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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shamir, Nir

    Related profiles found in government register
  • Shamir, Nir
    British

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 1
  • Shamir, Nir
    British director

    Registered addresses and corresponding companies

    • 13-3 Hazaitim Street, Ramat Gan, Israel

      IIF 2

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 3
  • Shamir, Nir

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 4

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 5

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 6
  • Shamir, Nir
    British born in September 1957

    Resident in Israel

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 7
  • Shamir, Nir
    British company secretary born in September 1957

    Resident in Israel

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 8
  • Shamir, Nir
    British director born in September 1957

    Resident in Israel

    Registered addresses and corresponding companies

    • 13-3 Hazaitim Street, Ramat Gan, Israel

      IIF 9 IIF 10 IIF 11

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 12
  • Shamie, Nir
    Israeli property born in September 1967

    Registered addresses and corresponding companies

    • 73, Hazaitim St Ramat-gan, Israel

      IIF 13
  • Shamir, Nir
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shamir, Nir
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 25
  • Shamir, Nir
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 26 IIF 27
  • Shamir, Nir
    Israeli born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, CM4 0LD, England

      IIF 28

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 29

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 30
  • Sharmir-leav, Nir, Dr
    Israeli importer born in September 1957

    Registered addresses and corresponding companies

    • 3 Rosemary House, London, NW5 2UX

      IIF 31
  • Mr Nir Shamir
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shamir, Nir
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 35
  • Shamir, Nir, Dr
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 36
  • Shamir, Nir, Dr
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 37
  • Shamir, Nir, Dr
    Israeli director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 38
  • Mr Nir Shamir
    Israeli born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, CM4 0LD, England

      IIF 39

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 40
  • Dr Nir Shamir
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, England

      IIF 41

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 42 IIF 43
  • Mr Nir Shamir
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,108,387 GBP2024-12-26
    Officer
    1997-08-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-06-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,035 GBP2024-12-29
    Officer
    2017-09-29 ~ now
    IIF 22 - Director → ME
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,476 GBP2015-12-31
    Officer
    2003-08-18 ~ dissolved
    IIF 26 - Director → ME
  • 5
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    2010-04-13 ~ now
    IIF 4 - Secretary → ME
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2024-12-29
    Officer
    2007-09-03 ~ now
    IIF 20 - Director → ME
  • 7
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    514,972 GBP2025-02-28
    Officer
    2020-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 39 - Has significant influence or control → OE
  • 8
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Officer
    2003-02-19 ~ now
    IIF 16 - Director → ME
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    882,562 GBP2024-12-27
    Officer
    1998-09-30 ~ now
    IIF 18 - Director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Officer
    2005-05-20 ~ dissolved
    IIF 12 - Director → ME
    2005-05-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    441 Edgware Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -595 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    2012-03-07 ~ dissolved
    IIF 8 - Director → ME
    2012-03-07 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 14
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,066,972 GBP2024-12-28
    Officer
    2014-06-19 ~ now
    IIF 23 - Director → ME
  • 15
    NURI LIMITED - 2004-08-26
    DOVEROLD LTD - 2003-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,893,381 GBP2024-04-30
    Officer
    2003-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,829 GBP2024-11-30
    Officer
    2022-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 42 - Has significant influence or control → OE
  • 17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 9 - Director → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -128,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-09-05 ~ now
    IIF 19 - Director → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    2003-07-23 ~ dissolved
    IIF 38 - Director → ME
  • 20
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,102 GBP2024-12-30
    Officer
    2017-10-03 ~ now
    IIF 21 - Director → ME
  • 21
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 24 - Director → ME
  • 22
    Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2005-04-27 ~ now
    IIF 10 - Director → ME
    2005-04-27 ~ now
    IIF 2 - Secretary → ME
  • 23
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    2010-04-12 ~ now
    IIF 5 - Secretary → ME
  • 24
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-09 ~ dissolved
    IIF 25 - Director → ME
Ceased 7
  • 1
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ 2021-01-12
    IIF 29 - Director → ME
    Person with significant control
    2020-05-13 ~ 2021-01-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,289 GBP2020-12-31
    Officer
    2016-02-02 ~ 2021-12-23
    IIF 37 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-12-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLADESTAR TRADING LIMITED - 1998-12-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Officer
    1998-11-24 ~ 2021-12-01
    IIF 7 - Director → ME
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    1992-02-24 ~ 1994-01-20
    IIF 31 - Director → ME
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,794 GBP2023-12-26
    Officer
    1996-02-01 ~ 2020-01-29
    IIF 27 - Director → ME
    1996-11-12 ~ 2020-01-29
    IIF 1 - Secretary → ME
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -128,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-09-05 ~ 1998-12-10
    IIF 13 - Director → ME
  • 7
    116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-24 ~ 2012-05-17
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.