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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 6
  • 1
    Drizen, Stanley
    Engineer born in May 1941
    Individual (6 offsprings)
    Officer
    ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Drizen, Esther Sarah
    Individual (1 offspring)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 3
    Drizen, Lawrence
    Born in July 1935
    Individual (18 offsprings)
    Officer
    (before 1992-06-20) ~ now
    OF - Director → CIF 0
  • 4
    Arram, Raymond Mark
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
    Arram, Raymond Mark
    Property Agent born in December 1959
    Individual (22 offsprings)
    ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Morris, Florance Mee Lee
    Individual (20 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BESTHOLD ESTATES LIMITED
    05871193
    68, Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHALLOSQUARE LIMITED

Period: 1983-10-17 ~ now
Company number: 01761994
Registered name
SHALLOSQUARE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SHALLOSQUARE LIMITED
    Info
    Registered number 01761994
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SHALLOSQUARE LIMITED
    S
    Registered number 01761994
    68, Grafton Way, London, England, W1T 5DS
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Company Registry England & Wales, United Kingdom
    CIF 2
  • SHALLOSQUARE LIMITED
    S
    Registered number 1761994
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HILLBRICK BUILDERS LIMITED
    04954618
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RINGMALL LIMITED
    08920865
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SOMERBAY LIMITED
    07724622
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    STONELINK PROPERTIES LIMITED
    05675844
    68 Grafton Way, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.