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
Individuals in focus
Mr Harvey Ian Shapiro
- British born in March 1966
Mr Harvey Ian Shapiro
Resident in England
Registered addresses and corresponding companiesCavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England
IIF 1 IIF 2The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, England
IIF 3The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)The Exchange, Unit 4, Brent Cross Gardens, London, NW4 3RJ, England
IIF 10
- British born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 31
- British born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Shapiro, Harvey Ian
- British Registered addresses and corresponding companies
Shapiro, Harvey
- British born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, , W1G 0QD,
IIF 77
Related profiles found in government register
Offspring entities and appointments
47
- 1
25-27 NORTH ROW LIMITED
15851545Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2026-03-08 ~ nowIIF 20 - Director → ME - 2
ALABAMA VENTURES LIMITED
11355366Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
BARMACK LIMITED
11784853Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-24 ~ 2022-12-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
- 6
BRIXHAM ESTATES LIMITED
03830964Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer1999-08-27 ~ dissolvedIIF 70 - Director → ME1999-08-27 ~ 2006-05-01IIF 41 - Secretary → ME - 7
GREENWOOD BUSINESS PARK MANAGEMENT LIMITED
- 2006-10-09 0587163341a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (10 parents)Officer2006-07-10 ~ 2008-01-07IIF 32 - Director → ME2006-07-10 ~ 2008-01-07IIF 42 - Secretary → ME - 8
CATCHMENT ESTATES LIMITED
06146361The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 67 - Director → ME2007-05-03 ~ dissolvedIIF 53 - Secretary → ME - 9
CAVENDISH UNION LIMITED
13968251Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 26 - Director → ME - 10
CIGNET TRADING LIMITED
05965503The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-12 ~ dissolvedIIF 58 - Director → ME2006-10-12 ~ dissolvedIIF 52 - Secretary → ME - 11
COLLEGE SERVICES LIMITED
00030531The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (11 parents)Officer2004-11-05 ~ dissolvedIIF 62 - Director → ME - 12
PERRYWISE LIMITED
- 2011-05-17 03566253Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer1998-05-21 ~ nowIIF 71 - Director → ME1998-05-21 ~ 2006-05-01IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 13
COMMERCIAL REAL ESTATE LIMITED
04908428Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2003-09-24 ~ nowIIF 60 - Director → ME2003-09-24 ~ 2006-05-01IIF 48 - Secretary → ME - 14
CONCRETE CAPITAL LIMITED
11358764Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-12 ~ nowIIF 12 - Director → ME - 15
CONTINUITY INVESTMENTS LIMITED
15625633Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-08 ~ nowIIF 13 - Director → ME - 16LYCIDAS (228) LIMITED - 1994-07-28Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-08-10 ~ nowIIF 73 - Director → ME1999-03-29 ~ 2006-05-01IIF 37 - Secretary → ME
- 17
DEANSTON CAPITAL LIMITED
15630425Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 19 - Director → ME - 18
- 19
ENROW INVESTMENTS LIMITED
16057174Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 18 - Director → ME - 20
- 21
FERGUSSON HOLDINGS LIMITED
0342541655 Loudon Road, St. John's Wood, London, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 28 - Director → ME - 22
FOUNDED DEVELOPMENTS LIMITED
04533749Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-10-01 ~ dissolvedIIF 72 - Director → ME2002-10-01 ~ 2006-05-01IIF 45 - Secretary → ME - 23
GLASDON ESTATES LIMITED
11361604Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-05-15 ~ nowIIF 22 - Director → ME - 24
HARTIN PROPERTIES LLP
OC309242The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (2 parents)Officer2004-09-13 ~ dissolvedIIF 77 - LLP Designated Member → ME - 25
HARTOV LIMITED
07144834Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 57 - Director → ME - 26
JR NOMINEES LIMITED
11362111Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 27
KENTUCKY VENTURES LIMITED
11355999Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 28
- 29
KSF MANAGEMENT LIMITED
07694212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of controlValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-07-05 ~ dissolvedIIF 76 - Director → ME - 30
LONDON TOWN HOMES LIMITED
04340438Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-01-08 ~ dissolvedIIF 69 - Director → ME2002-01-08 ~ 2006-05-01IIF 50 - Secretary → ME - 31
MEARNS CASTLE ESTATES (2001) LIMITED
05142450The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedIIF 64 - Director → ME2004-06-01 ~ dissolvedIIF 55 - Secretary → ME - 32
MICHIGAN VENTURES LIMITED
11355753Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
- 34
OLIVEROCK LIMITED
03709619Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer1999-02-12 ~ nowIIF 65 - Director → ME1999-02-12 ~ 2006-05-01IIF 40 - Secretary → ME - 35
OREGON VENTURES LIMITED
11355953Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 36
PARTNERS FUNDING HOLDINGS LIMITED
13619196New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-09-14 ~ dissolvedIIF 31 - Director → ME - 37
PARTNERS FUNDING LIMITED
13623685New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ dissolvedIIF 29 - Director → ME - 38SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2003-10-23 ~ 2004-04-14IIF 34 - Director → ME
- 39
S.E. LAND & ESTATES PLC
- 2004-09-09 SC103861PARLOND LIMITED
- 1987-07-01 SC103861Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents, 7 offsprings)Officer(before 1988-12-14) ~ nowIIF 61 - Director → ME1993-02-15 ~ 2006-05-01IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 40
STIRLINGS (ARGYLE STREET) LIMITED
SC088108Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (19 parents, 1 offspring)Officer1995-09-18 ~ 2006-08-14IIF 33 - Director → ME1995-09-18 ~ 2006-05-01IIF 44 - Secretary → ME - 41
TEXAS VENTURES LIMITED
11355768Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 27 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 42
TIGER PROPERTY SERVICES LIMITED
05416636The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 59 - Director → ME2006-05-18 ~ dissolvedIIF 54 - Secretary → ME - 43
TOPAROV LIMITED
04049404Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2000-08-08 ~ dissolvedIIF 66 - Director → ME2000-08-08 ~ 2006-05-01IIF 46 - Secretary → ME - 44
TOTAL ESTATES LIMITED
04958214Unit A, Brook Park East, ShirebrookDissolved Corporate (16 parents)Officer2003-11-11 ~ 2006-08-14IIF 35 - Director → ME2003-11-11 ~ 2006-05-01IIF 47 - Secretary → ME - 45
URBANPEAK LIMITED
03606075Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (8 parents)Officer1998-07-30 ~ nowIIF 63 - Director → ME1998-07-30 ~ 2006-05-01IIF 51 - Secretary → ME - 46
WASHINGTON VENTURES LIMITED
11356026Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 47
ZEEN INVESTMENT PARTNERS LIMITED
16957531Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 25 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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