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

Shalson, Serena Andrea

    Related profiles found in government register
  • Shalson, Serena Andrea
    British company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
    • 84, Brook Street, London, W1K 5EH, England

      IIF 2
  • Miss Serena Andrea Shalson
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB, England

      IIF 3
  • Shalson, Serena
    British commercial director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, Seagrave Road, Fulham, London, SW6 1RP

      IIF 4
  • Shalson, Serena
    British company director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH, England

      IIF 5
  • Shalson, Serena
    British director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Shalson, Serena
    British sales manager born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th, Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 7
  • Miss Serena Shalson
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Ms Serena Shalson
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH, England

      IIF 9
  • Shalson, Serena

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    HESIOD INVESTMENTS LIMITED - 2021-01-18
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    119,134 GBP2022-06-30
    Officer
    2021-05-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    4385, 10035727 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112 GBP2021-03-31
    Officer
    2021-03-31 ~ now
    IIF 2 - director → ME
  • 3
    Wyatts, Chartered Accountants, York House 1 Seagrave Road, Fulham, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 7 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 6 - director → ME
    2023-03-28 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    18 Meridian Business Park, Norwich, Norfolk
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-22 ~ 2024-05-09
    IIF 5 - director → ME
    Person with significant control
    2022-02-22 ~ 2024-05-09
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    Wyatts, Chartered Accountants, York House, Seagrave Road, Fulham, London
    Corporate (1 parent)
    Equity (Company account)
    -597,951 GBP2023-12-31
    Officer
    2016-11-01 ~ 2017-06-01
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.