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.
Shamash, Heron Ronnie
Shamash, Heron Ronnie
British property trader born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Ballards Lane, London, N3 1XW, United Kingdom
Shamash, Heron Ronnie
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 109b, High Street, Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH, England
Shamash, Heron Ronnie
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 109b, High St, Old Town, Hemel Hempstead, Herts, England
IIF 4 IIF 5 Spiro Neil, 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH, England
IIF 6 23, Limes Avenue, London, N12 8QN, United Kingdom
IIF 7 35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 8 IIF 9 707, High Road, Finchley House, London, N12 0BT, England
Shamash, Heron Ronnie
British property developer born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesShamash, Heron
British property developer born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 707, High Road, Finchley House, London, N12 0BT, United Kingdom
Mr Heron Ronnie Shamash
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Heron Ronnie Shamash
British born in August 1978Resident in England
Registered addresses and corresponding companies
- 1 Spiro Neil, 109b High Street, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer
2015-05-14 ~ dissolvedIIF 10 - Director → ME - 2 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer 2024-12-17 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)33,165 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer 2015-01-21 ~ dissolvedIIF 3 - Director → ME
- 5 707 High Road, Finchley House Spiro Neil, LondonDissolved Corporate (5 parents)Officer 2015-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,476 GBP2018-02-28Officer 2012-02-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)27,441 GBP2022-11-30Officer 2017-11-08 ~ dissolvedIIF 7 - Director → ME
- 8 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)693,516 GBP2024-12-31Officer 2010-10-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-27,832 GBP2016-04-29Officer 2014-07-15 ~ dissolvedIIF 2 - Director → ME
- 1 10-14 Accommodation Road Golders Green, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-39,422 GBP2017-02-25Officer 2015-08-25 ~ 2016-05-31IIF 9 - Director → ME
- 2 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-300,398 GBP2024-09-30Officer 2014-03-11 ~ 2015-07-01IIF 8 - Director → ME
- 3 Hallswelle House, Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,417,331 GBP2024-03-31Person with significant control 2016-06-01 ~ 2017-10-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Fairfield Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,341,151 GBP2024-12-31Officer 2015-12-16 ~ 2021-05-13IIF 11 - Director → ME
- 5 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-27,832 GBP2016-04-29Officer 2014-04-04 ~ 2014-04-12IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.