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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 6
  • 1
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Hanouka, Caroline
    Born in September 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Gabbay, Alan
    Born in January 1984
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Bamber, Janine Margaret
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Company Director born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Company Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-01-10 ~ 2007-03-20
    PE - Nominee Secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ 2007-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

Previous name
SHELFCO (NO. 3373) LIMITED - 2007-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
    Info
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Registered number 06046977
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.