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

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 born in June 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 45
  • 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 50
  • 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 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • Shamash, Anthony David
    British

    Registered addresses and corresponding companies

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

      IIF 68
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 28
  • 1
    ALTONQUILL LIMITED
    01941974
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    1996-06-25 ~ 2022-07-30
    IIF 21 - Director → ME
    2003-04-01 ~ now
    IIF 30 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 65 - Secretary → ME
  • 2
    C G LAND LIMITED - now
    COVENT GARDEN LAND LIMITED
    - 2002-10-02 03876842 04554981
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1999-11-15 ~ 2002-09-18
    IIF 47 - Director → ME
    IIF 70 - Director → ME
    1999-11-15 ~ 2002-09-18
    IIF 64 - Secretary → ME
  • 3
    CG FREEHOLDS LIMITED
    - now 04187929
    COVENT GARDEN FREEHOLDS LIMITED
    - 2003-11-04 04187929
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-03-27 ~ 2003-11-28
    IIF 23 - Director → ME
    2001-03-27 ~ 2003-11-28
    IIF 68 - Secretary → ME
  • 4
    CG THIRTEEN LIMITED
    - now 03747808
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-10-17 ~ 2004-06-24
    IIF 72 - Director → ME
    2003-10-17 ~ 2004-06-24
    IIF 51 - Secretary → ME
  • 5
    CG THREE LIMITED
    05425483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-15 ~ 2007-08-16
    IIF 25 - Director → ME
    2005-04-15 ~ 2007-08-16
    IIF 52 - Secretary → ME
  • 6
    COOLRACE LIMITED
    02726387
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (11 parents)
    Officer
    1999-07-20 ~ 2022-07-30
    IIF 22 - Director → ME
    1999-07-20 ~ now
    IIF 40 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 66 - Secretary → ME
  • 7
    COVENT GARDEN AREA TRUST
    02280893
    20 Bedford Street, London, England
    Active Corporate (110 parents)
    Officer
    2004-12-10 ~ 2010-12-10
    IIF 48 - Director → ME
    2011-12-08 ~ 2019-11-26
    IIF 49 - Director → ME
    2008-09-04 ~ 2010-12-10
    IIF 62 - Secretary → ME
  • 8
    COVENT GARDEN BROKERS LIMITED
    - now 03015617
    MATCHIMAGE LIMITED
    - 1997-04-21 03015617
    C/o Coots & Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    1995-02-14 ~ now
    IIF 43 - Director → ME
    1995-02-14 ~ 2022-07-30
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 9
    COVENT GARDEN FOUR LLP
    OC344181
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 10
    COVENT GARDEN GR LIMITED
    06218868 08743820
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-19 ~ now
    IIF 44 - Director → ME
    2007-04-19 ~ 2022-07-30
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    COVENT GARDEN GROUND RENTS LIMITED
    04506128
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-08-08 ~ now
    IIF 29 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 19 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 59 - Secretary → ME
  • 12
    COVENT GARDEN GROUP LIMITED(THE)
    01759835
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    IIF 20 - Director → ME
    2022-07-30 ~ now
    IIF 35 - Director → ME
  • 13
    COVENT GARDEN HGR LIMITED
    08743820 06218868
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 50 - Director → ME
    IIF 27 - Director → ME
  • 14
    COVENT GARDEN HOLDINGS LIMITED
    01759836
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    IIF 17 - Director → ME
    2022-07-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-30 ~ 2023-08-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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
  • 15
    COVENT GARDEN INVESTMENTS LIMITED
    01759837
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-04-01 ~ now
    IIF 28 - Director → ME
    (before 1991-02-18) ~ 2022-07-30
    IIF 18 - Director → ME
    1995-04-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    COVENT GARDEN LAND LIMITED
    04554981 03876842
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-10-07 ~ 2022-07-30
    IIF 15 - Director → ME
    2002-10-07 ~ now
    IIF 37 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 55 - Secretary → ME
  • 17
    COVENT GARDEN LIMITED
    - now 02973915 00890532... (more)
    TIMEGEM LIMITED
    - 1997-02-27 02973915
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-21 ~ now
    IIF 41 - Director → ME
    1994-12-21 ~ 2022-07-30
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    COVENT GARDEN NINETEEN LIMITED
    04015801
    9 Mansfield Street, London
    Active Corporate (8 parents)
    Officer
    2003-04-08 ~ now
    IIF 46 - Director → ME
    IIF 73 - Director → ME
    2003-04-08 ~ now
    IIF 63 - Secretary → ME
  • 19
    COVENT GARDEN TWO LIMITED
    05635758 00890532... (more)
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-11-24 ~ now
    IIF 39 - Director → ME
    2005-11-24 ~ 2022-07-30
    IIF 57 - Secretary → ME
  • 20
    FS FREEHOLDS LIMITED
    07701389
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ now
    IIF 34 - 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
  • 21
    J.J.AND E.L.DEVELOPMENTS LIMITED
    00663932
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    2022-08-31 ~ now
    IIF 42 - Director → ME
  • 22
    MIDLAND FREEHOLDS LIMITED
    04592149
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2022-07-30
    IIF 16 - Director → ME
    2002-11-15 ~ now
    IIF 33 - Director → ME
    2002-11-15 ~ 2022-07-30
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 23
    MIDLAND LAND LTD
    11773532
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ 2022-07-30
    IIF 24 - Director → ME
    2019-01-17 ~ now
    IIF 36 - Director → ME
  • 24
    S P GROUND RENTS LIMITED - now
    HADHAM SECURITIES 10 LIMITED
    - 2021-11-01 06218917
    Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (3 parents)
    Officer
    2007-04-19 ~ 2021-10-26
    IIF 45 - Director → ME
    2007-04-19 ~ 2021-10-26
    IIF 54 - Secretary → ME
  • 25
    THAMES FORESHORE LIMITED
    06754245
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-01-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2025-11-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    THE ORIGINAL WOOD COMPANY LIMITED
    09571009
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 27
    WARMWOOD ESTATES LIMITED - now
    COVENT GARDEN ONE LIMITED
    - 2006-02-07 04886687
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-09-03 ~ 2006-01-26
    IIF 71 - Director → ME
    2003-09-03 ~ 2006-01-26
    IIF 53 - Secretary → ME
  • 28
    WEST MIDLANDS FREEHOLDS LIMITED
    07654050
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 38 - Director → ME
    2011-06-01 ~ 2022-07-30
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 3 - Has significant influence or control → OE

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.