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

Mr Alec Shapiro

    Related profiles found in government register
  • Mr Alec Shapiro
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64, Knightsbridge, London, SW1X 7JF

      IIF 1
    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 2
  • Shapiro, Alec
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 3
  • Shapiro, Alec
    British finance born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21/52, Pont Street, London, SW1X 0AE, United Kingdom

      IIF 4
    • 64, Knightsbridge, London, SW1X 7JF

      IIF 5
  • Shapiro, Alec
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom

      IIF 6 IIF 7
  • Shapiro, Alec
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Romney Court, London, NW3 4RX

      IIF 8
  • Shapiro, Alec

    Registered addresses and corresponding companies
    • 64, Knightsbridge, London, SW1X 7JF

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Newmans, Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 7 - director → ME
  • 2
    Newmans, Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 6 - director → ME
  • 3
    64 Knightsbridge, London
    Corporate (1 parent)
    Equity (Company account)
    78,091 GBP2023-12-31
    Officer
    2000-12-21 ~ now
    IIF 5 - director → ME
    2009-07-14 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    64 Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (2 parents)
    Officer
    2010-03-16 ~ 2013-02-05
    IIF 4 - director → ME
  • 2
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    43 GBP2023-12-24
    Officer
    2002-07-10 ~ 2005-07-06
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.