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

Shaked, Avraham

    Related profiles found in government register
  • Shaked, Avraham
    Cypriot director born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 1

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Shaked, Avraham
    Cypriot manager born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 10

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 11 IIF 12 IIF 13

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 15 IIF 16

    • 33, Amfitritis, Stovolos, 2000, Cyprus

      IIF 17
  • Avraham Shaked
    Cypriot born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 18

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 19
  • Mr Avraham Shaked
    Cypriot born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Avraham Shaked
    Cypriot, born in June 1958

    Registered addresses and corresponding companies

    • First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man

      IIF 35 IIF 36

    • Eritheia Court Flat 601 33, Amfitritis, Strovolos, 2000, Cyprus

      IIF 37
  • Avraham Shaked
    Israeli born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 38

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-05 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 2
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    385,880 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,434 GBP2023-09-30
    Officer
    2019-09-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    EPIPHANY IMMO UK LTD - 2022-11-04
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    16,691 GBP2024-06-30
    Officer
    2022-12-09 ~ now
    IIF 3 - Director → ME
  • 5
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,201 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2013-01-29 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 10
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,361 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -211,597 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,625 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Po Box 536, 13-14 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-06-28 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 16
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    TSN TECH LIMITED - 2023-01-16
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -981,787 GBP2023-12-31
    Person with significant control
    2022-03-23 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,125,948 GBP2022-12-31
    Person with significant control
    2023-10-17 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,272 GBP2022-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 20 - Has significant influence or control → OE
  • 2
    TSN TECH LIMITED - 2023-01-16
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -981,787 GBP2023-12-31
    Officer
    2022-03-23 ~ 2024-01-24
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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