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.
Shasha, Peter
- British born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 1 IIF 2 IIF 3 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 544 Gloucester Square, London, W2 2TQ
IIF 6 IIF 744, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 8Catherine House 76, Gloucester Place, London, W1U 6HJ
IIF 9 IIF 10 IIF 11 (more)Catherine House 76 Gloucester Place, London, W1U 6HJ, United Kingdom
IIF 18Catherine House, 76 Gloucester Place, London, W1U 6HJ
IIF 19
- British chartered surveyor born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 20Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 2120, Thayer Street, London, England, W1U 2DD, England
IIF 2220 Thayer Street, London, W1U 2DD, England
IIF 2344 Gloucester Square, London, W2 2TQ
IIF 24 IIF 25 IIF 26 (more)44, Gloucester Square, London, W2 2TQ, England
IIF 2844, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 295th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 30Tallis House, C/o Legalinx Ltd, 2 Tallis Street, Temple, London, EC4Y 0AB, England
IIF 31
- British company director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 32
- British director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 33
- born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in September 1970
Shasha, Peter
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 37
- British born in September 1970
Mr Peter Shasha
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer, London, W1U 2DD, United Kingdom
IIF 3820, Thayer Street, London, England, W1U 2DD, England
IIF 392nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 4044, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 41 IIF 42C/o Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
IIF 43
- British Registered addresses and corresponding companies
Shasha, Peter
44, Gloucester Square, London, W2 2TQ, England
IIF 44
- British chartered surveyorRegistered addresses and corresponding companies
Shasha, Peter
44 Gloucester Square, London, W2 2TQ
IIF 45
- Registered addresses and corresponding companies
Shasha, Peter
20 Thayer Street, London, W1U 2DD, England
IIF 46
- 1
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
04849480C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (10 parents)Equity (Company account)7 GBP2024-07-31Officer2003-07-29 ~ nowIIF 7 - Director → ME2003-07-29 ~ 2009-12-18IIF 45 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-04-19IIF 43 - Has significant influence or control → OE - 2NEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2013-01-03 ~ dissolvedIIF 28 - Director → ME2013-01-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-10-23 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 3
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
09195403Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)3 GBP2024-12-31Officer2014-08-29 ~ 2016-07-12IIF 30 - Director → ME - 412 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer2015-07-19 ~ 2017-03-31IIF 37 - Director → ME
- 5
DAVID LEWIS & PARTNERS LIMITED
0123448376 Gloucester Place, LondonActive Corporate (12 parents)Equity (Company account)537,171 GBP2024-03-31Officer2004-04-23 ~ nowIIF 3 - Director → ME - 6
DEANARCH PROPERTIES LIMITED
- 1997-02-12 03292654101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)1,245,608 GBP2024-03-31Officer1997-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 7
DPI (LANGHAM STREET) LIMITED
07558021Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-03-09 ~ dissolvedIIF 29 - Director → ME - 8Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (11 parents)Equity (Company account)50 GBP2024-08-31Officer2017-08-10 ~ 2019-06-10IIF 23 - Director → ME2017-08-10 ~ 2019-06-10IIF 46 - Secretary → ME
- 9
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ 2015-05-28IIF 34 - LLP Designated Member → ME - 10
EPSILON (ELVIAN HOUSE) LTD
103683931st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1,733 GBP2021-09-30Officer2016-09-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-292nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-81,297 GBP2024-03-31Officer2017-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
GAGESTYLE LIMITED
0201972476 Gloucester Place, LondonActive Corporate (9 parents)Equity (Company account)-267 GBP2024-04-05Officer2004-04-23 ~ nowIIF 1 - Director → ME - 13DIRECTSOUND LIMITED - 2000-12-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (14 parents)Equity (Company account)1,529,678 GBP2022-03-31Officer2006-10-02 ~ 2020-11-25IIF 31 - Director → ME
- 14
JANE LEWIS FASHION LIMITED
12983138Catherine House 76 Gloucester Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,560,067 GBP2025-03-31Officer2020-11-20 ~ nowIIF 18 - Director → ME - 15
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 32 - Director → ME - 16
LANGHAM STREET LLP
OC361064Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2011-01-21 ~ 2011-03-16IIF 36 - LLP Designated Member → ME2014-12-09 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-1576 Gloucester Place, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)-4,937,923 GBP2024-03-31Officer2011-04-14 ~ nowIIF 13 - Director → ME
- 18MISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (14 parents)Officer2004-04-23 ~ dissolvedIIF 21 - Director → ME
- 19CITYSIDE ESTATES LIMITED - 1977-12-3176 Gloucester Place, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)-239,955 GBP2024-03-31Officer2011-04-14 ~ nowIIF 11 - Director → ME
- 20MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (14 parents, 1 offspring)Equity (Company account)-205,153 GBP2024-03-31Officer2011-04-14 ~ nowIIF 14 - Director → ME
- 21GUYSFIELD LIMITED - 1991-01-2876 Gloucester Place, LondonActive Corporate (9 parents)Equity (Company account)-2,182,652 GBP2024-03-31Officer2011-04-14 ~ nowIIF 12 - Director → ME
- 22EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (11 parents)Equity (Company account)376,365 GBP2024-03-31Officer2004-04-23 ~ 2007-08-28IIF 24 - Director → ME2011-04-14 ~ nowIIF 10 - Director → ME
- 23
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11 05491973Catherine House, 76 Gloucester Place, LondonActive Corporate (9 parents, 3 offsprings)Equity (Company account)124,134 GBP2024-03-31Officer2005-07-01 ~ nowIIF 17 - Director → ME - 24MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Equity (Company account)167,726 GBP2024-03-31Officer2004-04-23 ~ 2007-11-28IIF 25 - Director → ME2011-04-14 ~ nowIIF 16 - Director → ME
- 25TACONIC LIMITED - 1992-01-21Catherine House, 76 Gloucester Place, LondonActive Corporate (10 parents)Equity (Company account)17,139,370 GBP2024-03-31Officer2004-04-23 ~ nowIIF 19 - Director → ME
- 26LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (14 parents)Equity (Company account)-908,850 GBP2024-03-31Officer2011-04-14 ~ nowIIF 9 - Director → ME
- 27CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents)Equity (Company account)6,658,841 GBP2024-03-31Officer2004-04-23 ~ nowIIF 2 - Director → ME
- 28
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
0106419976 Gloucester Place, LondonDissolved Corporate (8 parents)Officer2004-04-23 ~ dissolvedIIF 20 - Director → ME - 29
MOLYNEUX SECURITIES LIMITED
0111656476 Gloucester Place, LondonActive Corporate (8 parents, 5 offsprings)Equity (Company account)13,409,975 GBP2024-03-31Officer2004-04-23 ~ nowIIF 4 - Director → ME - 301 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 33 - Director → ME
- 31
NORSTON LIMITED
0214370976 Gloucester Place, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)9,272,355 GBP2024-03-31Officer2004-04-23 ~ 2008-01-08IIF 27 - Director → ME2011-04-14 ~ nowIIF 15 - Director → ME - 32
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ dissolvedIIF 26 - Director → ME - 33
TIMGRON PROPERTIES LIMITED
009941751 Princes Gate, LondonActive Corporate (5 parents)Equity (Company account)6,448,097 GBP2024-06-30Officer~ nowIIF 6 - Director → ME
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