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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shamoon, Daniel

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamoon, Daniel, Mr.
    British born in August 1984

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    British none born in February 1975

    Resident in England

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

    Resident in United Kingdom

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

    Resident in Antigua And Barbuda

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    United Kingdom company director born in February 1975

    Resident in Antigua And Barbuda

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

    Resident in Antigua And Barbuda

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

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

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

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
    05618728
    Active Corporate (8 parents)
    Officer
    2015-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 HERBERT CRESCENT LIMITED
    04588984
    Dissolved Corporate (13 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BURSHA (30CPS) LTD
    03836077
    Active Corporate (13 parents)
    Officer
    2006-12-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURSHA (515SA) LTD
    03836075
    Active Corporate (13 parents)
    Officer
    2006-12-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURSHA HOLDINGS LIMITED
    - now 01432147
    GLENCOPEN LIMITED - 1979-12-31
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2006-12-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARDOLA LIMITED
    06830083
    Dissolved Corporate (1 parent)
    Officer
    2009-02-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    CHRISALIS TRUSTEES LIMITED
    11725743
    Dissolved Corporate (2 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FREESIA INTERNATIONAL LIMITED
    12009642 FC038097
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-12-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FREESIA INTERNATIONAL N.V.
    FC038097 12009642
    Converted / Closed Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 1 - Director → ME
  • 10
    HERMITAGE HOTELS AND RESORTS LIMITED
    - now 11962844
    EDG4R & CO. LTD
    - 2024-12-05 11962844
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-06-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    HOTEL INVESTMENT PARTNERS LIMITED
    - now 06830071
    INTRAROOM LIMITED
    - 2014-02-04 06830071
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HPI PARTNERS LTD
    07840178
    Active Corporate (2 parents)
    Officer
    2011-11-09 ~ 2023-11-15
    IIF 9 - Director → ME
  • 13
    IMPERIAL KENSINGTON LIMITED
    - now 08164277
    IMPERIAL HOTEL LONDON LIMITED
    - 2012-11-27 08164277
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2022-04-05
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    LAST RESORT CONSULTANCY LIMITED
    10538112
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    LATCHPRIDE LIMITED
    02277180
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LUXURY HOTEL PARTNERS LTD.
    04215017
    Active Corporate (17 parents)
    Officer
    2014-01-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 17
    NORTH ROW INVESTMENTS LLC
    OE032187 FC041537
    Registered Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 57 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 57 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 57 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 18
    PINEDELL FINANCE LLC
    FC039647 FC039677
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ 2022-09-01
    IIF 3 - Director → ME
  • 19
    PINEDELL FINANCE LLC
    FC039677 FC039647
    Converted / Closed Corporate (1 parent)
    Officer
    2022-07-19 ~ now
    IIF 2 - Director → ME
  • 20
    SHELGATE PROPERTY CO. LIMITED
    00796983
    Active Corporate (14 parents)
    Officer
    2006-12-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
    - now 02848403
    HILL, GOODRIDGE & ASSOCIATES LIMITED
    - 2016-02-17 02848403
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-01-31 ~ now
    IIF 22 - Director → ME
  • 22
    UGS (TAUNTON) LIMITED
    - now 02707619
    COURTEASY LIMITED - 1998-09-22
    Active Corporate (16 parents)
    Officer
    2006-12-31 ~ 2025-04-30
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UGS ASSOCIATES LIMITED
    07848217
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UGS BELGRAVIA RESTAURANTS LIMITED
    08394366
    Active Corporate (9 parents)
    Officer
    2013-02-07 ~ 2022-04-04
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    UGS EATON PLACE LIMITED
    FC034239 BR019329... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 21 - Director → ME
  • 26
    UGS EATON PLACE LIMITED
    OE029391 BR019329... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-22 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    UGS EP LLP
    OC381890
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    UGS HC LLP
    OC381889
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    UGS HERBERT CRESCENT LIMITED
    FC034381 OE029527... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2022-04-05
    IIF 13 - Director → ME
  • 30
    UGS HERBERT CRESCENT LIMITED
    OE029527 FC034381... (more)
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 59 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 59 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 59 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 31
    UGS INVESTMENTS LIMITED
    07848145
    Active Corporate (5 parents)
    Officer
    2011-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    UGS MK DEVELOPMENTS LIMITED
    07669482
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 33
    UGS MK LIMITED
    07472760
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    UGS NORTHAMPTON LIMITED
    07022096
    Active Corporate (6 parents)
    Officer
    2009-09-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    UGS PARTNERS LIMITED
    07857147
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 36
    UK RICH LIMITED - now
    ANTELI LIMITED
    - 2011-10-20 07344653
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-02-08
    IIF 10 - Director → ME
  • 37
    UPPER GROSVENOR STREET (PROPERTIES) LIMITED
    - now 02409137
    MANYPLOTS LIMITED - 1990-09-25
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.