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
Shamoon, Daniel
- British born in March 1975
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1975
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, England
IIF 8
- British born in August 1984
Shamoon, Daniel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies - British none born in March 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies40, Headfort Place, London, SW1X 7DH
IIF 13
- British born in March 1975
Mr Daniel Shamoon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies28, Grosvenor Garden Mews North, London, SW1W 0JP, United Kingdom
IIF 182nd Floor, 7 Howick Place, London, SW1P 1BB, England
IIF 192nd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 204th Floor, 399-401 Strand, London, WC2R 0LT
IIF 214th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 22 IIF 23 IIF 24 (more)(less)4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
IIF 307, Howick Place, London, SW1P 1BB, England
IIF 31 IIF 32
- born in March 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Daniel Shamoon
Resident in England
Registered addresses and corresponding companies20, Upper Grosvenor Street, London, W1K 7PB, England
IIF 35 IIF 36 IIF 37 (more)(less)2nd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 4840 Headfort Place, London, SW1X 7DH, England
IIF 49 IIF 5040 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 514th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 52
- United Kingdom company director born in March 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies - United Kingdom director born in March 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies20, Upper Grosvenor Street, London, W1K 7PB, England
IIF 56
- British born in March 1975Registered addresses and corresponding companies
Daniel Shamoon
- British born in December 1975Registered addresses and corresponding companies
Daniel Shamoon
7, Howick Place, London, SW1P 1BB, England
IIF 59
- British born in March 1975
Mr Daniel Shamoon
Resident in Antigua And Barbuda
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
05618728C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (8 parents)Officer2015-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 2
9 HERBERT CRESCENT LIMITED
0458898440 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer2013-01-31 ~ dissolvedIIF 5 - Director → ME - 3
BURSHA (30CPS) LTD
038360774th Floor 399-401 Strand, London, EnglandActive Corporate (13 parents)Officer2006-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BURSHA (515SA) LTD
038360754th Floor 399-401 Strand, London, EnglandActive Corporate (13 parents)Officer2006-12-31 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5GLENCOPEN LIMITED - 1979-12-314th Floor 399-401 Strand, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2006-12-31 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CARDOLA LIMITED
0683008320 Upper Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Officer2009-02-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 7
CHRISALIS TRUSTEES LIMITED
117257434th Floor 399-401 Strand, London, EnglandDissolved Corporate (2 parents)Officer2018-12-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84th Floor 399-401 Strand, London, EnglandActive Corporate (7 parents)Officer2020-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-01 ~ 2022-12-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
- 10
EDG4R & CO. LTD
- 2024-12-05 119628447 Howick Place, London, EnglandActive Corporate (6 parents)Officer2022-04-01 ~ nowIIF 32 - Director → MEPerson with significant control2022-04-01 ~ 2025-06-10IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
INTRAROOM LIMITED
- 2014-02-04 068300712nd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HPI PARTNERS LTD
078401782 Blandford Close, London, EnglandActive Corporate (2 parents)Officer2011-11-09 ~ 2023-11-15IIF 9 - Director → ME - 13
IMPERIAL HOTEL LONDON LIMITED
- 2012-11-27 081642772nd Floor 7 Howick Place, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ 2022-04-05IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-05IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
LAST RESORT CONSULTANCY LIMITED
105381122nd Floor 7 Howick Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-12-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 15
LATCHPRIDE LIMITED
0227718020 Upper Grosvenor Street, London, EnglandDissolved Corporate (11 parents)Officer2006-12-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LUXURY HOTEL PARTNERS LTD.
042150177 Howick Place, London, EnglandActive Corporate (17 parents)Officer2014-01-31 ~ nowIIF 31 - Director → MEPerson with significant control2018-08-01 ~ 2018-08-01IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 17140 S Cache St, Jackson, Wyoming, United StatesRegistered Corporate (3 parents)Beneficial owner2024-01-02 ~ nowIIF 57 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 57 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 57 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 18
- 19
- 20
SHELGATE PROPERTY CO. LIMITED
007969834th Floor 399-401 Strand, London, EnglandActive Corporate (14 parents)Officer2006-12-31 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22COURTEASY LIMITED - 1998-09-22147 Stamford Hill, London, EnglandActive Corporate (16 parents)Officer2006-12-31 ~ 2025-04-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
UGS ASSOCIATES LIMITED
0784821740 Headfort Place, LondonDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UGS BELGRAVIA RESTAURANTS LIMITED
083943664th Floor 399-401 Strand, London, EnglandActive Corporate (9 parents)Officer2013-02-07 ~ 2022-04-04IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2538 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 21 - Director → ME
- 2628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-22 ~ nowIIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Right to appoint or remove directors → OE
- 27
UGS EP LLP
OC38189020 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
UGS HC LLP
OC38188920 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2938 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2017-06-02 ~ 2022-04-05IIF 13 - Director → ME
- 3028 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-05 ~ nowIIF 59 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 59 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 59 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 31
UGS INVESTMENTS LIMITED
078481454th Floor 399-401 Strand, London, EnglandActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 39 - Ownership of shares – 75% or more → OE - 32
UGS MK DEVELOPMENTS LIMITED
0766948220 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-14 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 33
UGS MK LIMITED
074727604th Floor 399-401 Strand, London, United KingdomActive Corporate (7 parents)Officer2010-12-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 34
UGS NORTHAMPTON LIMITED
070220964th Floor 399-401 Strand, London, EnglandActive Corporate (6 parents)Officer2009-09-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 35
UGS PARTNERS LIMITED
0785714740 Headfort Place, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 36UK RICH LIMITED - now
ANTELI LIMITED
- 2011-10-20 07344653Hawthorne Business Park, Granville Road, London, EnglandDissolved Corporate (3 parents)Officer2010-08-12 ~ 2011-02-08IIF 10 - Director → ME - 37MANYPLOTS LIMITED - 1990-09-2540 Headfort Place, LondonDissolved Corporate (11 parents)Officer2006-12-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.