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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, Peter Salim David

    Related profiles found in government register
  • Khalastchi, Peter Salim David
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British co director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 77 IIF 78

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 79
  • Khalastchi, Peter Salim David
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom

      IIF 113
  • Khalastchi, Peter Salim David
    British property director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 114
  • Khalastchi, Peter Salim David
    British property investor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 115

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 116

    • Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP, United Kingdom

      IIF 117
  • Khalastchi, Peter Salim David
    British surveyor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 118

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 119
  • Khalastchi, Peter Salim David
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, High Street Wimbledon, London, SW19 5EE, England

      IIF 120
  • Khalatschi, Peter Salim David
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 121 IIF 122
  • Khalastchi, Peter Salim David
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 123
  • Khalastchi, Peter Salim David
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England

      IIF 125 IIF 126

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 127

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 128
  • Khalastchi, Peter Salim David
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 129
  • Khalastchi, Peter Salim David
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Khalastichi, Peter Salim David
    British director born in September 1963

    Registered addresses and corresponding companies

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 132
  • Khalastchi, Peter Salim David
    British

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British company director

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David
    British proposed director

    Registered addresses and corresponding companies

    • Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

      IIF 156
  • Khalastchi, Peter Salim David
    British surveyor

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 157
  • Mr Peter Salim David Khalastchi
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Peter Salim David

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 170
  • Khalastchi, Peter David Salim

    Registered addresses and corresponding companies

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT

      IIF 171
child relation
Offspring entities and appointments
Active 115
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    2004-07-06 ~ now
    IIF 77 - Director → ME
  • 2
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ now
    IIF 32 - Director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 134 - Secretary → ME
  • 4
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 109 - Director → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 6
    FCLS RM 117 LIMITED - 2025-07-11
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 28 - Director → ME
  • 7
    FCLS RM 118 LIMITED - 2025-07-11
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 126 - Director → ME
  • 8
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 55 - Director → ME
  • 9
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 96 - Director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 14 - Director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 80 - Director → ME
    1996-12-31 ~ dissolved
    IIF 139 - Secretary → ME
  • 12
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-02-28 ~ now
    IIF 33 - Director → ME
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 75 - Director → ME
  • 14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,350,794 GBP2024-11-30
    Officer
    2019-12-23 ~ now
    IIF 128 - Director → ME
  • 15
    60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-25 ~ now
    IIF 120 - Director → ME
  • 16
    60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-12 ~ now
    IIF 57 - Director → ME
  • 17
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-01 ~ now
    IIF 50 - Director → ME
  • 18
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 48 - Director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 98 - Director → ME
  • 20
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 91 - Director → ME
  • 21
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    2011-08-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 65 - Director → ME
  • 23
    60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ now
    IIF 61 - Director → ME
  • 24
    FCLS RM 119 LIMITED - 2025-09-22
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 9 - Director → ME
  • 25
    FCLS RM 120 LIMITED - 2025-10-20
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-21 ~ now
    IIF 21 - Director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-05 ~ now
    IIF 56 - Director → ME
    2000-07-10 ~ now
    IIF 148 - Secretary → ME
  • 27
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 40 - Director → ME
    2000-01-12 ~ now
    IIF 153 - Secretary → ME
  • 28
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 20 - Director → ME
  • 29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 54 - Director → ME
    1996-08-14 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-04-27 ~ now
    IIF 36 - Director → ME
    1998-04-21 ~ now
    IIF 143 - Secretary → ME
  • 32
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ now
    IIF 30 - Director → ME
  • 33
    68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 22 - Director → ME
    1996-08-14 ~ now
    IIF 140 - Secretary → ME
  • 34
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 108 - Director → ME
  • 35
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 23 - Director → ME
    2000-01-24 ~ now
    IIF 150 - Secretary → ME
  • 36
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 25 - Director → ME
  • 38
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 78 - Director → ME
  • 39
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    1994-12-07 ~ now
    IIF 1 - Director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-03-30 ~ now
    IIF 35 - Director → ME
  • 41
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 24 - Director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 107 - Director → ME
  • 43
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-22 ~ now
    IIF 11 - Director → ME
  • 44
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ now
    IIF 34 - Director → ME
  • 45
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 59 - Director → ME
  • 46
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 101 - Director → ME
  • 47
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 111 - Director → ME
    2007-07-03 ~ dissolved
    IIF 156 - Secretary → ME
  • 48
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 89 - Director → ME
    2003-01-23 ~ dissolved
    IIF 149 - Secretary → ME
  • 49
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 124 - Director → ME
  • 50
    FCLS RM 105 LIMITED - 2025-06-10
    68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-10 ~ now
    IIF 29 - Director → ME
  • 51
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 31 - Director → ME
  • 52
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 44 - Director → ME
  • 53
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 54
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 46 - Director → ME
  • 55
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 90 - Director → ME
  • 56
    60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-20 ~ dissolved
    IIF 118 - Director → ME
  • 57
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-15 ~ now
    IIF 68 - Director → ME
  • 58
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 71 - Director → ME
  • 59
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 8 - Director → ME
  • 60
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 129 - Director → ME
    2014-01-29 ~ dissolved
    IIF 170 - Secretary → ME
  • 61
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-21 ~ now
    IIF 52 - Director → ME
    1996-01-03 ~ now
    IIF 141 - Secretary → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    2023-12-06 ~ now
    IIF 47 - Director → ME
  • 63
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 17 - Director → ME
  • 64
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 7 - Director → ME
  • 65
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 86 - Director → ME
    2005-12-14 ~ dissolved
    IIF 157 - Secretary → ME
  • 66
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 39 - Director → ME
  • 67
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 4 - Director → ME
    2001-01-25 ~ now
    IIF 146 - Secretary → ME
  • 68
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 12 - Director → ME
  • 69
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 64 - Director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2006-08-29 ~ now
    IIF 70 - Director → ME
  • 71
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    2020-08-17 ~ now
    IIF 74 - Director → ME
  • 72
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 103 - Director → ME
  • 73
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 62 - Director → ME
  • 74
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 13 - Director → ME
  • 75
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 72 - Director → ME
  • 76
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 85 - Director → ME
  • 77
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-02-26 ~ now
    IIF 69 - Director → ME
  • 78
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 67 - Director → ME
  • 79
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ now
    IIF 63 - Director → ME
  • 80
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 83 - Director → ME
  • 81
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-21 ~ now
    IIF 3 - Director → ME
    1999-03-23 ~ now
    IIF 133 - Secretary → ME
  • 82
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 95 - Director → ME
  • 83
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2022-09-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-23 ~ now
    IIF 49 - Director → ME
    2001-10-23 ~ now
    IIF 145 - Secretary → ME
  • 85
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 5 - Director → ME
  • 86
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ now
    IIF 6 - Director → ME
  • 87
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 45 - Director → ME
  • 88
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ now
    IIF 43 - Director → ME
  • 89
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-21 ~ now
    IIF 38 - Director → ME
  • 90
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 97 - Director → ME
  • 91
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-18 ~ now
    IIF 37 - Director → ME
  • 92
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,575,244 GBP2024-03-31
    Officer
    2018-05-30 ~ now
    IIF 76 - Director → ME
  • 93
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 99 - Director → ME
  • 94
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 100 - Director → ME
  • 95
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 121 - Director → ME
  • 96
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 122 - Director → ME
  • 97
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 92 - Director → ME
  • 98
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 26 - Director → ME
  • 99
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-29 ~ now
    IIF 10 - Director → ME
  • 100
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 19 - Director → ME
  • 101
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-13 ~ now
    IIF 41 - Director → ME
    2000-07-13 ~ now
    IIF 142 - Secretary → ME
  • 102
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-19 ~ now
    IIF 15 - Director → ME
    2002-02-01 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 103
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 53 - Director → ME
    2000-07-13 ~ now
    IIF 147 - Secretary → ME
  • 104
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 105
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 110 - Director → ME
  • 106
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 81 - Director → ME
  • 107
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,967 GBP2024-11-30
    Officer
    2008-02-07 ~ now
    IIF 66 - Director → ME
    1997-11-18 ~ now
    IIF 136 - Secretary → ME
  • 109
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ dissolved
    IIF 87 - Director → ME
    2003-01-23 ~ dissolved
    IIF 151 - Secretary → ME
  • 111
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    2003-05-02 ~ now
    IIF 73 - Director → ME
  • 112
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 60 - Director → ME
  • 113
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 125 - Director → ME
  • 114
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 27 - Director → ME
  • 115
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    IIF 18 - Director → ME
Ceased 25
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-05-16 ~ 2014-10-16
    IIF 117 - Director → ME
  • 2
    54 Hamilton Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-21 ~ 2011-07-20
    IIF 113 - Director → ME
  • 3
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-05-12
    IIF 135 - Secretary → ME
  • 4
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-02-04
    IIF 94 - Director → ME
    2001-12-13 ~ 2002-02-04
    IIF 171 - Secretary → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-25 ~ 2023-11-30
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 116 - Director → ME
  • 7
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 132 - Director → ME
  • 8
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 112 - Director → ME
  • 9
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 130 - Director → ME
  • 10
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 131 - Director → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2014-05-16 ~ 2021-06-11
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 79 - Director → ME
  • 13
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 104 - Director → ME
  • 14
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,515,758 GBP2024-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 155 - Secretary → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 123 - LLP Member → ME
  • 16
    60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 105 - Director → ME
  • 17
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-09-20 ~ 2016-06-22
    IIF 152 - Secretary → ME
  • 19
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 102 - Director → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    2004-05-26 ~ 2008-02-29
    IIF 119 - Director → ME
  • 21
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2001-04-27 ~ 2016-04-29
    IIF 106 - Director → ME
    1996-08-14 ~ 2016-04-22
    IIF 154 - Secretary → ME
  • 22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,294,402 GBP2025-03-25
    Officer
    2000-05-24 ~ 2004-05-07
    IIF 137 - Secretary → ME
  • 23
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2013-05-09
    IIF 93 - Director → ME
  • 24
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-15 ~ 2018-09-15
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -307,620 GBP2024-03-31
    Officer
    2002-12-10 ~ 2011-02-04
    IIF 114 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.