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 Ian
- British co director born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 1
- 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 4
- 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 8
- British company directorRegistered addresses and corresponding companies
Shapiro, Harvey Ian
- British property developerRegistered addresses and corresponding companies
Shapiro, Harvey Ian
- 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 37
- 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 38
- 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 39
- British company directorRegistered addresses and corresponding companies
Shapiro, Harvey
The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Shapiro, Harvey Ian
- 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
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 20 - 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 26 - 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 61 - Director → ME2004-06-07 ~ 2004-11-05IIF 6 - Secretary → ME
- 4The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2004-05-28 ~ dissolvedIIF 57 - Director → ME2004-05-28 ~ 2007-05-31IIF 7 - Secretary → ME
- 5
BRIXHAM ESTATES LIMITED
03830964Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer1999-08-27 ~ dissolvedIIF 59 - Director → ME1999-08-27 ~ 2006-05-01IIF 17 - 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 2 - Director → ME2006-07-10 ~ 2008-01-07IIF 10 - Secretary → ME - 7
CATCHMENT ESTATES LIMITED
06146361The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 56 - Director → ME2007-05-03 ~ dissolvedIIF 16 - Secretary → ME - 8
CAVENDISH UNION LIMITED
13968251Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 34 - Director → ME - 9
CIGNET TRADING LIMITED
05965503The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-12 ~ dissolvedIIF 52 - Director → ME2006-10-12 ~ dissolvedIIF 15 - Secretary → ME - 10
COLLEGE SERVICES LIMITED
00030531The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (11 parents)Officer2004-11-05 ~ dissolvedIIF 54 - 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 49 - Director → ME1998-05-21 ~ 2006-05-01IIF 9 - 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 45 - Director → ME2003-09-24 ~ 2006-05-01IIF 19 - Secretary → ME - 13
CONCRETE CAPITAL LIMITED
11358764Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-12 ~ nowIIF 21 - Director → ME - 14
CONTINUITY INVESTMENTS LIMITED
15625633Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-08 ~ nowIIF 22 - Director → ME - 15LYCIDAS (228) LIMITED - 1994-07-28C/o Dentons, 1 George Square, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-08-10 ~ nowIIF 50 - Director → ME1999-03-29 ~ 2006-05-01IIF 5 - Secretary → ME
- 16
DEANSTON CAPITAL LIMITED
15630425Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 28 - 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 38 - Director → ME - 18
ENROW INVESTMENTS LIMITED
16057174Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 27 - 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 51 - Director → ME2005-07-25 ~ 2006-05-01IIF 43 - 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 36 - Director → ME - 21
FOUNDED DEVELOPMENTS LIMITED
04533749Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-10-01 ~ dissolvedIIF 60 - Director → ME2002-10-01 ~ 2006-05-01IIF 11 - Secretary → ME - 22
GLASDON ESTATES LIMITED
11361604Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-05-15 ~ nowIIF 30 - Director → ME - 23
HARTOV LIMITED
07144834Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 44 - 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 23 - 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 24 - 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 31 - Director → ME - 27
KSF MANAGEMENT LIMITED
07694212Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2011-07-05 ~ dissolvedIIF 63 - Director → ME - 28
LONDON TOWN HOMES LIMITED
04340438Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-01-08 ~ dissolvedIIF 58 - Director → ME2002-01-08 ~ 2006-05-01IIF 13 - 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 29 - 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 62 - Director → ME - 31
OLIVEROCK LIMITED
03709619Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer1999-02-12 ~ nowIIF 48 - Director → ME1999-02-12 ~ 2006-05-01IIF 42 - 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 25 - 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 39 - Director → ME - 34
PARTNERS FUNDING LIMITED
13623685New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ dissolvedIIF 37 - Director → ME - 35SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2003-10-23 ~ 2004-04-14IIF 3 - 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 46 - Director → ME1993-02-15 ~ 2006-05-01IIF 41 - 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 4 - Director → ME1995-09-18 ~ 2006-05-01IIF 18 - 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 35 - 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 53 - Director → ME2006-05-18 ~ dissolvedIIF 40 - Secretary → ME - 40
TOPAROV LIMITED
04049404Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2000-08-08 ~ dissolvedIIF 55 - Director → ME2000-08-08 ~ 2006-05-01IIF 12 - Secretary → ME - 41
TOTAL ESTATES LIMITED
04958214Unit A, Brook Park East, ShirebrookDissolved Corporate (16 parents)Officer2003-11-11 ~ 2006-08-14IIF 1 - Director → ME2003-11-11 ~ 2006-05-01IIF 8 - Secretary → ME - 42
URBANPEAK LIMITED
03606075Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (8 parents)Officer1998-07-30 ~ nowIIF 47 - Director → ME1998-07-30 ~ 2006-05-01IIF 14 - 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 32 - 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 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.