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
Individuals in focus
Khalastchi, Peter Salim David
- British born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesWhiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom
IIF 15, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 23, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 5860, High Street Wimbledon, London, SW19 5EE, England
IIF 5968 Grafton Way, London, W1T 5DS, United Kingdom
IIF 60 IIF 61Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 62 IIF 63 IIF 64 (more)Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom
IIF 78 IIF 79Flat 3, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 80
- British co director born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom
IIF 116
- British property investor born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 122
- British born in September 1963
Khalatschi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1963
Khalastchi, Peter Salim David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 125
- British born in September 1963
Khalastchi, Peter Salim David
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Khalastchi, Peter Salim David
Resident in England
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 131
- British director born in September 1963
Khalastchi, Peter Salim David
Resident in England
Registered addresses and corresponding companies - British director born in September 1963Registered addresses and corresponding companies
Khalastichi, Peter Salim David
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 134
- British Registered addresses and corresponding companies
Khalastchi, Peter Salim David
- British company directorRegistered addresses and corresponding companies
Khalastchi, Peter Salim David
- British proposed directorRegistered addresses and corresponding companies
Khalastchi, Peter Salim David
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
IIF 158
- British surveyorRegistered addresses and corresponding companies
Khalastchi, Peter Salim David
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 159
- British born in September 1963
Mr Peter Salim David Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 160 IIF 1613 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England
IIF 1623, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 163 IIF 164 IIF 165 (more)3 Court Lodge, Sloane Square, London, SW1W 8AT, England
IIF 171
- Registered addresses and corresponding companies
Khalastchi, Peter Salim David
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 172
- Registered addresses and corresponding companies
Khalastchi, Peter David Salim
3 Court Lodge, 48 Sloane Square, London, SW1W 8AT
IIF 173
Related profiles found in government register
Offspring entities and appointments
135
- 1
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-06 ~ nowIIF 47 - Director → ME - 25 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2014-05-16 ~ 2014-10-16IIF 119 - Director → ME
- 3
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-07 ~ nowIIF 32 - Director → ME - 4
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 136 - Secretary → ME - 568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 112 - Director → ME
- 668 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 85 - Director → ME
- 768 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 28 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 128 - Director → ME
- 9
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-10-22 ~ nowIIF 58 - Director → ME - 10
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-07-22 ~ nowIIF 56 - Director → ME - 11
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 99 - Director → ME - 12
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ 2011-07-20IIF 116 - Director → ME - 13
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 14 - Director → ME - 14
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer1996-02-28 ~ dissolvedIIF 83 - Director → ME1996-12-31 ~ dissolvedIIF 141 - Secretary → ME - 15BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04PETMOOR ESTATES LIMITED - 1988-09-23DANERISE LIMITED - 1987-09-2568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer1996-02-28 ~ nowIIF 33 - Director → ME1996-12-31 ~ 1997-05-12IIF 137 - Secretary → ME
- 16
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2019-07-22 ~ nowIIF 79 - Director → ME - 17
DAVIES RODEN LIMITED
1233500671 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2019-12-23 ~ nowIIF 130 - Director → ME - 1860 High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 122 - Director → ME
- 1960 High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2015-10-12 ~ nowIIF 59 - Director → ME
- 2068 Grafton Way, LondonActive Corporate (10 parents, 1 offspring)Officer2002-02-01 ~ nowIIF 51 - Director → ME2002-02-01 ~ 2002-02-04IIF 97 - Director → ME2001-12-13 ~ 2002-02-04IIF 173 - Secretary → ME
- 21
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
1050905068 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-12-02 ~ nowIIF 49 - Director → ME - 22
EARTH ESTATES
05862435Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (8 parents)Officer2006-06-29 ~ nowIIF 101 - Director → ME - 23
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (10 parents)Officer2006-06-29 ~ nowIIF 94 - Director → ME - 24
EDITIN LIMITED
0774221168 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-08-17 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 69 - Director → ME - 26
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ nowIIF 65 - Director → ME - 27FCLS RM 119 LIMITED - 2025-09-2268 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 9 - Director → ME
- 28FCLS RM 120 LIMITED - 2025-10-2068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-10-21 ~ nowIIF 21 - Director → ME
- 29B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (7 parents)Officer2025-12-18 ~ nowIIF 61 - Director → ME
- 30
FLODRIVE ENTERPRISES LIMITED
0402047268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2000-07-05 ~ nowIIF 57 - Director → ME2000-07-10 ~ nowIIF 150 - Secretary → ME - 31
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 40 - Director → ME2000-01-12 ~ nowIIF 155 - Secretary → ME - 32
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 20 - Director → ME - 33
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer~ nowIIF 55 - Director → ME1996-08-14 ~ nowIIF 146 - Secretary → MEPerson with significant control2019-02-11 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
FISHEND LIMITED
- 1998-04-29 0354079868 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2001-04-27 ~ nowIIF 36 - Director → ME1998-04-21 ~ nowIIF 145 - Secretary → ME - 36
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-10-25 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-25 ~ 2023-11-30IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 37
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer~ nowIIF 22 - Director → ME1996-08-14 ~ nowIIF 142 - Secretary → ME - 38
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 111 - Director → ME - 39HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2000-01-24 ~ nowIIF 23 - Director → ME2000-01-24 ~ nowIIF 152 - Secretary → ME
- 40
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2016-02-26IIF 118 - Director → ME
- 42LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2015-04-17IIF 134 - Director → ME
- 43LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2015-04-17IIF 115 - Director → ME
- 44LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2014-09-09IIF 132 - Director → ME
- 45LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2014-09-09IIF 133 - Director → ME
- 46
FRIEDA RODEN LIMITED
1026999268 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 25 - Director → ME - 47
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 81 - Director → ME - 48
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer1994-12-07 ~ nowIIF 1 - Director → ME - 49
GARTH TRUSTEE’S LTD
090438465 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-05-16 ~ 2021-06-11IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-11IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 50B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United KingdomDissolved Corporate (8 parents)Officer2003-06-05 ~ 2006-11-13IIF 82 - Director → ME
- 51
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2005-02-18 ~ 2013-10-22IIF 107 - Director → ME - 52
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer1999-03-30 ~ nowIIF 35 - Director → ME - 53
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 24 - Director → ME - 54
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-15 ~ dissolvedIIF 110 - Director → ME - 55
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-05-22 ~ nowIIF 11 - Director → ME - 56
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2004-10-18 ~ nowIIF 34 - Director → ME - 57IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08 03326329Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (12 parents)Officer1997-04-08 ~ 2000-07-14IIF 157 - Secretary → ME - 58
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 62 - Director → ME - 59Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-21 ~ 2011-04-06IIF 125 - LLP Member → ME
- 60
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 108 - Director → ME - 61FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 104 - Director → ME
- 62
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 114 - Director → ME2007-07-03 ~ dissolvedIIF 158 - Secretary → ME - 63
KEENVALLEY LIMITED
0463552168 Grafton Way, LondonDissolved Corporate (6 parents)Officer2003-01-23 ~ dissolvedIIF 92 - Director → ME2003-01-23 ~ dissolvedIIF 151 - Secretary → ME - 64
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 126 - Director → ME - 6568 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 29 - Director → ME
- 6668 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ nowIIF 31 - Director → ME
- 67
KHALSIS TRADING & INVESTMENTS LIMITED
1342061768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 44 - Director → ME - 68
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 46 - Director → ME - 70
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 93 - Director → ME - 71
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2000-09-20 ~ dissolvedIIF 120 - Director → ME2000-09-20 ~ 2016-06-22IIF 154 - Secretary → ME - 72
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 72 - Director → ME - 73
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2005-01-11 ~ 2012-12-11IIF 105 - Director → ME - 74
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 75 - Director → ME - 75
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 8 - Director → ME - 76
MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
0886716768 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-01-29 ~ dissolvedIIF 131 - Director → ME2014-01-29 ~ dissolvedIIF 172 - Secretary → ME - 77
MINEFLOW LIMITED
- 1996-04-03 0307004668 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2000-06-21 ~ nowIIF 53 - Director → ME1996-01-03 ~ nowIIF 143 - Secretary → ME - 78
MINERVA REAL ESTATE INVESTMENTS LIMITED
0282144168 Grafton Way, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2004-05-26 ~ 2008-02-29IIF 121 - Director → ME2023-12-06 ~ 2025-11-26IIF 48 - Director → ME - 79ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-07-26 ~ nowIIF 17 - Director → ME
- 80
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer2001-04-27 ~ 2016-04-29IIF 109 - Director → ME1996-08-14 ~ 2016-04-22IIF 156 - Secretary → ME - 81
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 7 - Director → ME - 82
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 89 - Director → ME2005-12-14 ~ dissolvedIIF 159 - Secretary → ME - 83
OAK TOWER CAPITAL LIMITED
1220063668 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-05-06 ~ nowIIF 39 - Director → ME - 84
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 4 - Director → ME2001-01-25 ~ nowIIF 148 - Secretary → ME - 85
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 12 - Director → ME - 86
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 68 - Director → ME - 87
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ nowIIF 74 - Director → ME - 88
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-17 ~ nowIIF 78 - Director → ME - 89
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 106 - Director → ME - 90
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 66 - Director → ME - 91
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 13 - Director → ME - 92
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 76 - Director → ME - 93
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 88 - Director → ME - 9412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-02-26 ~ nowIIF 73 - Director → ME
- 9512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 71 - Director → ME
- 96
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ nowIIF 67 - Director → ME - 97
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 86 - Director → ME - 98
PRIMESTATE LIMITED
0132969668 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-06-21 ~ nowIIF 3 - Director → ME1999-03-23 ~ nowIIF 135 - Secretary → ME - 99
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 98 - Director → ME - 100
PROUDSIS LIMITED
1298762268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-09-16 ~ nowIIF 60 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 101
PROUDSTATE LIMITED
0428585268 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-10-23 ~ nowIIF 50 - Director → ME2001-10-23 ~ nowIIF 147 - Secretary → ME - 102
PROUDSTATE SUBSIDIARY LIMITED
1025779668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 5 - Director → ME - 10368 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2004-10-18 ~ nowIIF 6 - Director → ME
- 104
RAYWELL LIMITED
0475507168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-05-16 ~ nowIIF 45 - Director → ME - 105
RHODEGLEN LIMITED
0463780468 Grafton Way, LondonActive Corporate (10 parents)Officer2003-02-10 ~ nowIIF 43 - Director → ME - 106
RIVERSIDE ESTATE SERVICES LIMITED
01990288Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2000-05-24 ~ 2004-05-07IIF 139 - Secretary → ME - 107
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-07-21 ~ nowIIF 38 - Director → ME - 108
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 100 - Director → ME - 109
RUART LIMITED
0825013568 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-05-18 ~ nowIIF 37 - Director → ME - 110
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 80 - Director → ME - 111
SHAPLANE PROPERTIES LIMITED
05588688One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 102 - Director → ME - 112Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 103 - Director → ME
- 113
SHOREGATE PROPERTIES LIMITED
05907394Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (9 parents)Officer2006-09-04 ~ 2013-05-09IIF 96 - Director → ME - 114
SILVERLINK JV LIMITED
1515684368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 123 - Director → ME - 115
SILVERLINK PROPCO LIMITED
1515708268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-09-22 ~ nowIIF 124 - Director → ME - 116
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2006-07-05 ~ dissolvedIIF 95 - Director → ME - 117
SPECIAL FRANCHISE LIMITED
0778786968 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 26 - Director → ME - 118
STATWELL LIMITED
0473467168 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-04-29 ~ nowIIF 10 - Director → ME - 119
STATWELL SUBSIDIARY LIMITED
1025778168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-06-29 ~ nowIIF 19 - Director → ME - 120HOLAW (386) LIMITED - 1997-09-1968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2000-07-13 ~ nowIIF 41 - Director → ME2000-07-13 ~ nowIIF 144 - Secretary → ME
- 12168 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2000-07-19 ~ nowIIF 15 - Director → ME2002-02-01 ~ nowIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE
- 122
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer~ nowIIF 54 - Director → ME2000-07-13 ~ nowIIF 149 - Secretary → ME - 123
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 87 - Director → ME - 124
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-09-15 ~ 2018-09-15IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 125
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 84 - Director → ME - 126
MAJORTOWN (NO2) LIMITED
- 2014-05-09 05275003JASMER LIMITED
- 2005-01-04 0527500368 Grafton Way, London, United KingdomActive Corporate (7 parents, 15 offsprings)Officer2004-11-11 ~ nowIIF 52 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 127
ULTRAFLO LIMITED
03467555Lawrence House, Goodwyn Avenue Mill Hill, LondonActive Corporate (8 parents)Officer2008-02-07 ~ nowIIF 70 - Director → ME1997-11-18 ~ nowIIF 138 - Secretary → ME - 128
VANDERSON LIMITED
0765197168 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-23 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
WALLVALLEY LIMITED
0463608868 Grafton Way, LondonDissolved Corporate (6 parents)Officer2003-01-23 ~ dissolvedIIF 90 - Director → ME2003-01-23 ~ dissolvedIIF 153 - Secretary → ME - 130
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 77 - Director → ME - 131
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 64 - Director → ME - 132
YARROW ESTATES HC LIMITED
1452329268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-03-03 ~ nowIIF 127 - Director → ME - 133
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-09-29 ~ nowIIF 27 - Director → ME - 134
YELVERTON PROPERTIES (PENZANCE) LIMITED
- 2013-06-18 0578856668 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2006-06-15 ~ nowIIF 18 - Director → ME - 135
YORKTRENT LIMITED
0460149319 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2002-12-10 ~ 2011-02-04IIF 63 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.