logo
explain how to read the page

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

Desai, Shane Shahin

child relation
Offspring entities and appointments 70
  • 1
    1 EXETER MANAGEMENT LIMITED
    08396141
    1 Exeter Road, London
    Active Corporate (7 parents)
    Officer
    2013-02-08 ~ 2014-04-01
    IIF 33 - Director → ME
  • 2
    106 HARMOOD STREET LIMITED
    05479607
    106 Harmood Street, London
    Active Corporate (8 parents)
    Officer
    2005-06-13 ~ 2006-03-10
    IIF 50 - 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)
    Officer
    (before 1992-06-24) ~ 1994-09-23
    IIF 109 - Director → ME
  • 4
    64 HARWOOD ROAD FREEHOLD LIMITED
    09069170
    Suite 2 142b Hermon Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-03 ~ 2020-11-23
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - 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)
    Officer
    2007-11-12 ~ 2016-09-08
    IIF 60 - Director → ME
    2014-03-28 ~ 2016-09-08
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 18 - Director → ME
  • 7
    ACTON RESIDENTIAL LIMITED
    08578765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22 during the appointment or period of control
    Dissolved on 2017-09-11 during the appointment or period of control
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    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 71 - Director → ME
    2011-02-04 ~ 2011-10-03
    IIF 111 - Secretary → ME
  • 9
    ARTEMIS ONE DEVELOPMENTS LTD
    09184902
    68 Grafton Way, London
    Receiver Action Corporate (5 parents)
    Officer
    2014-08-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-07
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 10
    ARTEMIS RESIDENTIAL LTD
    07970492
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-29 ~ 2026-03-06
    IIF 13 - Director → ME
    2012-02-29 ~ 2026-03-06
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-06
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    ARTISTRAND LIMITED
    10310463
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ 2023-06-01
    IIF 45 - Director → ME
    2016-08-03 ~ 2019-07-27
    IIF 68 - Director → ME
    Person with significant control
    2019-09-01 ~ 2023-06-01
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - 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 32 - Director → ME
  • 13
    BAYTREK LIMITED
    09421944
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-05 ~ 2026-03-06
    IIF 10 - Director → ME
    2015-02-05 ~ 2026-03-06
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-06
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    BRAYGROUND LIMITED
    12570679
    1 Cobden Court, Wimpole Close, Bromley, England
    Active Corporate (6 parents)
    Officer
    2020-06-03 ~ 2024-05-01
    IIF 37 - Director → ME
  • 15
    BRENTFORD PROPERTY INVESTMENTS LTD
    08578750
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ now
    IIF 21 - Director → ME
    2015-06-22 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 16
    BRIGHTSAY LIMITED
    09530439
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-08 ~ now
    IIF 24 - Director → ME
    2015-04-08 ~ 2015-04-09
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    CANDOME COMMERCIAL LIMITED
    12251841
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 9 - Director → ME
  • 18
    CANDOME LIMITED
    10141333
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 25 - Director → ME
    2016-04-22 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 19
    CANDOME RESIDENTIAL LTD
    13530886
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 46 - Director → ME
  • 20
    CATFORD HILL PROPERTY LIMITED
    14558522
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    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
  • 21
    CHAPELLI LIMITED
    10702907
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2017-04-04
    IIF 66 - Director → ME
    2023-06-30 ~ 2024-04-19
    IIF 36 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    CITRUS RESIDENTIAL LIMITED - now
    CITRUS HOMES LIMITED - 2020-09-08
    CITRUS PX ONE LIMITED
    - 2020-01-09 08670705
    C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-01 ~ 2017-02-20
    IIF 1 - Director → ME
  • 23
    CORPRIDE LIMITED
    12804680
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-09-21
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 24
    CRAYDOWN LIMITED
    09464782
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2015-03-02 ~ now
    IIF 12 - Director → ME
    2015-03-02 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 25
    DELTA PROPERTY (SHRUBBERY ROAD) LIMITED
    08023690
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 55 - Director → ME
  • 26
    DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
    08637069
    68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 57 - Director → ME
    2015-04-06 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – 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)
    Officer
    2013-06-06 ~ dissolved
    IIF 59 - Director → ME
    2015-04-06 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - 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)
    Officer
    2013-02-15 ~ dissolved
    IIF 53 - Director → ME
    2015-04-06 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DESAI PROPERTY INVESTMENT LIMITED
    05085780
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-03-29 ~ now
    IIF 20 - Director → ME
    2011-02-04 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-28
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 38 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-20
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 31
    DOUBLEBELL LIMITED
    10752038
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 32
    EDITRANGE LIMITED
    05577310
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (11 parents, 7 offsprings)
    Officer
    2005-11-08 ~ now
    IIF 17 - Director → ME
    2011-02-04 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 33
    EXETER ROAD LIMITED
    04311479
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-10-26 ~ now
    IIF 14 - Director → ME
    2011-02-04 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 34
    HDSD DEVELOPMENTS LTD
    05938628
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 64 - Director → ME
    2011-02-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 35
    HIGHDOME LIMITED
    09215387
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 39 - Director → ME
  • 36
    INDIECHIME LIMITED
    08644643
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 37
    KENNINGTON PROPERTIES LIMITED
    08534418
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 58 - Director → ME
    2014-06-02 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    M.M.D. (PROPERTIES) LIMITED
    04448716
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-12-01 ~ 2017-12-02
    IIF 54 - Director → ME
    2023-06-30 ~ 2024-04-05
    IIF 40 - Director → ME
  • 39
    MASTERDAY LIMITED
    09516333
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 69 - Director → ME
    2015-03-28 ~ 2015-03-29
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 40
    MAYCOURT RESIDENTIAL (LEASES) LTD
    16120188
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 29 - Director → ME
  • 41
    MAYCOURT RESIDENTIAL LTD
    08470647
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    IIF 16 - Director → ME
    2015-04-06 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 42
    MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED
    08578902
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    MUDVEST LIMITED
    12804354
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-09-21
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 44
    NEVASAY LIMITED
    09464965
    41 Kilburn Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2025-02-12
    IIF 35 - Director → ME
    2015-03-02 ~ 2025-02-12
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    NILEWAY LIMITED
    07161839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2022-02-04 during the appointment or period of control
    Unit 1 First Floor Brook Business Park, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 49 - Director → ME
    2011-02-04 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 46
    OPENEDGE LIMITED
    05862322
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-07-24 ~ now
    IIF 26 - Director → ME
    2011-02-04 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 47
    OPENEDGE RESIDENTIAL LIMITED
    07967110
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (6 parents)
    Officer
    2012-02-28 ~ now
    IIF 27 - Director → ME
    2012-02-28 ~ now
    IIF 139 - Secretary → ME
  • 48
    PERMILL LIMITED
    10752083
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-03 ~ 2022-05-17
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PINARCH LIMITED
    12801347
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 50
    PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED
    08588621
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 51
    RAVENSHURST (LEASES) LIMITED
    15212359
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-16 ~ dissolved
    IIF 11 - Director → ME
  • 52
    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)
    Officer
    2012-04-05 ~ 2014-04-03
    IIF 72 - Director → ME
  • 53
    RUMBOX LIMITED
    09201746
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 67 - Director → ME
  • 54
    SPACELOG LIMITED
    11102506
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 55
    SPACES DEVELOPMENTS LTD
    09130302
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 51 - Director → ME
  • 56
    SPACES UK LIMITED
    05030135
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 70 - Director → ME
    2011-02-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 57
    STAVELY LIMITED
    10507308
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-07-20
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    2023-07-21 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 58
    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
  • 59
    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
  • 60
    UPPER WICKHAM LIMITED
    15114527
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 61
    URBAN LIVING (LONDON) LIMITED
    - now 05358070
    LIFEGAME LIMITED - 2005-04-01
    4 Abbot's Place, London
    Active Corporate (6 parents)
    Officer
    2006-05-02 ~ 2011-03-01
    IIF 34 - Director → ME
  • 62
    VIEWSTONE DEVELOPMENTS LIMITED
    06258387
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 65 - Director → ME
    2011-02-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 63
    VILACREST LIMITED
    10657738
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-09-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 64
    VILACREST RESIDENTIAL LIMITED
    14986703
    68 Grafton Way, London, England
    Receiver Action Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 22 - Director → ME
  • 65
    VISIONBELL LIMITED
    10302525
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    2016-07-29 ~ 2016-07-29
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 66
    WENDLEBY LIMITED
    10302458
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 67
    ZENWISH LIMITED
    11102284
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (9 parents, 3 offsprings)
    Officer
    2017-12-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-08
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 68
    ZENWISH RESIDENTIAL LIMITED
    14090427
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 19 - Director → ME
  • 69
    ZENWISH RETAIL & OFFICE LIMITED
    14091032
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 41 - Director → ME
  • 70
    ZENWISH WAREHOUSES LIMITED
    14090356
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.