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
    50, Town Range Suites 7b & 8b, Gibraltar, Gibraltar
    Priavate Company Limited By Shares in Registry Of Companies Of Gibraltar, Gibraltar
    CIF 1
  • SHAVIRAM HOLDINGS LTD.
    S
    Registered number 112503
    6x111aa, 50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, Gibraltar, 6X111AA
    Private Company Limited By Shares in Registry Of Companies Gibraltar, Gibraltar
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
    Corporate (3 parents)
    Beneficial owner
    2019-11-11 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
Ceased 20
  • 1
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ 2018-10-04
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -744,756 GBP2022-12-31
    Officer
    2017-07-18 ~ 2018-10-01
    CIF 20 - director → ME
    Person with significant control
    2017-07-18 ~ 2018-07-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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
    Corporate (4 parents)
    Equity (Company account)
    -482,183 GBP2023-12-31
    Officer
    2017-03-04 ~ 2018-10-01
    CIF 18 - director → ME
    Person with significant control
    2017-03-04 ~ 2017-03-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -272,789 GBP2022-12-31
    Officer
    2017-07-19 ~ 2018-10-01
    CIF 19 - director → ME
    Person with significant control
    2017-07-19 ~ 2017-07-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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
    Corporate (4 parents)
    Equity (Company account)
    -465,106 GBP2022-12-31
    Officer
    2016-08-26 ~ 2018-10-01
    CIF 28 - director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,962,288 GBP2022-12-31
    Officer
    2016-05-06 ~ 2018-10-01
    CIF 23 - director → ME
  • 7
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,780 GBP2022-12-31
    Person with significant control
    2019-03-13 ~ 2019-03-13
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -246,681 GBP2022-12-31
    Officer
    2016-10-07 ~ 2018-10-01
    CIF 27 - director → ME
    Person with significant control
    2016-10-07 ~ 2016-10-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Person with significant control
    2018-04-26 ~ 2018-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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
    Corporate (4 parents)
    Equity (Company account)
    5,161,386 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ 2019-06-10
    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 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
    Corporate (4 parents)
    Equity (Company account)
    1,902,564 GBP2023-12-31
    Officer
    2017-04-06 ~ 2018-10-01
    CIF 25 - director → ME
  • 12
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ 2018-11-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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
    Corporate (4 parents)
    Equity (Company account)
    5,224,727 GBP2022-12-31
    Officer
    2015-04-30 ~ 2018-10-01
    CIF 21 - director → ME
  • 14
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,372,811 GBP2022-12-31
    Officer
    2017-07-10 ~ 2018-10-18
    CIF 17 - director → ME
    Person with significant control
    2017-07-10 ~ 2017-07-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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
    Corporate (4 parents)
    Equity (Company account)
    4,717,368 GBP2022-12-31
    Officer
    2016-01-14 ~ 2018-10-18
    CIF 30 - director → ME
  • 16
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    853,158 GBP2022-12-31
    Officer
    2017-03-04 ~ 2018-10-01
    CIF 22 - director → ME
    Person with significant control
    2017-03-04 ~ 2017-03-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,832 GBP2022-12-31
    Officer
    2018-03-07 ~ 2018-10-01
    CIF 24 - director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    875,946 GBP2022-12-31
    Person with significant control
    2018-07-10 ~ 2018-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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
    Corporate (4 parents)
    Equity (Company account)
    4,304,726 GBP2022-12-31
    Officer
    2014-12-31 ~ 2018-10-14
    CIF 29 - director → ME
  • 20
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    371,036 GBP2022-12-31
    Officer
    2016-12-08 ~ 2018-10-01
    CIF 26 - director → ME
    Person with significant control
    2016-12-08 ~ 2016-12-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.