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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shamash, David

    Related profiles found in government register
  • 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

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

      IIF 11
  • Shamash, Anthony David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address South Park, Penshurst, Kent, TN11 8EA

      IIF 12
  • Shamash, Anthony David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 13

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

      IIF 14
  • Shamash, Anthony David
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address 34, Floral Street, London, London, WC2E 9DJ, United Kingdom

      IIF 37
  • Shamash, David
    British

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

    Registered addresses and corresponding companies

    • icon of address 34 Floral Street, London, WC2E 9DJ

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • Shamash, David
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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, Anthony David
    British

    Registered addresses and corresponding companies

    • icon of address Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ

      IIF 67
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.