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.
Shane, Elton
- British born in September 1959
Shane, Elton
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 181, Gower Street, London, WC1E 6HJ
IIF 2C/o Whitman Breed Law, 17, Hanover Square, London, W1S 1BN, England
IIF 3Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 4122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL
IIF 5 IIF 6 IIF 7 (more)(less)122, Pickford Road, St. Albans, AL3 8RL
IIF 1524 Opus House, Charrington Place, St. Albans, Hertfordshire, AL1 3DB, England
IIF 16
- born in September 1959
Shane, Elton
Resident in England
Registered addresses and corresponding companies - British born in September 1959Registered addresses and corresponding companies
Shane, Elton
7 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in September 1959
Mr Elton Shane
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shane, Elton
11 The Campions, Borehamwood, Hertfordshire, WD6 5QD
IIF 257 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
IIF 26 IIF 27Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England
IIF 2817, Hanover Square, C/o Whitman Breed Law, London, W1S 1BN, England
IIF 2981, Gower Street, London, WC1E 6HJ
IIF 30122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL
IIF 31 IIF 32 IIF 33 (more)(less)122, Pickford Road, St. Albans, Hertfordshire, AL3 8RL
IIF 3824 Opus, Charrington Place, St. Albans, Hertfordshire, AL1 3DB, England
IIF 399 The Brambles, Welwyn, AL6 0PG, United Kingdom
IIF 40
- born in January 1964
Shane, Elton
Resident in United Kingdom
Registered addresses and corresponding companies122 Pickford Road, Markyate, , AL3 8RL,
IIF 41
- 1
ALIMSET LIMITED
0376007532 Saint George Street, LondonDissolved Corporate (7 parents)Officer1999-04-28 ~ 1999-06-24IIF 20 - Director → ME - 2
AMSCORDI LIMITED
0122666032 Grafton Square, LondonActive Corporate (30 parents)Officer1992-11-04 ~ 1995-06-05IIF 26 - Secretary → ME - 3
THE INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS
- 1989-11-09 0241470417 Hanover Square, C/o Whitman Breed Law, London, EnglandActive Corporate (10 parents)Officer(before 1991-08-18) ~ 1991-10-09IIF 21 - Director → ME(before 1991-08-18) ~ nowIIF 29 - Secretary → ME - 4ASI CONSULTING EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-06
Dissolved on 2010-03-04ODI EUROPE LIMITED
- 1999-04-09 026806894 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (18 parents)Officer1994-09-16 ~ 1996-01-09IIF 27 - Secretary → ME - 5
ATTOCK OIL COMPANY LIMITED(THE)
0013250124 Chapman Road, Croydon, EnglandActive Corporate (27 parents)Officer2001-11-07 ~ 2003-02-03IIF 6 - Director → ME2001-11-07 ~ 2002-04-05IIF 35 - Secretary → ME - 6
BLACKFLAME LIMITED
014486162nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (5 parents)Officer1995-11-09 ~ 2013-10-11IIF 12 - Director → ME - 7CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (48 parents)Officer2005-04-05 ~ 2013-04-23IIF 17 - LLP Member → ME
- 8PADDOCKROY LIMITED - 1984-02-1326 Red Lion Square, LondonDissolved Corporate (3 parents)Officer1995-02-08 ~ dissolvedIIF 25 - Secretary → ME
- 9
DEER DEVELOPMENTS LIMITED
01524979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-11 during the appointment or period of control
Due to be dissolved on 2016-08-09 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer1997-07-15 ~ dissolvedIIF 16 - Director → ME - 10
- 11
ELLERSTON CAPITAL (EUROPE) LIMITED
06037108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (13 parents)Officer2012-02-01 ~ dissolvedIIF 4 - Director → ME - 12
ARMOUR INTERNATIONAL LIMITED
- 1997-10-20 00078972ARMOUR INTERNATIONAL LIMITED - 1995-01-30ARMOUR & COMPANY LIMITED - 1991-02-152nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (16 parents)Officer1997-09-17 ~ 2024-09-02IIF 31 - Secretary → ME - 13GLOBAL EDUCATION OREGON IN LONDON - now
AHA INTERNATIONAL
- 2016-08-31 048362016 Great James Street, LondonActive Corporate (29 parents)Officer2003-07-17 ~ 2009-11-09IIF 9 - Director → ME2003-07-17 ~ 2010-02-19IIF 36 - Secretary → ME - 14
- 15
LONDON BUREAU LIMITED
0094404918 Museum Street, LondonDissolved Corporate (12 parents)Officer1996-09-11 ~ dissolvedIIF 5 - Director → ME1997-03-10 ~ dissolvedIIF 39 - Secretary → ME - 16NEXTCALL LIMITED - 1986-08-07Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer1997-07-15 ~ dissolvedIIF 13 - Director → ME
- 17Harwood House, 43 Harwood Road, LondonDissolved Corporate (8 parents)Officer1995-10-23 ~ 2001-10-02IIF 8 - Director → ME
- 18
PARK ST PARTNERS (UK) LIMITED
06562391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2010-11-20 during the appointment or period of controlThe Aquarium Building, 1-7 King Street, Reading, BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2009-08-12 ~ dissolvedIIF 11 - Director → ME - 19
REPTON FILM PARTNERSHIP LLP
OC308650C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (48 parents)Officer2005-04-05 ~ 2013-04-23IIF 18 - LLP Member → ME - 20
ROSSLYN FILM PARTNERSHIP LLP
OC305876C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (52 parents)Officer2005-03-29 ~ 2015-06-24IIF 41 - LLP Member → ME - 21
ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME
0536558781 Gower Street, LondonActive Corporate (8 parents)Officer2005-02-15 ~ nowIIF 2 - Director → ME2005-02-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-06-24IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
STOCKLIGHT LIMITED
03122187Insolvency (Case 1) In administration
Administration started on 2011-10-07
Administration ended on 2012-08-1688 Wood Street, LondonDissolved Corporate (9 parents)Officer1995-12-28 ~ 1996-03-26IIF 19 - Director → ME - 23
SUNNINGDALE HOLDINGS LIMITED
FC015811Cedar House, 41 Cedar House, Hamilton Hm12, Bermuda, BermudaConverted / Closed Corporate (8 parents)Officer1996-12-16 ~ nowIIF 15 - Director → ME1993-09-09 ~ nowIIF 38 - Secretary → ME - 24
- 25
DIAL CONSUMER PRODUCTS (UK) LIMITED
- 1997-10-21 00487036ARMOUR FOODS (U.K.) LIMITED - 1995-02-02DELTEC FOODS LIMITED - 1977-12-312nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-09-17 ~ 2024-09-02IIF 40 - Secretary → ME - 26
- 27
UNIVERSITY OF DELAWARE USA IN LONDON
03011534Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-06 during the appointment or period of control
Dissolved on 2012-06-20 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (10 parents)Officer1995-01-19 ~ dissolvedIIF 14 - Director → ME1995-01-19 ~ dissolvedIIF 37 - Secretary → ME - 28
WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED
- 2005-08-31 02215418WHITMAN & RANSOM SERVICES LIMITED
- 1998-11-13 02215418MINIFAST LIMITED - 1988-03-02C/o Whitman Breed Law, 17, Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer1997-09-23 ~ nowIIF 3 - Director → ME1992-11-06 ~ 2010-08-30IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
WILSON ELSER LIMITED
0644478165 Fenchurch Street, LondonActive Corporate (12 parents)Officer2007-12-04 ~ 2008-09-11IIF 7 - Director → ME
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