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)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 company director born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 29
- British director born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesThe Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 30
- British company director 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 co director born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 32
- British company director born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
- British property developer born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 35
- British Registered addresses and corresponding companies
Shapiro, Harvey Ian
- British co directorRegistered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 39
- British company directorRegistered addresses and corresponding companies
Shapiro, Harvey Ian
- British property developerRegistered addresses and corresponding companies
Shapiro, Harvey Ian
- British company directorRegistered addresses and corresponding companies
Shapiro, Harvey
The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 51
- British born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shapiro, Harvey Ian
Related profiles found in government register
Offspring entities and appointments
45
- 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 shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ dissolvedIIF 69 - Director → ME2004-06-07 ~ 2004-11-05IIF 37 - Secretary → ME
- 5The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2004-05-28 ~ dissolvedIIF 65 - Director → ME2004-05-28 ~ 2007-05-31IIF 38 - Secretary → ME
- 6
BRIXHAM ESTATES LIMITED
03830964Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer1999-08-27 ~ dissolvedIIF 67 - Director → ME1999-08-27 ~ 2006-05-01IIF 48 - 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 33 - Director → ME2006-07-10 ~ 2008-01-07IIF 41 - Secretary → ME - 8
CATCHMENT ESTATES LIMITED
06146361The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 64 - Director → ME2007-05-03 ~ dissolvedIIF 47 - 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 60 - Director → ME2006-10-12 ~ dissolvedIIF 46 - 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 57 - Director → ME1998-05-21 ~ 2006-05-01IIF 40 - 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 53 - Director → ME2003-09-24 ~ 2006-05-01IIF 50 - 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 58 - Director → ME1999-03-29 ~ 2006-05-01IIF 36 - 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
EBS PROPERTIES LIMITED
- 2015-07-03 09666912Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-02 ~ dissolvedIIF 30 - Director → ME - 19
ENROW INVESTMENTS LIMITED
16057174Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 18 - Director → ME - 20
TRUIN ESTATES LIMITED
- 2005-11-15 05458054Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2005-07-25 ~ nowIIF 59 - Director → ME2005-07-25 ~ 2006-05-01IIF 74 - Secretary → ME - 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 68 - Director → ME2002-10-01 ~ 2006-05-01IIF 42 - 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
HARTOV LIMITED
07144834Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 52 - Director → ME - 25
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 shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 26
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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
GRAYS INN HOUSE LIMITED
- 2019-01-28 11675244Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2018-11-13 ~ nowIIF 23 - Director → ME - 28
KSF MANAGEMENT LIMITED
07694212Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2011-07-05 ~ dissolvedIIF 71 - Director → ME - 29
LONDON TOWN HOMES LIMITED
04340438Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-01-08 ~ dissolvedIIF 66 - Director → ME2002-01-08 ~ 2006-05-01IIF 44 - Secretary → ME - 30
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 - 31
MZR PROPERTY SERVICES LIMITED
- 2016-02-08 09985377Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (3 parents)Officer2016-02-03 ~ dissolvedIIF 70 - Director → ME - 32
OLIVEROCK LIMITED
03709619Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer1999-02-12 ~ nowIIF 56 - Director → ME1999-02-12 ~ 2006-05-01IIF 73 - Secretary → ME - 33
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 - 34
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 - 35
PARTNERS FUNDING LIMITED
13623685New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ dissolvedIIF 29 - Director → ME - 36SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2003-10-23 ~ 2004-04-14IIF 34 - Director → ME
- 37
S.E. LAND & ESTATES PLC
- 2004-09-09 SC103861PARLOND LIMITED - 1987-07-01Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents, 7 offsprings)Officer(before 1988-12-14) ~ nowIIF 54 - Director → ME1993-02-15 ~ 2006-05-01IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 38
STIRLINGS (ARGYLE STREET) LIMITED
SC088108Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (19 parents, 1 offspring)Officer1995-09-18 ~ 2006-08-14IIF 35 - Director → ME1995-09-18 ~ 2006-05-01IIF 49 - Secretary → ME - 39
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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 40
TIGER PROPERTY SERVICES LIMITED
05416636The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 61 - Director → ME2006-05-18 ~ dissolvedIIF 51 - Secretary → ME - 41
TOPAROV LIMITED
04049404Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2000-08-08 ~ dissolvedIIF 63 - Director → ME2000-08-08 ~ 2006-05-01IIF 43 - Secretary → ME - 42
TOTAL ESTATES LIMITED
04958214Unit A, Brook Park East, ShirebrookDissolved Corporate (16 parents)Officer2003-11-11 ~ 2006-08-14IIF 32 - Director → ME2003-11-11 ~ 2006-05-01IIF 39 - Secretary → ME - 43
URBANPEAK LIMITED
03606075Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (8 parents)Officer1998-07-30 ~ nowIIF 55 - Director → ME1998-07-30 ~ 2006-05-01IIF 45 - Secretary → ME - 44
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 - 45
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 22 March 2026 and
licensed under the Open Government Licence v3.0.