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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shasha, Peter

    Related profiles found in government register
  • Shasha, Peter
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shasha, Peter
    British chartered surveyor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Gloucester Place, London, W1U 6HJ

      IIF 20

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 21

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 22

    • 20 Thayer Street, London, W1U 2DD, England

      IIF 23

    • 44 Gloucester Square, London, W2 2TQ

      IIF 24 IIF 25 IIF 26

    • 44, Gloucester Square, London, W2 2TQ, England

      IIF 28

    • 44, Gloucester Square, London, W2 2TQ, United Kingdom

      IIF 29

    • 5th Floor, 95 Wigmore Street, London, W1U 1DL, England

      IIF 30

    • Tallis House, C/o Legalinx Ltd, 2 Tallis Street, Temple, London, EC4Y 0AB, England

      IIF 31
  • Shasha, Peter
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 32
  • Shasha, Peter
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harley Place, London, W1G 8QB, United Kingdom

      IIF 33
  • Shasha, Peter
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shasha, Peter
    British chartered surveyor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 35, South Street, London, W1K 2XE

      IIF 37
  • Mr Peter Shasha
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer, London, W1U 2DD, United Kingdom

      IIF 38

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 39

    • 2nd Floor East, 3 Barrett Street, London, W1U 1AY, England

      IIF 40

    • 44, Gloucester Square, London, W2 2TQ, United Kingdom

      IIF 41 IIF 42

    • C/o Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England

      IIF 43
  • Shasha, Peter
    British

    Registered addresses and corresponding companies

    • 44, Gloucester Square, London, W2 2TQ, England

      IIF 44
  • Shasha, Peter
    British chartered surveyor

    Registered addresses and corresponding companies

    • 44 Gloucester Square, London, W2 2TQ

      IIF 45
  • Shasha, Peter

    Registered addresses and corresponding companies

    • 20 Thayer Street, London, W1U 2DD, England

      IIF 46
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2003-07-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 2
    NEWINCCO 1217 LIMITED - 2012-12-20
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 28 - Director → ME
    2013-01-03 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 3
    76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    537,171 GBP2024-03-31
    Officer
    2004-04-23 ~ now
    IIF 3 - Director → ME
  • 4
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,245,608 GBP2024-03-31
    Officer
    1997-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 29 - Director → ME
  • 6
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 7
    VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
    2nd Floor East, 3 Barrett Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,297 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Officer
    2004-04-23 ~ now
    IIF 1 - Director → ME
  • 9
    Catherine House 76 Gloucester Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,560,067 GBP2025-03-31
    Officer
    2020-11-20 ~ now
    IIF 18 - Director → ME
  • 10
    C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29
    NEWTON NIGHTS LIMITED - 1991-03-15
    76 Gloucester Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,937,923 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 13 - Director → ME
  • 13
    MISLEX (99) LIMITED - 1995-08-04
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 14
    CITYSIDE ESTATES LIMITED - 1977-12-31
    76 Gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -239,955 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 11 - Director → ME
  • 15
    MISLEX (98) LIMITED - 1995-08-04
    Catherine House, 76,gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 14 - Director → ME
  • 16
    GUYSFIELD LIMITED - 1991-01-28
    76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,182,652 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 12 - Director → ME
  • 17
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 10 - Director → ME
  • 18
    GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
    Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    124,134 GBP2024-03-31
    Officer
    2005-07-01 ~ now
    IIF 17 - Director → ME
  • 19
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    167,726 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 16 - Director → ME
  • 20
    TACONIC LIMITED - 1992-01-21
    Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,139,370 GBP2024-03-31
    Officer
    2004-04-23 ~ now
    IIF 19 - Director → ME
  • 21
    LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (7 parents)
    Equity (Company account)
    -908,850 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 9 - Director → ME
  • 22
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,658,841 GBP2024-03-31
    Officer
    2004-04-23 ~ now
    IIF 2 - Director → ME
  • 23
    76 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 24
    76 Gloucester Place, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,409,975 GBP2024-03-31
    Officer
    2004-04-23 ~ now
    IIF 4 - Director → ME
  • 25
    1 Harley Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 26
    76 Gloucester Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 15 - Director → ME
  • 27
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 26 - Director → ME
  • 28
    1 Princes Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,448,097 GBP2024-06-30
    Officer
    ~ now
    IIF 6 - Director → ME
Ceased 11
  • 1
    C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2003-07-29 ~ 2009-12-18
    IIF 45 - Secretary → ME
  • 2
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2014-08-29 ~ 2016-07-12
    IIF 30 - Director → ME
  • 3
    12 GREEK STREET LEEDS LIMITED - 2015-04-25
    Allan House, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -118,138 GBP2016-03-31
    Officer
    2015-07-19 ~ 2017-03-31
    IIF 37 - Director → ME
  • 4
    Swan House, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2017-08-10 ~ 2019-06-10
    IIF 23 - Director → ME
    2017-08-10 ~ 2019-06-10
    IIF 46 - Secretary → ME
  • 5
    2nd Floor 20 Thayer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2015-05-28
    IIF 34 - LLP Designated Member → ME
  • 6
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    2016-09-09 ~ 2017-05-02
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIRECTSOUND LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,529,678 GBP2022-03-31
    Officer
    2006-10-02 ~ 2020-11-25
    IIF 31 - Director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ 2011-03-16
    IIF 36 - LLP Designated Member → ME
  • 9
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Officer
    2004-04-23 ~ 2007-08-28
    IIF 24 - Director → ME
  • 10
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    167,726 GBP2024-03-31
    Officer
    2004-04-23 ~ 2007-11-28
    IIF 25 - Director → ME
  • 11
    76 Gloucester Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Officer
    2004-04-23 ~ 2008-01-08
    IIF 27 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.