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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 27
  • 1
    Vose, Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (77 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (77 offsprings)
    Officer
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 3
    Cunningham, Liam
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 5
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
    Gray, Jonathan David
    Real Estate Finance
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 6
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-03-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 8
    Pasha, Nasir
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Cape, Jeremy David
    Lawyer born in June 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 14
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (40 offsprings)
    Officer
    1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 16
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 17
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 18
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (46 offsprings)
    Officer
    2006-07-24 ~ 2008-01-09
    OF - Director → CIF 0
  • 19
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 20
    Mckenna, Geraldine Maria Martina
    Chief Executive Officer born in August 1955
    Individual (39 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (38 offsprings)
    Officer
    1998-03-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 22
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 23
    Seelinger, Lisa Eleonora
    Group Director Hr born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    WESTARK PROPERTIES LIMITED
    05112202
    27, Knightsbridge, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-03 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-03 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 27
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1998-03-20 ~ 1998-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAPELOOSE LIMITED

Period: 1998-03-03 ~ 2022-10-11
Company number: 03521130
Registered name
SHAPELOOSE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SHAPELOOSE LIMITED
    Info
    Registered number 03521130
    27 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.