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.
Shasha, Peter
- Registered addresses and corresponding companies
Shasha, Peter
20 Thayer Street, London, W1U 2DD, England
IIF 1
- British Registered addresses and corresponding companies
Shasha, Peter
44, Gloucester Square, London, W2 2TQ, England
IIF 2
- British chartered surveyorRegistered addresses and corresponding companies
Shasha, Peter
44 Gloucester Square, London, W2 2TQ
IIF 3
- born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in September 1970
Shasha, Peter
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 7
- British born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 8 IIF 9 IIF 10 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1244 Gloucester Square, London, W2 2TQ
IIF 13 IIF 1444, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 15Catherine House 76, Gloucester Place, London, W1U 6HJ
IIF 16 IIF 17 IIF 18 (more)Catherine House 76 Gloucester Place, London, W1U 6HJ, United Kingdom
IIF 25Catherine House, 76 Gloucester Place, London, W1U 6HJ
IIF 26
- British chartered surveyor born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 27Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 2820, Thayer Street, London, England, W1U 2DD, England
IIF 2920 Thayer Street, London, W1U 2DD, England
IIF 3044 Gloucester Square, London, W2 2TQ
IIF 31 IIF 32 IIF 33 (more)44, Gloucester Square, London, W2 2TQ, England
IIF 3544, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 365th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 37Tallis House, C/o Legalinx Ltd, 2 Tallis Street, Temple, London, EC4Y 0AB, England
IIF 38
- British company director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 39
- British director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 40
- British born in September 1970
Mr Peter Shasha
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer, London, W1U 2DD, United Kingdom
IIF 4120, Thayer Street, London, England, W1U 2DD, England
IIF 422nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 4344, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 44 IIF 45C/o Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
IIF 46
- 1
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
04849480C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (10 parents)Equity (Company account)7 GBP2024-07-31Officer2003-07-29 ~ nowIIF 14 - Director → ME2003-07-29 ~ 2009-12-18IIF 3 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-04-19IIF 46 - Has significant influence or control → OE - 2NEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2013-01-03 ~ dissolvedIIF 35 - Director → ME2013-01-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-10-23 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 3
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
09195403Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)3 GBP2024-12-31Officer2014-08-29 ~ 2016-07-12IIF 37 - Director → ME - 412 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer2015-07-19 ~ 2017-03-31IIF 7 - Director → ME
- 5
DAVID LEWIS & PARTNERS LIMITED
0123448376 Gloucester Place, LondonActive Corporate (12 parents)Equity (Company account)537,171 GBP2024-03-31Officer2004-04-23 ~ nowIIF 10 - Director → ME - 6
DEANARCH PROPERTIES LIMITED
- 1997-02-12 03292654101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)1,245,608 GBP2024-03-31Officer1997-01-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
DPI (LANGHAM STREET) LIMITED
07558021Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-03-09 ~ dissolvedIIF 36 - Director → ME - 8Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (11 parents)Equity (Company account)50 GBP2024-08-31Officer2017-08-10 ~ 2019-06-10IIF 30 - Director → ME2017-08-10 ~ 2019-06-10IIF 1 - Secretary → ME
- 9
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ 2015-05-28IIF 4 - LLP Designated Member → ME - 10
EPSILON (ELVIAN HOUSE) LTD
103683931st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1,733 GBP2021-09-30Officer2016-09-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 11VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-292nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-81,297 GBP2024-03-31Officer2017-03-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
GAGESTYLE LIMITED
0201972476 Gloucester Place, LondonActive Corporate (9 parents)Equity (Company account)-267 GBP2024-04-05Officer2004-04-23 ~ nowIIF 8 - Director → ME - 13DIRECTSOUND LIMITED - 2000-12-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (14 parents)Equity (Company account)1,529,678 GBP2022-03-31Officer2006-10-02 ~ 2020-11-25IIF 38 - Director → ME
- 14
JANE LEWIS FASHION LIMITED
12983138Catherine House 76 Gloucester Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,560,067 GBP2025-03-31Officer2020-11-20 ~ nowIIF 25 - Director → ME - 15
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 39 - Director → ME - 16
LANGHAM STREET LLP
OC361064Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2011-01-21 ~ 2011-03-16IIF 6 - LLP Designated Member → ME2014-12-09 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-1576 Gloucester Place, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)-4,937,923 GBP2024-03-31Officer2011-04-14 ~ nowIIF 20 - Director → ME
- 18MISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (14 parents)Officer2004-04-23 ~ dissolvedIIF 28 - Director → ME
- 19CITYSIDE ESTATES LIMITED - 1977-12-3176 Gloucester Place, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)-239,955 GBP2024-03-31Officer2011-04-14 ~ nowIIF 18 - Director → ME
- 20MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (14 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer2011-04-14 ~ nowIIF 21 - Director → ME
- 21GUYSFIELD LIMITED - 1991-01-2876 Gloucester Place, LondonActive Corporate (9 parents)Equity (Company account)-2,182,652 GBP2024-03-31Officer2011-04-14 ~ nowIIF 19 - Director → ME
- 22EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (11 parents)Equity (Company account)376,365 GBP2024-03-31Officer2004-04-23 ~ 2007-08-28IIF 31 - Director → ME2011-04-14 ~ nowIIF 17 - Director → ME
- 23
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11 05491973Catherine House, 76 Gloucester Place, LondonActive Corporate (9 parents, 3 offsprings)Equity (Company account)124,134 GBP2024-03-31Officer2005-07-01 ~ nowIIF 24 - Director → ME - 24MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Equity (Company account)167,726 GBP2024-03-31Officer2004-04-23 ~ 2007-11-28IIF 32 - Director → ME2011-04-14 ~ nowIIF 23 - Director → ME
- 25TACONIC LIMITED - 1992-01-21Catherine House, 76 Gloucester Place, LondonActive Corporate (10 parents)Equity (Company account)17,139,370 GBP2024-03-31Officer2004-04-23 ~ nowIIF 26 - Director → ME
- 26LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (14 parents)Equity (Company account)-908,850 GBP2024-03-31Officer2011-04-14 ~ nowIIF 16 - Director → ME
- 27CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents)Equity (Company account)6,658,841 GBP2024-03-31Officer2004-04-23 ~ nowIIF 9 - Director → ME
- 28
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
0106419976 Gloucester Place, LondonDissolved Corporate (8 parents)Officer2004-04-23 ~ dissolvedIIF 27 - Director → ME - 29
MOLYNEUX SECURITIES LIMITED
0111656476 Gloucester Place, LondonActive Corporate (8 parents, 5 offsprings)Equity (Company account)13,409,975 GBP2024-03-31Officer2004-04-23 ~ nowIIF 11 - Director → ME - 301 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 40 - Director → ME
- 31
NORSTON LIMITED
0214370976 Gloucester Place, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)9,272,355 GBP2024-03-31Officer2004-04-23 ~ 2008-01-08IIF 34 - Director → ME2011-04-14 ~ nowIIF 22 - Director → ME - 32
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ dissolvedIIF 33 - Director → ME - 33
TIMGRON PROPERTIES LIMITED
009941751 Princes Gate, LondonActive Corporate (5 parents)Equity (Company account)6,448,097 GBP2024-06-30Officer~ nowIIF 13 - Director → ME
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