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.
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Mr Heron Ronnie Shamash
Mr Heron Ronnie Shamash
British born in August 1978Resident in England
Registered addresses and corresponding companiesMr Heron Ronnie Shamash
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesShamash, Heron Ronnie
British property trader born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
35, Ballards Lane, London, N3 1XW, United Kingdom
Shamash, Heron Ronnie
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 109b, High Street, Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH, England
Shamash, Heron Ronnie
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 109b, High St, Old Town, Hemel Hempstead, Herts, England
IIF 10 IIF 11 Spiro Neil, 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH, England
IIF 12 23, Limes Avenue, London, N12 8QN, United Kingdom
IIF 13 35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 14 IIF 15 707, High Road, Finchley House, London, N12 0BT, England
Shamash, Heron Ronnie
British property developer born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesShamash, Heron
British property developer born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 707, High Road, Finchley House, London, N12 0BT, United Kingdom
Shamash, Heron
Registered addresses and corresponding companies
IIF 20 25, Savile Row, London, W1S 2ER, England
- 1 Spiro Neil, 109b High Street, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer
2015-05-14 ~ dissolvedIIF 16 - Director → ME - 2 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer 2024-12-17 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)33,165 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer 2015-01-21 ~ dissolvedIIF 9 - Director → ME
- 5 707 High Road, Finchley House Spiro Neil, LondonDissolved Corporate (5 parents)Officer 2015-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,476 GBP2018-02-28Officer 2012-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)27,441 GBP2022-11-30Officer 2017-11-08 ~ dissolvedIIF 13 - Director → ME
- 8 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)693,516 GBP2024-12-31Officer 2010-10-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-27,832 GBP2016-04-29Officer 2014-07-15 ~ dissolvedIIF 8 - Director → ME
- 1 10-14 Accommodation Road Golders Green, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-39,422 GBP2017-02-25Officer 2015-08-25 ~ 2016-05-31IIF 15 - Director → ME
- 2 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-300,398 GBP2024-09-30Officer 2014-03-11 ~ 2015-07-01IIF 14 - Director → ME
- 3 Hallswelle House, Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,417,331 GBP2024-03-31Officer 2015-06-08 ~ 2017-10-27IIF 20 - Secretary → MEPerson with significant control 2016-06-01 ~ 2017-10-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Fairfield Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,341,151 GBP2024-12-31Officer 2015-12-16 ~ 2021-05-13IIF 17 - Director → ME
- 5 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-27,832 GBP2016-04-29Officer 2014-04-04 ~ 2014-04-12IIF 18 - Director → ME
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