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
- born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Shasha, Peter
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 8
- British born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 9 IIF 10 IIF 11 (more)(less)Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 141, Harley Place, London, W1G 8QB, United Kingdom
IIF 15101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1620, Thayer Street, London, England, W1U 2DD, England
IIF 1720 Thayer Street, London, W1U 2DD, England
IIF 1844 Gloucester Square, London, W2 2TQ
IIF 19 IIF 20 IIF 21 (more)(less)44, Gloucester Square, London, W2 2TQ, England
IIF 3044, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 31 IIF 325th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 33Catherine House 76, Gloucester Place, London, W1U 6HJ
IIF 34 IIF 35 IIF 36 (more)(less)Catherine House 76 Gloucester Place, London, W1U 6HJ, United Kingdom
IIF 44C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 45Catherine House, 76 Gloucester Place, London, W1U 6HJ
IIF 46Tallis House, C/o Legalinx Ltd, 2 Tallis Street, Temple, London, EC4Y 0AB, England
IIF 47
- British born in September 1970
Mr Peter Shasha
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer, London, W1U 2DD, United Kingdom
IIF 4820, Thayer Street, London, England, W1U 2DD, England
IIF 4932, Welbeck Street, London, W1G 8EU, England
IIF 5044, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 51 IIF 52C/o Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
IIF 53
- 1
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
04849480C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (10 parents)Officer2003-07-29 ~ nowIIF 26 - Director → ME2003-07-29 ~ 2009-12-18IIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-04-19IIF 53 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of controlNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2013-01-03 ~ dissolvedIIF 30 - Director → ME2013-01-03 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-10-23 ~ dissolvedIIF 48 - Has significant influence or control → OE - 3
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
091954034385, 09195403 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2014-08-29 ~ 2016-07-12IIF 33 - Director → ME - 4Catherine House, 76 Gloucester Place, LondonDissolved Corporate (7 parents)Officer1999-11-05 ~ dissolvedIIF 22 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-08-2312 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-19 ~ 2017-03-31IIF 8 - Director → ME - 6
DAVID LEWIS & PARTNERS LIMITED
0123448376 Gloucester Place, LondonActive Corporate (12 parents)Officer2004-04-23 ~ nowIIF 12 - Director → ME - 7
DEANARCH PROPERTIES LIMITED
- 1997-02-12 03292654101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer1997-01-28 ~ nowIIF 31 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 8
DPI (LANGHAM STREET) LIMITED
07558021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-26 during the appointment or period of control
Dissolved on 2016-11-17 during the appointment or period of controlResolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-03-09 ~ dissolvedIIF 32 - Director → ME - 9
- 10
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ 2015-05-28IIF 5 - LLP Designated Member → ME - 11
EPSILON (ELVIAN HOUSE) LTD
10368393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 12VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-2932 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2017-03-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
GAGESTYLE LIMITED
0201972476 Gloucester Place, LondonActive Corporate (9 parents)Officer2004-04-23 ~ nowIIF 9 - Director → ME - 14DIRECTSOUND LIMITED - 2000-12-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2006-10-02 ~ 2020-11-25IIF 47 - Director → ME
- 15
JANE LEWIS FASHION LIMITED
12983138Catherine House 76 Gloucester Place, London, United KingdomActive Corporate (5 parents)Officer2020-11-20 ~ nowIIF 44 - Director → ME - 16
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 45 - Director → ME - 17
LANGHAM STREET LLP
OC361064Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2011-01-21 ~ 2011-03-16IIF 7 - LLP Designated Member → ME2014-12-09 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 18MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-1576 Gloucester Place, LondonActive Corporate (8 parents, 1 offspring)Officer2011-04-14 ~ nowIIF 39 - Director → ME
- 19
LEDALE ESTATES LIMITED
0108114076 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2011-04-14 ~ dissolvedIIF 37 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Dissolved on 2020-01-25 during the appointment or period of controlMISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (16 parents)Officer2004-04-23 ~ dissolvedIIF 14 - Director → ME - 21
- 22MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (14 parents, 1 offspring)Officer2011-04-14 ~ nowIIF 40 - Director → ME
- 23GUYSFIELD LIMITED - 1991-01-2876 Gloucester Place, LondonActive Corporate (9 parents)Officer2011-04-14 ~ nowIIF 38 - Director → ME
- 24EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (11 parents)Officer2011-04-14 ~ nowIIF 35 - Director → ME2004-04-23 ~ 2007-08-28IIF 19 - Director → ME
- 25
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11 05491973Catherine House, 76 Gloucester Place, LondonActive Corporate (9 parents, 4 offsprings)Officer2005-07-01 ~ nowIIF 43 - Director → ME - 26MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Officer2004-04-23 ~ 2007-11-28IIF 20 - Director → ME2011-04-14 ~ nowIIF 42 - Director → ME
- 27
- 28LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (14 parents)Officer2011-04-14 ~ nowIIF 34 - Director → ME
- 29CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents)Officer2004-04-23 ~ nowIIF 10 - Director → ME
- 30
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
0106419976 Gloucester Place, LondonDissolved Corporate (8 parents)Officer2004-04-23 ~ dissolvedIIF 11 - Director → ME - 31
MOLYNEUX SECURITIES LIMITED
0111656476 Gloucester Place, LondonActive Corporate (8 parents, 5 offsprings)Officer2004-04-23 ~ nowIIF 13 - Director → ME - 32KEETON LIMITED - 1987-07-0576 Gloucester Place, LondonDissolved Corporate (7 parents)Officer2003-09-02 ~ 2007-02-05IIF 23 - Director → ME
- 331 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 15 - Director → ME
- 34
NORSTON LIMITED
0214370976 Gloucester Place, LondonActive Corporate (12 parents, 1 offspring)Officer2004-04-23 ~ 2008-01-08IIF 28 - Director → ME2011-04-14 ~ nowIIF 41 - Director → ME - 35
PETHERLAND LIMITED
03905246Catherine House, 76 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2000-03-02 ~ dissolvedIIF 29 - Director → ME2000-03-02 ~ 2000-05-17IIF 3 - Secretary → ME - 36
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ dissolvedIIF 25 - Director → ME - 37
TIMGRON PROPERTIES LIMITED
009941751 Princes Gate, LondonActive Corporate (5 parents)Officer(before 1994-09-17) ~ nowIIF 21 - Director → ME - 38Company number 02877045Non-active corporateOfficer2001-06-18 ~ nowIIF 27 - Director → ME
- 39Company number 03788799Non-active corporateOfficer1999-06-14 ~ nowIIF 24 - Director → ME
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