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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
parent relation
Individuals in focus

Khalastchi, Anthony Menashi

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 82

    • 59, Avenue Road, London, NW8 6HR

      IIF 83
  • 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

    • 59, Avenue Road, London, NW8 6HR

      IIF 122
  • Khalastchi, Anthony Menashi
    British property investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 123
  • 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 124
  • 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 125
  • Khalatschi, Anthony Menashi
    British 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 126 IIF 127
  • Khalastchi, Anthony Menashi
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Avenue Road, London, , NW8 6HR,

      IIF 128
  • Khalastchi, Anthony Menashi
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133

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

      IIF 134
  • 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 135
  • Khalastchi, Anthony Menashi
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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, United Kingdom

      IIF 138
  • Khalstchi, Anthony Menashi
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 59, Avenue Road, London, NW8 6HR

      IIF 139
  • Khalastchi, Anthony
    British property consultant born in March 1961

    Registered addresses and corresponding companies

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

      IIF 140
  • 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 153
child relation
Offspring entities and appointments 140
  • 1
    ADIWELL LIMITED
    05167787
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (6 parents)
    Officer
    2004-07-06 ~ now
    IIF 10 - Director → ME
  • 2
    ALFINE LIMITED
    05323026
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2005-01-07 ~ now
    IIF 19 - Director → ME
  • 3
    AVONDON LTD
    04758917
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 138 - Director → ME
  • 4
    BALCROFT
    06342676
    61 Chandos Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 104 - Director → ME
  • 5
    BIGGLESLANE PROPERTIES (NO.2) LIMITED
    - now 06823575
    BIGGLESTONE PROPERTIES (NO.2) LIMITED
    - 2009-02-25 06823575
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 116 - Director → ME
  • 6
    BIGGLESLANE PROPERTIES LIMITED
    05521248
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 85 - Director → ME
  • 7
    BLUEBOYS JV (CHELMSFORD) LIMITED
    - now 16372893
    FCLS RM 117 LIMITED
    - 2025-07-11 16372893
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 56 - Director → ME
  • 8
    BLUEBOYS JV (COLCHESTER) LIMITED
    - now 16372966
    FCLS RM 118 LIMITED
    - 2025-07-11 16372966
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 54 - Director → ME
  • 9
    BLUEBOYS JV (LIVERPOOL) LIMITED
    - now 16786212
    BLUEBOYS JV (HAMMERSMITH) LIMITED
    - 2025-12-02 16786212
    FCLS RM 123 LIMITED
    - 2025-11-27 16786212
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-27 ~ now
    IIF 9 - Director → ME
  • 10
    BLUEBOYS JV LIMITED
    15831652
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ now
    IIF 57 - Director → ME
  • 11
    BONDWELL PROPERTIES LIMITED
    05335805
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 99 - Director → ME
  • 12
    BRIGHTWATER INVESTMENTS LIMITED
    04743320
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 25 - Director → ME
  • 13
    BROOKGREEN DEVELOPMENTS LIMITED
    01811291
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 94 - Director → ME
  • 14
    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 (8 parents)
    Officer
    1996-02-28 ~ now
    IIF 51 - Director → ME
  • 15
    CRAIGLYNNE PROPERTIES LIMITED
    12115263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ now
    IIF 59 - Director → ME
  • 16
    DAVIES RODEN LIMITED
    12335006
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-23 ~ now
    IIF 132 - Director → ME
  • 17
    DRAYCOTT INVESTMENTS LIMITED
    - now 04339695
    HOLAW (621) LIMITED
    - 2002-01-22 04339695
    68 Grafton Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-12-13 ~ now
    IIF 12 - Director → ME
  • 18
    DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
    10509050
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ now
    IIF 11 - Director → ME
  • 19
    EARTH ESTATES
    05862435
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (8 parents)
    Officer
    2006-06-29 ~ 2006-07-27
    IIF 134 - Director → ME
  • 20
    EARTH PROPERTIES LIMITED
    05862450
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (10 parents)
    Officer
    2006-10-10 ~ now
    IIF 103 - Director → ME
  • 21
    EDITIN LIMITED
    07742211
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ELLENPORT LIMITED
    05469548
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 109 - Director → ME
  • 23
    EROS PROPERTIES LIMITED
    05081125
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-03-25 ~ now
    IIF 65 - Director → ME
  • 24
    FASCROFT LIMITED
    06262755
    60 High Street Wimbledon, London, England
    Active Corporate (9 parents)
    Officer
    2007-08-10 ~ now
    IIF 66 - Director → ME
  • 25
    FCLS RM 119 LIMITED
    - now 16558185
    FCLS RM 119 LIMITED - 2025-09-22
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-23 ~ now
    IIF 35 - Director → ME
  • 26
    FCLS RM 120 LIMITED
    - now 16558433
    FCLS RM 120 LIMITED - 2025-10-20
    68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-10-21 ~ now
    IIF 58 - Director → ME
  • 27
    FCLS RM 122 LIMITED
    - now 16636242
    FCLS RM 122 LIMITED
    - 2026-01-26 16636242
    B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-19 ~ now
    IIF 23 - Director → ME
  • 28
    FLODRIVE ENTERPRISES LIMITED
    04020472
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-07-05 ~ now
    IIF 41 - Director → ME
  • 29
    FLODRIVE ESTATES LIMITED
    03905094
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 55 - Director → ME
  • 30
    FLODRIVE ESTATES SUBSIDIARY LIMITED
    09495212
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ now
    IIF 47 - Director → ME
  • 31
    FLODRIVE GARTH LTD
    09517957
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-30 ~ now
    IIF 3 - 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
  • 32
    FLODRIVE HOLDINGS LIMITED
    02685691
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FLODRIVE INDUSTRIALS LIMITED
    - now 04476833
    TEAMLAWN LIMITED - 2002-07-31
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-14 ~ dissolved
    IIF 105 - Director → ME
  • 34
    FLODRIVE INVESTMENTS LIMITED
    - now 03540798
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 27 - Director → ME
  • 35
    FLODRIVE JV LIMITED
    15236369
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    FLODRIVE LIMITED
    01309059
    68 Grafton Way, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 37
    FLODRIVE PROPERTIES (BRISTOL) LIMITED
    08778644
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 114 - Director → ME
  • 38
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 33 - Director → ME
  • 39
    FLODRIVE TRADING LIMITED
    04634992
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2003-01-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FLODRIVE UK V (GENERAL PARTNER) LIMITED
    - now 06278396
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 123 - Director → ME
  • 41
    FLODRIVE UK V (NOMINEE 1) LIMITED
    - now 06324461
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 119 - Director → ME
  • 42
    FLODRIVE UK V (NOMINEE 2) LIMITED
    - now 06324462
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 118 - Director → ME
  • 43
    FLODRIVE UK V2 (NOMINEE ONE) LIMITED
    - now 06464604
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 137 - Director → ME
  • 44
    FLODRIVE UK V2 (NOMINEE TWO) LIMITED
    - now 06464606
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 136 - Director → ME
  • 45
    FRIEDA RODEN LIMITED
    10269992
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 24 - Director → ME
  • 46
    FROSTMEADOW LIMITED
    05376343
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 82 - Director → ME
  • 47
    GARTH ENTERPRISES LIMITED
    02410444
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-03-23 ~ now
    IIF 2 - Director → ME
  • 48
    GLADEFARM LIMITED
    04786676
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 83 - Director → ME
  • 49
    GOLDRING PROPERTIES LIMITED
    05335643
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 108 - Director → ME
  • 50
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-05-29 ~ now
    IIF 48 - Director → ME
  • 51
    GREENSTAR PROPERTIES LIMITED
    10781019
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 112 - Director → ME
  • 52
    HALEBEECH LIMITED
    04812973
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 18 - Director → ME
  • 53
    HALEBEECH SUBSIDIARY LIMITED
    09637786
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 113 - Director → ME
  • 54
    HARRIGEM LIMITED
    06080199
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-05-22 ~ now
    IIF 39 - Director → ME
  • 55
    HERD INVESTMENTS PORTFOLIO GP LIMITED
    07926745
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-09 ~ dissolved
    IIF 120 - Director → ME
  • 56
    HERD JV GP LIMITED
    SC418696
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 125 - Director → ME
  • 57
    HERD PORTFOLIO GP LIMITED
    07922679
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-09 ~ dissolved
    IIF 121 - Director → ME
  • 58
    HOLAW (616) LIMITED
    03893879
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 110 - Director → ME
  • 59
    HYBER LIMITED
    05249945
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-10-18 ~ now
    IIF 4 - Director → ME
  • 60
    INFO PROPERTIES LIMITED
    05025060
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-09 ~ now
    IIF 73 - Director → ME
  • 61
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 128 - LLP Member → ME
  • 62
    JALCROFT LIMITED
    06262453
    60 High Street Wimbledon, London, England
    Active Corporate (8 parents)
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 106 - Director → ME
  • 63
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 111 - Director → ME
  • 64
    JEDWYN LIMITED
    06298741
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 122 - Director → ME
  • 65
    KEENVALLEY LIMITED
    04635521
    68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 117 - Director → ME
  • 66
    KHALBROS JV (PARK ROW) LIMITED
    16516519
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 129 - Director → ME
  • 67
    KHALBROS JV (PORTSMOUTH) LIMITED
    - now 16120867
    FCLS RM 105 LIMITED
    - 2025-06-10 16120867
    68 Grafton Way Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-10 ~ now
    IIF 28 - Director → ME
  • 68
    KHALBROS JV LIMITED
    - now 16173835
    FCLS RM 106 LIMITED
    - 2025-04-07 16173835
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-07 ~ now
    IIF 13 - Director → ME
  • 69
    KHALSIS TRADING & INVESTMENTS LIMITED
    13420617
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 31 - Director → ME
  • 70
    KIMBAY LIMITED
    06449314
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ 2014-09-09
    IIF 135 - Director → ME
  • 71
    KINGSTON LAND LIMITED
    05578677
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    KIRKLANE PROPERTIES LIMITED
    04805538
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-06-25 ~ now
    IIF 20 - Director → ME
  • 73
    LIDBROOKE LIMITED
    05593329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 93 - Director → ME
  • 74
    LOGDEAN LIMITED
    04021435
    60 High Street Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 86 - Director → ME
  • 75
    LOGICAL PROPERTIES LIMITED
    03347925
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-07-15 ~ now
    IIF 64 - Director → ME
  • 76
    MAHAVIR PROPERTIES LTD
    11576152
    1st Floor 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 81 - Director → ME
  • 77
    MAHAVIR SPURRIERGATE LIMITED
    16412949
    1st Floor Offices Rama Apartments, 17 St Ann's Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 80 - Director → ME
  • 78
    MAJORTOWN LIMITED
    04231983
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2001-06-13 ~ 2012-12-11
    IIF 139 - Director → ME
  • 79
    MEADOW PROPERTIES LIMITED
    05767369
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-04-03 ~ now
    IIF 62 - Director → ME
  • 80
    METROPOLITAN PROPERTY AND FINANCE LIMITED
    02969340
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-18 ~ now
    IIF 29 - Director → ME
  • 81
    MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
    08867167
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 133 - Director → ME
  • 82
    MINEFLOW INVESTMENTS LTD
    - now 03070046
    MINEFLOW LIMITED
    - 1996-04-03 03070046
    HOLAW (340) LIMITED
    - 1996-03-11 03070046
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-01-03 ~ now
    IIF 40 - Director → ME
  • 83
    N.M.D.J. INVESTMENTS LIMITED
    - now 03592247
    ROETIME LIMITED
    - 1998-08-19 03592247
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-07-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    NELLBUSH LIMITED
    02828174
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-04-27 ~ 2016-04-22
    IIF 97 - Director → ME
  • 85
    NMDJ ENTERPRISES LIMITED
    07525455
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 44 - Director → ME
  • 86
    OADBY PROPERTIES LIMITED
    05647142
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 92 - Director → ME
  • 87
    OAK TOWER CAPITAL LIMITED
    12200636
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-08-21
    IIF 153 - Has significant influence or control → OE
  • 88
    OPTADRIVE LIMITED
    04141571
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 14 - Director → ME
  • 89
    OPTADRIVE SUBSIDIARY LIMITED
    10257768
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ now
    IIF 17 - Director → ME
  • 90
    OVERVIEW ESTATES LIMITED
    06032926
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-01-10 ~ now
    IIF 68 - Director → ME
  • 91
    OXFORD HOTELS & INNS MANAGEMENT LIMITED
    05918480
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-29 ~ now
    IIF 72 - Director → ME
  • 92
    P KHAL PROPERTIES (LEEDS) LIMITED
    12813630
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-17 ~ now
    IIF 60 - Director → ME
  • 93
    PEACHGROVE LIMITED
    01076846
    68 Grafton Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1991-09-11
    IIF 140 - Director → ME
  • 94
    PEAKRISE PROPERTIES LIMITED
    05263046
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 102 - Director → ME
  • 95
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-18 ~ now
    IIF 61 - Director → ME
  • 96
    PLANESITE LIMITED
    14752793
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 53 - Director → ME
  • 97
    PLANTATION PROPERTIES LIMITED
    05394594
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-16 ~ now
    IIF 63 - Director → ME
  • 98
    PORTLOW LIMITED
    06714408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 88 - Director → ME
  • 99
    POWIS STREET ESTATES (NO. 2) LIMITED
    05056328
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-02-26 ~ now
    IIF 69 - Director → ME
  • 100
    POWIS STREET ESTATES (NO. 3) LIMITED
    05806876
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-05-05 ~ now
    IIF 67 - Director → ME
  • 101
    POWIS STREET ESTATES LIMITED
    04113133
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-14 ~ now
    IIF 71 - Director → ME
  • 102
    PRIMEOAK PROPERTIES LIMITED
    06060721
    68 Grafton Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 87 - Director → ME
  • 103
    PROPERTY MERCHANT LIMITED
    05591938
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 104
    PROUDSIS LIMITED
    12987622
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PROUDSTATE LIMITED
    04285852
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-10-23 ~ now
    IIF 6 - Director → ME
  • 106
    PROUDSTATE SUBSIDIARY LIMITED
    10257796
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 38 - Director → ME
  • 107
    RAMBO LIMITED
    - now 05240069
    SPEED 9938 LIMITED
    - 2004-10-22 05240069
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-18 ~ now
    IIF 15 - Director → ME
  • 108
    RAYWELL LIMITED
    04755071
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ now
    IIF 37 - Director → ME
  • 109
    RHODEGLEN LIMITED
    04637804
    68 Grafton Way, London
    Active Corporate (10 parents)
    Officer
    2003-02-10 ~ now
    IIF 36 - Director → ME
  • 110
    RIVERSIDE ESTATE SERVICES LIMITED
    01990288
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2000-05-24 ~ 2004-05-07
    IIF 124 - Director → ME
  • 111
    ROMAFLOW LIMITED
    03470603
    68 Grafton Way, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-21 ~ now
    IIF 52 - Director → ME
  • 112
    ROUNDHOUSE ESTATES LIMITED
    06168193
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 107 - Director → ME
  • 113
    RUART LIMITED
    08250135
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 34 - Director → ME
  • 114
    SAMBHAV TRADING LTD
    11389006
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-30 ~ now
    IIF 79 - Director → ME
  • 115
    SAMKIT INVESTMENTS LIMITED
    13768053
    3 Court Lodge, 48 Sloane Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-26 ~ now
    IIF 78 - Director → ME
  • 116
    SAMYAK PROPERTIES LIMITED
    13245974
    Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ now
    IIF 1 - Director → ME
  • 117
    SHAPLANE PROPERTIES LIMITED
    05588688
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 95 - Director → ME
  • 118
    SHELFCO (NO. 2881) LIMITED
    04935876
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 98 - Director → ME
  • 119
    SILVERLINK JV LIMITED
    15156843
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 126 - Director → ME
  • 120
    SILVERLINK PROPCO LIMITED
    15157082
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-22 ~ now
    IIF 127 - Director → ME
  • 121
    SMITHFORD SOCIAL LIMITED
    13550546
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 77 - Director → ME
  • 122
    SOLARUS ESTATES LIMITED
    05867063
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 96 - Director → ME
  • 123
    STATWELL LIMITED
    04734671
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    IIF 16 - Director → ME
  • 124
    STATWELL SUBSIDIARY LIMITED
    10257781
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 42 - Director → ME
  • 125
    STRANDPARK (QUEEN STREET) LIMITED
    - now 03332855
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-07-13 ~ now
    IIF 46 - Director → ME
  • 126
    STRANDPARK HOLDINGS LIMITED
    - now 03893882
    HOLAW (615) LIMITED
    - 2000-07-24 03893882
    68 Grafton Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 127
    STRANDPARK PROPERTIES LIMITED
    02223704
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 128
    TARLIN LIMITED
    05593288
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 129
    TARLIN SUBSIDIARY LIMITED
    10377805
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    THE KHALASTCHI FOUNDATION
    05149120
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 90 - Director → ME
  • 131
    THURROCK PROPERTIES LIMITED
    - now 03831897
    HOLAW (606) LIMITED
    - 2000-05-22 03831897
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-16 ~ dissolved
    IIF 100 - Director → ME
  • 132
    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 (7 parents, 15 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    ULTRAFLO LIMITED
    03467555
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (8 parents)
    Officer
    1997-11-18 ~ now
    IIF 75 - Director → ME
  • 134
    VANDERSON LIMITED
    07651971
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    WALLVALLEY LIMITED
    04636088
    68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 89 - Director → ME
  • 136
    WELWYN GARDEN ESTATES LIMITED
    04725620
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (16 parents)
    Officer
    2003-05-02 ~ now
    IIF 74 - Director → ME
  • 137
    WESTSIDE ESTATES LIMITED
    04982596
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-12-02 ~ now
    IIF 70 - Director → ME
  • 138
    YARROW ESTATES HC LIMITED
    14523292
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 130 - Director → ME
  • 139
    YARROW ESTATES LIMITED
    10401185
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 32 - Director → ME
  • 140
    YELVERFLO LIMITED
    - now 05788566
    YELVERTON PROPERTIES (PENZANCE) LIMITED
    - 2013-06-18 05788566
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-06-15 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.