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
Individuals in focus
Shearer, Anthony Presley
Shearer, Anthony Presley
British chief executive born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesShearer, Anthony Presley
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesShearer, Anthony Presley
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesShearer, Anthony Presley
British managing director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesShearer, Anthony Presley
British company director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 24
Apt 103, 8 Kew Bridge Road, Brentford, Middlesex, TW8 0FG, United Kingdom
IIF 25 Apt 103, 8 Kew Bridge Road, Brentford, TW8 0FG, United Kingdom
IIF 26 Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
IIF 27 IIF 28 IIF 29 (more) 10 Napier Road, London, W14 8LQ
IIF 31 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom
IIF 32 IIF 33 Apt 103, 8 Kew Bridge Road, London, TW8 0FG, England
Shearer, Anthony Presley
British director born in October 1948Resident in England
Registered addresses and corresponding companiesShearer, Anthony Presley
British none born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 39 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Shearer, Anthony Presley
Registered addresses and corresponding companies
IIF 40 10 Napier Road, London, W14 8LQ
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Apt 103 8 Kew Bridge Road, Brentford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2014-02-17 ~ dissolvedIIF 24 - Director → ME - 2GENESIS NANOTECHNOLOGIES EUROPE LIMITED - 2012-03-22 Apt 103 8 Kew Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 32 - Director → ME
- 3AURASIAN MINERALS LIMITED - 2014-05-16 Apt 103 8 Kew Bridge Road, Brentford, United KingdomDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 25 - Director → ME
Ceased
35
- 1 69 Holland Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2002-03-28 ~ 2007-09-07IIF 29 - Director → ME
- 2
ABBEY PROTECTION LIMITED
- nowABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01ABBEY PROTECTION LIMITED - 2007-11-14 20 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2007-10-31 ~ 2014-01-17IIF 30 - Director → ME - 3NAMES.CO INTERNET PLC - 2004-01-15TRIPLE PLATE JUNCTION PLC - 2014-05-16GOODWOOD GROUP PLC - 2000-06-26TETHYAN RESOURCES PLC - 2019-10-30TETHYAN RESOURCES LIMITED - 2021-02-11AURASIAN MINERALS PLC - 2016-07-20CORINGLADE PLC - 1999-11-01 4th Floor 3 Hanover Square, London, United KingdomActive Corporate (6 parents)Officer 2010-06-01 ~ 2015-03-16IIF 39 - Director → ME
- 4 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-07-01 ~ 2005-11-29IIF 2 - Director → ME
- 5
CAXTON PAYMENTS LIMITED
- nowCAXTON FX LIMITED - 2022-08-05 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-08-01 ~ 2011-12-09IIF 9 - Director → ME - 6
CAXTON VOYAGER LTD
- nowVOYAGER PREPAID LTD - 2009-11-28 Portland House, Bressenden Place, London, United KingdomDissolved Corporate (2 parents)Officer 2008-06-11 ~ 2011-12-08IIF 31 - Director → ME - 7UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28FORMATFIRST LIMITED - 1990-08-07 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)26,000 GBP2023-12-31Officer 2008-08-06 ~ 2011-03-04IIF 36 - Director → ME
- 8
GEES HAULAGE LIMITED
- nowGEES HOLDINGS LIMITED - 2009-03-02 Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)Equity (Company account)13,619,449 GBP2024-03-31Officer 2008-10-03 ~ 2011-02-28IIF 28 - Director → ME 2008-10-03 ~ 2010-11-05IIF 40 - Secretary → ME - 9
GREMLIN GROUP PLC
- nowPINCO 797 LIMITED - 1997-05-30 10th Floor Landmark House, Hammersmith Bridge Road, LondonDissolved Corporate (1 parent)Officer 1997-06-26 ~ 1999-06-30IIF 15 - Director → ME - 10HARVARD INTERNATIONAL LIMITED - 1987-08-28HARRIS OVERSEAS LIMITED - 1982-06-23HARVARD INTERNATIONAL PLC - 2012-07-23ALBA PLC - 2009-04-01 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (2 parents, 233 offsprings)Officer 2008-03-06 ~ 2012-05-31IIF 26 - Director → ME
- 11MYVAL.COM PLC - 2001-05-14OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05INTERACTIVITY GROUP PLC - 2003-03-10 Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 1999-03-09 ~ 1999-10-29IIF 10 - Director → ME
- 12HILLGROVE DEVELOPMENTS LIMITED - 2007-11-15HILLGROVE HOMES LIMITED - 1996-03-01LASHINGTON LIMITED - 1984-07-16 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)Equity (Company account)-1,395,001 GBP2018-11-30Officer 2004-12-17 ~ 2005-07-27IIF 5 - Director → ME
- 13GILBERT HOUSE INVESTMENTS PLC - 1987-08-27WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-07-01 ~ 2005-11-29IIF 3 - Director → ME
- 14 1 More London Place, London, EnglandDissolved CorporateOfficer 2003-07-01 ~ 2005-11-29IIF 6 - Director → ME
- 15M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03 10 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer ~ 1996-01-15IIF 17 - Director → ME
- 16
M & G GROUP LIMITED
- nowWHITE DRUMMOND & COMPANY LIMITED - 1976-12-31 10 Fenchurch Avenue, LondonActive Corporate (8 parents, 1 offspring)Officer ~ 1996-01-15IIF 20 - Director → ME - 17 10 Fenchurch Avenue, LondonActive Corporate (7 parents)Officer ~ 1996-01-15IIF 19 - Director → ME
- 18
M&G FA LIMITED
- nowM. & G.GROUP LIMITED - 1981-12-31M&G PRUDENTIAL LIMITED - 2019-09-16M & G LIMITED - 2019-09-16 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 146 offsprings)Officer ~ 1996-01-15IIF 21 - Director → ME - 19OMI SERVICES LIMITED - 1998-08-03FLIPBILL LIMITED - 1998-04-17OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20 Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (2 parents)Officer 1998-10-12 ~ 1999-02-08IIF 23 - Director → ME
- 20 Packwood Haugh School Park Bank, Ruyton Xi Towns, ShrewsburyDissolved Corporate (13 parents)Officer 2001-06-19 ~ 2006-07-08IIF 12 - Director → ME
- 21
PC&W PROPERTIES LIMITED
- nowSINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28WENIVER INVESTMENTS LIMITED - 1988-07-11 C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 2003-09-01 ~ 2005-07-27IIF 7 - Director → ME - 22 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer 2000-05-11 ~ 2003-02-06IIF 13 - Director → ME
- 23OMLA HOLDINGS LIMITED - 2022-01-27PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21DIPTONE SECURITIES LIMITED - 1978-12-31GULF & WESTERN HOLDINGS LIMITED - 1978-12-31PCLA HOLDINGS LIMITED - 1995-03-31 1 More London Place, LondonLiquidation Corporate (5 parents)Officer 1999-05-21 ~ 2001-01-31IIF 22 - Director → ME
- 24KELPARK LIMITED - 1989-02-07 The Bursary, Rugby School, 10, Little Church Street, Rugby, WarwickshireActive Corporate (4 parents)Officer 1994-11-03 ~ 2004-06-23IIF 14 - Director → ME
- 25FIRSTFINE LIMITED - 1995-03-31SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20 1 More London Place, LondonDissolved CorporateOfficer 2005-08-24 ~ 2005-11-29IIF 8 - Director → ME
- 26CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18HACKREMCO (NO.500) LIMITED - 1989-08-30 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-12-21 ~ 2005-11-29IIF 18 - Director → ME
- 27 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2003-07-01 ~ 2005-11-29IIF 4 - Director → ME
- 28COURTDUKE LIMITED - 1986-12-09 1 More London Place, LondonDissolved CorporateOfficer 2003-07-29 ~ 2005-11-29IIF 1 - Director → ME
- 29
SPARKL LIMITED
- nowETHERTRICITY TWO LIMITED - 2013-08-01 Keystone Law, 48 Chancery Lane 48 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)14,581 GBP2025-01-31Officer 2012-10-01 ~ 2017-10-12IIF 34 - Director → ME - 30 P3, Eagle House, Cotmanhay Road, Ilkeston, DerbyshireDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer 2003-07-01 ~ 2005-01-19IIF 11 - Director → ME
- 31BLEMAIN GROUP PLC - 2003-11-03JERROLD HOLDINGS PLC - 2006-09-12JERROLD HOLDINGS LIMITED - 2017-01-09LAYMART LIMITED - 1994-06-29THE BLEMAIN GROUP LIMITED - 1994-07-15 Lake View, Lakeside, Cheadle, CheshireActive Corporate (10 parents)Officer 2006-10-19 ~ 2007-12-05IIF 37 - Director → ME
- 32 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Officer 2008-08-18 ~ 2011-03-04IIF 35 - Director → ME
- 33
UPDATA LIMITED
- nowFORMATSTRIKE LIMITED - 1987-03-17G L SOFTWARE LIMITED - 1994-09-05UPDATA PLC - 2010-11-02UPDATA SOFTWARE PLC - 2001-01-29GABRIEL LINTON LIMITED - 1991-10-28 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)158,376 GBP2024-03-31Officer 2001-01-22 ~ 2003-06-18IIF 16 - Director → ME 2009-04-27 ~ 2016-12-31IIF 38 - Director → ME - 34
WOGEN LIMITED
- nowSANCTUARY PARTNERS LIMITED - 2024-05-13 4 The Sanctuary, Westminster, LondonActive Corporate (11 parents, 4 offsprings)Equity (Company account)32,000 USD2019-09-30Officer 2010-06-01 ~ 2017-01-01IIF 33 - Director → ME - 35
WOGEN SERVICES LIMITED
- nowWOGEN GROUP LIMITED - 2005-09-29WOGEN GROUP LIMITED - 2024-05-13WOGEN RESOURCES LIMITED - 1987-01-30 4 The Sanctuary, Westminster, LondonActive Corporate (4 parents)Equity (Company account)16,000 GBP2020-09-30Officer 2005-12-01 ~ 2009-10-02IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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