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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
    Dowd, Thomas Patrick
    Born in June 1964
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 2
    Allen, David Weston
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Vose, Mark
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Hennebry, Mark Nicholas
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Walker, Carole
    Born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Gray, Jonathan David
    Born in April 1970
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
    Gray, Jonathan David
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 8
    Bakhos, Fady
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Cape, Jeremy David
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Socker, Marc Nathan
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Donnelly, Peter Joseph
    Born in March 1964
    Individual (51 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (79 offsprings)
    Officer
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 14
    Dunning, Pamela Elizabeth
    Born in January 1969
    Individual (42 offsprings)
    Officer
    1998-03-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 15
    Ceriale, John Victor
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 16
    Reynolds, Paul
    Born in September 1961
    Individual (47 offsprings)
    Officer
    2006-07-24 ~ 2008-01-09
    OF - Director → CIF 0
  • 17
    Mckenna, Geraldine Maria Martina
    Born in August 1955
    Individual (41 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Edwards, Sara Louise
    Born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Director → CIF 0
    Edwards, Sara Louise
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 19
    Seelinger, Lisa Eleonora
    Born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Alden, Stephen Jude
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 21
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-03-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 22
    Kukral, John Zavertnik
    Born in April 1960
    Individual (40 offsprings)
    Officer
    1998-04-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 23
    Pasha, Nasir
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-03-03 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-03-03 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1998-03-20 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.