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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Desai, Shane Shahin

    Related profiles found in government register
  • Desai, Shane Shahin
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane Shahin
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Desai, Shane Shahin
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane Shahin
    British executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Desai, Shane Shahin
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, Tasso Road, London, London, W6 8LY, United Kingdom

      IIF 48
  • Desai, Shane Shahin
    British property developer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane Shahin
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Queens Gate, London, SW7 5JU, United Kingdom

      IIF 62 IIF 63
  • Desai, Shane
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane
    British executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane
    British property developer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, Tasso Road, London, W6 8LY, England

      IIF 70
  • Mr Shane Desai
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Shahin Desai
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shane Shahin Desai
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shane Shahin
    British director born in April 1964

    Registered addresses and corresponding companies

    • 50a Southill Park, London, NW3

      IIF 107
  • Desai, Shane Shahin
    British

    Registered addresses and corresponding companies
  • Mr Shane Shahin Desai
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Shane
    British

    Registered addresses and corresponding companies
  • Desai, Shane Shahin

    Registered addresses and corresponding companies
  • Desai, Shane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    1 EXETER MANAGEMENT LIMITED
    08396141
    1 Exeter Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    226 GBP2024-03-31
    Officer
    2013-02-08 ~ 2014-04-01
    IIF 59 - Director → ME
  • 2
    106 HARMOOD STREET LIMITED
    05479607
    106 Harmood Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-06-23
    Officer
    2005-06-13 ~ 2006-03-10
    IIF 49 - Director → ME
  • 3
    47 ARKWRIGHT ROAD MANAGEMENT LIMITED
    02623289
    C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    24,907 GBP2024-06-30
    Officer
    ~ 1994-09-23
    IIF 107 - Director → ME
  • 4
    64 HARWOOD ROAD FREEHOLD LIMITED
    09069170
    34 Balcombe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-06-03 ~ 2020-11-23
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    79 QUEENS GATE LIMITED
    - now 03606314
    CROWNTEL LIMITED - 1998-08-07
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,547 GBP2024-03-31
    Officer
    2007-11-12 ~ 2016-09-08
    IIF 60 - Director → ME
    2014-03-28 ~ 2016-09-08
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    835 HARROW RD (GARDEN FLAT) LIMITED
    12370292
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -25,210 GBP2021-12-31
    Officer
    2019-12-18 ~ now
    IIF 15 - Director → ME
  • 7
    ACTON RESIDENTIAL LIMITED
    08578765
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,398 GBP2016-03-22
    Officer
    2013-06-20 ~ dissolved
    IIF 61 - Director → ME
  • 8
    ANSD DEVELOPMENTS LTD
    05952343
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ 2011-10-03
    IIF 69 - Director → ME
    2011-02-04 ~ 2011-10-03
    IIF 109 - Secretary → ME
  • 9
    ARTEMIS ONE DEVELOPMENTS LTD
    09184902
    68 Grafton Way, London
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -35,685 GBP2020-08-31
    Officer
    2014-08-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-07
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 10
    ARTEMIS RESIDENTIAL LTD
    07970492
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -269,742 GBP2024-02-29
    Officer
    2012-02-29 ~ now
    IIF 10 - Director → ME
    2012-02-29 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 11
    ARTISTRAND LIMITED
    10310463
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-09-01 ~ 2023-06-01
    IIF 43 - Director → ME
    2016-08-03 ~ 2019-07-27
    IIF 66 - Director → ME
    Person with significant control
    2019-09-01 ~ 2023-06-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAYTREK FREEHOLD LIMITED
    14248859
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 29 - Director → ME
  • 13
    BAYTREK LIMITED
    09421944
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,237 GBP2024-02-29
    Officer
    2015-02-05 ~ now
    IIF 7 - Director → ME
    2015-02-05 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    BRAYGROUND LIMITED
    12570679
    1 Cobden Court, Wimpole Close, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,000,814 GBP2024-04-30
    Officer
    2020-06-03 ~ 2024-05-01
    IIF 34 - Director → ME
  • 15
    BRENTFORD PROPERTY INVESTMENTS LTD
    08578750
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    48,219 GBP2022-12-31
    Officer
    2013-06-20 ~ now
    IIF 18 - Director → ME
    2015-06-22 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    BRIGHTSAY LIMITED
    09530439
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,654 GBP2016-04-30
    Officer
    2015-04-08 ~ now
    IIF 21 - Director → ME
    2015-04-08 ~ 2015-04-09
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 17
    CANDOME COMMERCIAL LIMITED
    12251841
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 6 - Director → ME
  • 18
    CANDOME LIMITED
    10141333
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -187,998 GBP2020-04-30
    Officer
    2016-04-22 ~ now
    IIF 22 - Director → ME
    2016-04-22 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 19
    CANDOME RESIDENTIAL LTD
    13530886
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 44 - Director → ME
  • 20
    CATFORD HILL PROPERTY LIMITED
    14558522
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    CHAPELLI LIMITED
    10702907
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-06-30 ~ 2024-04-19
    IIF 33 - Director → ME
    2017-04-03 ~ 2017-04-04
    IIF 64 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 22
    CITRUS RESIDENTIAL LIMITED - now
    CITRUS HOMES LIMITED - 2020-09-08
    CITRUS PX ONE LIMITED
    - 2020-01-09 08670705
    Langley House, Park Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    93,972 GBP2023-03-31
    Officer
    2014-12-01 ~ 2017-02-20
    IIF 48 - Director → ME
  • 23
    CORPRIDE LIMITED
    12804680
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,664 GBP2021-08-31
    Officer
    2020-09-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-09-21
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 24
    CRAYDOWN LIMITED
    09464782
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -539,126 GBP2023-03-31
    Officer
    2015-03-02 ~ now
    IIF 9 - Director → ME
    2015-03-02 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 25
    DELTA PROPERTY (SHRUBBERY ROAD) LIMITED
    08023690
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 54 - Director → ME
  • 26
    DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
    08637069
    68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 56 - Director → ME
    2015-04-06 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    DELTA RESIDENTIAL (OAKLANDS ROAD) LTD
    08559582
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 58 - Director → ME
    2015-04-06 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD
    08405820
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2013-02-15 ~ dissolved
    IIF 52 - Director → ME
    2015-04-06 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DESAI PROPERTY INVESTMENT LIMITED
    05085780
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (8 parents)
    Equity (Company account)
    110,933 GBP2019-06-30
    Officer
    2004-03-29 ~ now
    IIF 17 - Director → ME
    2011-02-04 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-28
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    DOBRAPARK LIMITED
    14736783
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-20
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    DOUBLEBELL LIMITED
    10752038
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2017-05-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    EDITRANGE LIMITED
    05577310
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (7 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,008,783 GBP2016-09-30
    Officer
    2005-11-08 ~ now
    IIF 14 - Director → ME
    2011-02-04 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 33
    EXETER ROAD LIMITED
    04311479
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    36,807 GBP2016-03-31
    Officer
    2001-10-26 ~ now
    IIF 11 - Director → ME
    2011-02-04 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 34
    HIGHDOME LIMITED
    09215387
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    584,214 GBP2016-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 37 - Director → ME
  • 35
    INDIECHIME LIMITED
    08644643
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -158,657 GBP2023-02-28
    Officer
    2013-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 36
    KENNINGTON PROPERTIES LIMITED
    08534418
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 57 - Director → ME
    2014-06-02 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    M.M.D. (PROPERTIES) LIMITED
    04448716
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-04-05
    IIF 38 - Director → ME
    2017-12-01 ~ 2017-12-02
    IIF 53 - Director → ME
  • 38
    MASTERDAY LIMITED
    09516333
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2015-03-28 ~ dissolved
    IIF 67 - Director → ME
    2015-03-28 ~ 2015-03-29
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 39
    MAYCOURT RESIDENTIAL (LEASES) LTD
    16120188
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 26 - Director → ME
  • 40
    MAYCOURT RESIDENTIAL LTD
    08470647
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    904,921 GBP2016-04-30
    Officer
    2013-04-03 ~ now
    IIF 13 - Director → ME
    2015-04-06 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 41
    MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED
    08578902
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,644 GBP2015-06-30
    Officer
    2013-06-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 42
    MUDVEST LIMITED
    12804354
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    51,964 GBP2021-08-31
    Officer
    2020-09-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-09-21
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 43
    NEVASAY LIMITED
    09464965
    41 Kilburn Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    155,423 GBP2024-03-31
    Officer
    2015-03-02 ~ 2025-02-12
    IIF 32 - Director → ME
    2015-03-02 ~ 2025-02-12
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 44
    NILEWAY LIMITED
    07161839
    Unit 1 First Floor Brook Business Park, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 47 - Director → ME
    2011-02-04 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 45
    OPENEDGE LIMITED
    05862322
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -132,273 GBP2019-06-30
    Officer
    2006-07-24 ~ now
    IIF 23 - Director → ME
    2011-02-04 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 46
    OPENEDGE RESIDENTIAL LIMITED
    07967110
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    50,224 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 24 - Director → ME
    2012-02-28 ~ now
    IIF 135 - Secretary → ME
  • 47
    PERMILL LIMITED
    10752083
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-03 ~ 2022-05-17
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PINARCH LIMITED
    12801347
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 49
    PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED
    08588621
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,283 GBP2016-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 50
    RAVENSHURST (LEASES) LIMITED
    15212359
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 8 - Director → ME
  • 51
    RUBICON PROPERTY (SHRUBBERY) LIMITED - now
    DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD
    - 2014-05-14 08021338
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,439,110 GBP2025-02-28
    Officer
    2012-04-05 ~ 2014-04-03
    IIF 70 - Director → ME
  • 52
    RUMBOX LIMITED
    09201746
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-05-19 ~ dissolved
    IIF 65 - Director → ME
  • 53
    SPACELOG LIMITED
    11102506
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 54
    SPACES DEVELOPMENTS LTD
    09130302
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 50 - Director → ME
  • 55
    SPACES UK LIMITED
    05030135
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 68 - Director → ME
    2011-02-04 ~ dissolved
    IIF 108 - Secretary → ME
  • 56
    STAVELY LIMITED
    10507308
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,766 GBP2017-12-31
    Officer
    2016-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    2016-12-01 ~ 2023-07-20
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 57
    TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED
    07722002
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 62 - Director → ME
  • 58
    TERRA FIRMA PROPERTY INVESTMENTS LIMITED
    - now 07722161
    TERRA FIRMA INVESTMENTS LIMITED
    - 2011-11-25 07722161
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 63 - Director → ME
  • 59
    UPPER WICKHAM LIMITED
    15114527
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 60
    URBAN LIVING (LONDON) LIMITED
    - now 05358070
    LIFEGAME LIMITED - 2005-04-01
    4 Abbot's Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    441,234 GBP2024-02-28
    Officer
    2006-05-02 ~ 2011-03-01
    IIF 31 - Director → ME
  • 61
    VILACREST LIMITED
    10657738
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,149 GBP2023-03-31
    Officer
    2017-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-09-01
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 62
    VILACREST RESIDENTIAL LIMITED
    14986703
    68 Grafton Way, London, England
    Receiver Action Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 19 - Director → ME
  • 63
    VISIONBELL LIMITED
    10302525
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-29 ~ 2016-07-29
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    2016-07-29 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 64
    WENDLEBY LIMITED
    10302458
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 65
    ZENWISH LIMITED
    11102284
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-08
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 66
    ZENWISH RESIDENTIAL LIMITED
    14090427
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -261,893 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 16 - Director → ME
  • 67
    ZENWISH RETAIL & OFFICE LIMITED
    14091032
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-06 ~ dissolved
    IIF 39 - Director → ME
  • 68
    ZENWISH WAREHOUSES LIMITED
    14090356
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-06 ~ dissolved
    IIF 40 - Director → ME

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