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

Mr Shachar Shimony

    Related profiles found in government register
  • Mr Shachar Shimony
    Israeli born in October 1974

    Resident in Israel

    Registered addresses and corresponding companies
    • 25, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 1
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 2
    • 2a, Hasadot 5/15, Ramat Hasharon, Israel

      IIF 3
  • Shachar Shimony
    Israeli born in October 1974

    Resident in Israel

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5
    • Apt 15, 2 Hasadot, Ramat Hasharon, Israel

      IIF 6 IIF 7
  • Shimony, Shachar
    Israeli born in October 1974

    Resident in Israel

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 8
  • Shimony, Shachar
    Israeli lawyer born in October 1974

    Resident in Israel

    Registered addresses and corresponding companies
    • 25, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
    • Apt 15, 2 Hasadot, Ramat Hasharon, Israel

      IIF 12 IIF 13
  • Shimony, Shachar

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    BIOHEKA LIMITED
    14124037
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2023-07-19
    IIF 12 - Director → ME
    2023-12-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-05-23 ~ 2023-07-19
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    2023-12-14 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    HERUMEDIX LIMITED
    14292198
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 10 - Director → ME
    2022-08-12 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MELOMINDS GLOBAL CORP LIMITED
    12340491
    25 Eccleston Yards, Eccleston Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-29 ~ 2020-02-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SPUTNIK ENTERPRISES LTD
    10410894
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    TOKEN STATES LIMITED - now
    BEYOND DIAMONDS LIMITED - 2022-06-06
    KORE GENETICS LIMITED
    - 2021-04-07 12219378
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-21 ~ 2020-03-10
    IIF 9 - Director → ME
    Person with significant control
    2019-09-21 ~ 2020-03-10
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    ZAM SOFTWARE LIMITED
    14244790
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-20 ~ 2022-08-08
    IIF 11 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-07-21
    IIF 5 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.