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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 7
  • 1
    Ali, Arrif Sultan
    Finance Director born in July 1978
    Individual (52 offsprings)
    Officer
    2016-05-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Rabinovitch, Giris Frank
    Director born in July 1947
    Individual (23 offsprings)
    Officer
    2016-05-05 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Stanton, Victor Raymond
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    2016-05-05 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Pilkington, Richard Michael
    Managing Director born in October 1967
    Individual (99 offsprings)
    Officer
    2018-09-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Tooley, Ben
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (254 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 7
    SAGER HOUSE (ALMEIDA) LIMITED - now 04177350
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    50, Seymour Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAL (NOMINEE) LIMITED

Period: 2017-02-23 ~ now
Company number: 10164838
Registered names
SHAL (NOMINEE) LIMITED - now
SHAL TWO LIMITED - 2017-02-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SHAL (NOMINEE) LIMITED
    Info
    SHAL TWO LIMITED - 2017-02-23
    Registered number 10164838
    72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.