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.
Mrs Chantal Deena Schapira
- British born in November 1988
Mrs Chantal Deena Schapira
Resident in England
Registered addresses and corresponding companies25, Shirehall Close, London, NW4 2QR, England
IIF 1 IIF 2Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 3 IIF 4 IIF 5Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 6Churchill House, Brent Street, London, NW4 4DJ, England
IIF 7Flat 2, 32a, Green Walk, London, NW4 2AJ, England
IIF 8
- British born in November 1988
Ms Chantal Deena Schapira
Resident in England
Registered addresses and corresponding companiesFlat 2, 32a, Green Walk, London, NW4 2AJ, England
IIF 9
- British born in November 1988
Schapira, Chantal Deena
Resident in England
Registered addresses and corresponding companies24 Stamford Hill, London, N16 6XZ, England
IIF 1025, Shirehall Close, London, NW4 2QR, England
IIF 1125, Shirehall Close, London, NW4 2QR, United Kingdom
IIF 1238, Hendon Lane, London, N3 1TT, England
IIF 13Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 14 IIF 15 IIF 16 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 18Churchill House, Brent Street, London, NW4 4DJ, England
IIF 19C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London, NW3 4QG, England
IIF 20Flat 2, 32a, Green Walk, London, NW4 2AJ, England
IIF 21 IIF 22 IIF 23
- 1
BELSWISS UK LIMITED
0987503124 Stamford Hill, London, EnglandDissolved Corporate (4 parents)Officer2015-11-17 ~ 2017-06-01IIF 10 - Director → ME - 2
CLIFSTON LTD
0984292153 Princes Park Avenue, London, EnglandActive Corporate (5 parents)Officer2017-11-11 ~ 2019-05-10IIF 12 - Director → ME - 3
KNOKKE INVESTMENTS LIMITED
14013960Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-03-30 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KONELL HUGHES LIMITED
16234791Churchill House, Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NEXUS CAPITAL PARTNERS LIMITED
15536193Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2024-03-02 ~ nowIIF 17 - Director → ME - 6
NTD CAPITAL LIMITED
0950807238 Hendon Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
NTD FINANCE LTD
10763933Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2017-05-10 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
TBODEN DESIGNS LTD
1367588825 Shirehall Close, London, EnglandDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
THETA CHARLES RD LTD
16499628Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
- 12
- 13
THETA FINANCE SWB LTD
12251232Flat 2, 32a Green Walk, London, EnglandActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THETA JUNCTION LIMITED
16601857Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-07-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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