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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearer, Anthony Presley

    Related profiles found in government register
  • Shearer, Anthony Presley
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Apt 103, 8 Kew Bridge Road, Brentford, Middlesex, TW8 0FG, United Kingdom

      IIF 1

    • Apt 103, 8 Kew Bridge Road, Brentford, TW8 0FG, United Kingdom

      IIF 2

    • Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

      IIF 3

    • 10 Napier Road, London, W14 8LQ

      IIF 4 IIF 5 IIF 6

    • 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 8

    • Apt 103, 8 Kew Bridge Road, London, TW8 0FG, England

      IIF 9 IIF 10
  • Shearer, Anthony Presley
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 146, High Street, Billericay, Essex, CM12 9DF, England

      IIF 11

    • 10 Napier Road, London, W14 8LQ

      IIF 12 IIF 13 IIF 14

    • Appartment 103, 8 Kew Bridge Road, London, TW8 0FG, England

      IIF 15
  • Shearer, Anthony Presley
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 16
  • Shearer, Anthony Presley
    British chief executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, Anthony Presley
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, Anthony Presley
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, Anthony Presley
    British managing director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, Anthony Presley

    Registered addresses and corresponding companies

    • 10 Napier Road, London, W14 8LQ

      IIF 40
child relation
Offspring entities and appointments
Active 3
  • 1
    Apt 103 8 Kew Bridge Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 1 - director → ME
  • 2
    GENESIS NANOTECHNOLOGIES EUROPE LIMITED - 2012-03-22
    Apt 103 8 Kew Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 9 - director → ME
  • 3
    AURASIAN MINERALS LIMITED - 2014-05-16
    Apt 103 8 Kew Bridge Road, Brentford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 2 - director → ME
Ceased 35
  • 1
    69 Holland Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-03-28 ~ 2007-09-07
    IIF 6 - director → ME
  • 2
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2014-01-17
    IIF 7 - director → ME
  • 3
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    4th Floor 3 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2015-03-16
    IIF 16 - director → ME
  • 4
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2005-11-29
    IIF 18 - director → ME
  • 5
    CAXTON FX LIMITED - 2022-08-05
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2011-12-09
    IIF 25 - director → ME
  • 6
    VOYAGER PREPAID LTD - 2009-11-28
    Portland House, Bressenden Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ 2011-12-08
    IIF 8 - director → ME
  • 7
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2008-08-06 ~ 2011-03-04
    IIF 13 - director → ME
  • 8
    GEES HOLDINGS LIMITED - 2009-03-02
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Corporate (4 parents)
    Equity (Company account)
    13,619,449 GBP2024-03-31
    Officer
    2008-10-03 ~ 2011-02-28
    IIF 5 - director → ME
    2008-10-03 ~ 2010-11-05
    IIF 40 - secretary → ME
  • 9
    PINCO 797 LIMITED - 1997-05-30
    10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    1997-06-26 ~ 1999-06-30
    IIF 31 - director → ME
  • 10
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2008-03-06 ~ 2012-05-31
    IIF 3 - director → ME
  • 11
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-09 ~ 1999-10-29
    IIF 26 - director → ME
  • 12
    HILLGROVE DEVELOPMENTS LIMITED - 2007-11-15
    HILLGROVE HOMES LIMITED - 1996-03-01
    LASHINGTON LIMITED - 1984-07-16
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,395,001 GBP2018-11-30
    Officer
    2004-12-17 ~ 2005-07-27
    IIF 21 - director → ME
  • 13
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2005-11-29
    IIF 19 - director → ME
  • 14
    1 More London Place, London, England
    Dissolved corporate
    Officer
    2003-07-01 ~ 2005-11-29
    IIF 22 - director → ME
  • 15
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-15
    IIF 33 - director → ME
  • 16
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1996-01-15
    IIF 36 - director → ME
  • 17
    10 Fenchurch Avenue, London
    Corporate (9 parents)
    Officer
    ~ 1996-01-15
    IIF 35 - director → ME
  • 18
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    ~ 1996-01-15
    IIF 37 - director → ME
  • 19
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED - 1998-04-17
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (2 parents)
    Officer
    1998-10-12 ~ 1999-02-08
    IIF 39 - director → ME
  • 20
    Packwood Haugh School Park Bank, Ruyton Xi Towns, Shrewsbury
    Dissolved corporate (13 parents)
    Officer
    2001-06-19 ~ 2006-07-08
    IIF 28 - director → ME
  • 21
    SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28
    WENIVER INVESTMENTS LIMITED - 1988-07-11
    C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2005-07-27
    IIF 23 - director → ME
  • 22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-11 ~ 2003-02-06
    IIF 29 - director → ME
  • 23
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    1999-05-21 ~ 2001-01-31
    IIF 38 - director → ME
  • 24
    KELPARK LIMITED - 1989-02-07
    The Bursary, Rugby School, 10, Little Church Street, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    1994-11-03 ~ 2004-06-23
    IIF 30 - director → ME
  • 25
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
    FIRSTFINE LIMITED - 1995-03-31
    1 More London Place, London
    Dissolved corporate
    Officer
    2005-08-24 ~ 2005-11-29
    IIF 24 - director → ME
  • 26
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-11-29
    IIF 34 - director → ME
  • 27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2005-11-29
    IIF 20 - director → ME
  • 28
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved corporate
    Officer
    2003-07-29 ~ 2005-11-29
    IIF 17 - director → ME
  • 29
    ETHERTRICITY TWO LIMITED - 2013-08-01
    Keystone Law, 48 Chancery Lane 48 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,362 GBP2024-01-31
    Officer
    2012-10-01 ~ 2017-10-12
    IIF 11 - director → ME
  • 30
    P3, Eagle House, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2003-07-01 ~ 2005-01-19
    IIF 27 - director → ME
  • 31
    JERROLD HOLDINGS LIMITED - 2017-01-09
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (10 parents, 24 offsprings)
    Officer
    2006-10-19 ~ 2007-12-05
    IIF 14 - director → ME
  • 32
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2008-08-18 ~ 2011-03-04
    IIF 12 - director → ME
  • 33
    UPDATA PLC - 2010-11-02
    UPDATA SOFTWARE PLC - 2001-01-29
    G L SOFTWARE LIMITED - 1994-09-05
    GABRIEL LINTON LIMITED - 1991-10-28
    FORMATSTRIKE LIMITED - 1987-03-17
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    158,376 GBP2024-03-31
    Officer
    2009-04-27 ~ 2016-12-31
    IIF 15 - director → ME
    2001-01-22 ~ 2003-06-18
    IIF 32 - director → ME
  • 34
    SANCTUARY PARTNERS LIMITED - 2024-05-13
    4 The Sanctuary, Westminster, London
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    32,275,000 USD2019-09-30
    Officer
    2010-06-01 ~ 2017-01-01
    IIF 10 - director → ME
  • 35
    WOGEN GROUP LIMITED - 2024-05-13
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Corporate (4 parents)
    Equity (Company account)
    15,760,000 GBP2020-09-30
    Officer
    2005-12-01 ~ 2009-10-02
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.