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.
Khalastchi, Freddy
Khalastchi, Freddy
British accountant born in October 1964Registered addresses and corresponding companies
IIF 1
172 Hale Lane, Edgware, Middlesex, HA8 9RF
Khalastchi, Freddy
British chartered accountant born in October 1964Registered addresses and corresponding companies
IIF 2 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB
Khalastchi, Freddy
born in October 1964Registered addresses and corresponding companiesKhalastchi, Freddy
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4th Floor, 95 Gresham Street, London, EC2V 7AB, England
Khalastchi, Freddy
British insolvency practitioner born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom
Mr Freddy Khalastchi
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
- 1 Lynton House, 7 - 12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer
2022-01-24 ~ dissolvedIIF 6 - Director → ME - 2 11 Coopers Yard Curran Road, CardiffDissolved Corporate (4 parents)Officer 2009-08-03 ~ dissolvedIIF 2 - Director → ME
- 3
HL 2015 LLP
- nowHARRIS LIPMAN LLP - 2015-08-11 36 Cholmeley Park, London, United KingdomDissolved Corporate (4 parents)Officer 2005-01-25 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 4th Floor 95 Gresham Street, London, EnglandActive Corporate (82 parents, 19 offsprings)Officer 2015-07-01 ~ nowIIF 5 - LLP Member → ME
- 5 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (62 parents)Officer 2003-04-03 ~ dissolvedIIF 4 - LLP Member → ME
- 1 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, EssexActive Corporate (14 parents)Equity (Company account)171,719 GBP2024-12-31Officer 2001-10-10 ~ 2003-01-09IIF 1 - Director → ME
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