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
Desai, Shane Shahin
- British born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 49
- British property developer born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies30 Lydford Road, Brondesbury, London, NW2 5BZ
IIF 5068, Grafton Way, London, W1T 5DS, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Ensign House, Battersea Reach, Clove Hitch Quay, Battersea, London, SW18 1TA, United Kingdom
IIF 59Flat 3, 79 Queens Gate, London, SW7 5JU, United Kingdom
IIF 60St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE
IIF 61
- British property investor born in April 1964
Desai, Shane Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1964
Desai, Shane
Resident in United Kingdom
Registered addresses and corresponding companies1b, Tasso Road, London, W6 8LY, England
IIF 72
- British born in April 1964
Mr Shane Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Shane Shahin Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964Registered addresses and corresponding companies
Desai, Shane Shahin
50a Southill Park, London, NW3
IIF 109
- British Registered addresses and corresponding companies
Desai, Shane Shahin
- British born in April 1964
Mr Shane Shahin Desai
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Desai, Shane
- Registered addresses and corresponding companies
Desai, Shane Shahin
- Registered addresses and corresponding companies
Desai, Shane
Related profiles found in government register
Offspring entities and appointments
70
- 1
1 EXETER MANAGEMENT LIMITED
083961411 Exeter Road, LondonActive Corporate (7 parents)Officer2013-02-08 ~ 2014-04-01IIF 33 - Director → ME - 2
106 HARMOOD STREET LIMITED
05479607106 Harmood Street, LondonActive Corporate (8 parents)Officer2005-06-13 ~ 2006-03-10IIF 50 - Director → ME - 3
47 ARKWRIGHT ROAD MANAGEMENT LIMITED
02623289C/o Ng Properties (uk) Limited, Unit 2, Palace Court, 250 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer(before 1992-06-24) ~ 1994-09-23IIF 109 - Director → ME - 4
64 HARWOOD ROAD FREEHOLD LIMITED
09069170Suite 2 142b Hermon Hill, London, United KingdomActive Corporate (2 parents)Officer2014-06-03 ~ 2020-11-23IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CROWNTEL LIMITED - 1998-08-07Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (7 parents)Officer2007-11-12 ~ 2016-09-08IIF 60 - Director → ME2014-03-28 ~ 2016-09-08IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-14IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
835 HARROW RD (GARDEN FLAT) LIMITED
1237029268 Grafton Way, London, United KingdomReceiver Action Corporate (4 parents)Officer2019-12-18 ~ nowIIF 18 - Director → ME - 7
ACTON RESIDENTIAL LIMITED
08578765St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2013-06-20 ~ dissolvedIIF 61 - Director → ME - 8
ANSD DEVELOPMENTS LTD
059523434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-10-02 ~ 2011-10-03IIF 71 - Director → ME2011-02-04 ~ 2011-10-03IIF 111 - Secretary → ME - 9
ARTEMIS ONE DEVELOPMENTS LTD
0918490268 Grafton Way, LondonReceiver Action Corporate (5 parents)Officer2014-08-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-07IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 10
ARTEMIS RESIDENTIAL LTD
0797049268 Grafton Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2012-02-29 ~ 2026-03-06IIF 13 - Director → ME2012-02-29 ~ 2026-03-06IIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 11
ARTISTRAND LIMITED
1031046368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-01 ~ 2023-06-01IIF 45 - Director → ME2016-08-03 ~ 2019-07-27IIF 68 - Director → MEPerson with significant control2019-09-01 ~ 2023-06-01IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BAYTREK FREEHOLD LIMITED
1424885968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 32 - Director → ME - 13
BAYTREK LIMITED
0942194468 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-05 ~ 2026-03-06IIF 10 - Director → ME2015-02-05 ~ 2026-03-06IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 14
BRAYGROUND LIMITED
125706791 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (6 parents)Officer2020-06-03 ~ 2024-05-01IIF 37 - Director → ME - 15
BRENTFORD PROPERTY INVESTMENTS LTD
0857875068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ nowIIF 21 - Director → ME2015-06-22 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 16
BRIGHTSAY LIMITED
0953043968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2015-04-08 ~ nowIIF 24 - Director → ME2015-04-08 ~ 2015-04-09IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 17
CANDOME COMMERCIAL LIMITED
1225184168 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 9 - Director → ME - 18
CANDOME LIMITED
1014133368 Grafton Way, London, United KingdomReceiver Action Corporate (3 parents, 2 offsprings)Officer2016-04-22 ~ nowIIF 25 - Director → ME2016-04-22 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 19
CANDOME RESIDENTIAL LTD
1353088668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 46 - Director → ME - 20
CATFORD HILL PROPERTY LIMITED
1455852268 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 21
CHAPELLI LIMITED
1070290768 Grafton Way, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-04-03 ~ 2017-04-04IIF 66 - Director → ME2023-06-30 ~ 2024-04-19IIF 36 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 22CITRUS RESIDENTIAL LIMITED - nowCITRUS HOMES LIMITED - 2020-09-08
CITRUS PX ONE LIMITED
- 2020-01-09 08670705C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2014-12-01 ~ 2017-02-20IIF 1 - Director → ME - 23
CORPRIDE LIMITED
1280468068 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 24
CRAYDOWN LIMITED
0946478268 Grafton Way, London, United KingdomReceiver Action Corporate (4 parents, 1 offspring)Officer2015-03-02 ~ nowIIF 12 - Director → ME2015-03-02 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 25
DELTA PROPERTY (SHRUBBERY ROAD) LIMITED
0802369068 Grafton Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 55 - Director → ME - 26
DELTA RESIDENTIAL (MESSINA AVENUE) LIMITED
0863706968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 57 - Director → ME2015-04-06 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DELTA RESIDENTIAL (OAKLANDS ROAD) LTD
0855958268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 59 - Director → ME2015-04-06 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD
0840582068 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 53 - Director → ME2015-04-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 29
DESAI PROPERTY INVESTMENT LIMITED
0508578068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2004-03-29 ~ nowIIF 20 - Director → ME2011-02-04 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-08-28IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 30
DOBRAPARK LIMITED
1473678368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-03-17 ~ 2023-04-20IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 31
DOUBLEBELL LIMITED
1075203868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2017-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-03 ~ 2017-05-03IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 32
EDITRANGE LIMITED
0557731068 Grafton Way, London, United KingdomReceiver Action Corporate (11 parents, 7 offsprings)Officer2005-11-08 ~ nowIIF 17 - Director → ME2011-02-04 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 33
EXETER ROAD LIMITED
0431147968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2001-10-26 ~ nowIIF 14 - Director → ME2011-02-04 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 34
HDSD DEVELOPMENTS LTD
059386284th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 64 - Director → ME2011-02-04 ~ dissolvedIIF 112 - Secretary → ME - 35
HIGHDOME LIMITED
0921538768 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-18 ~ dissolvedIIF 39 - Director → ME - 36
INDIECHIME LIMITED
0864464368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2013-08-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 37
KENNINGTON PROPERTIES LIMITED
0853441868 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 58 - Director → ME2014-06-02 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
M.M.D. (PROPERTIES) LIMITED
0444871668 Grafton Way, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2017-12-01 ~ 2017-12-02IIF 54 - Director → ME2023-06-30 ~ 2024-04-05IIF 40 - Director → ME - 39
MASTERDAY LIMITED
0951633368 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-28 ~ dissolvedIIF 69 - Director → ME2015-03-28 ~ 2015-03-29IIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 40
MAYCOURT RESIDENTIAL (LEASES) LTD
1612018868 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 29 - Director → ME - 41
MAYCOURT RESIDENTIAL LTD
0847064768 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-04-03 ~ nowIIF 16 - Director → ME2015-04-06 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 42
MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED
0857890268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 43
MUDVEST LIMITED
1280435468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-21IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 44
NEVASAY LIMITED
0946496541 Kilburn Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-03-02 ~ 2025-02-12IIF 35 - Director → ME2015-03-02 ~ 2025-02-12IIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 45
NILEWAY LIMITED
07161839Unit 1 First Floor Brook Business Park, Cowley Mill Road, UxbridgeDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 49 - Director → ME2011-02-04 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 46
OPENEDGE LIMITED
0586232268 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-07-24 ~ nowIIF 26 - Director → ME2011-02-04 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 47
OPENEDGE RESIDENTIAL LIMITED
0796711068 Grafton Way, London, United KingdomReceiver Action Corporate (6 parents)Officer2012-02-28 ~ nowIIF 27 - Director → ME2012-02-28 ~ nowIIF 139 - Secretary → ME - 48
PERMILL LIMITED
1075208368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2017-05-03 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-03 ~ 2022-05-17IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 49
PINARCH LIMITED
1280134768 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 50
PRIMROSE DEVELOPMENTS (COLLECTIONS) LIMITED
0858862168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 51
RAVENSHURST (LEASES) LIMITED
1521235968 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 11 - Director → ME - 52RUBICON PROPERTY (SHRUBBERY) LIMITED - now
DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD
- 2014-05-14 08021338The Corner House, 2 High Street, Aylesford, KentActive Corporate (3 parents)Officer2012-04-05 ~ 2014-04-03IIF 72 - Director → ME - 53
RUMBOX LIMITED
0920174668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-19 ~ dissolvedIIF 67 - Director → ME - 54
SPACELOG LIMITED
1110250668 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 55
SPACES DEVELOPMENTS LTD
0913030268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 51 - Director → ME - 56
SPACES UK LIMITED
050301354th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2004-01-30 ~ dissolvedIIF 70 - Director → ME2011-02-04 ~ dissolvedIIF 110 - Secretary → ME - 57
STAVELY LIMITED
1050730868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2016-12-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-01 ~ 2023-07-20IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE2023-07-21 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 58
TERRA FIRMA PROPERTY DEVELOPMENTS LIMITED
0772200268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 62 - Director → ME - 59
TERRA FIRMA INVESTMENTS LIMITED
- 2011-11-25 0772216168 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 63 - Director → ME - 60
UPPER WICKHAM LIMITED
1511452768 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 61LIFEGAME LIMITED - 2005-04-014 Abbot's Place, LondonActive Corporate (6 parents)Officer2006-05-02 ~ 2011-03-01IIF 34 - Director → ME
- 62
VIEWSTONE DEVELOPMENTS LIMITED
062583874th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedIIF 65 - Director → ME2011-02-04 ~ dissolvedIIF 113 - Secretary → ME - 63
VILACREST LIMITED
1065773868 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-07 ~ 2017-09-01IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 64
VILACREST RESIDENTIAL LIMITED
1498670368 Grafton Way, London, EnglandReceiver Action Corporate (4 parents)Officer2023-07-07 ~ nowIIF 22 - Director → ME - 65
VISIONBELL LIMITED
1030252568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2016-07-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE2016-07-29 ~ 2016-07-29IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 66
WENDLEBY LIMITED
1030245868 Grafton Way, London, United KingdomReceiver Action Corporate (5 parents, 1 offspring)Officer2016-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 67
ZENWISH LIMITED
1110228468 Grafton Way, London, United KingdomReceiver Action Corporate (9 parents, 3 offsprings)Officer2017-12-07 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-07 ~ 2017-12-08IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 68
ZENWISH RESIDENTIAL LIMITED
1409042768 Grafton Way, London, United KingdomReceiver Action Corporate (6 parents)Officer2022-05-06 ~ nowIIF 19 - Director → ME - 69
ZENWISH RETAIL & OFFICE LIMITED
1409103268 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 41 - Director → ME - 70
ZENWISH WAREHOUSES LIMITED
1409035668 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 42 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.