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
Mr Frank Khalastchi
- British born in January 1933
Mr Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1933
Mr Frank Khalastchi
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 8
- English born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 9
- British born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 37
- British company director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 50
- British investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 51
- British none born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 52
- British propert investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 53
- British property investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20 York Place, York Place, Leeds, LS1 2EX, England
IIF 59
- British born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies - English born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 69
- English born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 70
- British born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies7, Praed Street, London, W2 1NJ, United Kingdom
IIF 79
- British born in January 1933
Mr Ephraim Menashi Frank Khalastchi
Resident in England
Registered addresses and corresponding companiesFlat 65, 2 Anhalt Road, London, SW11 4PD, England
IIF 80
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Huson Close, London, NW3 3JW, United Kingdom
IIF 83
- British dental surgeon born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Hudson Close, London, NW3 3JW, United Kingdom
IIF 84
- British born in January 1933
Khalastchi, Frank
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 85
- British born in May 1991
Khalastchi, David
Resident in England
Registered addresses and corresponding companies7, Praed Street, Paddington, London, W2 1NJ, England
IIF 86
- British director born in January 1933Registered addresses and corresponding companies
Khalastichi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 87
- British born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 88 IIF 891280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 90 IIF 91 IIF 92 (more)20 York Lane, York Place, Leeds, LS1 2EX, England
IIF 9620, York Place, Leeds, LS1 2EX, England
IIF 97 IIF 98 IIF 99 (more)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 106 IIF 107 IIF 108 (more)20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 11620 York Place, York Place, Leeds, LS1 2EX, England
IIF 117Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 1182, Leman Street, London, E1W 9US, United Kingdom
IIF 119
- British company director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 120
- British director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 121
- British property developer born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 122
- British property investor born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British company director born in January 1933Registered addresses and corresponding companies
Frank Khalastchi, Frank Menashi
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 127
- British Registered addresses and corresponding companies
Khalastchi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 128
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companies - British property investor born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 159
- English property investor born in June 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 160
Related profiles found in government register
Offspring entities and appointments
131
- 1C/o Cunningham & Co, 135 Notting Hill Gate, LondonActive Corporate (17 parents)Officer(before 1992-05-07) ~ 1994-06-30IIF 149 - Director → ME
- 2
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-12 ~ nowIIF 10 - Director → ME - 3
WALDEN MAINTENANCE LIMITED
- 2025-01-27 1477091320 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2023-03-30 ~ nowIIF 101 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-09 ~ nowIIF 15 - Director → ME - 5
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 56 - Director → ME - 668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 87 - Director → ME
- 768 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 49 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 114 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 96 - Director → MEPerson with significant control2025-07-09 ~ 2025-09-23IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 1068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 109 - Director → ME
- 1168 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 98 - Director → MEPerson with significant control2025-07-09 ~ 2025-10-21IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 1268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-12-19 ~ nowIIF 110 - Director → ME
- 13
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-11-27 ~ nowIIF 107 - Director → ME - 14
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-11-20 ~ nowIIF 112 - Director → ME - 15
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 150 - Director → ME - 16
BRAAVOS INVESTMENTS LIMITED
0911567420 York Place, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-07-03 ~ nowIIF 74 - Director → ME - 17
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 35 - Director → ME - 18
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer(before 1993-02-09) ~ dissolvedIIF 39 - Director → ME - 19BROOKGREEN 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)Officer(before 1993-02-09) ~ nowIIF 32 - Director → ME
- 20BRUNSWICK COURT LIMITED - nowASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19 0939384517 West Park, Second Floor, Harrogate, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ 2016-08-31IIF 86 - Director → ME - 21
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-19 ~ nowIIF 118 - Director → ME - 22
COUNTRYLARGE ESTATES LIMITED
0943172720 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-10 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 23
EARTH ESTATES
05862435Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (8 parents)Officer2006-06-29 ~ nowIIF 141 - Director → ME - 24
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (10 parents)Officer2006-06-29 ~ nowIIF 153 - Director → ME - 25
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-21 ~ nowIIF 94 - Director → ME - 2620 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 95 - Director → ME
- 2720 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 93 - Director → ME
- 28EASTGATE SECURITY AGENT LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-02-21 ~ 2025-03-17IIF 91 - Director → ME
- 29
ECL (HOLDCO) LIMITED
1572193420 York Place, Leeds, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-05-15 ~ dissolvedIIF 104 - Director → ME - 30
ECL(ASSETS MANAGEMENT) LIMITED
1575622120 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 97 - Director → ME - 31
ECL(DEVCO) LIMITED
1575034920 York Place, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ nowIIF 99 - Director → ME - 32
EDRO CAPITAL LIMITED
1556753120 York Place, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 103 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 132 - Director → ME - 34
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2025-03-31IIF 152 - Director → ME - 35
FBT (AD) VENTURES LTD
1611211920 York Place York Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-12-02 ~ nowIIF 117 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 24 - Director → ME - 37
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 17 - Director → ME - 38
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 82 - Director → ME - 39
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer(before 1993-02-10) ~ nowIIF 11 - Director → ME - 40
FISHEND LIMITED
- 1998-04-29 0354079868 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer1998-04-21 ~ nowIIF 16 - Director → ME - 41
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 20 - Director → ME - 42
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 50 - Director → ME - 43HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1999-07-20 ~ nowIIF 26 - Director → ME
- 44
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2016-02-26IIF 159 - Director → ME
- 46LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2015-04-17IIF 57 - Director → ME
- 47LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2015-04-17IIF 58 - Director → ME
- 48LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2014-09-09IIF 54 - Director → ME
- 49LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2014-09-09IIF 55 - Director → ME
- 50
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 37 - Director → ME - 51
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer(before 1992-08-02) ~ nowIIF 81 - Director → ME - 52
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2005-02-18 ~ 2013-10-22IIF 151 - Director → ME - 53
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-11-06 ~ nowIIF 14 - Director → ME - 54
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 23 - Director → ME - 55
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 48 - Director → ME - 56
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-06-01 ~ nowIIF 29 - Director → ME - 57YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2009-03-13IIF 154 - Director → ME
- 58
HORSFORTH MILL LIMITED
0943261920 York Place, Leeds, United KingdomActive Corporate (7 parents)Officer2015-06-01 ~ 2021-05-19IIF 51 - Director → ME2018-06-28 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 59
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2005-10-24 ~ nowIIF 27 - Director → ME - 60IG 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 143 - Director → ME - 61
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 133 - Director → ME - 62
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 156 - Director → ME - 63FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 147 - Director → ME
- 64
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 84 - Director → ME - 65
KHALBROS (SAXTON LANE) LIMITED
1281429320 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 111 - Director → ME - 66
KHALBROS EASTGATE HOLDCO LIMITED
1619358920 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 116 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 102 - Director → ME - 6868 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-03-12 ~ nowIIF 108 - Director → MEPerson with significant control2025-03-12 ~ 2025-06-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6968 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ 2025-04-07IIF 45 - Director → ME2025-03-12 ~ nowIIF 113 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 70
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13 1079887520 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-01 ~ 2024-03-06IIF 125 - Director → MEPerson with significant control2017-06-01 ~ 2024-03-20IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 71
EDRO PROPERTIES LIMITED
- 2024-05-02 0728165420 York Place, Leeds, EnglandActive Corporate (8 parents)Officer2018-06-22 ~ nowIIF 105 - Director → ME - 72
KHALBROS TRADING & INVESTMENTS LIMITED
1342061968 Grafton Way, London, United KingdomActive Corporate (2 parents, 11 offsprings)Officer2021-05-26 ~ nowIIF 78 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2010-07-05 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 74
KHALSMITH INVESTMENTS LIMITED
0911489120 York Place, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07 05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04CPL (NO 3) LIMITED - 2006-04-1120 York Place, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-04-09 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 76
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2011-10-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 77
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 28 - Director → ME - 78LEDA DESIGN AND DEVELOPMENT LTD - now
WALDEN DEVELOPMENT LIMITED
- 2023-05-31 12268308BB0001 LIMITED
- 2020-02-11 12268308WHITESPACE TECHNOLOGIES LIMITED - 2019-11-1820 20 York Place, Leeds, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-01-15 ~ 2022-06-17IIF 123 - Director → ME2020-01-15 ~ 2020-01-28IIF 160 - Director → MEPerson with significant control2022-07-14 ~ 2023-05-26IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 79
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 43 - Director → ME - 80
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 42 - Director → ME - 81
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 139 - Director → ME - 82
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 144 - Director → ME - 83
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 137 - Director → ME - 84
MESSRS MARKETING LIMITED
1213026820 York Place, Leeds, United KingdomDissolved Corporate (3 parents)Officer2019-07-30 ~ dissolvedIIF 120 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 85
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 19 - Director → ME - 86ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-09-11 ~ nowIIF 34 - Director → ME2019-10-17 ~ nowIIF 75 - Director → ME
- 87
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ 2016-04-22IIF 142 - Director → ME - 88
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 33 - Director → ME - 89
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 46 - Director → ME - 90
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 36 - Director → ME - 91
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 12 - Director → ME - 92
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 130 - Director → ME - 93
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-24 ~ nowIIF 119 - Director → ME2006-08-29 ~ nowIIF 136 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 94
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 157 - Director → ME - 95
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 138 - Director → ME - 9620 York Place, Leeds, United KingdomDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 126 - Director → ME
- 9720 York Place, Leeds, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 100 - Director → ME
- 98
PHOENIX (BLOCK A OPCO) LIMITED
147225411280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-03-10 ~ 2023-09-13IIF 92 - Director → ME - 99
PHOENIX (BLOCK B) LIMITED
147310621280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-03-15 ~ nowIIF 88 - Director → ME - 100
PHOENIX HOLDING LEEDS LIMITED
1299764220 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ dissolvedIIF 122 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 101
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 25 - Director → ME - 102
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 131 - Director → ME - 103
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 127 - Director → ME - 10412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-07-17 ~ nowIIF 134 - Director → ME
- 10512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 129 - Director → ME
- 106
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ 2001-04-20IIF 155 - Director → ME - 107PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2014-02-18 ~ 2016-04-14IIF 79 - Director → ME - 108
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 44 - Director → ME - 109
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 145 - Director → ME - 110SPEED 9938 LIMITED - 2004-10-2268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2005-10-07 ~ nowIIF 22 - Director → ME
- 111
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-11-26 ~ nowIIF 21 - Director → ME1997-12-11 ~ nowIIF 128 - Secretary → ME - 112
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 148 - Director → ME - 113
SHAPLANE PROPERTIES LIMITED
05588688One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 83 - Director → ME - 114Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 158 - Director → ME
- 115
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2006-07-05 ~ dissolvedIIF 146 - Director → ME - 11668 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-01-15 ~ 2021-06-09IIF 53 - Director → ME2023-02-16 ~ nowIIF 85 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 117
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 115 - Director → ME - 118HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 13 - Director → ME
- 119
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2006-08-14 ~ nowIIF 30 - Director → ME - 120SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer2018-10-18 ~ 2021-08-10IIF 124 - Director → ME - 121
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 41 - Director → ME - 122
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 40 - Director → ME - 123
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 47 - Director → ME - 124
TK NOMINEES LIMITED
- 2025-09-18 05275003MAJORTOWN (NO2) LIMITED
- 2014-05-09 05275003JASMER LIMITED - 2005-01-0468 Grafton Way, London, United KingdomActive Corporate (7 parents, 15 offsprings)Officer2005-02-17 ~ nowIIF 31 - Director → ME - 125
TORSION (SAXTON LANE) LIMITED
114012931280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-09-08 ~ 2023-09-13IIF 121 - Director → ME - 126
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
1619450320 York Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 90 - Director → ME - 127
TORSION PHOENIX (HOLDCO) LIMITED
147172551280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-08 ~ nowIIF 89 - Director → ME - 128
WALTER FRANK EASTGATE LTD
1627107520 York Place, Leeds, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 106 - Director → ME - 129WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04CHIPLIGHT LIMITED - 1987-02-06843 Finchley Road, LondonDissolved Corporate (13 parents)Officer1995-08-08 ~ 2006-11-01IIF 140 - Director → ME
- 130
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 135 - Director → ME - 131
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2023-01-25IIF 52 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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