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.
Shasha, Peter
- born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 4 IIF 5 IIF 6 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 844 Gloucester Square, London, W2 2TQ
IIF 9 IIF 1044, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 11Catherine House 76, Gloucester Place, London, W1U 6HJ
IIF 12 IIF 13 IIF 14 (more)Catherine House 76 Gloucester Place, London, W1U 6HJ, United Kingdom
IIF 21Catherine House, 76 Gloucester Place, London, W1U 6HJ
IIF 22
- British chartered surveyor born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 23Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 2420, Thayer Street, London, England, W1U 2DD, England
IIF 2520 Thayer Street, London, W1U 2DD, England
IIF 2644 Gloucester Square, London, W2 2TQ
IIF 27 IIF 28 IIF 29 (more)44, Gloucester Square, London, W2 2TQ, England
IIF 3144, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 325th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 33Tallis House, C/o Legalinx Ltd, 2 Tallis Street, Temple, London, EC4Y 0AB, England
IIF 34
- British company director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 35
- British director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 36
- British chartered surveyor born in September 1970
Shasha, Peter
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 37
- British Registered addresses and corresponding companies
Shasha, Peter
44, Gloucester Square, London, W2 2TQ, England
IIF 38
- British chartered surveyorRegistered addresses and corresponding companies
Shasha, Peter
44 Gloucester Square, London, W2 2TQ
IIF 39
- Registered addresses and corresponding companies
Shasha, Peter
20 Thayer Street, London, W1U 2DD, England
IIF 40
- British born in September 1970
Mr Peter Shasha
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer, London, W1U 2DD, United Kingdom
IIF 4120, Thayer Street, London, England, W1U 2DD, England
IIF 422nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 4344, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 44 IIF 45C/o Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
IIF 46
- 1C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-07-31Officer2003-07-29 ~ nowIIF 10 - Director → ME
- 2
65 NEW CAVENDISH ST LTD
- nowNEWINCCO 1217 LIMITED - 2012-12-20 05875533, 05875586, 05875600... (more)Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2013-01-03 ~ dissolvedIIF 31 - Director → ME2013-01-03 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-10-23 ~ dissolvedIIF 41 - Has significant influence or control → OE - 376 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)537,171 GBP2024-03-31Officer2004-04-23 ~ nowIIF 6 - Director → ME
- 4DEANARCH PROPERTIES LIMITED - 1997-02-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)1,245,608 GBP2024-03-31Officer1997-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 5Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents)Officer2011-03-09 ~ dissolvedIIF 32 - Director → ME
- 61st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Equity (Company account)1,733 GBP2021-09-30Officer2016-09-09 ~ dissolvedIIF 25 - Director → ME
- 7VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-292nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-81,297 GBP2024-03-31Officer2017-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 876 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)-267 GBP2024-04-05Officer2004-04-23 ~ nowIIF 4 - Director → ME
- 9Catherine House 76 Gloucester Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,560,067 GBP2025-03-31Officer2020-11-20 ~ nowIIF 21 - Director → ME
- 10C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 35 - Director → ME
- 11Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-1576 Gloucester Place, LondonActive Corporate (4 parents)Equity (Company account)-4,937,923 GBP2024-03-31Officer2011-04-14 ~ nowIIF 16 - Director → ME
- 13MISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (7 parents)Officer2004-04-23 ~ dissolvedIIF 24 - Director → ME
- 14CITYSIDE ESTATES LIMITED - 1977-12-3176 Gloucester Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-239,955 GBP2024-03-31Officer2011-04-14 ~ nowIIF 14 - Director → ME
- 15MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer2011-04-14 ~ nowIIF 17 - Director → ME
- 16GUYSFIELD LIMITED - 1991-01-2876 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)-2,182,652 GBP2024-03-31Officer2011-04-14 ~ nowIIF 15 - Director → ME
- 17EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)376,365 GBP2024-03-31Officer2011-04-14 ~ nowIIF 13 - Director → ME
- 18GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)124,134 GBP2024-03-31Officer2005-07-01 ~ nowIIF 20 - Director → ME
- 19MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)167,726 GBP2024-03-31Officer2011-04-14 ~ nowIIF 19 - Director → ME
- 20TACONIC LIMITED - 1992-01-21Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents)Equity (Company account)17,139,370 GBP2024-03-31Officer2004-04-23 ~ nowIIF 22 - Director → ME
- 21LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (7 parents)Equity (Company account)-908,850 GBP2024-03-31Officer2011-04-14 ~ nowIIF 12 - Director → ME
- 22CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)6,658,841 GBP2024-03-31Officer2004-04-23 ~ nowIIF 5 - Director → ME
- 2376 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2004-04-23 ~ dissolvedIIF 23 - Director → ME
- 2476 Gloucester Place, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)13,409,975 GBP2024-03-31Officer2004-04-23 ~ nowIIF 7 - Director → ME
- 251 Harley Place, LondonDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 36 - Director → ME
- 2676 Gloucester Place, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)9,272,355 GBP2024-03-31Officer2011-04-14 ~ nowIIF 18 - Director → ME
- 272nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 29 - Director → ME
- 281 Princes Gate, LondonActive Corporate (4 parents)Equity (Company account)6,448,097 GBP2024-06-30Officer~ nowIIF 9 - Director → ME
- 1C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-07-31Officer2003-07-29 ~ 2009-12-18IIF 39 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-04-19IIF 46 - Has significant influence or control → OE
- 2Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-08-29 ~ 2016-07-12IIF 33 - Director → ME
- 312 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer2015-07-19 ~ 2017-03-31IIF 37 - Director → ME
- 4Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)50 GBP2024-08-31Officer2017-08-10 ~ 2019-06-10IIF 26 - Director → ME2017-08-10 ~ 2019-06-10IIF 40 - Secretary → ME
- 52nd Floor 20 Thayer Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-04-21 ~ 2015-05-28IIF 1 - LLP Designated Member → ME
- 61st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Equity (Company account)1,733 GBP2021-09-30Person with significant control2016-09-09 ~ 2017-05-02IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
GOAT FASHION LIMITED
- nowDIRECTSOUND LIMITED - 2000-12-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,529,678 GBP2022-03-31Officer2006-10-02 ~ 2020-11-25IIF 34 - Director → ME - 8Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ 2011-03-16IIF 3 - LLP Designated Member → ME
- 9EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (6 parents)Equity (Company account)376,365 GBP2024-03-31Officer2004-04-23 ~ 2007-08-28IIF 27 - Director → ME
- 10MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)167,726 GBP2024-03-31Officer2004-04-23 ~ 2007-11-28IIF 28 - Director → ME
- 1176 Gloucester Place, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)9,272,355 GBP2024-03-31Officer2004-04-23 ~ 2008-01-08IIF 30 - Director → ME
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