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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
Active 4
  • 1
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cape, Jeremy David
    Lawyer born in June 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pasha, Nasir
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address27, Knightsbridge, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Vose, Mark
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 6
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-02-08
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 9
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 10
    Mckenna, Geraldine Maria Martina
    Chief Executive Officer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2008-01-09
    OF - Director → CIF 0
  • 12
    Seelinger, Lisa Eleonora
    Group Director Hr born in September 1967
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
    Gray, Jonathan David
    Real Estate Finance
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 14
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 16
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 17
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 18
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 20
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-03 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-20 ~ 1998-04-02
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-03 ~ 1998-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAPELOOSE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SHAPELOOSE LIMITED
    Info
    Registered number 03521130
    icon of address27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 and dissolved on 2022-10-11 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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