 2018-02-13
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.