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
Individuals in focus
Mr Shane Shahin Desai
- British born in April 1964
Mr Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Shahin Desai
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 74
- British director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 91
- British none born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, London, W6 8LY, United Kingdom
IIF 92
- British property developer born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 9368, Grafton Way, London, W1T 5DS, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 102Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 103 IIF 104St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
IIF 105
- British property investor born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, W6 8LY, England
IIF 114
- British director born in April 1964Registered addresses and corresponding companies
Desai, Shane Shahin
50a Southill Park, London, NW3
IIF 115
- British Registered addresses and corresponding companies
Desai, Shane Shahin
- British Registered addresses and corresponding companies
Desai, Shane
- Registered addresses and corresponding companies
Desai, Shane Shahin
- Registered addresses and corresponding companies
Desai, Shane
Related profiles found in government register
Offspring entities and appointments
Active
55
- 168 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-25,210 GBP2021-12-31Officer2019-12-18 ~ nowIIF 59 - Director → ME
- 2St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)117,398 GBP2016-03-22Officer2013-06-20 ~ dissolvedIIF 105 - Director → ME
- 368 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Officer2014-08-21 ~ nowIIF 69 - Director → ME
- 468 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-269,742 GBP2024-02-29Officer2012-02-29 ~ nowIIF 54 - Director → ME2012-02-29 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 568 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 73 - Director → ME
- 668 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)111,237 GBP2024-02-29Officer2015-02-05 ~ nowIIF 51 - Director → ME2015-02-05 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 768 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)48,219 GBP2022-12-31Officer2013-06-20 ~ nowIIF 62 - Director → ME2015-06-22 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 868 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer2015-04-08 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 50 - Director → ME
- 1068 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 2 offsprings)Equity (Company account)-187,998 GBP2020-04-30Officer2016-04-22 ~ nowIIF 66 - Director → ME2016-04-22 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 1168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 88 - Director → ME
- 1268 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control2023-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1468 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Officer2020-09-14 ~ dissolvedIIF 85 - Director → ME
- 1568 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-539,126 GBP2023-03-31Officer2015-03-02 ~ nowIIF 53 - Director → ME2015-03-02 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 1668 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 98 - Director → ME
- 1768 Grafton Way, LondonDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 100 - Director → ME2015-04-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1868 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer2013-06-06 ~ dissolvedIIF 102 - Director → ME2015-04-06 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1968 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2013-02-15 ~ dissolvedIIF 96 - Director → ME2015-04-06 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2068 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Officer2004-03-29 ~ nowIIF 61 - Director → ME2011-02-04 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 79 - Director → ME
- 2268 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Officer2017-05-03 ~ nowIIF 56 - Director → ME
- 2368 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 7 offsprings)Total Assets Less Current Liabilities (Company account)1,008,783 GBP2016-09-30Officer2005-11-08 ~ nowIIF 58 - Director → ME2011-02-04 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 2468 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Officer2001-10-26 ~ nowIIF 55 - Director → ME2011-02-04 ~ nowIIF 118 - Secretary → ME
- 2568 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)584,214 GBP2016-09-30Officer2014-09-18 ~ dissolvedIIF 81 - Director → ME
- 2668 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)-158,657 GBP2023-02-28Officer2013-08-15 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2768 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2013-05-17 ~ dissolvedIIF 101 - Director → ME2014-06-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2868 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer2015-03-28 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 2968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 70 - Director → ME
- 3068 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)904,921 GBP2016-04-30Officer2013-04-03 ~ nowIIF 57 - Director → ME2015-04-06 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3168 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,644 GBP2015-06-30Officer2013-06-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Officer2020-09-14 ~ dissolvedIIF 90 - Director → ME
- 33Unit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)Officer2010-03-04 ~ dissolvedIIF 91 - Director → ME2011-02-04 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3468 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-132,273 GBP2019-06-30Officer2006-07-24 ~ nowIIF 67 - Director → ME2011-02-04 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3568 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)50,224 GBP2021-02-28Officer2012-02-28 ~ nowIIF 68 - Director → ME2012-02-28 ~ nowIIF 135 - Secretary → ME
- 3668 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 72 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3768 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3868 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,283 GBP2016-06-30Officer2013-06-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 52 - Director → ME
- 4068 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2016-05-19 ~ dissolvedIIF 109 - Director → ME
- 4168 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2017-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 4268 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 94 - Director → ME
- 434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer2004-01-30 ~ dissolvedIIF 112 - Director → ME2011-02-04 ~ dissolvedIIF 116 - Secretary → ME
- 4468 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Officer2016-12-01 ~ nowIIF 64 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4568 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 106 - Director → ME
- 46TERRA FIRMA INVESTMENTS LIMITED - 2011-11-2568 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-29 ~ dissolvedIIF 107 - Director → ME
- 4768 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 80 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4868 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Officer2017-03-07 ~ nowIIF 47 - Director → ME
- 4968 Grafton Way, London, EnglandReceiver Action Corporate (2 parents)Officer2023-07-07 ~ nowIIF 63 - Director → ME
- 5068 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2016-07-29 ~ nowIIF 71 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 5168 Grafton Way, London, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Officer2016-07-29 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 5268 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer2017-12-07 ~ nowIIF 49 - Director → ME
- 5368 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-261,893 GBP2023-05-31Officer2022-05-06 ~ nowIIF 60 - Director → ME
- 5468 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer2022-05-06 ~ dissolvedIIF 83 - Director → ME
- 5568 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer2022-05-06 ~ dissolvedIIF 84 - Director → ME
Ceased
28
- 11 Exeter Road, LondonActive Corporate (4 parents)Equity (Company account)226 GBP2024-03-31Officer2013-02-08 ~ 2014-04-01IIF 103 - Director → ME
- 2106 Harmood Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-23Officer2005-06-13 ~ 2006-03-10IIF 93 - Director → ME
- 3C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,907 GBP2024-06-30Officer~ 1994-09-23IIF 115 - Director → ME
- 434 Balcombe Street, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer2014-06-03 ~ 2020-11-23IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
79 QUEENS GATE LIMITED
- nowCROWNTEL LIMITED - 1998-08-07Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)15,547 GBP2024-03-31Officer2007-11-12 ~ 2016-09-08IIF 104 - Director → ME2014-03-28 ~ 2016-09-08IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-14IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 64th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (1 parent)Officer2006-10-02 ~ 2011-10-03IIF 113 - Director → ME2011-02-04 ~ 2011-10-03IIF 117 - Secretary → ME
- 768 Grafton Way, LondonReceiver Action Corporate (2 parents)Equity (Company account)-35,685 GBP2020-08-31Person with significant control2016-04-06 ~ 2019-08-07IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 868 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2019-09-01 ~ 2023-06-01IIF 87 - Director → ME2016-08-03 ~ 2019-07-27IIF 110 - Director → MEPerson with significant control2019-09-01 ~ 2023-06-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-1,000,814 GBP2024-04-30Officer2020-06-03 ~ 2024-05-01IIF 78 - Director → ME
- 1068 Grafton Way, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2016-04-30Officer2015-04-08 ~ 2015-04-09IIF 125 - Secretary → ME
- 1168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2023-06-30 ~ 2024-04-19IIF 77 - Director → ME2017-04-03 ~ 2017-04-04IIF 108 - Director → ME
- 12CITRUS HOMES LIMITED - 2020-09-08CITRUS PX ONE LIMITED - 2020-01-09Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)93,972 GBP2023-03-31Officer2014-12-01 ~ 2017-02-20IIF 92 - Director → ME
- 1368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,664 GBP2021-08-31Person with significant control2020-09-14 ~ 2020-09-21IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1468 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)110,933 GBP2019-06-30Person with significant control2016-04-06 ~ 2019-08-28IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1568 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-03-17 ~ 2023-04-20IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1668 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-05-31Person with significant control2017-05-03 ~ 2017-05-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1768 Grafton Way, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,807 GBP2016-03-31Person with significant control2016-04-06 ~ 2019-11-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1868 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2017-12-01 ~ 2017-12-02IIF 97 - Director → ME2023-06-30 ~ 2024-04-05IIF 82 - Director → ME
- 1968 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer2015-03-28 ~ 2015-03-29IIF 130 - Secretary → ME
- 2068 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,964 GBP2021-08-31Person with significant control2020-09-14 ~ 2020-09-21IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2141 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)155,423 GBP2024-03-31Officer2015-03-02 ~ 2025-02-12IIF 76 - Director → ME2015-03-02 ~ 2025-02-12IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2268 Grafton Way, London, United KingdomActive Corporate (2 parents)Person with significant control2017-05-03 ~ 2022-05-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 23DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD - 2014-05-14The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Equity (Company account)1,439,110 GBP2025-02-28Officer2012-04-05 ~ 2014-04-03IIF 114 - Director → ME
- 2468 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,766 GBP2017-12-31Person with significant control2016-12-01 ~ 2023-07-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 25LIFEGAME LIMITED - 2005-04-014 Abbot's Place, LondonActive Corporate (3 parents)Equity (Company account)441,234 GBP2024-02-28Officer2006-05-02 ~ 2011-03-01IIF 75 - Director → ME
- 2668 Grafton Way, London, United KingdomReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2023-03-31Person with significant control2017-03-07 ~ 2017-09-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2768 Grafton Way, London, United KingdomActive Corporate (1 parent)Person with significant control2016-07-29 ~ 2016-07-29IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 2868 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Person with significant control2017-12-07 ~ 2017-12-08IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.