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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ilan Shavit

    Related profiles found in government register
  • Mr Ilan Shavit
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 17, Rabi Khanina St, Jaffa, 6813745, Israel

      IIF 1

    • icon of address 17 Rabi Khanina Street, Jaffa, 6813745, Israel

      IIF 2

    • icon of address 1st Floor Offices Farley Court, Allsop Place, London, England, NW1 5LG, United Kingdom

      IIF 3

    • icon of address 2nd Floor, 38 Warren Street, London, W1A 2EA, England

      IIF 4

    • icon of address Farley Court, 1 Allsop Place, London, NW1 5LG, England

      IIF 5 IIF 6 IIF 7

    • icon of address Farley Court, 1 Allsop Place, London, NW1 5LG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Farley Court-1st Floor, 1 Allsop Place, London, NW1 5LG, United Kingdom

      IIF 14

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 15 IIF 16 IIF 17

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr. Ilan Shavit
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address First Floor Offices, Farley Court Allsop Place, London, NW1 5LG, United Kingdom

      IIF 23
  • Mr Ilan Shavit
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 24

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 25
  • Ilan Shavit
    Israeli born in July 1958

    Registered addresses and corresponding companies

    • icon of address Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 26
  • Mr. Ilan Shavit
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Farley Court, First Floor Offices Allsop Place, London, NW1 5LG, England

      IIF 27

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 28

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 29 IIF 30

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 31
  • Ilan Shavit
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 32
  • Shavit, Ilan
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 17, Rabi Khanina St, Jaffa, 6813745, Israel

      IIF 33 IIF 34

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 35 IIF 36 IIF 37

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 42
  • Shavit, Ilan
    Israeli company director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 43
  • Shavit, Ilan
    Israeli director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Shavit, Ilan
    Israeli executive director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 62 IIF 63 IIF 64
  • Shavit, Ilan
    Israeli lawyer born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Shavit, Ilan
    Israel attorney born in July 1958

    Registered addresses and corresponding companies

    • icon of address 15 Rehov Egoz, Neve Monosson 60986, FOREIGN, Israel

      IIF 77
  • Shavit, Ilan
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 78
  • Shavit, Ilan
    Uk And Israel lawyer born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 15, Egoz Street, Neve Monosson, 60190, Israel

      IIF 79
  • Shavit, Ilan, Mr.
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 80
  • Shavit, Ilan, Mr.
    Israeli,british director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    322,051 GBP2023-12-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 3 Leeming Road, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 3 Leeming Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,012,264 GBP2023-12-31
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 38 - Director → ME
  • 7
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,088 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    358,323 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 29 - Has significant influence or control → OE
  • 11
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    icon of address 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    icon of address Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2019-10-18 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
  • 13
    icon of address Farley Court, First Floor Offices Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -21,093 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 14
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,419 GBP2023-12-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,697,568 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 16 - Has significant influence or control → OE
  • 16
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    873,700 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 17
    icon of address First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,357,747 GBP2023-12-31
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 18
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,198,707 GBP2023-12-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,877,619 GBP2023-12-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    394,549 GBP2024-12-31
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 57
  • 1
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ 2019-10-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHAVIRAM ALEXANDER LIMITED - 2025-02-27
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-28 ~ 2024-12-10
    IIF 97 - Director → ME
  • 3
    BUTONIA (LONDON) LIMITED - 2014-04-28
    icon of address Eagle 1 80 St Albans Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-07-15
    IIF 77 - Director → ME
  • 4
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,026,475 GBP2023-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2024-12-10
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ 2019-10-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -482,183 GBP2023-12-31
    Officer
    icon of calendar 2017-03-04 ~ 2024-12-10
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ 2019-10-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 3 Leeming Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,006 GBP2023-12-31
    Officer
    icon of calendar 2009-08-03 ~ 2011-02-08
    IIF 79 - Director → ME
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,012,264 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-05 ~ 2019-04-04
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -395,849 GBP2023-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2024-12-10
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2019-10-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -621,628 GBP2023-12-31
    Officer
    icon of calendar 2016-08-26 ~ 2024-12-10
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2019-10-18
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,612,760 GBP2023-12-31
    Officer
    icon of calendar 2016-05-06 ~ 2024-12-10
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-10-18
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,088 GBP2023-12-31
    Officer
    icon of calendar 2019-03-13 ~ 2024-12-10
    IIF 61 - Director → ME
  • 12
    icon of address First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -422,547 GBP2023-12-31
    Officer
    icon of calendar 2016-10-07 ~ 2024-12-10
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-11-05
    IIF 18 - Has significant influence or control → OE
  • 13
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -34,712 GBP2023-12-31
    Officer
    icon of calendar 2021-01-26 ~ 2024-12-10
    IIF 92 - Director → ME
  • 14
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Officer
    icon of calendar 2018-04-26 ~ 2024-12-10
    IIF 74 - Director → ME
  • 15
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,421 GBP2023-12-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-12-10
    IIF 95 - Director → ME
  • 16
    SHAVIRAM NASH MILLS LIMITED - 2019-06-10
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,161,386 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ 2024-12-10
    IIF 53 - Director → ME
  • 17
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,093 GBP2023-12-31
    Officer
    icon of calendar 2019-03-13 ~ 2024-12-10
    IIF 55 - Director → ME
  • 18
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    989,586 GBP2023-12-31
    Officer
    icon of calendar 2019-08-05 ~ 2024-12-10
    IIF 54 - Director → ME
  • 19
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    358,323 GBP2023-12-31
    Officer
    icon of calendar 2020-09-30 ~ 2024-12-10
    IIF 89 - Director → ME
  • 20
    icon of address Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    541,273 GBP2023-12-31
    Officer
    icon of calendar 2019-10-31 ~ 2024-12-10
    IIF 82 - Director → ME
  • 21
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,171,274 GBP2024-12-30
    Officer
    icon of calendar 2019-08-26 ~ 2024-12-10
    IIF 83 - Director → ME
  • 22
    CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,902,564 GBP2023-12-31
    Officer
    icon of calendar 2017-04-06 ~ 2024-12-10
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-10-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,947 GBP2023-12-31
    Officer
    icon of calendar 2022-04-26 ~ 2024-12-10
    IIF 98 - Director → ME
  • 24
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    icon of calendar 2019-03-13 ~ 2024-12-10
    IIF 56 - Director → ME
  • 25
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    icon of address 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ 2024-12-10
    IIF 44 - Director → ME
  • 26
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,888 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2019-08-08
    IIF 45 - Director → ME
  • 27
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    icon of calendar 2019-07-02 ~ 2024-12-10
    IIF 85 - Director → ME
  • 28
    SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
    SHAVIRAM FLEET LTD - 2015-08-11
    SHAVIRAM MERCHANTS LIMITED - 2015-07-20
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,268,097 GBP2023-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2024-12-10
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2023-12-31
    Officer
    icon of calendar 2021-12-21 ~ 2024-12-10
    IIF 59 - Director → ME
  • 30
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2024-12-10
    IIF 57 - Director → ME
  • 31
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,438,254 GBP2023-12-31
    Officer
    icon of calendar 2017-07-10 ~ 2024-12-10
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-10-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SELDEN HOLDINGS LIMITED - 2016-01-15
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,920,129 GBP2023-12-31
    Officer
    icon of calendar 2016-01-14 ~ 2024-12-10
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,550,794 GBP2023-12-31
    Officer
    icon of calendar 2021-04-03 ~ 2024-12-10
    IIF 86 - Director → ME
  • 34
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -867 GBP2024-12-31
    Officer
    icon of calendar 2019-07-02 ~ 2024-12-10
    IIF 50 - Director → ME
  • 35
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,867 GBP2024-12-31
    Officer
    icon of calendar 2019-07-02 ~ 2024-12-10
    IIF 49 - Director → ME
  • 36
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,633 GBP2023-12-31
    Officer
    icon of calendar 2019-08-05 ~ 2024-12-10
    IIF 51 - Director → ME
  • 37
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,682 GBP2023-12-31
    Officer
    icon of calendar 2019-06-24 ~ 2024-12-10
    IIF 48 - Director → ME
  • 38
    icon of address Farley Court, First Floor Offices Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -21,093 GBP2023-12-31
    Officer
    icon of calendar 2020-08-05 ~ 2024-12-10
    IIF 47 - Director → ME
  • 39
    icon of address First Floor Offices, Farley Court Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,125 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2024-12-10
    IIF 84 - Director → ME
  • 40
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,772 GBP2023-12-31
    Officer
    icon of calendar 2021-04-13 ~ 2024-12-10
    IIF 88 - Director → ME
  • 41
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,697,568 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2024-12-10
    IIF 63 - Director → ME
  • 42
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    873,700 GBP2023-12-31
    Officer
    icon of calendar 2017-03-04 ~ 2024-12-10
    IIF 64 - Director → ME
  • 43
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    336,044 GBP2023-12-31
    Officer
    icon of calendar 2023-06-19 ~ 2024-12-10
    IIF 91 - Director → ME
  • 44
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,665 GBP2023-12-31
    Officer
    icon of calendar 2018-03-07 ~ 2024-12-10
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2020-05-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    340,331 GBP2023-12-31
    Officer
    icon of calendar 2018-07-10 ~ 2024-12-10
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ 2020-05-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SHAVIRAM CAVENHAM LIMITED - 2025-02-19
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-23 ~ 2024-12-10
    IIF 90 - Director → ME
  • 47
    SHAVIRAM CHELMSFORD LIMITED - 2021-02-16
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,325,820 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ 2024-12-10
    IIF 87 - Director → ME
  • 48
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,765,875 GBP2023-12-31
    Officer
    icon of calendar 2019-06-18 ~ 2024-12-10
    IIF 46 - Director → ME
  • 49
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    icon of calendar 2019-07-02 ~ 2024-12-10
    IIF 52 - Director → ME
  • 50
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,917 GBP2023-12-31
    Officer
    icon of calendar 2020-05-19 ~ 2024-12-10
    IIF 58 - Director → ME
  • 51
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,857 GBP2023-12-31
    Officer
    icon of calendar 2020-10-03 ~ 2024-12-10
    IIF 96 - Director → ME
  • 52
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,113 GBP2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2024-12-10
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2019-10-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -182,742 GBP2023-12-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-12-10
    IIF 99 - Director → ME
  • 54
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -288,090 GBP2023-12-31
    Officer
    icon of calendar 2020-05-27 ~ 2024-12-10
    IIF 93 - Director → ME
  • 55
    icon of address Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    603,475 GBP2023-12-31
    Officer
    icon of calendar 2019-10-31 ~ 2024-12-10
    IIF 81 - Director → ME
  • 56
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,363 GBP2023-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2024-12-10
    IIF 94 - Director → ME
  • 57
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2024-12-10
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.