logo
explain how to read the page

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
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 born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 63a Holland Park, London, W11 3SJ

      IIF 39
  • Shearer, Anthony Presley

    Registered addresses and corresponding companies

    • 10 Napier Road, London, W14 8LQ

      IIF 40
child relation
Offspring entities and appointments 38
  • 1
    69 HOLLAND ROAD LIMITED
    04405827 12046885... (more)
    69 Holland Road, London
    Active Corporate (10 parents)
    Officer
    2002-03-28 ~ 2007-09-07
    IIF 6 - Director → ME
  • 2
    ABBEY PROTECTION LIMITED - now
    ABBEY PROTECTION PUBLIC LIMITED COMPANY
    - 2016-07-01 06352358
    ABBEY PROTECTION LIMITED
    - 2007-11-14 06352358
    20 Fenchurch Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2014-01-17
    IIF 7 - Director → ME
  • 3
    ADRIATIC METALS SERVICES (UK) LIMITED - now
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC
    - 2016-07-20 03781581 08917436
    TRIPLE PLATE JUNCTION PLC
    - 2014-05-16 03781581 08917436
    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
    Active Corporate (58 parents)
    Officer
    2010-06-01 ~ 2015-03-16
    IIF 16 - Director → ME
  • 4
    ANCOMASS LIMITED
    01437775
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-01 ~ 2005-11-29
    IIF 20 - Director → ME
  • 5
    ASIAN MINERALS LIMITED
    08897148
    Apt 103 8 Kew Bridge Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CAXTON PAYMENTS LIMITED - now
    CAXTON FX LIMITED
    - 2022-08-05 04610337
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2011-12-09
    IIF 27 - Director → ME
  • 7
    CAXTON VOYAGER LTD
    - now 06616812
    VOYAGER PREPAID LTD
    - 2009-11-28 06616812
    Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ 2011-12-08
    IIF 8 - Director → ME
  • 8
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 02519968 01195031
    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
    Active Corporate (66 parents)
    Officer
    2008-08-06 ~ 2011-03-04
    IIF 13 - Director → ME
  • 9
    GEES HAULAGE LIMITED
    - now 06714811 03319007
    GEES HOLDINGS LIMITED
    - 2009-03-02 06714811
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (16 parents)
    Officer
    2008-10-03 ~ 2011-02-28
    IIF 5 - Director → ME
    2008-10-03 ~ 2010-11-05
    IIF 40 - Secretary → ME
  • 10
    GENESIS NANOTECHNOLOGIES GERMANY LIMITED
    - now 07969630
    GENESIS NANOTECHNOLOGIES EUROPE LIMITED
    - 2012-03-22 07969630
    Apt 103 8 Kew Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 9 - Director → ME
  • 11
    GREMLIN GROUP PLC
    - now 03216645
    PINCO 797 LIMITED - 1997-05-30
    10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-26 ~ 1999-06-30
    IIF 32 - Director → ME
  • 12
    HARVARD INTERNATIONAL LIMITED - now
    HARVARD INTERNATIONAL PLC
    - 2012-07-23 00756128 00584286
    ALBA PLC
    - 2009-04-01 00756128
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (28 parents, 274 offsprings)
    Officer
    2008-03-06 ~ 2012-05-31
    IIF 3 - Director → ME
  • 13
    HEALTHCARE ENTERPRISE GROUP PLC - now
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC
    - 2001-05-14 03627383
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1999-03-09 ~ 1999-10-29
    IIF 28 - Director → ME
  • 14
    HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED - now
    HILLGROVE DEVELOPMENTS LIMITED
    - 2007-11-15 01066176 05240041
    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 (14 parents)
    Officer
    2004-12-17 ~ 2005-07-27
    IIF 23 - Director → ME
  • 15
    KAUPTHING GROUP UK LIMITED - now
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
    - 2009-12-24 00970842
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2003-07-01 ~ 2005-11-29
    IIF 21 - Director → ME
  • 16
    KAUPTHING SINGER & FRIEDLANDER LIMITED
    00875947
    1 More London Place, London, England
    Dissolved Corporate (64 parents)
    Officer
    2003-07-01 ~ 2005-11-29
    IIF 24 - Director → ME
  • 17
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED
    - 1983-10-03 00923891
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    ~ 1996-01-15
    IIF 34 - Director → ME
  • 18
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED
    - 1976-12-31 00633480
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    ~ 1996-01-15
    IIF 37 - Director → ME
  • 19
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    ~ 1996-01-15
    IIF 36 - Director → ME
  • 20
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED
    - 1981-12-31 01048359 00633480
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    ~ 1996-01-15
    IIF 38 - Director → ME
  • 21
    OLD MUTUAL ASSET SOLUTIONS LIMITED - now
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED
    - 2004-02-20 03532099
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED - 1998-04-17
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (33 parents)
    Officer
    1998-10-12 ~ 1999-02-08
    IIF 39 - Director → ME
  • 22
    PACKWOOD HAUGH SCHOOL LIMITED
    00563845
    Packwood Haugh School Park Bank, Ruyton Xi Towns, Shrewsbury
    Dissolved Corporate (53 parents)
    Officer
    2001-06-19 ~ 2006-07-08
    IIF 30 - Director → ME
  • 23
    PC&W PROPERTIES LIMITED
    - now 00690100
    SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-04-28 00690100
    WENIVER INVESTMENTS LIMITED - 1988-07-11
    C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ 2005-07-27
    IIF 25 - Director → ME
  • 24
    PLANETRECRUIT LIMITED
    03712451
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2000-05-11 ~ 2003-02-06
    IIF 18 - Director → ME
  • 25
    QUILTER PERIMETER UK LIMITED - now
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-05-21 ~ 2001-01-31
    IIF 17 - Director → ME
  • 26
    RUGBY SCHOOL ENTERPRISES LIMITED
    - now 02264068
    KELPARK LIMITED - 1989-02-07
    The Bursary, Rugby School, 10, Little Church Street, Rugby, Warwickshire
    Active Corporate (26 parents)
    Officer
    1994-11-03 ~ 2004-06-23
    IIF 31 - Director → ME
  • 27
    SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
    - now 03035403
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
    - 2005-09-20 03035403
    FIRSTFINE LIMITED - 1995-03-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-08-24 ~ 2005-11-29
    IIF 26 - Director → ME
  • 28
    SINGER & FRIEDLANDER FINANCE LIMITED
    - now 02392881
    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 (31 parents)
    Officer
    2004-12-21 ~ 2005-11-29
    IIF 35 - Director → ME
  • 29
    SINGER & FRIEDLANDER HOLDINGS LIMITED
    00283119
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2003-07-01 ~ 2005-11-29
    IIF 22 - Director → ME
  • 30
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
    - now 01944779
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2003-07-29 ~ 2005-11-29
    IIF 19 - Director → ME
  • 31
    SPARKL LIMITED
    - now 07902278
    ETHERTRICITY TWO LIMITED
    - 2013-08-01 07902278
    Keystone Law, 48 Chancery Lane 48 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2017-10-12
    IIF 11 - Director → ME
  • 32
    THE RUGBY PORTOBELLO TRUST
    04816209
    P3, Eagle House, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    2003-07-01 ~ 2005-01-19
    IIF 29 - Director → ME
  • 33
    TOGETHER FINANCIAL SERVICES LIMITED - now
    JERROLD HOLDINGS LIMITED
    - 2017-01-09 02939389 04950229... (more)
    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
    Active Corporate (36 parents, 26 offsprings)
    Officer
    2006-10-19 ~ 2007-12-05
    IIF 14 - Director → ME
  • 34
    TRIPLE PLATE JUNCTION LIMITED
    - now 08917436 03781581
    AURASIAN MINERALS LIMITED
    - 2014-05-16 08917436 03781581
    Apt 103 8 Kew Bridge Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 35
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2008-08-18 ~ 2011-03-04
    IIF 12 - Director → ME
  • 36
    UPDATA LIMITED
    - now 02095011
    UPDATA PLC
    - 2010-11-02 02095011
    UPDATA SOFTWARE PLC
    - 2001-01-29 02095011
    G L SOFTWARE LIMITED - 1994-09-05
    GABRIEL LINTON LIMITED - 1991-10-28
    FORMATSTRIKE LIMITED - 1987-03-17
    7 Bell Yard, London, England
    Active Corporate (14 parents)
    Officer
    2009-04-27 ~ 2016-12-31
    IIF 15 - Director → ME
    2001-01-22 ~ 2003-06-18
    IIF 33 - Director → ME
  • 37
    WOGEN LIMITED - now
    SANCTUARY PARTNERS LIMITED
    - 2024-05-13 06949664
    4 The Sanctuary, Westminster, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2017-01-01
    IIF 10 - Director → ME
  • 38
    WOGEN SERVICES LIMITED - now
    WOGEN GROUP LIMITED
    - 2024-05-13 01069389
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2009-10-02
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.