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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 Menoshi Shina

    Related profiles found in government register
  • Mr Menoshi Shina
    Dominican born in September 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1

    • 2, Victoria Road, Hawick, TD9 7AH, Scotland

      IIF 2

    • The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England

      IIF 3 IIF 4 IIF 5

    • The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, United Kingdom

      IIF 6

    • 20 Lydden Road, London, SW18 4LR, United Kingdom

      IIF 7
  • Mr Menoshi Shina
    Dominican born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 8 IIF 9

    • 210, Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

      IIF 13 IIF 14
  • Mr Menoshi Shina
    Dominican born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 15
  • Shina, Menoshi
    Dominican born in September 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 16

    • The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, United Kingdom

      IIF 21

    • 128, Albert Street, London, NW1 7NE, England

      IIF 22

    • 20, Lydden Road, London, SW18 4LR, England

      IIF 23

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

      IIF 24

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 25
  • Mr Menoshi Shina
    Iranian born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Centre Park, Warrington, WA1 1PP, England

      IIF 26

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 27
  • Shina, Menoshi
    Dominican born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 28
  • Shina, Michael
    American company director born in September 1960

    Registered addresses and corresponding companies

    • 100 United Nations Plaza, Apt 25c, New York 10017, FOREIGN, Usa

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    BOLERO LIMITED
    01821114
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-06-26
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 1997-09-11 during the appointment or period of control
    Dissolved on 2014-04-07 during the appointment or period of control
    C/o Baker Tilly, City Plaza Temple Row, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 29 - Director → ME
  • 2
    BROADGATE 1960 COMPANY LIMITED
    - now 11066469 11518832
    CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED
    - 2017-11-16 11066469 05848071
    The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BSI APPAREL LIMITED
    15017901
    The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    IIF 17 - Director → ME
  • 4
    CREW CLOTHING CO. LIMITED
    03265824
    The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (16 parents)
    Officer
    2017-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CREW CLOTHING HOLDINGS LIMITED
    - now 05848071 11066469
    INGLEBY (1703) LIMITED - 2006-11-08
    The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (21 parents)
    Officer
    2017-12-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DNUK OPERATOR LIMITED - now
    DORNOCH HOTEL LIMITED
    - 2022-10-19 10408228
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-21 ~ 2022-09-23
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-12-21 ~ 2020-04-01
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    EXQUISITE PROMOTION LTD
    11369931
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    GAIRLOCH HOTEL LIMITED
    10435531
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-21 ~ 2020-04-01
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GUELDER FIVE LIMITED
    14690663 14002388
    210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2024-11-08 ~ 2026-02-19
    IIF 25 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    GUELDER FOUR LIMITED
    14002351
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ 2024-09-16
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    GUELDER ONE LIMITED
    - now 13754644
    BH GLENBURN LIMITED
    - 2022-02-23 13754644
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-19 ~ 2024-09-16
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    GUELDER THREE LIMITED
    14002421
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ 2024-09-16
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    GUELDER TWO LIMITED
    13940637
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-25 ~ 2024-09-16
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    HOTEL WHITE HORSE LIMITED
    10319681
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MOSS BROS GROUP HOLDINGS LIMITED
    - now 12260782
    BRIGADIER ACQUISITION COMPANY LIMITED
    - 2020-09-12 12260782
    128 Albert Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-14 ~ 2020-03-23
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2020-03-23 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 16
    MOSS BROS GROUP LIMITED
    - now 00134995
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 22 - Director → ME
  • 17
    PRINGLE OF SCOTLAND LIMITED
    - now SC203627
    M M & S (2612) LIMITED - 2000-03-15
    2 Victoria Road, Hawick, Scotland
    Active Corporate (14 parents)
    Officer
    2023-05-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    SALTROCK SURFWEAR LIMITED
    - now 11518832
    BROADGATE 1972 COMPANY LIMITED
    - 2018-10-03 11518832 11066469
    The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2018-08-15 ~ now
    IIF 18 - Director → ME
  • 19
    THE TALBOT HOTEL (SURREY) LIMITED
    - now 09870973
    PROJECT TALBOT HOTEL LIMITED
    - 2015-12-22 09870973
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2015-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.