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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

Shasha, Peter

    Related profiles found in government register
  • Shasha, Peter
    British chartered surveyor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shasha, Peter
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Gloucester Square, London, W2 2TQ

      IIF 29

    • icon of address 44, Gloucester Square, London, W2 2TQ, United Kingdom

      IIF 30

    • icon of address Catherine House 76 Gloucester Place, London, W1U 6HJ, United Kingdom

      IIF 31

    • icon of address C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 32
  • Shasha, Peter
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Harley Place, London, W1G 8QB, United Kingdom

      IIF 33
  • Shasha, Peter
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shasha, Peter
    British chartered surveyor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, South Street, London, W1K 2XE

      IIF 37
  • Mr Peter Shasha
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Thayer, London, W1U 2DD, United Kingdom

      IIF 38

    • icon of address 20, Thayer Street, London, England, W1U 2DD, England

      IIF 39

    • icon of address 2nd Floor East, 3 Barrett Street, London, W1U 1AY, England

      IIF 40

    • icon of address 44, Gloucester Square, London, W2 2TQ, United Kingdom

      IIF 41 IIF 42

    • icon of address C/o Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England

      IIF 43
  • Shasha, Peter
    British

    Registered addresses and corresponding companies

    • icon of address 44, Gloucester Square, London, W2 2TQ, England

      IIF 44
  • Shasha, Peter
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 44 Gloucester Square, London, W2 2TQ

      IIF 45
  • Shasha, Peter

    Registered addresses and corresponding companies

    • icon of address 20 Thayer Street, London, W1U 2DD, England

      IIF 46
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2003-07-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 2
    NEWINCCO 1217 LIMITED - 2012-12-20
    icon of address Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2013-01-03 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-23 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 3
    icon of address 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    537,171 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ now
    IIF 4 - Director → ME
  • 4
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,245,608 GBP2024-03-31
    Officer
    icon of calendar 1997-01-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    icon of address Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 8 - Director → ME
  • 7
    VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
    icon of address 2nd Floor East, 3 Barrett Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,297 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Officer
    icon of calendar 2004-04-23 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Catherine House 76 Gloucester Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,127,403 GBP2024-03-31
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 31 - Director → ME
  • 10
    icon of address C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29
    NEWTON NIGHTS LIMITED - 1991-03-15
    icon of address 76 Gloucester Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,937,923 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 22 - Director → ME
  • 13
    MISLEX (99) LIMITED - 1995-08-04
    icon of address Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 14
    CITYSIDE ESTATES LIMITED - 1977-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -239,955 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 20 - Director → ME
  • 15
    MISLEX (98) LIMITED - 1995-08-04
    icon of address Catherine House, 76,gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 23 - Director → ME
  • 16
    GUYSFIELD LIMITED - 1991-01-28
    icon of address 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,182,652 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 21 - Director → ME
  • 17
    EDENFACT LIMITED - 1989-06-28
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 19 - Director → ME
  • 18
    GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
    icon of address Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    124,134 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 26 - Director → ME
  • 19
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    167,726 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 25 - Director → ME
  • 20
    TACONIC LIMITED - 1992-01-21
    icon of address Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,139,370 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ now
    IIF 27 - Director → ME
  • 21
    LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (7 parents)
    Equity (Company account)
    -908,850 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 18 - Director → ME
  • 22
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,658,841 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ now
    IIF 2 - Director → ME
  • 23
    icon of address 76 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-23 ~ dissolved
    IIF 3 - Director → ME
  • 24
    icon of address 76 Gloucester Place, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,409,975 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ now
    IIF 5 - Director → ME
  • 25
    icon of address 1 Harley Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 26
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 24 - Director → ME
  • 27
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 28
    icon of address 1 Princes Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,448,097 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
Ceased 11
  • 1
    icon of address C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2003-07-29 ~ 2009-12-18
    IIF 45 - Secretary → ME
  • 2
    icon of address Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2016-07-12
    IIF 17 - Director → ME
  • 3
    12 GREEK STREET LEEDS LIMITED - 2015-04-25
    icon of address Allan House, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -118,138 GBP2016-03-31
    Officer
    icon of calendar 2015-07-19 ~ 2017-03-31
    IIF 37 - Director → ME
  • 4
    icon of address Swan House, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    icon of calendar 2017-08-10 ~ 2019-06-10
    IIF 9 - Director → ME
    icon of calendar 2017-08-10 ~ 2019-06-10
    IIF 46 - Secretary → ME
  • 5
    icon of address 2nd Floor 20 Thayer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2015-05-28
    IIF 34 - LLP Designated Member → ME
  • 6
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-09-09 ~ 2017-05-02
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DIRECTSOUND LIMITED - 2000-12-21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,529,678 GBP2022-03-31
    Officer
    icon of calendar 2006-10-02 ~ 2020-11-25
    IIF 28 - Director → ME
  • 8
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2011-03-16
    IIF 36 - LLP Designated Member → ME
  • 9
    EDENFACT LIMITED - 1989-06-28
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ 2007-08-28
    IIF 10 - Director → ME
  • 10
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    167,726 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ 2007-11-28
    IIF 11 - Director → ME
  • 11
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ 2008-01-08
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.