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.
Mr Roy Shai
- German born in October 1969
Mr Roy Shai
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 12nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 2 IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 464, New Cavendish Street, London, W1G 8TB, England
IIF 5 IIF 6 IIF 764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 8Highview House, 6 Queens Road, London, NW4 2TH, England
IIF 9Highview House, 6 Queens Road, London, NW4 2TH, United Kingdom
IIF 10
- German born in October 1969
Roy Shai
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 11
- German born in October 1969Registered addresses and corresponding companies
Roy Shai
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 12
- German born in October 1969
Shai, Roy
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 13 IIF 142nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 15101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 16101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)101, New Cavendish Street, 1st, London, W1W 6XH, England
IIF 25Highview House, 6 Queens Road, London, NW4 2TH, England
IIF 26Highview House, 6 Queens Road, London, NW4 2TH, United Kingdom
IIF 27 IIF 28
- German company director born in October 1969
Shai, Roy
Resident in England
Registered addresses and corresponding companies - British company director born in October 1969Registered addresses and corresponding companies
Shai, Roy
46 Blenheim Terrace, London, NW8 0EG
IIF 32
- German Registered addresses and corresponding companies
Shai, Roy
12 Bracknell Gardens, London, NW3 7EB
IIF 33
- German company directorRegistered addresses and corresponding companies
Shai, Roy
- 1
104 SOUTH HILL PARK LIMITED
078390442nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2011-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2Highview House, 6 Queens Road, LondonActive Corporate (7 parents)Officer1998-04-01 ~ 2001-01-09IIF 32 - Director → ME2002-08-01 ~ nowIIF 26 - Director → ME2007-03-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE
- 3
ASHMORE REAL ESTATE LIMITED
130163692nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
AUGUSTA MH HOLDINGS LIMITED
OE00434937 Esplanade, 5th Floor, St Helier, JerseyRemoved Corporate (2 parents)OfficerResponsible for directorship duties2022-11-18 ~ nowIIF 30 - Managing Officer → ME - 5101 New Cavendish Street, 1st, London, EnglandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 25 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2021-09-29 ~ nowIIF 23 - Director → ME
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2021-09-29 ~ nowIIF 19 - Director → ME
- 8
AUGUSTA MOORE HOUSE LIMITED
OE00512337 Esplanade, Fifth Floor, St Helier, JerseyRemoved Corporate (2 parents)OfficerResponsible for directorship duties2022-11-24 ~ nowIIF 31 - Managing Officer → ME - 9101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 16 - Director → ME
- 10
AUGUSTA PROPERTY LTD
10866913101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-14 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
AUGUSTA REAL ESTATE LTD
12988602101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-02 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-02 ~ 2021-05-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12
BASALT HOLDINGS LIMITED
OE014494Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-03-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OE - 13
CASSON SQUARE NOMINEES LIMITED
13549151101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-05 ~ 2021-08-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14
CASSON SQUARE RESIDENTIAL LIMITED
13549068101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2021-08-05 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-05 ~ 2021-08-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED
033374232nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (6 parents)Officer1997-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 16
LONDON RIVER GH LIMITED
12462266101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 21 - Director → ME - 17
LONDON RIVER REAL ESTATE LIMITED
11711242101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-04 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-04 ~ 2020-02-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MIDAS REAL ESTATE LIMITED
133404932nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2021-04-16 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19
RENDANA INTERNATIONAL PROJECTS LIMITED
026396772nd Floor, Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer1995-05-09 ~ dissolvedIIF 29 - Director → ME1995-05-09 ~ 2007-12-21IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 20
SIDESKY PROPERTY MANAGEMENT LIMITED
0256464054 Cliffe High Street, Lewes, EnglandActive Corporate (13 parents)Officer2012-03-27 ~ nowIIF 28 - Director → ME2008-12-01 ~ nowIIF 33 - Secretary → ME
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