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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 2
  • 1
    Hewson, Peter James Roland
    Planning Consultant born in September 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Nigel Anthony
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Rowan, Bruce Andrew
    Business Manager born in April 1959
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-03-28
    OF - Director → CIF 0
  • 2
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 3
    Mcghie, David
    Estate Agent
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Bagedo, Ensaf
    Estate Agent born in July 1971
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Wilson, Francis Charles
    Finance Manager born in April 1947
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Bowen Davies, William Edward
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    Wilkinson, Alexandra
    Operation Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-10-10
    OF - Director → CIF 0
  • 8
    Bowers, Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 9
    Douglas, Kevin Alexander
    Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-12-12
    OF - Director → CIF 0
    Douglas, Kevin Alexander
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-06-28
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-12 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
  • 12
    INSIGHT NOMINEES LTD
    icon of addressInsight House Riverside Business, Park Stoney Common, Stansted Mountfitchet, Essex
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2006-12-12 ~ 2008-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SHANEVALE LIMITED

Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • SHANEVALE LIMITED
    Info
    Registered number 04459762
    icon of address8th 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 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.