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.
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Shabtay, Shay
Born in November 1978Individual (4 offsprings)Officer2018-12-07 ~ nowOF - Director → CIF 0
555 HYDE PARK LIMITED
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- Registered number 11717081
555 HYDE PARK LIMITED
InfoC/o Fladgate Llp, 16 Great Queen Street, London WC2B 5DGPRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0 555 HYDE PARK LIMITED
SRegistered number 1171708116, Great Queen Street, London, England, WC2B 5DGLimited Company in England And Wales, United KingdomCIF 1555 HYDE PARK LIMITED
SRegistered number 11717081C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DGLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
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ASTRALE LIMITED
1398361255 Loudoun Road, St.john's Wood, London, United KingdomActive Corporate (6 parents)Person with significant control2023-01-01 ~ 2023-01-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2WEST END LANE PROPERTY DEVELOPMENTS LIMITED - 2020-06-03WEST END LAND PROPERTY DEVELOPMENTS LIMITED - 2019-09-1955 Loudoun Road, St. John's Wood, LondonActive Corporate (3 parents)Person with significant control2025-11-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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HARROW TROY LIMITED
1410389255 Loudoun Road, St.john's Wood, London, United KingdomActive Corporate (3 parents)Person with significant control2025-11-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
INDIA STREET SUITES LIMITED
1410388755 Loudoun Road, St.john's Wood, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-12 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JAMSET LIMITED
1034034355 Loudoun Road, St. John's Wood, LondonActive Corporate (6 parents)Person with significant control2020-07-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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