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

Shiner, Ian Isaac

    Related profiles found in government register
  • Shiner, Ian Isaac
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Torriano Mews, London, NW5 2RZ

      IIF 1

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 2

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 3 IIF 4

    • 6, Torriano Mews, London, NW5 2RZ, England

      IIF 5

    • 41, Sheep Street, Northampton, NN1 2NE, England

      IIF 6
  • Shiner, Ian Isaac
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 North Square, London, NW11 7AB

      IIF 7

    • 12, North Square, London, NW11 7AB, United Kingdom

      IIF 8

    • 6, Torriano Mews, London, NW5 2RZ, England

      IIF 9
  • Shiner, Ian Isaac
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 North Square, London, NW11 7AB

      IIF 10 IIF 11

    • 12, North Square, London, NW11 7AB, United Kingdom

      IIF 12

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 13

    • 6 Torriano Mews, London, NW5 2RZ, England

      IIF 14

    • 6, Torriano Mews, London, NW5 2RZ, United Kingdom

      IIF 15 IIF 16
  • Shiner, Ian
    British director born in July 1961

    Registered addresses and corresponding companies

    • 29 Bancroft Avenue, London, N2 0AR

      IIF 17
  • Mr Ian Isaac Shiner
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Torriano Mews, London, NW5 2RZ, England

      IIF 18
  • Mr Ian Isaac Shiner
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, North Square, London, NW11 7AB, United Kingdom

      IIF 19

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 20

    • 6, Torriano Mews, London, NW5 2RZ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    BLUE SUMMER LIMITED - 2011-08-22
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,858,477 GBP2015-12-31
    Officer
    2011-08-18 ~ dissolved
    IIF 4 - director → ME
  • 2
    MERCHANT PROPERTY HOLDINGS LIMITED - 1991-05-24
    6 Torriano Mews, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 3
    MARK OLIVER HOMES LIMITED - 2010-10-01
    MERCHANT PROPERTY SECURITIES LIMITED - 1991-05-08
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-25 ~ dissolved
    IIF 10 - director → ME
  • 4
    124 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,704 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 14 - director → ME
  • 5
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,570,376 GBP2015-12-24
    Officer
    2011-07-06 ~ dissolved
    IIF 3 - director → ME
  • 6
    GREENSUMMER LIMITED - 2018-02-27
    124 Finchley Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    345,718 GBP2023-12-31
    Officer
    2012-09-26 ~ now
    IIF 2 - director → ME
  • 7
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 8 - director → ME
  • 8
    12 North Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    724,564 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    124 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 8
  • 1
    Hill View House, Buxton Hall Court Kirk Ireton, Ashbourne, Derbyshire
    Corporate (13 parents)
    Equity (Company account)
    7,860 GBP2024-04-30
    Officer
    2002-04-05 ~ 2004-06-23
    IIF 7 - director → ME
  • 2
    First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-12-24
    Officer
    2011-11-03 ~ 2016-04-28
    IIF 6 - director → ME
  • 3
    1a View Road, View Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    463,632 GBP2023-03-31
    Officer
    2016-07-05 ~ 2020-08-12
    IIF 15 - director → ME
    Person with significant control
    2016-07-05 ~ 2020-08-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Torriano Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -716,792 GBP2020-03-31
    Officer
    2010-07-30 ~ 2021-09-02
    IIF 16 - director → ME
  • 5
    MARK OLIVER HOMES LIMITED - 2010-10-01
    MERCHANT PROPERTY SECURITIES LIMITED - 1991-05-08
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-25
    IIF 17 - director → ME
  • 6
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-01-13 ~ 2009-12-09
    IIF 11 - director → ME
  • 7
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Corporate (9 parents)
    Officer
    2015-01-29 ~ 2017-01-26
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-24
    Officer
    2012-11-27 ~ 2016-01-12
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.