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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

Shavit, Ilan, Mr.

    Related profiles found in government register
  • 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 1
  • Shavit, Ilan, Mr.
    Israeli,british director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • 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 21
  • 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 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31
  • 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 32
  • 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 51 IIF 52 IIF 53
  • Shavit, Ilan
    Israeli lawyer born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • 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 66

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

      IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72
  • 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 73
  • 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 74
  • 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 75
  • 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

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

      IIF 98
  • 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 99
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 28 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 95 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    IIF 71 - 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 23 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 27 - 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 97 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 67 - 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 96 - 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 70 - 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 78 - 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 99 - Ownership of shares - More than 25% → OE
    IIF 99 - 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 68 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 98 - 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 91 - 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 90 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - 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 25 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 69 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 18 - 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 75 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ 2019-10-18
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ 2019-10-18
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 74 - 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 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2019-10-18
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2019-10-18
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-10-18
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 50 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-11-05
    IIF 93 - 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 13 - 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 63 - 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 16 - 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 42 - 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 44 - 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 43 - 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 10 - 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 3 - 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 4 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-10-18
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 19 - 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 45 - 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 33 - 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 34 - 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 6 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-03
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 48 - 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 46 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-10-18
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 7 - 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 39 - 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 38 - 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 40 - 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 37 - 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 36 - 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 5 - 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 9 - 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 52 - 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 53 - 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 12 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2020-05-14
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ 2020-05-14
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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 11 - 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 8 - 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 35 - 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 41 - 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 47 - 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 17 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2019-10-18
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 20 - 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 14 - 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 2 - 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 15 - 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 49 - Director → ME

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