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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
    Mavron, Panayiotis Chris
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1995-09-21 ~ 1998-02-06
    OF - Director → CIF 0
  • 2
    Shiatis, Michael Avraam
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 2008-11-23
    OF - Director → CIF 0
  • 3
    Shiatis, Helena Joyce
    Born in April 1942
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Shiatis, Christina Helena Sophia
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2009-10-20 ~ 2013-01-01
    OF - Director → CIF 0
    Shiatis, Helena Joyce
    Individual (12 offsprings)
    Officer
    1992-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Shiatis, Constantine Michael
    Born in February 1965
    Individual (4 offsprings)
    Officer
    (before 1991-12-10) ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    CRAVEN SECRETARIAL SERVICES LIMITED
    01972327
    157 Great North Way, London
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIATIS MANAGEMENT CO LIMITED

Period: 2012-11-08 ~ 2014-02-04
Company number: 02566938
Registered names
SHIATIS MANAGEMENT CO LIMITED - Dissolved
Recent Standard Industrial Classification
69202 - Bookkeeping Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SHIATIS MANAGEMENT CO LIMITED
    Info
    SHIATIS YOUNG & CO. LIMITED - 2012-11-08
    Registered number 02566938
    23 Craven Terrace, Lancaster Gate, London W2 3QH
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 and dissolved on 2014-02-04 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SHIATIS YOUNG & CO LIMITED
    S
    Registered number missing
    23a Ambassador Court, Craven Terrace, London, W2 3QH
    CIF 1 CIF 2 CIF 3
  • SHIATIS YOUNG & CO LIMITED
    S
    Registered number missing
    23a Ambassador Court, Craven Terrace, London, W2 3QH
    CIF 4
  • SHIATIS YOUNG & CO LIMITED
    S
    Registered number missing
    23a, Craven Terrace, London, W2 3QH
    CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    82 GLOUCESTER TERRACE (2000) LIMITED
    03721748
    17 Abingdon Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-06 ~ 2001-06-06
    CIF 2 - Secretary → ME
  • 2
    ANPC LIMITED
    - now 03969726
    CARTE BLANCHE PROPERTIES LIMITED
    - 2001-02-23 03969726
    13 Harman Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-24 ~ 2001-06-06
    CIF 1 - Secretary → ME
  • 3
    PLANE ENTERPRISES LIMITED
    03383045
    31a Thayer Street, London
    Active Corporate (8 parents)
    Officer
    1997-08-26 ~ 2001-06-04
    CIF 3 - Secretary → ME
  • 4
    POST BOX GALLERY LIMITED - now
    PYNER CONTEMPORARY ARTS LTD
    - 2011-11-29 06274558
    23a Craven Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-05-01
    CIF 7 - Secretary → ME
  • 5
    PRETTY PAWS LIMITED
    05690568
    24 Craven Hill Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2008-04-11
    CIF 6 - Secretary → ME
  • 6
    WHITE SWAN (UK) LIMITED
    06682915
    23a Craven Terrace, Lancaster Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    WINKELMANN (UK) LIMITED
    - now 02931337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Due to be dissolved on 2017-08-10
    SENIORSCOPE LIMITED - 1994-06-30
    Maxwellton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1996-01-31 ~ 2001-04-27
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.