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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 Roy Shai

    Related profiles found in government register
  • Mr Roy Shai
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 1

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 2 IIF 3

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 5 IIF 6 IIF 7

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8

    • Highview House, 6 Queens Road, London, NW4 2TH, England

      IIF 9

    • Highview House, 6 Queens Road, London, NW4 2TH, United Kingdom

      IIF 10
  • Roy Shai
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 11
  • Roy Shai
    German born in October 1969

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 12
  • Shai, Roy
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 13 IIF 14

    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 15

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 16

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 101, New Cavendish Street, 1st, London, W1W 6XH, England

      IIF 25

    • Highview House, 6 Queens Road, London, NW4 2TH, England

      IIF 26

    • Highview House, 6 Queens Road, London, NW4 2TH, United Kingdom

      IIF 27 IIF 28
  • Shai, Roy
    German company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE

      IIF 29

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 30 IIF 31
  • Shai, Roy
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 46 Blenheim Terrace, London, NW8 0EG

      IIF 32
  • Shai, Roy
    German

    Registered addresses and corresponding companies

    • 12 Bracknell Gardens, London, NW3 7EB

      IIF 33
  • Shai, Roy
    German company director

    Registered addresses and corresponding companies

    • 12 Bracknell Gardens, London, NW3 7EB

      IIF 34

    • Highview House, 6 Queens Road, London, NW4 2TH, England

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    104 SOUTH HILL PARK LIMITED
    07839044
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    2,993 GBP2025-03-31
    Officer
    2011-11-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    12 GREENCROFT GARDENS LIMITED
    03539102
    Highview House, 6 Queens Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,118 GBP2025-04-30
    Officer
    2002-08-01 ~ now
    IIF 26 - Director → ME
    2007-03-01 ~ now
    IIF 35 - Secretary → ME
  • 3
    ASHMORE REAL ESTATE LIMITED
    13016369
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12,220 GBP2024-03-31
    Officer
    2020-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AUGUSTA MH HOLDINGS LIMITED
    OE004349
    37 Esplanade, 5th Floor, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for directorship duties
    2022-11-18 ~ now
    IIF 30 - Managing Officer → ME
  • 5
    AUGUSTA MH HOLDINGS UK LIMITED
    15851549 13650832
    101 New Cavendish Street, 1st, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 25 - Director → ME
  • 6
    AUGUSTA MH UK LIMITED
    - now 13651295 13650832
    AUGUSTA MOORE HOUSE UK LIMITED
    - 2024-07-18 13651295 15852246
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-29 ~ now
    IIF 23 - Director → ME
  • 7
    AUGUSTA MHH UK LIMITED
    - now 13650832 13651295
    AUGUSTA MH HOLDINGS UK LIMITED
    - 2024-07-18 13650832 15851549
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-29 ~ now
    IIF 19 - Director → ME
  • 8
    AUGUSTA MOORE HOUSE LIMITED
    OE005123
    37 Esplanade, Fifth Floor, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for directorship duties
    2022-11-24 ~ now
    IIF 31 - Managing Officer → ME
  • 9
    AUGUSTA MOORE HOUSE UK LIMITED
    15852246 13651295
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 16 - Director → ME
  • 10
    AUGUSTA PROPERTY LTD
    10866913
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,629 GBP2024-07-31
    Officer
    2017-07-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AUGUSTA REAL ESTATE LTD
    12988602
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,096,424 GBP2024-03-31
    Officer
    2020-11-02 ~ now
    IIF 18 - Director → ME
  • 12
    BASALT HOLDINGS LIMITED
    OE014494
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-26 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Ownership of shares - More than 25% → OE
  • 13
    CASSON SQUARE NOMINEES LIMITED
    13549151
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    634,075 GBP2024-08-31
    Officer
    2021-08-05 ~ now
    IIF 20 - Director → ME
  • 14
    CASSON SQUARE RESIDENTIAL LIMITED
    13549068
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -408,973 GBP2024-08-25
    Officer
    2021-08-05 ~ now
    IIF 17 - Director → ME
  • 15
    LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED
    03337423
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    97,218 GBP2024-03-31
    Officer
    1997-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    LONDON RIVER GH LIMITED
    12462266
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -496,420 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 21 - Director → ME
  • 17
    LONDON RIVER REAL ESTATE LIMITED
    11711242
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,044,094 GBP2024-03-31
    Officer
    2018-12-04 ~ now
    IIF 24 - Director → ME
  • 18
    MIDAS REAL ESTATE LIMITED
    13340493
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,711 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-16 ~ 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
  • 19
    RENDANA INTERNATIONAL PROJECTS LIMITED
    02639677
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -97,393 GBP2021-03-31
    Officer
    1995-05-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    SIDESKY PROPERTY MANAGEMENT LIMITED
    02564640
    54 Cliffe High Street, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,304 GBP2025-05-31
    Officer
    2012-03-27 ~ now
    IIF 28 - Director → ME
    2008-12-01 ~ now
    IIF 33 - Secretary → ME
Ceased 6
  • 1
    12 GREENCROFT GARDENS LIMITED
    03539102
    Highview House, 6 Queens Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,118 GBP2025-04-30
    Officer
    1998-04-01 ~ 2001-01-09
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 2
    AUGUSTA REAL ESTATE LTD
    12988602
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,096,424 GBP2024-03-31
    Person with significant control
    2020-11-02 ~ 2021-05-23
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    CASSON SQUARE NOMINEES LIMITED
    13549151
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    634,075 GBP2024-08-31
    Person with significant control
    2021-08-05 ~ 2021-08-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASSON SQUARE RESIDENTIAL LIMITED
    13549068
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -408,973 GBP2024-08-25
    Person with significant control
    2021-08-05 ~ 2021-08-18
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LONDON RIVER REAL ESTATE LIMITED
    11711242
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,044,094 GBP2024-03-31
    Person with significant control
    2018-12-04 ~ 2020-02-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RENDANA INTERNATIONAL PROJECTS LIMITED
    02639677
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -97,393 GBP2021-03-31
    Officer
    1995-05-09 ~ 2007-12-21
    IIF 34 - Secretary → ME

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