The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Elton Shane

    Related profiles found in government register
  • Mr Elton Shane
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 81, Gower Street, London, WC1E 6HJ

      IIF 1

    • 9, The Brambles, Welwyn, AL6 0PG, England

      IIF 2
  • Shane, Elton
    British solicitor born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 81, Gower Street, London, WC1E 6HJ

      IIF 3

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 4

    • 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL

      IIF 5 IIF 6 IIF 7

    • 24 Opus House, Charrington Place, St. Albans, Hertfordshire, AL1 3DB, England

      IIF 12

    • 9, The Brambles, Welwyn, AL6 0PG, England

      IIF 13
  • Shane, Elton
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 122 Pickford Road, Markyate, St. Albans, AL3 8RL

      IIF 14 IIF 15
  • Shane, Elton
    British solicitor born in September 1959

    Registered addresses and corresponding companies
  • Shane, Elton
    British

    Registered addresses and corresponding companies

    • 7 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB

      IIF 19

    • 17, Hanover Square, C/o Whitman Breed Law, London, W1S 1BN, England

      IIF 20

    • 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL

      IIF 21 IIF 22 IIF 23

    • 24 Opus, Charrington Place, St. Albans, Hertfordshire, AL1 3DB, England

      IIF 24

    • 9 The Brambles, Welwyn, AL6 0PG, United Kingdom

      IIF 25
  • Shane, Elton
    British company secretary

    Registered addresses and corresponding companies

    • 11 The Campions, Borehamwood, Hertfordshire, WD6 5QD

      IIF 26
  • Shane, Elton
    British solicitor

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

      IIF 27

    • 81, Gower Street, London, WC1E 6HJ

      IIF 28

    • 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL

      IIF 29
  • Shane, Elton
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122 Pickford Road, Markyate, AL3 8RL

      IIF 30
  • Shane, Elton

    Registered addresses and corresponding companies

    • 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    THE INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS - 1989-11-09
    17 Hanover Square, C/o Whitman Breed Law, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,297 GBP2024-01-31
    Officer
    ~ now
    IIF 20 - Secretary → ME
  • 2
    PADDOCKROY LIMITED - 1984-02-13
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    ARMOUR INTERNATIONAL LIMITED - 1997-10-20
    ARMOUR INTERNATIONAL LIMITED - 1995-01-30
    ARMOUR & COMPANY LIMITED - 1991-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    1997-09-17 ~ now
    IIF 31 - Secretary → ME
  • 6
    18 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-11 ~ dissolved
    IIF 5 - Director → ME
    1997-03-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    81 Gower Street, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    238,197 GBP2023-06-30
    Officer
    2005-02-15 ~ now
    IIF 3 - Director → ME
    2005-02-15 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31
    WHITMAN & RANSOM SERVICES LIMITED - 1998-11-13
    MINIFAST LIMITED - 1988-03-02
    9 The Brambles, Welwyn, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
Ceased 17
  • 1
    32 Grafton Square, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,740,200 GBP2023-10-31
    Officer
    1992-11-04 ~ 1995-06-05
    IIF 19 - Secretary → ME
  • 2
    THE INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS - 1989-11-09
    17 Hanover Square, C/o Whitman Breed Law, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,297 GBP2024-01-31
    Officer
    ~ 1991-10-09
    IIF 17 - Director → ME
  • 3
    24 Chapman Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2001-11-07 ~ 2003-02-03
    IIF 6 - Director → ME
    2001-11-07 ~ 2002-04-05
    IIF 29 - Secretary → ME
  • 4
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-09 ~ 2013-10-11
    IIF 11 - Director → ME
  • 5
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 14 - LLP Member → ME
  • 6
    BLOOMSBURY AUCTIONS LIMITED - 2011-07-20
    KERR HERRMANN AND STAGG LIMITED - 2004-03-18
    32 Saint George Street, London
    Dissolved Corporate
    Officer
    2000-08-04 ~ 2010-03-12
    IIF 10 - Director → ME
    2000-08-04 ~ 2011-06-01
    IIF 21 - Secretary → ME
  • 7
    AHA INTERNATIONAL - 2016-08-31
    6 Great James Street, London
    Active Corporate (6 parents)
    Officer
    2003-07-17 ~ 2009-11-09
    IIF 9 - Director → ME
    2003-07-17 ~ 2010-02-19
    IIF 32 - Secretary → ME
  • 8
    SPEED 7044 LIMITED - 1995-11-03
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,618 GBP2018-12-31
    Officer
    1995-10-23 ~ 2001-10-02
    IIF 8 - Director → ME
  • 9
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 15 - LLP Member → ME
  • 10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-29 ~ 2015-06-24
    IIF 30 - LLP Member → ME
  • 11
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-28 ~ 1996-03-26
    IIF 16 - Director → ME
  • 12
    LOCHMADE LIMITED - 1996-03-19
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-28 ~ 1996-04-26
    IIF 18 - Director → ME
  • 13
    DIAL CONSUMER PRODUCTS (UK) LIMITED - 1997-10-21
    ARMOUR FOODS (U.K.) LIMITED - 1995-02-02
    DELTEC FOODS LIMITED - 1977-12-31
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    470,177 GBP2023-12-31
    Officer
    1997-09-17 ~ 2024-09-02
    IIF 25 - Secretary → ME
  • 14
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    227,808 GBP2023-06-15
    Officer
    1994-07-29 ~ 2002-02-28
    IIF 23 - Secretary → ME
  • 15
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED - 2005-08-31
    WHITMAN & RANSOM SERVICES LIMITED - 1998-11-13
    MINIFAST LIMITED - 1988-03-02
    9 The Brambles, Welwyn, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-11-06 ~ 2010-08-30
    IIF 22 - Secretary → ME
  • 16
    LETTERFAST LIMITED - 2006-01-13
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    480 GBP2018-05-31
    Officer
    2006-07-03 ~ 2019-10-21
    IIF 27 - Secretary → ME
  • 17
    65 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,040 GBP2023-12-31
    Officer
    2007-12-04 ~ 2008-09-11
    IIF 7 - Director → ME

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