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.
Shafier, David Leslie
Shafier, David Leslie
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, England
IIF 2 IIF 3 18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT
IIF 4 IIF 5 IIF 6 18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT, England
IIF 7 18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT, United Kingdom
IIF 8 18, Little Potters, Bushey, Watford, Hertfordshire, WD2 4QT, England
Shafier, David Leslie
British luggage retailer born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT
Shafier, David Leslie
British none born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 11 Kimberley Lofts, Kimberley Road, London, NW6 7SL, United Kingdom
Shafier, David Leslie
British property deloper born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT
Shafier, David Leslie
British property developer born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr David Leslie Shafier
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesShafier, David Leslie
British Registered addresses and corresponding companies
- 1 23a Priory Park Road, LondonActive Corporate (3 parents)Equity (Company account)18,496 GBP2024-03-31Officer
2004-10-18 ~ nowIIF 12 - Director → ME - 2 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)4 GBP2024-01-31Officer 2005-01-17 ~ nowIIF 14 - Director → ME 2006-05-12 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 290 Elgin Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2024-06-30Officer 2003-01-25 ~ nowIIF 13 - Director → ME
- 4 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2022-02-23 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 1 Beauchamp Court, Victors Way, Barnet, HertsDissolved Corporate (3 parents)Equity (Company account)-6,298 GBP2017-09-30Officer 2006-09-07 ~ dissolvedIIF 2 - Director → ME 2006-09-07 ~ dissolvedIIF 24 - Secretary → ME
- 6 5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2014-06-25 ~ dissolvedIIF 1 - Director → ME
- 7RELIC ST PETER LTD - 2017-02-15 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-458,911 GBP2024-03-31Officer 2016-03-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 1 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,318,544 GBP2024-09-30Officer 2010-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 9 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)970,205 GBP2024-03-31Officer 2014-02-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10 1 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)56,313 GBP2023-10-31Officer 1997-10-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 11 264 Banbury Road, OxfordDissolved Corporate (4 parents)Officer 2003-03-28 ~ dissolvedIIF 3 - Director → ME
- 12 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 1 Beauchamp Court, Victors Way, Barnet, HertsDissolved Corporate (3 parents)Equity (Company account)-6,298 GBP2017-09-30Person with significant control 2016-04-06 ~ 2017-09-07IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 2 24 Priory Terrace, LondonActive Corporate (6 parents)Equity (Company account)4 GBP2024-07-31Officer 2004-07-12 ~ 2005-04-17IIF 11 - Director → ME
- 3 1 Beauchamp Court Victors Way, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)3,052 GBP2024-02-29Officer 2004-02-02 ~ 2007-01-01IIF 15 - Director → ME
- 4 Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2017-09-01 ~ 2020-10-29IIF 5 - Director → ME
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