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.
Khalastchi, Lesley
- British born in February 1960
Khalastchi, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 12, Leman Street, London, E1W 9US, United Kingdom
IIF 23, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 3 IIF 468 Grafton Way, London, W1T 5DS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Flat 3, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 17
- 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 18
- 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 21
- British estate agent born in February 1960Registered addresses and corresponding companies
Khalastchi, Lesley
Copsale Court, Copsale, Horsham, Sussex, RH13 6QS
IIF 22
- British housewifeRegistered addresses and corresponding companies
Khalastchi, Lesley
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 23
- British born in February 1960
Mrs Lesley Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 243, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 25 IIF 2659, Avenue Road, St John's Wood, London, NW8 6HR, United Kingdom
IIF 2768 Grafton Way, London, W1T 5DS, United Kingdom
IIF 28 IIF 29C/o Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, EC4R 9HA
IIF 30
- 1
AIRE INVESTMENTS LIMITED
0965552820 York Place, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)1,504,054 GBP2019-03-31Officer2023-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARILLON PROPERTIES LIMITED
094312821st Floor, 21 Station Road, Watford, HertsDissolved Corporate (8 parents)Officer2015-07-28 ~ dissolvedIIF 20 - Director → ME - 3
CRESTFORM (EU) LIMITED
0568214968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2015-07-28 ~ nowIIF 16 - Director → ME - 4ADVISER (197) LIMITED - 1991-09-11C/o Berwin Leighton Paisner Llp Adelaide House, London Bridge, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-11,285 GBP2015-04-05Person with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 5
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Person with significant control2022-09-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6KHALBROS JV LIMITED - now68 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ 2025-04-07IIF 18 - Director → ME
- 7
LONGBELL LIMITED
0326863868 Grafton Way, London, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2009-09-04 ~ nowIIF 6 - Director → ME - 8
MOONTRACE LTD.
0745220468 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-07-28 ~ nowIIF 5 - Director → ME - 9HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31HAVENGLOW LIMITED - 1978-12-3168 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Equity (Company account)7,032,510 GBP2019-11-30Officer2013-03-08 ~ 2013-03-09IIF 21 - Director → ME2005-12-13 ~ nowIIF 15 - Director → ME
- 10
ROETIME LIMITED
- 1998-08-19 0359224768 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer1998-07-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 3 - Director → ME - 12
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)22,732 GBP2025-04-27Officer2018-09-24 ~ nowIIF 2 - Director → ME - 13
PEACHGROVE LIMITED
0107684668 Grafton Way, London, United KingdomActive Corporate (21 parents)Equity (Company account)5,727,015 GBP2019-11-30Officer~ 1991-09-11IIF 22 - Director → ME2013-03-08 ~ nowIIF 7 - Director → ME - 14Q X P LTD. - 2007-01-3168 Grafton Way, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 29 - 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)Equity (Company account)1,663,699 GBP2024-03-31Officer2019-03-29 ~ nowIIF 9 - Director → ME
- 1668 Grafton Way, London, United KingdomActive Corporate (6 parents)Equity (Company account)215,566 GBP2024-03-31Officer2019-03-29 ~ nowIIF 11 - Director → ME
- 17
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
1173758168 Grafton Way, London, United KingdomActive Corporate (6 parents)Equity (Company account)379,088 GBP2024-03-31Officer2019-03-29 ~ nowIIF 12 - Director → ME - 18THE KEILLER LIMITED - 2017-07-2068 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Person with significant control2019-04-04 ~ nowIIF 28 - 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)Equity (Company account)-582,896 GBP2024-03-31Officer2019-03-29 ~ nowIIF 13 - Director → ME
- 20PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-2968 Grafton Way, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2013-02-28 ~ nowIIF 14 - Director → ME
- 21
RUTHMERE PROPERTIES LIMITED
0099133768 Grafton Way, London, United KingdomActive Corporate (12 parents)Equity (Company account)3,470,091 GBP2019-11-30Officer2013-04-01 ~ nowIIF 10 - Director → ME - 22
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,575,244 GBP2024-03-31Officer2018-05-30 ~ nowIIF 17 - Director → ME - 23
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Equity (Company account)660,639 GBP2024-03-31Officer2015-07-28 ~ 2024-09-04IIF 19 - Director → ME - 24MAJORTOWN (NO2) LIMITED - 2014-05-09JASMER LIMITED - 2005-01-0468 Grafton Way, London, United KingdomActive Corporate (7 parents, 15 offsprings)Officer2019-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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