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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Galan, Peter Alan
    Individual (12 offsprings)
    Officer
    1995-10-31 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    Galan, Bryan Richard
    Company Director born in April 1943
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Galan, Jacqueline Susan
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    CENTAUR SECRETARIES LIMITED
    01413329
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents, 44 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 5
    MELLAWOOD PROPERTIES LIMITED
    01089213
    3rd Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHOPCO LIMITED

Period: 1995-08-22 ~ 2019-12-03
Company number: 01642251
Registered names
SHOPCO LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SHOPCO LIMITED
    Info
    SHOP AND COMMERCIAL PROPERTIES LIMITED - 1995-08-22
    CLOVERDOWN PROPERTIES LIMITED - 1995-08-22
    Registered number 01642251
    3rd Floor, 24 Old Bond Street, London W1S 4BH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-09 and dissolved on 2019-12-03 (37 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.