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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 14
  • 1
    Hewson, Peter James Roland
    Planning Consultant born in September 1945
    Individual (8 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcghie, David
    Estate Agent
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Rowan, Bruce Andrew
    Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Wilson, Francis Charles
    Finance Manager born in April 1947
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Rouzel, Alan Keith
    Individual (100 offsprings)
    Officer
    2005-12-09 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Alexandra
    Operation Director born in June 1970
    Individual (11 offsprings)
    Officer
    2002-06-28 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    Douglas, Kevin Alexander
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ 2006-12-12
    OF - Director → CIF 0
    Douglas, Kevin Alexander
    Director
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 8
    Bowers, Ann
    Company Secretary
    Individual (17 offsprings)
    Officer
    2002-06-28 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 9
    Bagedo, Ensaf
    Estate Agent born in July 1971
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2008-02-14
    OF - Director → CIF 0
  • 10
    Bowen Davies, William Edward
    Director born in November 1974
    Individual (23 offsprings)
    Officer
    2006-08-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 11
    Collins, Nigel Anthony
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-06-12 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 13
    INSIGHT NOMINEES LIMITED
    INSIGHT NOMINEES LTD 04161699
    Insight House Riverside Business, Park Stoney Common, Stansted Mountfitchet, Essex
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2006-12-12 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-06-12 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHANEVALE LIMITED

Period: 2002-06-12 ~ 2015-02-06
Company number: 04459762
Registered name
SHANEVALE LIMITED - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • SHANEVALE LIMITED
    Info
    Registered number 04459762
    8th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 and dissolved on 2015-02-06 (12 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 22 March 2026 and licensed under the Open Government Licence v3.0.