logo
explain how to read the page

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
Active 10
  • 1
    Alameri, Hamad Mohammed Hamad Rauda
    Born in April 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Al Khajeh, Khaled Mohamed Abdul Husain, Mr.
    Born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Gartner, Christian Simon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al
    Born in February 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 9
    SPRINGLANE SYSTEMS LIMITED - 1997-03-27
    icon of address400, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 38
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Al-muhairi, Mohamed Rashid Mohamed Obaid
    Manager born in July 1977
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Alhallami, Sultan Omran Sultan Matar
    Director born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1999-07-19
    OF - Secretary → CIF 0
    icon of calendar 2000-09-12 ~ 2003-03-26
    OF - Secretary → CIF 0
    icon of calendar 2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Scragg, Charles Andrew
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 6
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Al Mubarak, Meqdad Yousef
    Manager born in July 1969
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2007-09-29
    OF - Director → CIF 0
  • 8
    Kingham, Christopher John
    Portfolio Manager born in January 1978
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Al-mansoori, Khalifa Nasser Bin Huwaileel
    President And Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2000-06-15
    OF - Director → CIF 0
  • 11
    Al Romaithi, Majed Salem Khalifa Rashed
    Service born in January 1970
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 12
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Al Qubaisi, Mohamed Ahmed Darwish Karam
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    Al Fardan, Fardan Hassan Ibrahim
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2011-05-01
    OF - Director → CIF 0
  • 15
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 16
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 17
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 18
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 19
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Al Nahyan, Ahmed Saqar, Sheikh
    Analyst born in October 1968
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2001-03-12
    OF - Director → CIF 0
  • 21
    Foulathi, Khalil Mohamed Sharif Mohamed Aqeel
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2007-02-21
    OF - Director → CIF 0
  • 22
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 23
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2012-09-12
    OF - Director → CIF 0
  • 24
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 25
    Alketbi, Abdulla Heyab Matar Saeed
    Director born in January 1990
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 26
    Al Kindi, Abdulla Mohamed
    Manager born in January 1962
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2009-06-10
    OF - Director → CIF 0
  • 27
    Hardie, Nicholas Alan Scott
    Financial; Controller born in January 1955
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    Al Tamimi, Bodour Mohamed
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2007-09-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 29
    Travis, Simon Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 30
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 31
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2007-03-14
    OF - Director → CIF 0
  • 32
    King, Sheila Maureen
    Chartered Surveyor born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 33
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Ghobash, Adnan Saif Saeed
    Analyst born in March 1969
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1997-09-23
    OF - Director → CIF 0
  • 35
    Al Darmaki, Salem Khamis
    Analyst born in July 1983
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 36
    Walters, Nicola Perepeczko
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 37
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 38
    Al Hameli, Mohamed Alhay
    Senior Analyst born in December 1973
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2012-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ORACLE SHOPPING CENTRE LIMITED

Previous name
SHELFCO (NO. 1268) LIMITED - 1997-02-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ORACLE SHOPPING CENTRE LIMITED
    Info
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Registered number 03289107
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ORACLE SHOPPING CENTRE LIMITED
    S
    Registered number 3289107
    icon of addressMarble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.