logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shamash, Anthony David

    Related profiles found in government register
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, Goodley Stock Road, Westerham, Kent, TN16 1SL, England

      IIF 22
  • Shamash, David
    British company director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Floral Street, London, London, WC2E 9DJ, United Kingdom

      IIF 27
  • Shamash, Anthony David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • South Park, Penshurst, Kent, TN11 8EA

      IIF 28
  • Shamash, Anthony David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 29
    • South Park, Fordcombe Road, Penhurst, Tonbridge, Kent, TN11 8EA, England

      IIF 30
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 31
  • Shamash, Anthony David
    British

    Registered addresses and corresponding companies
    • Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ

      IIF 32
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies
    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 33
  • Shamash, David
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies
    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 34
  • Shamash, David
    British company director born in June 1940

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in England

    Registered addresses and corresponding companies
    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 44
  • Mr Anthony David Shamash
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony David Shamash
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, David
    British

    Registered addresses and corresponding companies
  • Shamash, David
    British company director

    Registered addresses and corresponding companies
    • 34 Floral Street, London, WC2E 9DJ

      IIF 67 IIF 68 IIF 69
    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 70
    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, United Kingdom

      IIF 71
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies
    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments 28
  • 1
    ALTONQUILL LIMITED
    01941974
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    1996-06-25 ~ 2022-07-30
    IIF 41 - Director → ME
    2003-04-01 ~ now
    IIF 7 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 70 - Secretary → ME
  • 2
    C G LAND LIMITED - now
    COVENT GARDEN LAND LIMITED
    - 2002-10-02 03876842 04554981
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1999-11-15 ~ 2002-09-18
    IIF 1 - Director → ME
    IIF 24 - Director → ME
    1999-11-15 ~ 2002-09-18
    IIF 69 - Secretary → ME
  • 3
    CG FREEHOLDS LIMITED
    - now 04187929
    COVENT GARDEN FREEHOLDS LIMITED
    - 2003-11-04 04187929
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-03-27 ~ 2003-11-28
    IIF 43 - Director → ME
    2001-03-27 ~ 2003-11-28
    IIF 32 - Secretary → ME
  • 4
    CG THIRTEEN LIMITED
    - now 03747808
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-10-17 ~ 2004-06-24
    IIF 3 - Director → ME
    2003-10-17 ~ 2004-06-24
    IIF 56 - Secretary → ME
  • 5
    CG THREE LIMITED
    05425483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-15 ~ 2007-08-16
    IIF 28 - Director → ME
    2005-04-15 ~ 2007-08-16
    IIF 57 - Secretary → ME
  • 6
    COOLRACE LIMITED
    02726387
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (11 parents)
    Officer
    1999-07-20 ~ 2022-07-30
    IIF 42 - Director → ME
    1999-07-20 ~ now
    IIF 17 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 71 - Secretary → ME
  • 7
    COVENT GARDEN AREA TRUST
    02280893
    20 Bedford Street, London, England
    Active Corporate (110 parents)
    Officer
    2004-12-10 ~ 2010-12-10
    IIF 25 - Director → ME
    2011-12-08 ~ 2019-11-26
    IIF 26 - Director → ME
    2008-09-04 ~ 2010-12-10
    IIF 67 - Secretary → ME
  • 8
    COVENT GARDEN BROKERS LIMITED
    - now 03015617
    MATCHIMAGE LIMITED
    - 1997-04-21 03015617
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    1995-02-14 ~ now
    IIF 20 - Director → ME
    1995-02-14 ~ 2022-07-30
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control OE
  • 9
    COVENT GARDEN FOUR LLP
    OC344181
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Right to appoint or remove members OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    COVENT GARDEN GR LIMITED
    06218868 08743820
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-19 ~ now
    IIF 21 - Director → ME
    2007-04-19 ~ 2022-07-30
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 11
    COVENT GARDEN GROUND RENTS LIMITED
    04506128
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-08-08 ~ 2022-07-30
    IIF 39 - Director → ME
    2002-08-08 ~ now
    IIF 6 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 64 - Secretary → ME
  • 12
    COVENT GARDEN GROUP LIMITED(THE)
    01759835
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    2022-07-30 ~ now
    IIF 12 - Director → ME
    IIF 40 - Director → ME
  • 13
    COVENT GARDEN HGR LIMITED
    08743820 06218868
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 27 - Director → ME
    IIF 30 - Director → ME
  • 14
    COVENT GARDEN HOLDINGS LIMITED
    01759836
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-30 ~ now
    IIF 9 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 73 - Has significant influence or control OE
    2022-07-30 ~ 2023-08-09
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    COVENT GARDEN INVESTMENTS LIMITED
    01759837
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-04-01 ~ now
    IIF 5 - Director → ME
    ~ 2022-07-30
    IIF 38 - Director → ME
    1995-04-01 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 16
    COVENT GARDEN LAND LIMITED
    04554981 03876842
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-10-07 ~ now
    IIF 14 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 35 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 60 - Secretary → ME
  • 17
    COVENT GARDEN LIMITED
    - now 02973915 00890532... (more)
    TIMEGEM LIMITED
    - 1997-02-27 02973915
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-21 ~ now
    IIF 18 - Director → ME
    1994-12-21 ~ 2022-07-30
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 18
    COVENT GARDEN NINETEEN LIMITED
    04015801
    9 Mansfield Street, London
    Active Corporate (8 parents)
    Officer
    2003-04-08 ~ now
    IIF 4 - Director → ME
    IIF 23 - Director → ME
    2003-04-08 ~ now
    IIF 68 - Secretary → ME
  • 19
    COVENT GARDEN TWO LIMITED
    05635758 00890532... (more)
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-11-24 ~ now
    IIF 16 - Director → ME
    2005-11-24 ~ 2022-07-30
    IIF 62 - Secretary → ME
  • 20
    FS FREEHOLDS LIMITED
    07701389
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    J.J.AND E.L.DEVELOPMENTS LIMITED
    00663932
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    2022-08-31 ~ now
    IIF 19 - Director → ME
  • 22
    MIDLAND FREEHOLDS LIMITED
    04592149
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2022-07-30
    IIF 36 - Director → ME
    2002-11-15 ~ now
    IIF 10 - Director → ME
    2002-11-15 ~ 2022-07-30
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control OE
  • 23
    MIDLAND LAND LTD
    11773532
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ 2022-07-30
    IIF 44 - Director → ME
    2019-01-17 ~ now
    IIF 13 - Director → ME
  • 24
    S P GROUND RENTS LIMITED - now
    HADHAM SECURITIES 10 LIMITED
    - 2021-11-01 06218917
    Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (3 parents)
    Officer
    2007-04-19 ~ 2021-10-26
    IIF 22 - Director → ME
    2007-04-19 ~ 2021-10-26
    IIF 59 - Secretary → ME
  • 25
    THAMES FORESHORE LIMITED
    06754245
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    2025-11-19 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 26
    THE ORIGINAL WOOD COMPANY LIMITED
    09571009
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 29 - Director → ME
  • 27
    WARMWOOD ESTATES LIMITED - now
    COVENT GARDEN ONE LIMITED
    - 2006-02-07 04886687
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-09-03 ~ 2006-01-26
    IIF 2 - Director → ME
    2003-09-03 ~ 2006-01-26
    IIF 58 - Secretary → ME
  • 28
    WEST MIDLANDS FREEHOLDS LIMITED
    07654050
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 15 - Director → ME
    2011-06-01 ~ 2022-07-30
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 51 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.