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

Shapiro, Graham Ashley

    Related profiles found in government register
  • Shapiro, Graham Ashley
    British company director born in October 1945

    Registered addresses and corresponding companies

    • Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 1
  • Shapiro, Graham Ashley
    British solicitor born in October 1945

    Registered addresses and corresponding companies
  • Shapiro, Graham Ashley
    British solicitor/company director born in October 1945

    Registered addresses and corresponding companies

    • Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 20
  • Shapiro, Graham Ashley
    British

    Registered addresses and corresponding companies

    • Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR

      IIF 21
  • Shapiro, Graham Ashley
    born in October 1945

    Registered addresses and corresponding companies

    • Little Manor, Hartsbourne Road, Bushey Heath, Bushey, WD23 1JJ

      IIF 22 IIF 23
  • Shapiro, Graham Ashley
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, England

      IIF 24
  • Shapiro, Graham Ashley
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, England

      IIF 25

    • 18, Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 26

    • Lane House, 24, Parsons Green Lane, London, SW6 4HS, United Kingdom

      IIF 27
  • Shapiro, Graham Ashley
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 28

    • 18, Caenwood Court, London, N6 4RU, United Kingdom

      IIF 29 IIF 30
  • Shapiro, Graham Ashley
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 18, 1-21 Caenwood Court, Hampstead Lane, London, N6 4RU

      IIF 31 IIF 32

    • Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR

      IIF 33

    • Apartment 18, 1-21 Caenwood Court, London, N6 4RU

      IIF 34

    • Apartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 35
  • Shapiro, Graham Ashley
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 36
  • Shapiro, Graham Ashley
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Manor, Hartsbourne Road, Bushey Heath, WD23 1JJ

      IIF 37
  • Shapiro, Graham Ashley

    Registered addresses and corresponding companies

    • Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 38
  • Shapiro, Graham Ashley
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 39
  • Graham Ashley Shapiro
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18,caenwood Court, Hampstead Lane, Highgate, London, N6 4RU, England

      IIF 40 IIF 41
  • Mr Graham Ashley Shapiro
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    18 Caenwood Court Hampstead Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    18 Caenwood Court Hampstead Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-04-05
    Officer
    2018-05-11 ~ now
    IIF 28 - director → ME
  • 3
    Lane House 24, Parsons Green Lane, London
    Corporate (5 parents)
    Equity (Company account)
    22,143 GBP2024-06-30
    Officer
    2012-12-07 ~ now
    IIF 27 - director → ME
  • 4
    Lane House, 24 Parsons Green Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-04-30 ~ now
    IIF 25 - director → ME
  • 5
    18 Caenwood Court Hampstead Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,579,061 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    18 Caenwood Court, Hampstead Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,624 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    18 Caenwood Court, Hampstead Lane, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,323,358 GBP2018-02-28
    Officer
    2010-02-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 8
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-10-13 ~ now
    IIF 22 - llp-member → ME
  • 9
    AUDIO LEARNING LIMITED - 1995-10-20
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 35 - director → ME
  • 10
    Caenwood Court, Hampstead Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    2012-05-18 ~ now
    IIF 26 - director → ME
  • 11
    TILTNOTION LIMITED - 1988-09-09
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,363 GBP2017-07-31
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 12
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-05 ~ dissolved
    IIF 31 - director → ME
  • 13
    SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
    GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
    8 Canfield Place, Swiss Cottage, London
    Dissolved corporate (2 parents)
    Officer
    1971-03-30 ~ dissolved
    IIF 2 - director → ME
  • 14
    SPEEDPOINT LIMITED - 1984-07-17
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,371 GBP2017-02-28
    Officer
    1998-03-20 ~ dissolved
    IIF 33 - director → ME
    ~ dissolved
    IIF 21 - secretary → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-01 ~ now
    IIF 23 - llp-member → ME
  • 16
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 37 - llp-member → ME
Ceased 22
  • 1
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    1998-08-14 ~ 2006-07-24
    IIF 6 - director → ME
  • 2
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 14 - director → ME
  • 3
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2003-09-24 ~ 2008-07-01
    IIF 1 - director → ME
  • 4
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 13 - director → ME
  • 5
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2003-05-19 ~ 2006-07-24
    IIF 3 - director → ME
  • 6
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 19 - director → ME
  • 7
    AUDIO LEARNING LIMITED - 1995-10-20
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-29
    IIF 9 - director → ME
  • 8
    TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
    40 Chamberlayne Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-01
    IIF 5 - director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 2006-07-24
    IIF 11 - director → ME
  • 10
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-05-31 ~ 2006-07-24
    IIF 18 - director → ME
  • 11
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2023-09-30
    Officer
    2000-10-09 ~ 2001-09-30
    IIF 38 - secretary → ME
  • 12
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 12 - director → ME
  • 13
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-08-05 ~ 2006-07-24
    IIF 4 - director → ME
  • 14
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-10-04 ~ 2024-01-20
    IIF 24 - llp-member → ME
  • 15
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 17 - director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-07-24
    IIF 7 - director → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-07-24
    IIF 15 - director → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-07-12 ~ 2006-07-24
    IIF 10 - director → ME
  • 19
    3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
    Corporate (1 parent)
    Officer
    2004-05-14 ~ 2007-05-24
    IIF 20 - director → ME
  • 20
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-11-30
    IIF 16 - director → ME
  • 21
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-05-10 ~ 2005-11-23
    IIF 8 - director → ME
  • 22
    WYNDHAM YORK PLC - 2009-03-30
    TRADING NEW HOMES PLC - 2007-04-13
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-02 ~ 2011-02-08
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.