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
50, Town Range Suites 7b & 8b, Gibraltar, GibraltarPriavate Company Limited By Shares in Registry Of Companies Of Gibraltar, GibraltarCIF 1SHAVIRAM HOLDINGS LTD.
SRegistered number 1125036x111aa, 50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, Gibraltar, 6X111AAPrivate Company Limited By Shares in Registry Of Companies Gibraltar, GibraltarCIF 2 CIF 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 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - 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 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors → 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 20 - Director → MEPerson with significant control 2017-07-18 ~ 2018-07-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → 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 18 - Director → MEPerson with significant control 2017-03-04 ~ 2017-03-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → 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 19 - Director → MEPerson with significant control 2017-07-19 ~ 2017-07-19CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - 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 28 - Director → MEPerson with significant control 2016-08-26 ~ 2016-08-26CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - 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 23 - 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 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → 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 27 - Director → MEPerson with significant control 2016-10-07 ~ 2016-10-07CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → 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 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → 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 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → 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 25 - 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 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - 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 21 - 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 17 - Director → MEPerson with significant control 2017-07-10 ~ 2017-07-10CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - 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 30 - 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 22 - Director → MEPerson with significant control 2017-03-04 ~ 2017-03-04CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → 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 24 - Director → MEPerson with significant control 2018-03-07 ~ 2018-03-07CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - 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 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → 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 29 - 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 26 - Director → MEPerson with significant control 2016-12-08 ~ 2016-12-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
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