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 0
  • Not found in our database.
parent relation
Company in focus

SHAVIRAM HOLDINGS LTD

Related profiles found in government register
  • SHAVIRAM HOLDINGS LTD
    S
    Registered number 112503
    472, 50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, GX11 1AA
    GIBRALTAR
    CIF 1
  • SHAVIRAM HOLDINGS LTD
    S
    Registered number 112503
    50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 2
  • SHAVIRAM HOLDINGS LTD
    S
    Registered number 112503
    50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, Gibraltar, 6X111AA
    GIBRALTAR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2019-11-11 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control → OE
Ceased 20
  • 1
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ 2018-10-04
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -744,756 GBP2022-12-31
    Officer
    2017-07-18 ~ 2018-10-01
    CIF 4 - Director → ME
    Person with significant control
    2017-07-18 ~ 2018-07-18
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -482,183 GBP2023-12-31
    Officer
    2017-03-04 ~ 2018-10-01
    CIF 2 - Director → ME
    Person with significant control
    2017-03-04 ~ 2017-03-04
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -272,789 GBP2022-12-31
    Officer
    2017-07-19 ~ 2018-10-01
    CIF 3 - Director → ME
    Person with significant control
    2017-07-19 ~ 2017-07-19
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -465,106 GBP2022-12-31
    Officer
    2016-08-26 ~ 2018-10-01
    CIF 12 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,962,288 GBP2022-12-31
    Officer
    2016-05-06 ~ 2018-10-01
    CIF 7 - Director → ME
  • 7
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,780 GBP2022-12-31
    Person with significant control
    2019-03-13 ~ 2019-03-13
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -246,681 GBP2022-12-31
    Officer
    2016-10-07 ~ 2018-10-01
    CIF 11 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-10-07
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Person with significant control
    2018-04-26 ~ 2018-04-26
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    SHAVIRAM NASH MILLS LIMITED - 2019-06-10
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,161,386 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ 2019-06-10
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,902,564 GBP2023-12-31
    Officer
    2017-04-06 ~ 2018-10-01
    CIF 9 - Director → ME
  • 12
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ 2018-11-20
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
    SHAVIRAM FLEET LTD - 2015-08-11
    SHAVIRAM MERCHANTS LIMITED - 2015-07-20
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,224,727 GBP2022-12-31
    Officer
    2015-04-30 ~ 2018-10-01
    CIF 5 - Director → ME
  • 14
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,372,811 GBP2022-12-31
    Officer
    2017-07-10 ~ 2018-10-18
    CIF 1 - Director → ME
    Person with significant control
    2017-07-10 ~ 2017-07-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    SELDEN HOLDINGS LIMITED - 2016-01-15
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,717,368 GBP2022-12-31
    Officer
    2016-01-14 ~ 2018-10-18
    CIF 14 - Director → ME
  • 16
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    853,158 GBP2022-12-31
    Officer
    2017-03-04 ~ 2018-10-01
    CIF 6 - Director → ME
    Person with significant control
    2017-03-04 ~ 2017-03-04
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -111,832 GBP2022-12-31
    Officer
    2018-03-07 ~ 2018-10-01
    CIF 8 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,946 GBP2022-12-31
    Person with significant control
    2018-07-10 ~ 2018-07-10
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,304,726 GBP2022-12-31
    Officer
    2014-12-31 ~ 2018-10-14
    CIF 13 - Director → ME
  • 20
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    371,036 GBP2022-12-31
    Officer
    2016-12-08 ~ 2018-10-01
    CIF 10 - Director → ME
    Person with significant control
    2016-12-08 ~ 2016-12-08
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.