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 Ilan Shavit

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

    Resident in Israel

    Registered addresses and corresponding companies

    • 17, Rabi Khanina St, Jaffa, 6813745, Israel

      IIF 1

    • 17 Rabi Khanina Street, Jaffa, 6813745, Israel

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • 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

    • 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

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

      IIF 24

    • 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

    • 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

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

    • 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

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

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 44
  • 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

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

      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

    • 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

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

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

    Resident in Israel

    Registered addresses and corresponding companies

    • 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

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

      IIF 80 IIF 81
  • Shavit, Ilan, Mr.
    Israeli,british director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    ASHWOOD PARK LTD
    11606191
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-10-04 ~ 2019-10-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-04 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    ASHWOOD PARK RESIDENTIAL LIMITED
    13580084
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVIRAM GROUP LIMITED - now
    SHAVIRAM ALEXANDER LIMITED
    - 2025-02-27 14510784
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-28 ~ 2024-12-10
    IIF 81 - Director → ME
  • 4
    BUTTON REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-12
    Dissolved on 2017-07-09
    BUTONIA (LONDON) LIMITED
    - 2014-04-28 00232622
    Insolvency (Case 1) In administration
    Administration started on 2014-04-25
    Eagle 1 80 St Albans Road, Watford
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-12) ~ 2002-07-15
    IIF 77 - Director → ME
  • 5
    DOWNSIDE HOMES LIMITED
    10872668
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-18 ~ 2024-12-10
    IIF 73 - Director → ME
    Person with significant control
    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
  • 6
    EGHAM HAVEN DEVELOPMENT LTD
    10651795
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-04 ~ 2024-12-10
    IIF 63 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-10-18
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    IMK AYCLIFFE LTD
    15941303
    4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 34 - Director → ME
  • 8
    IMK PROPERTY LIMITED
    14535636
    4 Finway Court, Whippendell Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JOJOBA COSMETICS LIMITED
    06978359
    4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2009-08-03 ~ 2011-02-08
    IIF 79 - Director → ME
  • 10
    MALCOLM PARK PROJECTS LIMITED
    11806317
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    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
    2024-09-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    OLD KENT ROAD REGENERATION LIMITED
    11330498
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 39 - Director → ME
  • 12
    SANDHILLS DEVELOPMENT LIMITED
    10872960
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-19 ~ 2024-12-10
    IIF 76 - Director → ME
    Person with significant control
    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
  • 13
    SHAVIRAM ALBERT LTD
    10348753
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-26 ~ 2024-12-10
    IIF 69 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-10-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SHAVIRAM ALDERSHOT LTD
    10166768
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2016-05-06 ~ 2024-12-10
    IIF 65 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-10-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SHAVIRAM ANDROMEDA FINANCE LIMITED
    - now 11880681
    SHAVIRAM HOLDINGS FINANCE LIMITED
    - 2020-10-07 11880681 11881436
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 62 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 22 - Has significant influence or control → OE
  • 16
    SHAVIRAM ARCADE LTD
    10415404
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2016-10-07 ~ 2024-12-10
    IIF 71 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-11-05
    IIF 18 - Has significant influence or control → OE
  • 17
    SHAVIRAM ARCHWAY LIMITED
    13160208
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-26 ~ 2024-12-10
    IIF 93 - Director → ME
  • 18
    SHAVIRAM ASTARIS LIMITED
    14920936
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 25 - Has significant influence or control → OE
  • 19
    SHAVIRAM BARYTA LIMITED
    11330249
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ 2024-12-10
    IIF 74 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 21 - Has significant influence or control → OE
  • 20
    SHAVIRAM BASING LIMITED
    14631965
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-01 ~ 2024-12-10
    IIF 96 - Director → ME
  • 21
    SHAVIRAM BECKENHAM LIMITED
    - now 11686375
    SHAVIRAM NASH MILLS LIMITED
    - 2019-06-10 11686375
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-11-20 ~ 2024-12-10
    IIF 54 - Director → ME
  • 22
    SHAVIRAM BETA FINANCE LIMITED
    11880760 11881524... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 56 - Director → ME
  • 23
    SHAVIRAM BRACKNELL LIMITED
    12138549
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-05 ~ 2024-12-10
    IIF 55 - Director → ME
  • 24
    SHAVIRAM BROADWAY LIMITED
    12916804
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2024-12-10
    IIF 90 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 29 - Has significant influence or control → OE
  • 25
    SHAVIRAM BRYANSTON LIMITED
    12292571
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-31 ~ 2024-12-10
    IIF 83 - Director → ME
  • 26
    SHAVIRAM CAMBERLEY LIMITED
    12174116 OE002143
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-26 ~ 2024-12-10
    IIF 84 - Director → ME
  • 27
    SHAVIRAM CENTURY LTD
    - now 10504547
    CENTURY COURT DEVELOPMENTS LTD
    - 2017-04-07 10504547
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2017-04-06 ~ 2024-12-10
    IIF 72 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-10-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SHAVIRAM CLEMENT LIMITED
    14070715
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ 2024-12-10
    IIF 98 - Director → ME
  • 29
    SHAVIRAM DELTA FINANCE LIMITED
    11881222 11881524... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 57 - Director → ME
  • 30
    SHAVIRAM EGHAM LIMITED
    - now 11686400
    SHAVIRAM APSLEY LIMITED
    - 2018-12-11 11686400
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-20 ~ 2024-12-10
    IIF 45 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 31
    SHAVIRAM EPSILON FINANCE LIMITED
    11881436 11880681
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ 2019-08-08
    IIF 46 - Director → ME
  • 32
    SHAVIRAM ETA FINANCE LIMITED
    12079221 11880760... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 86 - Director → ME
  • 33
    SHAVIRAM EURO LIMITED
    - now 09569986
    SHAVIRAM DEVELOPMENT LIMITED
    - 2021-02-01 09569986
    SHAVIRAM FLEET LTD
    - 2015-08-11 09569986 OE001725
    SHAVIRAM MERCHANTS LIMITED
    - 2015-07-20 09569986 OE001534
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-04-30 ~ 2024-12-10
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    SHAVIRAM FRIAR LIMITED
    13810580
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ 2024-12-10
    IIF 60 - Director → ME
  • 35
    SHAVIRAM GAMMA FINANCE LIMITED
    11881309 12139206... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-14 ~ 2024-12-10
    IIF 58 - Director → ME
  • 36
    SHAVIRAM HEADINGTON LTD
    10858493
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-10 ~ 2024-12-10
    IIF 75 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-10-18
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHAVIRAM HEMEL LIMITED
    - now 09921002
    SELDEN HOLDINGS LIMITED
    - 2016-01-15 09921002
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-14 ~ 2024-12-10
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SHAVIRAM HYDE LIMITED
    13312003
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-03 ~ 2024-12-10
    IIF 87 - Director → ME
  • 39
    SHAVIRAM INVESTMENTS LIMITED
    OE001307
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2019-10-18 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
  • 40
    SHAVIRAM IOTA FINANCE LIMITED
    12079199 12079221... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 51 - Director → ME
  • 41
    SHAVIRAM KAPPA FINANCE LIMITED
    12079213 11881309... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 50 - Director → ME
  • 42
    SHAVIRAM LAMBDA FINANCE LIMITED
    12139206 11881309... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-05 ~ 2024-12-10
    IIF 52 - Director → ME
  • 43
    SHAVIRAM MILTON KEYNES LIMITED
    12066645
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-24 ~ 2024-12-10
    IIF 49 - Director → ME
  • 44
    SHAVIRAM MU FINANCE LIMITED
    12795421 13305128... (more)
    Farley Court, First Floor Offices Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ 2024-12-10
    IIF 48 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 45
    SHAVIRAM NORMANDY LIMITED
    13056085
    First Floor Offices, Farley Court Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-02 ~ 2024-12-10
    IIF 85 - Director → ME
  • 46
    SHAVIRAM NORTH STAR LIMITED
    14111847
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 23 - Has significant influence or control → OE
  • 47
    SHAVIRAM OMICRON FINANCE LIMITED
    13330358
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-13 ~ 2024-12-10
    IIF 89 - Director → ME
  • 48
    SHAVIRAM PETERBOROUGH LTD
    11119490
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ 2024-12-10
    IIF 64 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 16 - Has significant influence or control → OE
  • 49
    SHAVIRAM PRESTIGE LTD
    10651912
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-04 ~ 2024-12-10
    IIF 38 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 50
    SHAVIRAM REGISTRY LIMITED
    14943295
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ 2024-12-10
    IIF 92 - Director → ME
  • 51
    SHAVIRAM RESIDENTIAL LTD
    11239085
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2024-12-10
    IIF 44 - Director → ME
    Person with significant control
    2018-03-07 ~ 2020-05-14
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SHAVIRAM SILBURY LIMITED
    11456080
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-07-10 ~ 2024-12-10
    IIF 68 - Director → ME
    Person with significant control
    2018-07-10 ~ 2020-05-14
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SHAVIRAM SILBURY RESIDENTIAL LIMITED - now
    SHAVIRAM CAVENHAM LIMITED
    - 2025-02-19 15435939
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-23 ~ 2024-12-10
    IIF 91 - Director → ME
  • 54
    SHAVIRAM SLOUGH LIMITED
    - now 12940909
    SHAVIRAM CHELMSFORD LIMITED
    - 2021-02-16 12940909
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-09 ~ 2024-12-10
    IIF 88 - Director → ME
  • 55
    SHAVIRAM SOUTHEND LIMITED
    09370305
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-12-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 56
    SHAVIRAM SOUTHWARK LIMITED
    09719708
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-05 ~ now
    IIF 36 - Director → ME
  • 57
    SHAVIRAM STAINES LIMITED
    - now 11891790
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 12938154... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-18 ~ 2024-12-10
    IIF 47 - Director → ME
  • 58
    SHAVIRAM SWINDON LIMITED
    12795364
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 28 - Has significant influence or control → OE
  • 59
    SHAVIRAM THETA FINANCE LIMITED
    12079113 12079221... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 53 - Director → ME
  • 60
    SHAVIRAM THORNHILL LIMITED
    12612053
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-19 ~ 2024-12-10
    IIF 59 - Director → ME
  • 61
    SHAVIRAM TOWNSIDE LIMITED
    12925157
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-03 ~ 2024-12-10
    IIF 97 - Director → ME
  • 62
    SHAVIRAM VICTORIA LIMITED
    10517026
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-08 ~ 2024-12-10
    IIF 67 - Director → ME
    Person with significant control
    2016-12-08 ~ 2019-10-18
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SHAVIRAM VIEWPOINT LIMITED
    14979229
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ 2024-12-10
    IIF 99 - Director → ME
  • 64
    SHAVIRAM WESTFLEET LIMITED
    12625215
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-27 ~ 2024-12-10
    IIF 94 - Director → ME
  • 65
    SHAVIRAM WHETSTONE LIMITED
    12292343
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-31 ~ 2024-12-10
    IIF 82 - Director → ME
  • 66
    SHAVIRAM XI FINANCE LIMITED
    13305128 12795421... (more)
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ 2024-12-10
    IIF 95 - Director → ME
  • 67
    SHAVIRAM ZETA FINANCE LIMITED
    11881524 11880760... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-14 ~ 2024-12-10
    IIF 61 - Director → ME
  • 68
    SUNNY GARDEN PROJECTS LTD
    15312658
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.