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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,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • Mr Ilan Shavit
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • 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 31
  • 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 32
  • 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 33
  • Shavit, Ilan, Mr.
    Israeli,british director born in July 1958

    Resident in Israel

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

    Registered addresses and corresponding companies

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

      IIF 53
  • Shavit, Ilan
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63
  • 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 64
  • 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 83 IIF 84 IIF 85
  • Shavit, Ilan
    Israeli lawyer born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • 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 98
  • Shavit, Ilan
    Israel attorney born in July 1958

    Registered addresses and corresponding companies

    • 15 Rehov Egoz, Neve Monosson 60986, FOREIGN, Israel

      IIF 99
child relation
Offspring entities and appointments
Active 20
  • 1
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Officer
    2018-10-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    322,051 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 Leeming Road, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 55 - Director → ME
  • 4
    3 Leeming Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,012,264 GBP2023-12-31
    Officer
    2019-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 59 - Director → ME
  • 7
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    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
    2019-03-13 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    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
    2018-04-26 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    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
    2020-09-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    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
    2018-11-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 12
    Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2019-10-18 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
  • 13
    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
    2020-08-05 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,419 GBP2023-12-31
    Officer
    2022-05-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 31 - Has significant influence or control → OE
  • 15
    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
    2017-12-20 ~ now
    IIF 24 - Has significant influence or control → OE
  • 16
    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
    2017-03-04 ~ now
    IIF 23 - Has significant influence or control → OE
  • 17
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,357,747 GBP2023-12-31
    Officer
    2014-12-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 18
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,198,707 GBP2023-12-31
    Officer
    2015-08-05 ~ now
    IIF 57 - Director → ME
  • 19
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,877,619 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 4 - Has significant influence or control → OE
  • 20
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    394,549 GBP2024-12-31
    Officer
    2023-11-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    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
    2019-10-04 ~ 2019-10-04
    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
  • 2
    SHAVIRAM ALEXANDER LIMITED - 2025-02-27
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-28 ~ 2024-12-10
    IIF 50 - Director → ME
  • 3
    BUTONIA (LONDON) LIMITED - 2014-04-28
    Eagle 1 80 St Albans Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-07-15
    IIF 99 - Director → ME
  • 4
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,026,475 GBP2023-12-31
    Officer
    2017-07-18 ~ 2024-12-10
    IIF 94 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-10-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -482,183 GBP2023-12-31
    Officer
    2017-03-04 ~ 2024-12-10
    IIF 83 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-10-18
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3 Leeming Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,006 GBP2023-12-31
    Officer
    2009-08-03 ~ 2011-02-08
    IIF 98 - Director → ME
  • 7
    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
    2019-02-05 ~ 2019-04-04
    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
  • 8
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -395,849 GBP2023-12-31
    Officer
    2017-07-19 ~ 2024-12-10
    IIF 97 - Director → ME
    Person with significant control
    2017-07-19 ~ 2019-10-18
    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
  • 9
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -621,628 GBP2023-12-31
    Officer
    2016-08-26 ~ 2024-12-10
    IIF 90 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-10-18
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,612,760 GBP2023-12-31
    Officer
    2016-05-06 ~ 2024-12-10
    IIF 86 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-10-18
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 11
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,088 GBP2023-12-31
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 82 - Director → ME
  • 12
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -422,547 GBP2023-12-31
    Officer
    2016-10-07 ~ 2024-12-10
    IIF 92 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-11-05
    IIF 26 - Has significant influence or control → OE
  • 13
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -34,712 GBP2023-12-31
    Officer
    2021-01-26 ~ 2024-12-10
    IIF 45 - Director → ME
  • 14
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Officer
    2018-04-26 ~ 2024-12-10
    IIF 95 - Director → ME
  • 15
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,421 GBP2023-12-31
    Officer
    2023-02-01 ~ 2024-12-10
    IIF 48 - Director → ME
  • 16
    SHAVIRAM NASH MILLS LIMITED - 2019-06-10
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,161,386 GBP2023-12-31
    Officer
    2018-11-20 ~ 2024-12-10
    IIF 74 - Director → ME
  • 17
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,093 GBP2023-12-31
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 76 - Director → ME
  • 18
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    989,586 GBP2023-12-31
    Officer
    2019-08-05 ~ 2024-12-10
    IIF 75 - Director → ME
  • 19
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    358,323 GBP2023-12-31
    Officer
    2020-09-30 ~ 2024-12-10
    IIF 42 - Director → ME
  • 20
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    541,273 GBP2023-12-31
    Officer
    2019-10-31 ~ 2024-12-10
    IIF 35 - Director → ME
  • 21
    SHAVIRAM CAMBERLEY LIMITED
    Other registered number: OE002143
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,171,274 GBP2024-12-30
    Officer
    2019-08-26 ~ 2024-12-10
    IIF 36 - Director → ME
  • 22
    CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,902,564 GBP2023-12-31
    Officer
    2017-04-06 ~ 2024-12-10
    IIF 93 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-10-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,947 GBP2023-12-31
    Officer
    2022-04-26 ~ 2024-12-10
    IIF 51 - Director → ME
  • 24
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 77 - Director → ME
  • 25
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    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
    2018-11-20 ~ 2024-12-10
    IIF 65 - Director → ME
  • 26
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,888 GBP2023-12-31
    Officer
    2019-03-14 ~ 2019-08-08
    IIF 66 - Director → ME
  • 27
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 38 - Director → ME
  • 28
    SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
    SHAVIRAM FLEET LTD - 2015-08-11
    Related registration: OE001725
    SHAVIRAM MERCHANTS LIMITED - 2015-07-20
    Related registration: OE001534
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,268,097 GBP2023-12-31
    Officer
    2015-04-30 ~ 2024-12-10
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    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
  • 29
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2023-12-31
    Officer
    2021-12-21 ~ 2024-12-10
    IIF 80 - Director → ME
  • 30
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-03-14 ~ 2024-12-10
    IIF 78 - Director → ME
  • 31
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,438,254 GBP2023-12-31
    Officer
    2017-07-10 ~ 2024-12-10
    IIF 96 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-10-18
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SELDEN HOLDINGS LIMITED - 2016-01-15
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,920,129 GBP2023-12-31
    Officer
    2016-01-14 ~ 2024-12-10
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,550,794 GBP2023-12-31
    Officer
    2021-04-03 ~ 2024-12-10
    IIF 39 - Director → ME
  • 34
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -867 GBP2024-12-31
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 71 - Director → ME
  • 35
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,867 GBP2024-12-31
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 70 - Director → ME
  • 36
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,633 GBP2023-12-31
    Officer
    2019-08-05 ~ 2024-12-10
    IIF 72 - Director → ME
  • 37
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,682 GBP2023-12-31
    Officer
    2019-06-24 ~ 2024-12-10
    IIF 69 - Director → ME
  • 38
    Farley Court, First Floor Offices Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -21,093 GBP2023-12-31
    Officer
    2020-08-05 ~ 2024-12-10
    IIF 68 - Director → ME
  • 39
    First Floor Offices, Farley Court Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,125 GBP2023-12-31
    Officer
    2020-12-02 ~ 2024-12-10
    IIF 37 - Director → ME
  • 40
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,772 GBP2023-12-31
    Officer
    2021-04-13 ~ 2024-12-10
    IIF 41 - Director → ME
  • 41
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,697,568 GBP2023-12-31
    Officer
    2017-12-20 ~ 2024-12-10
    IIF 84 - Director → ME
  • 42
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    873,700 GBP2023-12-31
    Officer
    2017-03-04 ~ 2024-12-10
    IIF 85 - Director → ME
  • 43
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    336,044 GBP2023-12-31
    Officer
    2023-06-19 ~ 2024-12-10
    IIF 44 - Director → ME
  • 44
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,665 GBP2023-12-31
    Officer
    2018-03-07 ~ 2024-12-10
    IIF 64 - Director → ME
    Person with significant control
    2018-03-07 ~ 2020-05-14
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 45
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    340,331 GBP2023-12-31
    Officer
    2018-07-10 ~ 2024-12-10
    IIF 89 - Director → ME
    Person with significant control
    2018-07-10 ~ 2020-05-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SHAVIRAM CAVENHAM LIMITED - 2025-02-19
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ 2024-12-10
    IIF 43 - Director → ME
  • 47
    SHAVIRAM CHELMSFORD LIMITED - 2021-02-16
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,325,820 GBP2023-12-31
    Officer
    2020-10-09 ~ 2024-12-10
    IIF 40 - Director → ME
  • 48
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,765,875 GBP2023-12-31
    Officer
    2019-06-18 ~ 2024-12-10
    IIF 67 - Director → ME
  • 49
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 73 - Director → ME
  • 50
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,917 GBP2023-12-31
    Officer
    2020-05-19 ~ 2024-12-10
    IIF 79 - Director → ME
  • 51
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,857 GBP2023-12-31
    Officer
    2020-10-03 ~ 2024-12-10
    IIF 49 - Director → ME
  • 52
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,113 GBP2023-12-31
    Officer
    2016-12-08 ~ 2024-12-10
    IIF 88 - Director → ME
    Person with significant control
    2016-12-08 ~ 2019-10-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -182,742 GBP2023-12-31
    Officer
    2023-07-04 ~ 2024-12-10
    IIF 52 - Director → ME
  • 54
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -288,090 GBP2023-12-31
    Officer
    2020-05-27 ~ 2024-12-10
    IIF 46 - Director → ME
  • 55
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    603,475 GBP2023-12-31
    Officer
    2019-10-31 ~ 2024-12-10
    IIF 34 - Director → ME
  • 56
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,363 GBP2023-12-31
    Officer
    2021-03-31 ~ 2024-12-10
    IIF 47 - Director → ME
  • 57
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-03-14 ~ 2024-12-10
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.