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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

Shapiro, Graham Ashley

    Related profiles found in government register
  • Shapiro, Graham Ashley
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, England

      IIF 1
  • Shapiro, Graham Ashley
    born in October 1945

    Registered addresses and corresponding companies
    • icon of address Little Manor, Hartsbourne Road, Bushey Heath, Bushey, , WD23 1JJ,

      IIF 2 IIF 3
  • Shapiro, Graham Ashley
    British born in October 1945

    Registered addresses and corresponding companies
  • Shapiro, Graham Ashley
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Caenwood Court, Hampstead Lane, London, N6 4RU, England

      IIF 9
    • icon of address 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 10 IIF 11
    • icon of address Lane House, 24, Parsons Green Lane, London, SW6 4HS, United Kingdom

      IIF 12
  • Shapiro, Graham Ashley
    British company director born in October 1945

    Registered addresses and corresponding companies
    • icon of address Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 13
  • Shapiro, Graham Ashley
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Caenwood Court, London, N6 4RU, United Kingdom

      IIF 14 IIF 15
  • Shapiro, Graham Ashley
    British solicitor born in October 1945

    Registered addresses and corresponding companies
  • Shapiro, Graham Ashley
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apartment 18, 1-21 Caenwood Court, Hampstead Lane, London, N6 4RU

      IIF 29 IIF 30
    • icon of address Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR

      IIF 31
    • icon of address Apartment 18, 1-21 Caenwood Court, London, N6 4RU

      IIF 32
    • icon of address Apartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 33
  • Shapiro, Graham Ashley
    British solicitor/company director born in October 1945

    Registered addresses and corresponding companies
    • icon of address Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 34
  • Shapiro, Graham Ashley
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 35
  • Shapiro, Graham Ashley
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Manor, Hartsbourne Road, Bushey Heath, WD23 1JJ

      IIF 36
  • Shapiro, Graham Ashley

    Registered addresses and corresponding companies
    • icon of address Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 37
  • Shapiro, Graham Ashley
    British

    Registered addresses and corresponding companies
    • icon of address Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR

      IIF 38
  • Shapiro, Graham Ashley
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 39
  • Graham Ashley Shapiro
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18,caenwood Court, Hampstead Lane, Highgate, London, N6 4RU, England

      IIF 40 IIF 41
  • Mr Graham Ashley Shapiro
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 18 Caenwood Court Hampstead Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 18 Caenwood Court Hampstead Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-04-05
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Lane House 24, Parsons Green Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,143 GBP2024-06-30
    Officer
    icon of calendar 2012-12-07 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 18 Caenwood Court Hampstead Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,579,061 GBP2024-03-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 18 Caenwood Court, Hampstead Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 18 Caenwood Court, Hampstead Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,323,358 GBP2018-02-28
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 8
    AUDIO LEARNING LIMITED - 1995-10-20
    icon of address 129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address Caenwood Court, Hampstead Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2012-05-18 ~ now
    IIF 11 - Director → ME
  • 10
    TILTNOTION LIMITED - 1988-09-09
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,363 GBP2017-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
  • 11
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-05 ~ dissolved
    IIF 29 - Director → ME
  • 12
    GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
    SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
    icon of address 8 Canfield Place, Swiss Cottage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1971-03-30 ~ dissolved
    IIF 16 - Director → ME
  • 13
    SPEEDPOINT LIMITED - 1984-07-17
    icon of address 129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,371 GBP2017-02-28
    Officer
    icon of calendar 1998-03-20 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    PEMBROOK MEDIA LLP - 2003-08-22
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 36 - LLP Member → ME
Ceased 24
  • 1
    SAGITTARIUS FILMS LLP - 2004-04-20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-10-13 ~ 2025-04-05
    IIF 2 - LLP Member → ME
  • 2
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-14 ~ 2006-07-24
    IIF 19 - Director → ME
  • 3
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 2006-07-24
    IIF 24 - Director → ME
  • 4
    icon of address Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2008-07-01
    IIF 13 - Director → ME
  • 5
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 2006-07-24
    IIF 23 - Director → ME
  • 6
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-19 ~ 2006-07-24
    IIF 17 - Director → ME
  • 7
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    icon of address Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2006-07-24
    IIF 28 - Director → ME
  • 8
    AUDIO LEARNING LIMITED - 1995-10-20
    icon of address 129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-29
    IIF 21 - Director → ME
  • 9
    TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
    icon of address 40 Chamberlayne Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-01
    IIF 18 - Director → ME
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2006-07-24
    IIF 7 - Director → ME
  • 11
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2006-07-24
    IIF 27 - Director → ME
  • 12
    NEWS ON THE BLOCK PLC - 2008-07-14
    icon of address 20-22 Wenlock Road, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2024-09-30
    Officer
    icon of calendar 2000-10-09 ~ 2001-09-30
    IIF 37 - Secretary → ME
  • 13
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2006-07-24
    IIF 22 - Director → ME
  • 14
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-08-05 ~ 2006-07-24
    IIF 4 - Director → ME
  • 15
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2024-01-20
    IIF 1 - LLP Member → ME
  • 16
    SOLITAIRE GROUP PLC - 2006-11-14
    CAREERGROOM LIMITED - 1995-03-24
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2006-07-24
    IIF 26 - Director → ME
  • 17
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2006-07-24
    IIF 5 - Director → ME
  • 18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2006-07-24
    IIF 8 - Director → ME
  • 19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2006-07-24
    IIF 6 - Director → ME
  • 20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-02-01 ~ 2025-04-05
    IIF 3 - LLP Member → ME
  • 21
    icon of address 3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-05-14 ~ 2007-05-24
    IIF 34 - Director → ME
  • 22
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2005-11-30
    IIF 25 - Director → ME
  • 23
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2005-11-23
    IIF 20 - Director → ME
  • 24
    TRADING NEW HOMES PLC - 2007-04-13
    WYNDHAM YORK PLC - 2009-03-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2011-02-08
    IIF 32 - Director → ME

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