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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

Mr Alan Shad

    Related profiles found in government register
  • Mr Alan Shad
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 1 IIF 2
    • 85 Great Portland Street, First Floor, Great Portland Street, London, Greater London, W1W 7LT, England

      IIF 3
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4
    • 26, Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ, England

      IIF 5
  • Shad, Alan
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shad, Alan
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 9
    • 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ

      IIF 10
  • Shad, Alan
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66, Prescot Street, London, E1 8NN, England

      IIF 11
    • 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ

      IIF 12
  • Shad, Alan
    British land director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ

      IIF 13
  • Shad, Alan
    British managing director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ

      IIF 14
  • Shad, Alan
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 15
  • Shad, Alan
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 16
  • Shad, Alan
    British

    Registered addresses and corresponding companies
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 17
    • 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ

      IIF 18
  • Shad, Alan
    British company director

    Registered addresses and corresponding companies
    • 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,148 GBP2024-03-31
    Officer
    2014-09-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,571 GBP2016-03-31
    Officer
    2006-03-13 ~ dissolved
    IIF 9 - Director → ME
    2007-03-24 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 10 - Director → ME
    2006-10-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    214,236 GBP2023-12-31
    Officer
    2021-06-25 ~ now
    IIF 6 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-21 ~ now
    IIF 15 - LLP Member → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 4 - Has significant influence or controlOE
  • 6
    85 Great Portland Street First Floor, Great Portland Street, London, Greater London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    144,047 GBP2021-12-31
    Officer
    2020-07-24 ~ now
    IIF 8 - Director → ME
  • 7
    LETCHMORE LIMITED - 2017-02-15
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -39,674 GBP2024-03-31
    Officer
    2017-01-19 ~ now
    IIF 7 - Director → ME
  • 8
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2009-06-12 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    66 Prescot Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,378 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-10-07 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    85 Great Portland Street First Floor, Great Portland Street, London, Greater London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    144,047 GBP2021-12-31
    Person with significant control
    2021-07-21 ~ 2024-12-30
    IIF 3 - Has significant influence or control OE
  • 2
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-09-30 ~ 1999-01-15
    IIF 13 - Director → ME
  • 3
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2006-01-20
    IIF 14 - Director → ME
  • 4
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2000-03-30 ~ 2006-01-20
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.