The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalastchi, Michael Robert

    Related profiles found in government register
  • Khalastchi, Michael Robert
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, East Street, Leeds, LS9 8EE, England

      IIF 1

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 3
  • Khalastchi, Michael Robert
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 4

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 5

    • 59, Avenue Road, London, NW86HR, United Kingdom

      IIF 6
  • Khalastchi, Michael Robert
    British management and property born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 7 IIF 8

    • 59, Avenue Road, London, NW8 6HR, United Kingdom

      IIF 9 IIF 10
  • Khalastchi, Michael Robert
    British property developer born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 29, Brudenell Road, Hyde Park, Leeds, West Yorkshire, LS6 1HA, United Kingdom

      IIF 11

    • 7, Praed Street, Paddington, London, W2 1NJ, England

      IIF 12
  • Khalastchi, Michael Robert
    British property investor born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 13

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 14
  • Khalstchi, Michael Robert
    British properties investor born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 15
  • Khalastchi, Michael
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 16
  • Khalastchi, Michael Robert
    British company director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 17
  • Khalastchi, Michael Robert
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Michael Robert
    British property investor born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Michael Robert
    British property management born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 34
  • Kalastchi, Michael Robert
    British property investor born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 35
  • Mr Michael Robert Khalastchi
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Khalastchi
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wimpole Street, London, W1G 9SQ, England

      IIF 45
  • Mr Michael Robert Khalastchi
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 46

    • 20, York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 32 - director → ME
  • 2
    20 York Place, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 8 - director → ME
  • 3
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 11 - director → ME
  • 5
    20 York Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 6 - director → ME
  • 7
    Odeliah House, 1 New Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 8
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 28 - director → ME
  • 9
    20 York Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 31 - director → ME
  • 11
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 9 - director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 14
    20 York Place, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,248 GBP2023-07-31
    Officer
    2014-07-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 16
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    2017-12-13 ~ now
    IIF 3 - director → ME
  • 17
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 35 - director → ME
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    17,120 GBP2024-04-28
    Officer
    2018-03-27 ~ now
    IIF 2 - director → ME
  • 19
    20 York Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 34 - director → ME
  • 20
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ now
    IIF 20 - director → ME
  • 21
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 18 - director → ME
  • 22
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 22 - director → ME
  • 23
    20 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    250 GBP2023-06-30
    Officer
    2020-09-08 ~ now
    IIF 21 - director → ME
  • 25
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 25 - director → ME
  • 26
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 19 - director → ME
Ceased 14
  • 1
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ 2016-08-31
    IIF 12 - director → ME
  • 2
    COUNTRYLARGE (4) LIMITED - 2022-08-03
    STAKE HOLDINGS LIMITED - 2022-04-01
    Second Floor, 17 West Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2024-03-31
    Officer
    2019-02-13 ~ 2019-03-05
    IIF 1 - director → ME
  • 3
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-14 ~ 2025-02-21
    IIF 23 - director → ME
  • 4
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-14 ~ 2025-02-21
    IIF 26 - director → ME
  • 5
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-17 ~ 2025-02-21
    IIF 24 - director → ME
  • 6
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    30 St. George Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ 2025-02-21
    IIF 27 - director → ME
  • 7
    20 York Place, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ 2024-05-08
    IIF 13 - director → ME
  • 8
    Odeliah House, 1 New Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Officer
    2012-05-11 ~ 2024-01-02
    IIF 30 - director → ME
  • 9
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-06-01 ~ 2021-05-19
    IIF 17 - director → ME
  • 10
    20 York Place, Leeds, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ 2021-05-26
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 11
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    20 York Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ 2024-03-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2010-04-09 ~ 2024-03-19
    IIF 16 - director → ME
  • 13
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 10 - director → ME
  • 14
    20 YORK PLACE LIMITED - 2024-07-24
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2017-10-18 ~ 2021-08-10
    IIF 14 - director → ME
    Person with significant control
    2017-10-18 ~ 2017-10-18
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.