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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 16
  • 1
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (35 offsprings)
    Officer
    2005-01-19 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    2005-01-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2004-11-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
  • 6
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2024-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Thomas, Penelope Ruth
    Individual (35 offsprings)
    Officer
    2006-06-07 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 9
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (44 offsprings)
    Officer
    2005-01-19 ~ 2023-03-06
    OF - Director → CIF 0
    Bickell, Brian
    Individual (44 offsprings)
    Officer
    2005-01-19 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 10
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2023-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (86 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (35 offsprings)
    Officer
    2005-01-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-11-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 15
    SHAFTESBURY LIMITED
    - now 01999238
    SHAFTESBURY PLC - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-11-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAFTESBURY SOHO LIMITED

Period: 2010-08-10 ~ now
Company number: 05291606
Registered names
SHAFTESBURY SOHO LIMITED - now
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10 08814347... (more)
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 04906234... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • SHAFTESBURY SOHO LIMITED
    Info
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-10
    Registered number 05291606
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.