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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Avraham Shaked

    Related profiles found in government register
  • Avraham Shaked
    Cypriot born in June 1958

    Registered addresses and corresponding companies

    • Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man

      IIF 1 IIF 2
  • Avraham Shaked
    Cypriot, born in June 1958

    Registered addresses and corresponding companies

    • Eritheia Court Flat 601 33, Amfitritis, Strovolos, 2000, Cyprus

      IIF 3
  • Avraham Shaked
    Cypriot born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 4

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 5
  • Mr Avraham Shaked
    Cypriot born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Avraham Shaked
    Israeli born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 21

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 22 IIF 23
  • Shaked, Avraham
    Cypriot born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    126 GREAT PORTLAND STREET LIMITED
    OE019031
    Third Floor, 10 Finch Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-05 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 2
    BLACK CAT RE LIMITED
    12231179
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CHALK FARM ROAD 87 LTD
    - now 13458141
    EPIPHANY IMMO UK LTD - 2022-11-04
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ now
    IIF 27 - Director → ME
  • 4
    COPENHAGEN 2RE LIMITED
    15434956
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    CRAZY FROG LTD
    14464836
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CREDISWIFT LIMITED
    10674007
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    EDUCK (UK) LIMITED
    10736319
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    KIMAROSA LIMITED
    OE019052
    Third Floor, 10 Finch Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2013-01-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 9
    MOBIZZ IT LIMITED
    08533580
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    MONIEPOINT UK LTD - now
    BANCOM EUROPE LTD
    - 2025-09-12 07930355
    8th Floor 22 Upper Ground, Sea Containers House, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-21
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MOTECH LIMITED
    08534709 16181563
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2013-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    PSI - PAY LTD
    - now 05899168
    PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 6 - Has significant influence or control → OE
  • 13
    Q4TEEN LIMITED
    12301745
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    RACING TURTLE LIMITED
    13478526
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    RED HORSE RE LIMITED
    12299864
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    RISING STAR L L P LIMITED
    OE016323
    Po Box 536, 13-14 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-06-28 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 17
    RTRX LIMITED
    15373405
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    SAFETYNET COMMUNITY LIMITED
    10873124
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    SURANCE UK LIMITED
    12657525
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    SWIFT ONLINE LIMITED
    11666670
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    SWIFT OPERATIONS UK LIMITED
    12297646
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    SWIFTERIO LIMITED
    - now 13997251
    TSN TECH LIMITED
    - 2023-01-16 13997251
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2024-01-24
    IIF 25 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    T5 HOTEL MANAGEMENT LTD
    14201288
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    XBANQ LIMITED
    12852478
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.