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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 David Shamash

    Related profiles found in government register
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 1 IIF 2
  • Mr Anthony David Shamash
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony David Shamash
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, David
    British company director born in June 1940

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 23
  • Shamash, Anthony David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • South Park, Penshurst, Kent, TN11 8EA

      IIF 24
  • Shamash, Anthony David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 25

    • South Park, Fordcombe Road, Penhurst, Tonbridge, Kent, TN11 8EA, England

      IIF 26
  • Shamash, Anthony David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Goodley Stock Road, Westerham, Kent, TN16 1SL, England

      IIF 44
  • Shamash, David
    British company director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Floral Street, London, London, WC2E 9DJ, United Kingdom

      IIF 49
  • Shamash, David
    British

    Registered addresses and corresponding companies
  • Shamash, David
    British company director

    Registered addresses and corresponding companies

    • 34 Floral Street, London, WC2E 9DJ

      IIF 60 IIF 61 IIF 62

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 63

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, United Kingdom

      IIF 64
  • Shamash, David
    British company secretary

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 65
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 66
  • Shamash, Anthony David
    British

    Registered addresses and corresponding companies

    • Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ

      IIF 67
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 68
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Officer
    2003-04-01 ~ now
    IIF 29 - Director → ME
  • 2
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Officer
    1999-07-20 ~ now
    IIF 39 - Director → ME
  • 3
    MATCHIMAGE LIMITED - 1997-04-21
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,568 GBP2024-09-30
    Officer
    1995-02-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    669,095 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    672,414 GBP2024-03-31
    Officer
    2007-04-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-08-08 ~ now
    IIF 28 - Director → ME
  • 7
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,290 GBP2024-09-30
    Officer
    2022-07-30 ~ now
    IIF 34 - Director → ME
  • 8
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 49 - Director → ME
    IIF 26 - Director → ME
  • 9
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Officer
    2022-07-30 ~ now
    IIF 31 - Director → ME
  • 10
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,500 GBP2024-09-30
    Officer
    1995-04-01 ~ now
    IIF 27 - Director → ME
    1995-04-01 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 11
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-07 ~ now
    IIF 36 - Director → ME
  • 12
    TIMEGEM LIMITED - 1997-02-27
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,601,612 GBP2024-03-31
    Officer
    1994-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    2003-04-08 ~ now
    IIF 72 - Director → ME
    IIF 45 - Director → ME
    2003-04-08 ~ now
    IIF 61 - Secretary → ME
  • 14
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-24 ~ now
    IIF 38 - Director → ME
  • 15
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    339,252 GBP2024-07-31
    Officer
    2011-07-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    143,426 GBP2024-09-30
    Officer
    2022-08-31 ~ now
    IIF 41 - Director → ME
  • 17
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,533 GBP2024-09-30
    Officer
    2002-11-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 18
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,221 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 35 - Director → ME
  • 19
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-01-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 21
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,951 GBP2024-06-30
    Officer
    2011-06-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 21
  • 1
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Officer
    1996-06-25 ~ 2022-07-30
    IIF 20 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 63 - Secretary → ME
  • 2
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ 2002-09-18
    IIF 46 - Director → ME
    IIF 69 - Director → ME
    1999-11-15 ~ 2002-09-18
    IIF 62 - Secretary → ME
  • 3
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-03-27 ~ 2003-11-28
    IIF 22 - Director → ME
    2001-03-27 ~ 2003-11-28
    IIF 67 - Secretary → ME
  • 4
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2004-06-24
    IIF 71 - Director → ME
    2003-10-17 ~ 2004-06-24
    IIF 50 - Secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-15 ~ 2007-08-16
    IIF 24 - Director → ME
    2005-04-15 ~ 2007-08-16
    IIF 51 - Secretary → ME
  • 6
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Officer
    1999-07-20 ~ 2022-07-30
    IIF 21 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 64 - Secretary → ME
  • 7
    20 Bedford Street, London, England
    Active Corporate (13 parents)
    Officer
    2004-12-10 ~ 2010-12-10
    IIF 47 - Director → ME
    2011-12-08 ~ 2019-11-26
    IIF 48 - Director → ME
    2008-09-04 ~ 2010-12-10
    IIF 60 - Secretary → ME
  • 8
    MATCHIMAGE LIMITED - 1997-04-21
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,568 GBP2024-09-30
    Officer
    1995-02-14 ~ 2022-07-30
    IIF 65 - Secretary → ME
  • 9
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    672,414 GBP2024-03-31
    Officer
    2007-04-19 ~ 2022-07-30
    IIF 55 - Secretary → ME
  • 10
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-08-08 ~ 2022-07-30
    IIF 18 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 58 - Secretary → ME
  • 11
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,290 GBP2024-09-30
    Officer
    ~ 2022-07-30
    IIF 19 - Director → ME
  • 12
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Officer
    ~ 2022-07-30
    IIF 16 - Director → ME
    Person with significant control
    2022-07-30 ~ 2023-08-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-07-30
    IIF 2 - Has significant influence or control → OE
  • 13
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,500 GBP2024-09-30
    Officer
    ~ 2022-07-30
    IIF 17 - Director → ME
  • 14
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-07 ~ 2022-07-30
    IIF 14 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 54 - Secretary → ME
  • 15
    TIMEGEM LIMITED - 1997-02-27
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,601,612 GBP2024-03-31
    Officer
    1994-12-21 ~ 2022-07-30
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-24 ~ 2022-07-30
    IIF 56 - Secretary → ME
  • 17
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,533 GBP2024-09-30
    Officer
    2006-08-25 ~ 2022-07-30
    IIF 15 - Director → ME
    2002-11-15 ~ 2022-07-30
    IIF 59 - Secretary → ME
  • 18
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,221 GBP2024-01-31
    Officer
    2019-01-17 ~ 2022-07-30
    IIF 23 - Director → ME
  • 19
    HADHAM SECURITIES 10 LIMITED - 2021-11-01
    Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,504 GBP2024-03-31
    Officer
    2007-04-19 ~ 2021-10-26
    IIF 44 - Director → ME
    2007-04-19 ~ 2021-10-26
    IIF 53 - Secretary → ME
  • 20
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-03 ~ 2006-01-26
    IIF 70 - Director → ME
    2003-09-03 ~ 2006-01-26
    IIF 52 - Secretary → ME
  • 21
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,951 GBP2024-06-30
    Officer
    2011-06-01 ~ 2022-07-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.