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.
Mrs Lesley Khalastchi
- British born in February 1960
Mrs Lesley Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 13, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 2 IIF 359, Avenue Road, St John's Wood, London, NW8 6HR, United Kingdom
IIF 468 Grafton Way, London, W1T 5DS, United Kingdom
IIF 5 IIF 6C/o Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, EC4R 9HA
IIF 7
- British born in February 1960
Khalastchi, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 82, Leman Street, London, E1W 9US, United Kingdom
IIF 93, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 10 IIF 1168 Grafton Way, London, W1T 5DS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Flat 3, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 24
- British company director born in February 1960
Khalastchi, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 25
- British director born in February 1960
Khalastchi, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies - British housewife born in February 1960
Khalastchi, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies7 Praed Street, London, W2 1NJ
IIF 28
- British born in February 1960Registered addresses and corresponding companies
Khalastchi, Lesley
Copsale Court, Copsale, Horsham, Sussex, RH13 6QS
IIF 29
- British housewifeRegistered addresses and corresponding companies
Khalastchi, Lesley
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 30
- 1
AIRE INVESTMENTS LIMITED
0965552820 York Place, Leeds, EnglandActive Corporate (5 parents)Officer2023-09-11 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARILLON PROPERTIES LIMITED
09431282Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-03 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of control1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (12 parents)Officer2015-07-28 ~ dissolvedIIF 27 - Director → ME - 3
CRESTFORM (EU) LIMITED
0568214968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2015-07-28 ~ nowIIF 23 - Director → ME - 4ADVISER (197) LIMITED - 1991-09-11C/o Berwin Leighton Paisner Llp Adelaide House, London Bridge, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Person with significant control2022-09-22 ~ nowIIF 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 - 668 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ 2025-04-07IIF 25 - Director → ME
- 7
LONGBELL LIMITED
0326863868 Grafton Way, London, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2009-09-04 ~ nowIIF 13 - Director → ME - 8
MOONTRACE LTD.
0745220468 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-07-28 ~ nowIIF 12 - Director → ME - 9HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31HAVENGLOW LIMITED - 1978-12-3168 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2013-03-08 ~ 2013-03-09IIF 28 - Director → ME2005-12-13 ~ nowIIF 22 - Director → ME
- 10
ROETIME LIMITED
- 1998-08-19 0359224768 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer1998-07-16 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OAK TOWER CAPITAL LIMITED
1220063668 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-08-21 ~ nowIIF 10 - Director → ME - 12
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-24 ~ nowIIF 9 - Director → ME - 13
PEACHGROVE LIMITED
0107684668 Grafton Way, London, United KingdomActive Corporate (21 parents)Officer(before 1991-07-13) ~ 1991-09-11IIF 29 - Director → ME2013-03-08 ~ nowIIF 14 - Director → ME - 14Q X P LTD. - 2007-01-3168 Grafton Way, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-07-28 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 15KHALSMITH DEVELOPMENTS LIMITED - 2017-05-2568 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2019-03-29 ~ nowIIF 16 - Director → ME
- 1668 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2019-03-29 ~ nowIIF 18 - Director → ME
- 17
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
1173758168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2019-03-29 ~ nowIIF 19 - Director → ME - 18THE KEILLER LIMITED - 2017-07-2068 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-04-04 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 19CRESTFORM LIMITED - 2007-03-12OCEANQUAYS LIMITED - 1999-03-1168 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2019-03-29 ~ nowIIF 20 - Director → ME
- 20PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-2968 Grafton Way, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2013-02-28 ~ nowIIF 21 - Director → ME
- 21
RUTHMERE PROPERTIES LIMITED
0099133768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2013-04-01 ~ nowIIF 17 - Director → ME - 22
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 24 - Director → ME - 23
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2015-07-28 ~ 2024-09-04IIF 26 - Director → ME - 24
TK NOMINEES LIMITED
- 2025-09-18 05275003MAJORTOWN (NO2) LIMITED - 2014-05-09JASMER LIMITED - 2005-01-0468 Grafton Way, London, United KingdomActive Corporate (7 parents, 19 offsprings)Officer2019-10-17 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.