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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

Shamoon, Daniel

    Related profiles found in government register
  • Shamoon, Daniel
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 1 IIF 2
  • Shamoon, Daniel
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Grosvenor Garden Mews North, London, SW1W 0JP, United Kingdom

      IIF 3
  • Shamoon, Daniel
    British none born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Headfort Place, London, SW1X 7DH

      IIF 4

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT

      IIF 5
  • Shamoon, Daniel
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 6 IIF 7
  • Shamoon, Daniel
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, England

      IIF 8

    • icon of address 40, Headfort Place, London, SW1X 7DH, England

      IIF 9
  • Shamoon, Daniel
    British corporate director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Howick Place, London, SW1P 1BB, England

      IIF 10
  • Shamoon, Daniel
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Upper Grosvenor Street, London, W1K 7PB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 14
  • Shamoon, Daniel
    British managing director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 15
  • Shamoon, Daniel
    British company director born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    British director born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Howick Place, London, SW1P 1BB, England

      IIF 26
  • Shamoon, Daniel
    British none born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 27

    • icon of address 7, Howick Place, London, SW1P 1BB, England

      IIF 28
  • Shamoon, Daniel
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 29
  • Mr Daniel Shamoon
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Shamoon
    British, born in February 1975

    Registered addresses and corresponding companies

    • icon of address 7, Howick Place, London, SW1P 1BB, England

      IIF 50
  • Daniel Shamoon
    British born in December 1975

    Registered addresses and corresponding companies

    • icon of address 7, Hovick Place, London, SW1P 1BB, England

      IIF 51
  • Mr Daniel Shamoon
    British born in February 1975

    Registered addresses and corresponding companies

    • icon of address 140, S Cache St, Jackson, Wyoming, WY 83001, United States

      IIF 52
  • Shamoon, Daniel
    United Kingdom company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 53 IIF 54

    • icon of address 40, Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 55
  • Shamoon, Daniel
    United Kingdom director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 56
  • Mr Daniel Shamoon
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 57 IIF 58

    • icon of address 7, Howick Place, London, SW1P 1BB, England

      IIF 59 IIF 60
  • Mr Daniel Shamoon
    British born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 40 Headfort Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,041 GBP2024-09-30
    Officer
    icon of calendar 2006-12-31 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,687 GBP2024-09-30
    Officer
    icon of calendar 2006-12-31 ~ now
    IIF 20 - Director → ME
  • 5
    GLENCOPEN LIMITED - 1979-12-31
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Officer
    icon of calendar 2006-12-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 20 Upper Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,491,140 GBP2017-12-31
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4th Floor 399-401 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,324 GBP2024-05-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 35 Penstraat, Willemstad, Curacao
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 11 - Director → ME
  • 10
    EDG4R & CO. LTD - 2024-12-05
    icon of address 7 Howick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,433 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 25 - Director → ME
  • 11
    INTRAROOM LIMITED - 2014-02-04
    icon of address 2nd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,417,442 GBP2024-12-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address 2nd Floor 7 Howick Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,064,189 GBP2023-12-31
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ 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
  • 13
    icon of address 20 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,022,079 GBP2023-12-31
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 140 S Cache St, Jackson, Wyoming, United States
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-01-02 ~ now
    IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    icon of address 20295 Ne 29th Place, Suite 200, Aventura, Florida 33180, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,896 GBP2024-09-30
    Officer
    icon of calendar 2006-12-31 ~ now
    IIF 22 - Director → ME
  • 18
    HILL, GOODRIDGE & ASSOCIATES LIMITED - 2016-02-17
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    icon of address 7 Howick Place, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,418,797 GBP2024-12-31
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address 40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 38 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-05-22 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Ownership of shares - More than 25% → OE
  • 22
    icon of address 20 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 20 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-04-05 ~ now
    IIF 51 - Has significant influence or control → OE
  • 25
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,833 GBP2024-09-30
    Officer
    icon of calendar 2011-11-15 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 20 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,446 GBP2024-09-30
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,516,329 GBP2024-09-30
    Officer
    icon of calendar 2009-09-17 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address 40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    MANYPLOTS LIMITED - 1990-09-25
    icon of address 40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,041 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,687 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,324 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-12-01 ~ 2022-12-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EDG4R & CO. LTD - 2024-12-05
    icon of address 7 Howick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,433 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-01 ~ 2025-06-10
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    INTRAROOM LIMITED - 2014-02-04
    icon of address 2nd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,417,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 2 Blandford Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,647 GBP2024-11-30
    Officer
    icon of calendar 2011-11-09 ~ 2023-11-15
    IIF 29 - Director → ME
  • 7
    IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
    icon of address 2nd Floor 7 Howick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,122,884 GBP2024-09-30
    Officer
    icon of calendar 2012-08-01 ~ 2022-04-05
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    icon of address 7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,022,079 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-08-01
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control → OE
  • 9
    icon of address 20295 Ne 29th Place, Suite 200, Aventura, Florida 33180, United States
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-12 ~ 2022-09-01
    IIF 13 - Director → ME
  • 10
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,896 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COURTEASY LIMITED - 1998-09-22
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,773,521 GBP2024-09-30
    Officer
    icon of calendar 2006-12-31 ~ 2025-04-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,768,203 GBP2024-02-29
    Officer
    icon of calendar 2013-02-07 ~ 2022-04-04
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 38 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-02 ~ 2022-04-05
    IIF 4 - Director → ME
  • 14
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,833 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,446 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,516,329 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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