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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 10
  • 1
    Cohen, Michael
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    (before 1991-12-17) ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Penelope Ruth
    Individual (35 offsprings)
    Officer
    2017-02-13 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (44 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (86 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (35 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Danous, Haim Elies
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    (before 1991-12-17) ~ 2016-06-13
    OF - Director → CIF 0
    Danous, Haim Elies
    Individual (21 offsprings)
    Officer
    (before 1991-12-17) ~ 2016-06-13
    OF - Secretary → CIF 0
  • 9
    LONDON REAL ESTATE NY LIMITED
    09948364 09948370
    15, Appold Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ 2017-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SHAFTESBURY LIMITED - now 01999238
    SHAFTESBURY PLC
    - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    22, Ganton Street, London, England
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2017-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAFTESBURY WE LIMITED

Period: 2020-09-30 ~ 2021-10-09
Company number: 02329217
Registered names
SHAFTESBURY WE LIMITED - Dissolved
SOHO THAI LIMITED - 2017-02-25
Standard Industrial Classification
56101 - Licenced Restaurants
41100 - Development Of Building Projects

Related profiles found in government register
  • SHAFTESBURY WE LIMITED
    Info
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2020-09-30
    INVEST PROPERTIES LIMITED - 2020-09-30
    Registered number 02329217
    3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1988-12-16 and dissolved on 2021-10-09 (32 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SOHO THAI LIMITED
    S
    Registered number 2329217
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITALSTART LIMITED
    03090974
    170 Shaftesbury Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-08 ~ 2016-06-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.