logo
explain how to read the page

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

Shamash, Tikva

    Related profiles found in government register
  • Shamash, Tikva

    Registered addresses and corresponding companies
  • Shamash, Arik

    Registered addresses and corresponding companies

    • 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TN, England

      IIF 3
  • Shamash, Tikva
    British

    Registered addresses and corresponding companies

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

      IIF 4

    • 8, Church Mount, London, N2 0RP, United Kingdom

      IIF 5
  • Shamash, Arik
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Church Mount, London, London, N2 0RP, United Kingdom

      IIF 6
  • Shamash, Tikva
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TN, England

      IIF 7 IIF 8
  • Shamash, Tikva
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TN, England

      IIF 9 IIF 10

    • 415 Centennial Park, Elstree, Hertfordshire, WD6 3TN, United Kingdom

      IIF 11

    • 8, Church Mount, London, N2 0RP, United Kingdom

      IIF 12
  • Shamash, Tikva
    British housewife born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Shamash, Arik
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TN, United Kingdom

      IIF 15

    • 1 Cotswold Close, London, NW2 1QS, United Kingdom

      IIF 16

    • 1, Cotswold Gate, London, NW2 1QS, United Kingdom

      IIF 17
  • Shamash, Arik Noam
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, Arik Noam
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TN, England

      IIF 24
  • Mr Arik Shamash
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TN, England

      IIF 25

    • 1 Cotswold Close, London, NW2 1QS, United Kingdom

      IIF 26
  • Mrs Tikva Shamash
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TN, England

      IIF 27
  • Mr Arik Noam Shamash
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3TN, England

      IIF 28

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    AG ALLIANCE LTD
    10768591
    415 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 15 - Director → ME
  • 2
    DN HOMES LIMITED
    11735973
    869 High Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-20 ~ now
    IIF 8 - Director → ME
  • 3
    ELAINE COURT (HOLDINGS) LIMITED
    01513042
    Regina House, 124 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ 2019-12-10
    IIF 13 - Director → ME
  • 4
    ELAINE COURT (MANAGEMENT) LIMITED
    00851335
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2011-08-16 ~ 2019-12-10
    IIF 14 - Director → ME
  • 5
    LONA (U.K.) LIMITED
    03710685
    415 Centennial Park, Elstree, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 22 - Director → ME
    1999-02-10 ~ 2024-10-24
    IIF 11 - Director → ME
    1999-02-10 ~ 2012-03-01
    IIF 1 - Secretary → ME
    Person with significant control
    2024-04-25 ~ 2024-10-24
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    PORTMAN HEIGHTS FREEHOLD LIMITED
    14029241
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRIMAN LIMITED
    03669551 03669552
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    RICH CONSTRUCTION LIMITED
    08497594
    8 Church Mount, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    RICH IMPERIAL HOLDINGS LIMITED
    13861517
    415 Centennial Park, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 24 - Director → ME
    IIF 10 - Director → ME
  • 10
    RICH IMPERIAL LTD
    07592099
    415 Centennial Park Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    RICH PLUS LTD
    09692289
    1 Cotswold Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 17 - Director → ME
  • 12
    SATA HOLDINGS LTD
    12829138
    869 High Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 13
    SATA PROPERTY LTD
    08055561
    869 High Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2017-01-19
    IIF 16 - Director → ME
    2012-05-03 ~ now
    IIF 7 - Director → ME
  • 14
    SCOTTISH COLLECTION LIMITED
    03237011
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Officer
    2018-09-07 ~ now
    IIF 21 - Director → ME
    2018-09-07 ~ now
    IIF 3 - Secretary → ME
    2001-03-28 ~ 2009-08-11
    IIF 2 - Secretary → ME
  • 15
    SM HOLDINGS LIMITED
    09445967
    415 Centennial Park Centennial Avenue, Elstree, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    TARTAN HOUSE LIMITED
    08008268
    415 Centennial Park, Elstree, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 18 - Director → ME
  • 17
    TCOMPANY LIMITED
    09745965
    8 Church Mount, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 18
    VENTURE MAX LIMITED
    - now 04845975
    MISLEX (406) LIMITED
    - 2004-09-28 04845975 05385348... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-07 ~ 2022-03-21
    IIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.