---
title: "HORSFORTH MILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/264e1431-9237-54f6-b3fc-5aca88013902
json: https://whiteintel.dev/api/public/dossier/264e1431-9237-54f6-b3fc-5aca88013902
identifier: oo:GB-COH-09432619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HORSFORTH MILL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09432619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/264e1431-9237-54f6-b3fc-5aca88013902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/264e1431-9237-54f6-b3fc-5aca88013902  

## Ownership & control

### Owners / controllers

- **Linda Dangoor Khalastchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/eeccf2d7-6bbb-5530-b8c8-79b76558f918
- **Mr Frank Khalastchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/08b45878-83b4-563b-8e1a-7965f81b081a
- **Mrs Linda Danboor-Khalastchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd785323-82da-5183-9e3d-a87bc368c91f
- **COUNTRYLARGE ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/121e2bf7-437d-54a3-a053-fb4c00ffa2b8
- **HORSFORTH MILL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/264e1431-9237-54f6-b3fc-5aca88013902
- **Waltara Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04798909-6c72-4066-a4c5-ee044f24d55d
- **Mr Frank Khalastchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06054281-ce7b-4c2f-87ad-817828fdffee
- **Countrylarge Estates Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc4bd424-0df4-4b98-9738-4c3af791700f
- **Mrs Linda Danboor-Khalastchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a071e31-a693-45ee-bcb9-e1a3530f37df
- **Linda Dangoor Khalastchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2014dd0-b18b-4024-969f-76f9ff67c6e9

### Holdings / subsidiaries

- **HORSFORTH MILL 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b44d704-81a4-47f6-907c-917082a1cc8e

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09432619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-10
- **Registered office:** 20 York Place, Leeds, LS1 2EX, United Kingdom
- **SIC:** 68100

### Officers

- KHALASTCHI, David Frank — director · British · appointed 2018-06-28
- KHALASTCHI, Frank — director · British · appointed 2015-06-01 · resigned 2021-05-19
- KHALASTCHI, Michael Robert — director · British · appointed 2015-06-01 · resigned 2021-05-19
- SILVANO, Massimo — director · British · appointed 2015-06-01 · resigned 2016-05-01
- SMITH, Timothy John — director · British · appointed 2015-02-10 · resigned 2022-09-08

### Beneficial owners (Persons with Significant Control)

- [Countrylarge Estates Limited](https://whiteintel.dev/entity/cc4bd424-0df4-4b98-9738-4c3af791700f) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Waltara Limited — 25–50% shares · corporate PSC · England — ceased 2026-05-08
- Linda Dangoor Khalastchi — 25–50% shares · individual PSC · United Kingdom — ceased 2026-05-08
- Mr Frank Khalastchi — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06
- Mrs Linda Danboor-Khalastchi — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09432619
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09432619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORSFORTH MILL LIMITED**. Human view: https://whiteintel.dev/entity/264e1431-9237-54f6-b3fc-5aca88013902 · Structured JSON: https://whiteintel.dev/api/public/dossier/264e1431-9237-54f6-b3fc-5aca88013902._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._