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.
Company in focus
SHAVIRAM HOLDINGS LTD
Related profiles found in government register
SHAVIRAM HOLDINGS LTD
SRegistered number 112503
472, 50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, GX11 1AAGIBRALTARCIF 1SHAVIRAM HOLDINGS LTD
SRegistered number 11250350 Town Range, Suites 7b & 8b, Gibraltar, GibraltarGIBRALTARCIF 2SHAVIRAM HOLDINGS LTD
SRegistered number 11250350, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, Gibraltar, 6X111AAGIBRALTARCIF 3
Offspring entities and appointments
Active
1
- Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, GibraltarRegistered Corporate (3 parents)Beneficial owner
2019-11-11 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OECIF 30 - Has significant influence or control → OE
Ceased
20
- 1First Floor Offices Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,469,767 GBP2023-12-31Person with significant control 2018-10-04 ~ 2018-10-04CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 2First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,026,475 GBP2023-12-31Officer 2017-07-18 ~ 2018-10-01CIF 4 - Director → MEPerson with significant control 2017-07-18 ~ 2018-07-18CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-482,183 GBP2023-12-31Officer 2017-03-04 ~ 2018-10-01CIF 2 - Director → MEPerson with significant control 2017-03-04 ~ 2017-03-04CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 4First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-395,849 GBP2023-12-31Officer 2017-07-19 ~ 2018-10-01CIF 3 - Director → MEPerson with significant control 2017-07-19 ~ 2017-07-19CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5First Floor Offices, Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-621,628 GBP2023-12-31Officer 2016-08-26 ~ 2018-10-01CIF 12 - Director → MEPerson with significant control 2016-08-26 ~ 2016-08-26CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 6First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,612,760 GBP2023-12-31Officer 2016-05-06 ~ 2018-10-01CIF 7 - Director → ME
- 7SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07First Floor Offices Farley Court, Allsop Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-19,088 GBP2023-12-31Person with significant control 2019-03-13 ~ 2019-03-13CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 8First Floor Offices, Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-422,547 GBP2023-12-31Officer 2016-10-07 ~ 2018-10-01CIF 11 - Director → MEPerson with significant control 2016-10-07 ~ 2016-10-07CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 9First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,852,217 GBP2023-12-31Person with significant control 2018-04-26 ~ 2018-04-26CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 10SHAVIRAM NASH MILLS LIMITED - 2019-06-10First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)5,161,386 GBP2023-12-31Person with significant control 2018-11-20 ~ 2019-06-10CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 11
SHAVIRAM CENTURY LTD
- nowCENTURY COURT DEVELOPMENTS LTD - 2017-04-07First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,902,564 GBP2023-12-31Officer 2017-04-06 ~ 2018-10-01CIF 9 - Director → ME - 12
SHAVIRAM EGHAM LIMITED
- nowSHAVIRAM APSLEY LIMITED - 2018-12-111st Floor Offices Farley Court, Allsop Place, London, England, United KingdomActive Corporate (5 parents)Equity (Company account)1,196,346 GBP2023-12-31Person with significant control 2018-11-20 ~ 2018-11-20CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 13
SHAVIRAM EURO LIMITED
- nowSHAVIRAM DEVELOPMENT LIMITED - 2021-02-01SHAVIRAM FLEET LTD - 2015-08-11SHAVIRAM MERCHANTS LIMITED - 2015-07-20First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)5,268,097 GBP2023-12-31Officer 2015-04-30 ~ 2018-10-01CIF 5 - Director → ME - 14First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,438,254 GBP2023-12-31Officer 2017-07-10 ~ 2018-10-18CIF 1 - Director → MEPerson with significant control 2017-07-10 ~ 2017-07-10CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
SHAVIRAM HEMEL LIMITED
- nowSELDEN HOLDINGS LIMITED - 2016-01-15First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)4,920,129 GBP2023-12-31Officer 2016-01-14 ~ 2018-10-18CIF 14 - Director → ME - 16First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (5 parents)Equity (Company account)873,700 GBP2023-12-31Officer 2017-03-04 ~ 2018-10-01CIF 6 - Director → MEPerson with significant control 2017-03-04 ~ 2017-03-04CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 17First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-79,665 GBP2023-12-31Officer 2018-03-07 ~ 2018-10-01CIF 8 - Director → MEPerson with significant control 2018-03-07 ~ 2018-03-07CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 18First Floor Offices, Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)340,331 GBP2023-12-31Person with significant control 2018-07-10 ~ 2018-07-10CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 19First Floor Offices, Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)4,357,747 GBP2023-12-31Officer 2014-12-31 ~ 2018-10-14CIF 13 - Director → ME
- 20First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)Equity (Company account)213,113 GBP2023-12-31Officer 2016-12-08 ~ 2018-10-01CIF 10 - Director → MEPerson with significant control 2016-12-08 ~ 2016-12-08CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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