logo
explain how to read the page

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
parent relation
Individuals in focus

Shamash, David

child relation
Offspring entities and appointments 30
  • 1
    ALTONQUILL LIMITED
    01941974
    Active Corporate (10 parents)
    Officer
    2003-04-01 ~ now
    IIF 40 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 27 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 12 - Secretary → ME
  • 2
    C G LAND LIMITED - now
    COVENT GARDEN LAND LIMITED
    - 2002-10-02 03876842 04554981
    Dissolved Corporate (21 parents)
    Officer
    1999-11-15 ~ 2002-09-18
    IIF 33 - Director → ME
    IIF 62 - Director → ME
    1999-11-15 ~ 2002-09-18
    IIF 7 - Secretary → ME
  • 3
    CG FREEHOLDS LIMITED
    - now 04187929
    COVENT GARDEN FREEHOLDS LIMITED
    - 2003-11-04 04187929
    Dissolved Corporate (20 parents)
    Officer
    2001-03-27 ~ 2003-11-28
    IIF 30 - Director → ME
    2001-03-27 ~ 2003-11-28
    IIF 19 - Secretary → ME
  • 4
    CG THIRTEEN LIMITED
    - now 03747808
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Dissolved Corporate (21 parents)
    Officer
    2003-10-17 ~ 2004-06-24
    IIF 64 - Director → ME
    2003-10-17 ~ 2004-06-24
    IIF 1 - Secretary → ME
  • 5
    CG THREE LIMITED
    05425483
    Active Corporate (9 parents)
    Officer
    2005-04-15 ~ 2007-08-16
    IIF 57 - Director → ME
    2005-04-15 ~ 2007-08-16
    IIF 4 - Secretary → ME
  • 6
    COOLRACE LIMITED
    02726387
    Active Corporate (11 parents)
    Officer
    1999-07-20 ~ 2022-07-30
    IIF 29 - Director → ME
    1999-07-20 ~ now
    IIF 50 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 17 - Secretary → ME
  • 7
    COVENT GARDEN AREA TRUST
    02280893
    Active Corporate (116 parents)
    Officer
    2011-12-08 ~ 2019-11-26
    IIF 36 - Director → ME
    2004-12-10 ~ 2010-12-10
    IIF 35 - Director → ME
    2008-09-04 ~ 2010-12-10
    IIF 2 - Secretary → ME
  • 8
    COVENT GARDEN BROKERS LIMITED
    - now 03015617
    MATCHIMAGE LIMITED
    - 1997-04-21 03015617
    Liquidation Corporate (8 parents)
    Officer
    1995-02-14 ~ now
    IIF 53 - Director → ME
    1995-02-14 ~ 2022-07-30
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 9
    COVENT GARDEN CONSTRUCTION LIMITED
    - now 01482991
    HOOKFORD LIMITED
    - 1986-04-23 01482991
    COVENT GARDEN CONSTRUCTION LIMITED
    - 1986-04-23 01482991
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-02-18) ~ dissolved
    IIF 34 - Director → ME
  • 10
    COVENT GARDEN FOUR LLP
    OC344181
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-18
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    COVENT GARDEN GR LIMITED
    06218868 08743820
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-19 ~ now
    IIF 54 - Director → ME
    2007-04-19 ~ 2022-07-30
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-31
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    2026-05-31 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    COVENT GARDEN GROUND RENTS LIMITED
    04506128
    Active Corporate (6 parents)
    Officer
    2002-08-08 ~ now
    IIF 39 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 25 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 14 - Secretary → ME
  • 13
    COVENT GARDEN GROUP LIMITED(THE)
    01759835
    Active Corporate (5 parents)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    IIF 26 - Director → ME
    2022-07-30 ~ now
    IIF 45 - Director → ME
  • 14
    COVENT GARDEN HGR LIMITED
    08743820 06218868
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 58 - Director → ME
    IIF 31 - Director → ME
  • 15
    COVENT GARDEN HOLDINGS LIMITED
    01759836
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    IIF 23 - Director → ME
    2022-07-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-07-30 ~ 2023-08-09
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-07-30
    IIF 60 - Has significant influence or control → OE
  • 16
    COVENT GARDEN INVESTMENTS LIMITED
    01759837
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-04-01 ~ now
    IIF 38 - Director → ME
    (before 1991-02-18) ~ 2022-07-30
    IIF 24 - Director → ME
    1995-04-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    COVENT GARDEN LAND LIMITED
    04554981 03876842
    Active Corporate (6 parents)
    Officer
    2002-10-07 ~ now
    IIF 47 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 21 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 9 - Secretary → ME
  • 18
    COVENT GARDEN LIMITED
    - now 02973915 00890532... (more)
    TIMEGEM LIMITED
    - 1997-02-27 02973915
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1994-12-21 ~ now
    IIF 51 - Director → ME
    1994-12-21 ~ 2022-07-30
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-07-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COVENT GARDEN NINETEEN LIMITED
    04015801
    Active Corporate (8 parents)
    Officer
    2003-04-08 ~ now
    IIF 65 - Director → ME
    IIF 32 - Director → ME
    2003-04-08 ~ now
    IIF 6 - Secretary → ME
  • 20
    COVENT GARDEN TWO LIMITED
    05635758 00890532... (more)
    Active Corporate (3 parents)
    Officer
    2005-11-24 ~ now
    IIF 49 - Director → ME
    2005-11-24 ~ 2022-07-30
    IIF 11 - Secretary → ME
  • 21
    COVENT GARDEN W LIMITED
    - now 00890532 02973915... (more)
    WATES (MITCHELLS) LIMITED
    - 2005-07-26 00890532
    C.D. MITCHELL(HOMES)LIMITED - 1986-08-04
    Dissolved Corporate (13 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 61 - Director → ME
    2005-07-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 22
    FS FREEHOLDS LIMITED
    07701389
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-03-28 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-28
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    J.J.AND E.L.DEVELOPMENTS LIMITED
    00663932
    Active Corporate (10 parents)
    Officer
    2022-08-31 ~ now
    IIF 52 - Director → ME
  • 24
    MIDLAND FREEHOLDS LIMITED
    04592149
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2022-07-30
    IIF 22 - Director → ME
    2002-11-15 ~ now
    IIF 43 - Director → ME
    2002-11-15 ~ 2022-07-30
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    MIDLAND LAND LTD
    11773532
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ now
    IIF 46 - Director → ME
    2019-01-17 ~ 2022-07-30
    IIF 28 - Director → ME
  • 26
    S P GROUND RENTS LIMITED - now
    HADHAM SECURITIES 10 LIMITED
    - 2021-11-01 06218917
    Active Corporate (3 parents)
    Officer
    2007-04-19 ~ 2021-10-26
    IIF 55 - Director → ME
    2007-04-19 ~ 2021-10-26
    IIF 8 - Secretary → ME
  • 27
    THAMES FORESHORE LIMITED
    06754245
    Active Corporate (3 parents)
    Officer
    2009-01-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-11-19
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 28
    THE ORIGINAL WOOD COMPANY LIMITED
    09571009
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 56 - Director → ME
  • 29
    WARMWOOD ESTATES LIMITED - now
    COVENT GARDEN ONE LIMITED
    - 2006-02-07 04886687
    Dissolved Corporate (18 parents)
    Officer
    2003-09-03 ~ 2006-01-26
    IIF 63 - Director → ME
    2003-09-03 ~ 2006-01-26
    IIF 5 - Secretary → ME
  • 30
    WEST MIDLANDS FREEHOLDS LIMITED
    07654050
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 48 - Director → ME
    2011-06-01 ~ 2022-07-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 75 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.