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

Ison, Shaul

    Related profiles found in government register
  • Ison, Shaul
    British Israeli director born in July 1956

    Registered addresses and corresponding companies
    • 235 Old Marylebone Road, London, NW1 5QT

      IIF 1
  • Ison, Shaul
    British,israeli company director born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 2
  • Ison, Shaul
    British,israeli director born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • C/o Diamonds In Style, 28, Greville Street, London, EC1N 8SU, England

      IIF 3
  • Ison, Shaul
    British,israeli none born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies
  • Ison, Shaul, Mr.
    British manager born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 20, Larken Drive, Bushey Heath, WD23 1AH, England

      IIF 10
  • Ison, Shaul
    Other company director born in July 1956

    Registered addresses and corresponding companies
    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 11
  • Mr. Shaul Ison
    British born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 20, Larken Drive, Bushey Heath, WD23 1AH, England

      IIF 12
  • Shaul Ison
    British,israeli born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    235 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 1 - director → ME
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    235 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 11 - director → ME
  • 4
    235 Old Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 9 - director → ME
  • 5
    20 Larken Drive, Bushey Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-05 ~ now
    IIF 6 - director → ME
  • 7
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-08 ~ now
    IIF 4 - director → ME
  • 8
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 9
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-23 ~ now
    IIF 5 - director → ME
  • 10
    235 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 8 - director → ME
Ceased 2
  • 1
    Hastingwood Business Park Wood Lane, Erdington, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -12,227 GBP2024-03-31
    Officer
    2017-02-20 ~ 2022-07-27
    IIF 3 - director → ME
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-04-19
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.