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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 Harvey Ian Shapiro

    Related profiles found in government register
  • Mr Harvey Ian Shapiro
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 1 IIF 2

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, England

      IIF 3

    • The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Exchange, Unit 4, Brent Cross Gardens, London, NW4 3RJ, England

      IIF 10
  • Shapiro, Harvey Ian
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 28
  • Shapiro, Harvey Ian
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 29
  • Shapiro, Harvey Ian
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 30
  • Shapiro, Harvey Ian
    British co director born in March 1966

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 31
  • Shapiro, Harvey Ian
    British company director born in March 1966

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British property developer born in March 1966

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 34
  • Shapiro, Harvey Ian
    British

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British co director

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 38
  • Shapiro, Harvey Ian
    British company director

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British property developer

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British company director

    Registered addresses and corresponding companies

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 50
  • Shapiro, Harvey
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 69

    • The Exxchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 70
  • Shapiro, Harvey Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2019-01-24 ~ now
    IIF 17 - Director → ME
  • 3
    BLUE RIVER (2001) LIMITED - 2004-09-10
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 4
    BLUE RIVER (2003) LIMITED - 2007-07-10
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 64 - Director → ME
  • 5
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 66 - Director → ME
  • 6
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-03 ~ dissolved
    IIF 63 - Director → ME
    2007-05-03 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 25 - Director → ME
  • 8
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 59 - Director → ME
    2006-10-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 10
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-05-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-24 ~ now
    IIF 52 - Director → ME
  • 12
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-12 ~ now
    IIF 12 - Director → ME
  • 13
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 13 - Director → ME
  • 14
    LYCIDAS (228) LIMITED - 1994-07-28
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1994-08-10 ~ now
    IIF 57 - Director → ME
  • 15
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 19 - Director → ME
  • 16
    EBS PROPERTIES LIMITED - 2015-07-03
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 29 - Director → ME
  • 17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 18 - Director → ME
  • 18
    TRUIN ESTATES LIMITED - 2005-11-15
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-25 ~ now
    IIF 58 - Director → ME
  • 19
    55 Loudon Road, St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,312,887 GBP2024-03-31
    Officer
    2025-05-30 ~ now
    IIF 27 - Director → ME
  • 20
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 21
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-15 ~ now
    IIF 21 - Director → ME
  • 22
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-03 ~ now
    IIF 51 - Director → ME
  • 23
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    GRAYS INN HOUSE LIMITED - 2019-01-28
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-11-13 ~ now
    IIF 22 - Director → ME
  • 26
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 70 - Director → ME
  • 27
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 65 - Director → ME
  • 28
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    MZR PROPERTY SERVICES LIMITED - 2016-02-08
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 69 - Director → ME
  • 30
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-02-12 ~ now
    IIF 55 - Director → ME
  • 31
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 34
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 35
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 60 - Director → ME
    2006-05-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 37
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 38
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ now
    IIF 54 - Director → ME
  • 39
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 24 - Director → ME
Ceased 18
  • 1
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2019-01-24 ~ 2022-12-30
    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
  • 2
    BLUE RIVER (2001) LIMITED - 2004-09-10
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-11-05
    IIF 36 - Secretary → ME
  • 3
    BLUE RIVER (2003) LIMITED - 2007-07-10
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-05-31
    IIF 37 - Secretary → ME
  • 4
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-08-27 ~ 2006-05-01
    IIF 47 - Secretary → ME
  • 5
    GREENWOOD BUSINESS PARK MANAGEMENT LIMITED - 2006-10-09
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2006-07-10 ~ 2008-01-07
    IIF 32 - Director → ME
    2006-07-10 ~ 2008-01-07
    IIF 40 - Secretary → ME
  • 6
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-05-21 ~ 2006-05-01
    IIF 39 - Secretary → ME
  • 7
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-24 ~ 2006-05-01
    IIF 49 - Secretary → ME
  • 8
    LYCIDAS (228) LIMITED - 1994-07-28
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1999-03-29 ~ 2006-05-01
    IIF 35 - Secretary → ME
  • 9
    TRUIN ESTATES LIMITED - 2005-11-15
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-25 ~ 2006-05-01
    IIF 73 - Secretary → ME
  • 10
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2006-05-01
    IIF 41 - Secretary → ME
  • 11
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2006-05-01
    IIF 43 - Secretary → ME
  • 12
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-02-12 ~ 2006-05-01
    IIF 72 - Secretary → ME
  • 13
    SHELFCO (NO.1806) LIMITED - 2000-05-24
    Barberry House, Bromsgrove Road, Belbroughton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ 2004-04-14
    IIF 33 - Director → ME
  • 14
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1993-02-15 ~ 2006-05-01
    IIF 71 - Secretary → ME
  • 15
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-09-18 ~ 2006-08-14
    IIF 34 - Director → ME
    1995-09-18 ~ 2006-05-01
    IIF 48 - Secretary → ME
  • 16
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2006-05-01
    IIF 42 - Secretary → ME
  • 17
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-11-11 ~ 2006-08-14
    IIF 31 - Director → ME
    2003-11-11 ~ 2006-05-01
    IIF 38 - Secretary → ME
  • 18
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ 2006-05-01
    IIF 44 - Secretary → ME

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