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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shapiro, Harvey
- British born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companies - British company director born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 38
- British director born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesThe Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 39
- British company director born in June 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 40
- British co director born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 41
- British company director born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
- British property developer born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 44
- British company directorRegistered addresses and corresponding companies
Shapiro, Harvey
The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Shapiro, Harvey Ian
- British co directorRegistered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 49
- British company directorRegistered addresses and corresponding companies
Shapiro, Harvey Ian
- British property developerRegistered addresses and corresponding companies
Shapiro, Harvey Ian
- Registered addresses and corresponding companies
Shapiro, Harvey Ian
- British born in March 1966
Mr Harvey Ian Shapiro
Resident in England
Registered addresses and corresponding companiesCavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England
IIF 64 IIF 65The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, England
IIF 66The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)The Exchange, Unit 4, Brent Cross Gardens, London, NW4 3RJ, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
44
- 1
ALABAMA VENTURES LIMITED
11355366Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2018-05-10 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BARMACK LIMITED
11784853Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2022-06-30Officer2019-01-24 ~ nowIIF 27 - Director → MEPerson with significant control2019-01-24 ~ 2022-12-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ dissolvedIIF 18 - Director → ME2004-06-07 ~ 2004-11-05IIF 47 - Secretary → ME
- 4The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2004-05-28 ~ dissolvedIIF 14 - Director → ME2004-05-28 ~ 2007-05-31IIF 48 - Secretary → ME
- 5
BRIXHAM ESTATES LIMITED
03830964Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer1999-08-27 ~ dissolvedIIF 16 - Director → ME1999-08-27 ~ 2006-05-01IIF 58 - Secretary → ME - 6
GREENWOOD BUSINESS PARK MANAGEMENT LIMITED
- 2006-10-09 0587163341a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (10 parents)Officer2006-07-10 ~ 2008-01-07IIF 42 - Director → ME2006-07-10 ~ 2008-01-07IIF 51 - Secretary → ME - 7
CATCHMENT ESTATES LIMITED
06146361The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 13 - Director → ME2007-05-03 ~ dissolvedIIF 57 - Secretary → ME - 8
CAVENDISH UNION LIMITED
13968251Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 35 - Director → ME - 9
CIGNET TRADING LIMITED
05965503The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-12 ~ dissolvedIIF 9 - Director → ME2006-10-12 ~ dissolvedIIF 56 - Secretary → ME - 10
COLLEGE SERVICES LIMITED
00030531The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (11 parents)Officer2004-11-05 ~ dissolvedIIF 11 - Director → ME - 11
PERRYWISE LIMITED
- 2011-05-17 03566253Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer1998-05-21 ~ nowIIF 6 - Director → ME1998-05-21 ~ 2006-05-01IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 12
COMMERCIAL REAL ESTATE LIMITED
04908428Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2003-09-24 ~ nowIIF 2 - Director → ME2003-09-24 ~ 2006-05-01IIF 60 - Secretary → ME - 13
CONCRETE CAPITAL LIMITED
11358764Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-12 ~ nowIIF 22 - Director → ME - 14
CONTINUITY INVESTMENTS LIMITED
15625633Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-08 ~ nowIIF 23 - Director → ME - 15LYCIDAS (228) LIMITED - 1994-07-28C/o Dentons, 1 George Square, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-08-10 ~ nowIIF 7 - Director → ME1999-03-29 ~ 2006-05-01IIF 46 - Secretary → ME
- 16
DEANSTON CAPITAL LIMITED
15630425Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 29 - Director → ME - 17
EBS PROPERTIES LIMITED
- 2015-07-03 09666912Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-02 ~ dissolvedIIF 39 - Director → ME - 18
ENROW INVESTMENTS LIMITED
16057174Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 28 - Director → ME - 19
TRUIN ESTATES LIMITED
- 2005-11-15 05458054Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2005-07-25 ~ nowIIF 8 - Director → ME2005-07-25 ~ 2006-05-01IIF 63 - Secretary → ME - 20
FERGUSSON HOLDINGS LIMITED
0342541655 Loudon Road, St. John's Wood, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,312,887 GBP2024-03-31Officer2025-05-30 ~ nowIIF 37 - Director → ME - 21
FOUNDED DEVELOPMENTS LIMITED
04533749Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-10-01 ~ dissolvedIIF 17 - Director → ME2002-10-01 ~ 2006-05-01IIF 52 - Secretary → ME - 22
GLASDON ESTATES LIMITED
11361604Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-05-15 ~ nowIIF 31 - Director → ME - 23
HARTOV LIMITED
07144834Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 1 - Director → ME - 24
JR NOMINEES LIMITED
11362111Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2018-05-15 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 25
KENTUCKY VENTURES LIMITED
11355999Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2018-05-11 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
GRAYS INN HOUSE LIMITED
- 2019-01-28 11675244Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2018-11-13 ~ nowIIF 32 - Director → ME - 27
KSF MANAGEMENT LIMITED
07694212Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2011-07-05 ~ dissolvedIIF 20 - Director → ME - 28
LONDON TOWN HOMES LIMITED
04340438Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-01-08 ~ dissolvedIIF 15 - Director → ME2002-01-08 ~ 2006-05-01IIF 54 - Secretary → ME - 29
MICHIGAN VENTURES LIMITED
11355753Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2018-05-11 ~ nowIIF 30 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 30
MZR PROPERTY SERVICES LIMITED
- 2016-02-08 09985377Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (3 parents)Officer2016-02-03 ~ dissolvedIIF 19 - Director → ME - 31
OLIVEROCK LIMITED
03709619Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer1999-02-12 ~ nowIIF 5 - Director → ME1999-02-12 ~ 2006-05-01IIF 62 - Secretary → ME - 32
OREGON VENTURES LIMITED
11355953Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2018-05-11 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 33
PARTNERS FUNDING HOLDINGS LIMITED
13619196New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-09-14 ~ dissolvedIIF 40 - Director → ME - 34
PARTNERS FUNDING LIMITED
13623685New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ dissolvedIIF 38 - Director → ME - 35SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2003-10-23 ~ 2004-04-14IIF 43 - Director → ME
- 36
S.E. LAND & ESTATES PLC
- 2004-09-09 SC103861PARLOND LIMITED
- 1987-07-01 SC103861C/o Dentons, 1 George Square, Glasgow, ScotlandActive Corporate (6 parents, 7 offsprings)Officer~ nowIIF 3 - Director → ME1993-02-15 ~ 2006-05-01IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 37
STIRLINGS (ARGYLE STREET) LIMITED
SC088108Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (19 parents, 1 offspring)Officer1995-09-18 ~ 2006-08-14IIF 44 - Director → ME1995-09-18 ~ 2006-05-01IIF 59 - Secretary → ME - 38
TEXAS VENTURES LIMITED
11355768Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2018-05-11 ~ nowIIF 36 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 39
TIGER PROPERTY SERVICES LIMITED
05416636The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 10 - Director → ME2006-05-18 ~ dissolvedIIF 45 - Secretary → ME - 40
TOPAROV LIMITED
04049404Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2000-08-08 ~ dissolvedIIF 12 - Director → ME2000-08-08 ~ 2006-05-01IIF 53 - Secretary → ME - 41
TOTAL ESTATES LIMITED
04958214Unit A, Brook Park East, ShirebrookDissolved Corporate (16 parents)Officer2003-11-11 ~ 2006-08-14IIF 41 - Director → ME2003-11-11 ~ 2006-05-01IIF 49 - Secretary → ME - 42
URBANPEAK LIMITED
03606075Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (8 parents)Officer1998-07-30 ~ nowIIF 4 - Director → ME1998-07-30 ~ 2006-05-01IIF 55 - Secretary → ME - 43
WASHINGTON VENTURES LIMITED
11356026Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2018-05-11 ~ nowIIF 33 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 44
ZEEN INVESTMENT PARTNERS LIMITED
16957531Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.