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

Mr Daniel Shamoon

    Related profiles found in government register
  • Mr Daniel Shamoon
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Shamoon
    British born in February 1975

    Registered addresses and corresponding companies

    • 140, S Cache St, Jackson, Wyoming, WY 83001, United States

      IIF 21
  • Daniel Shamoon
    British, born in February 1975

    Registered addresses and corresponding companies

    • 7, Howick Place, London, SW1P 1BB, England

      IIF 22
  • Daniel Shamoon
    British born in December 1975

    Registered addresses and corresponding companies

    • 7, Hovick Place, London, SW1P 1BB, England

      IIF 23
  • Mr Daniel Shamoon
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 29 IIF 30
  • Shamoon, Daniel
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28, Grosvenor Garden Mews North, London, SW1W 0JP, United Kingdom

      IIF 31

    • 2nd Floor, 7 Howick Place, London, SW1P 1BB, England

      IIF 32
  • Shamoon, Daniel
    British none born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Headfort Place, London, SW1X 7DH

      IIF 33

    • 4th Floor, 399-401 Strand, London, WC2R 0LT

      IIF 34

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 35
  • Shamoon, Daniel
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 36 IIF 37
  • Shamoon, Daniel
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    British corporate director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Howick Place, London, SW1P 1BB, England

      IIF 50
  • Shamoon, Daniel
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 54
  • Shamoon, Daniel
    British managing director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 55
  • Shamoon, Daniel
    British none born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Howick Place, London, SW1P 1BB, England

      IIF 56
  • Shamoon, Daniel
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 57
  • Shamoon, Daniel
    United Kingdom company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 58 IIF 59

    • 40, Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 60
  • Shamoon, Daniel
    United Kingdom director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 61
child relation
Offspring entities and appointments
Active 31
  • 1
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2015-01-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 Headfort Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 39 - director → ME
  • 3
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,042 GBP2023-09-30
    Officer
    2006-12-31 ~ now
    IIF 41 - director → ME
  • 4
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,099 GBP2023-09-30
    Officer
    2006-12-31 ~ now
    IIF 44 - director → ME
  • 5
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Officer
    2006-12-31 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    20 Upper Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,491,140 GBP2017-12-31
    Officer
    2009-02-25 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    4th Floor 399-401 Strand, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-13 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4th Floor 399-401 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,029 GBP2023-05-31
    Officer
    2020-12-01 ~ now
    IIF 47 - director → ME
  • 9
    35 Penstraat, Willemstad, Curacao
    Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 51 - director → ME
  • 10
    EDG4R & CO. LTD - 2024-12-05
    7 Howick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,433 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-04-01 ~ 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
  • 11
    INTRAROOM LIMITED - 2014-02-04
    2nd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,170,233 GBP2023-12-31
    Officer
    2009-02-25 ~ now
    IIF 38 - director → ME
  • 12
    2nd Floor 7 Howick Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,064,189 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-12-23 ~ 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
  • 13
    20 Upper Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    7 Howick Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 56 - director → ME
  • 15
    140 S Cache St, Jackson, Wyoming, United States
    Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    20295 Ne 29th Place, Suite 200, Aventura, Florida 33180, United States
    Corporate (1 parent)
    Officer
    2022-07-19 ~ now
    IIF 52 - director → ME
  • 17
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,082 GBP2023-09-30
    Officer
    2006-12-31 ~ now
    IIF 46 - director → ME
  • 18
    HILL, GOODRIDGE & ASSOCIATES LIMITED - 2016-02-17
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    7 Howick Place, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,933,711 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 35 - director → ME
  • 19
    COURTEASY LIMITED - 1998-09-22
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,675 GBP2023-09-30
    Officer
    2006-12-31 ~ now
    IIF 42 - director → ME
  • 20
    40 Headfort Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Sg Kleinwort Hambros Trust Company (ci) Limited Jersey Branch, 38 Esplanade, St Helier, Je4 8rt, Jersey
    Corporate (3 parents)
    Officer
    2017-04-13 ~ now
    IIF 34 - director → ME
  • 22
    Po Box 197 38 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-05-22 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    20 Upper Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    20 Upper Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Po Box 197 38 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 23 - Has significant influence or control → OE
  • 26
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,284 GBP2023-09-30
    Officer
    2011-11-15 ~ now
    IIF 45 - director → ME
  • 27
    20 Upper Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    603,000 GBP2023-09-30
    Officer
    2010-12-17 ~ now
    IIF 48 - director → ME
  • 29
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,561,768 GBP2023-09-30
    Officer
    2009-09-17 ~ now
    IIF 40 - director → ME
  • 30
    40 Headfort Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    MANYPLOTS LIMITED - 1990-09-25
    40 Headfort Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,042 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,099 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4th Floor 399-401 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,029 GBP2023-05-31
    Person with significant control
    2020-12-01 ~ 2022-12-30
    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
  • 4
    INTRAROOM LIMITED - 2014-02-04
    2nd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,170,233 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Blandford Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,909 GBP2023-11-30
    Officer
    2011-11-09 ~ 2023-11-15
    IIF 57 - director → ME
  • 6
    IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
    2nd Floor 7 Howick Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,073,475 GBP2023-09-30
    Officer
    2012-08-01 ~ 2022-04-05
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    7 Howick Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 8
    20295 Ne 29th Place, Suite 200, Aventura, Florida 33180, United States
    Corporate (1 parent)
    Officer
    2022-07-12 ~ 2022-09-01
    IIF 53 - director → ME
  • 9
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,082 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COURTEASY LIMITED - 1998-09-22
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,675 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    4th Floor 399-401 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,768,203 GBP2024-02-29
    Officer
    2013-02-07 ~ 2022-04-04
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sg Kleinwort Hambros Trust Company (ci) Limited, Jersey Branch, 38 Esplanade, St Helier, Je4 8rt, Jersey
    Corporate (2 parents)
    Officer
    2017-06-02 ~ 2022-04-05
    IIF 33 - director → ME
  • 13
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,284 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    603,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,561,768 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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