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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

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
  • Daniel Shamoon
    British born in February 1975

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

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

    Resident in United Kingdom

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

    Resident in Antigua And Barbuda

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

    Resident in England

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    British none born in February 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    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 United Kingdom

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

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies
  • Shamoon, Daniel, Mr.
    British born in August 1984

    Resident in United Kingdom

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

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    United Kingdom director born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
    05618728
    Active Corporate (8 parents)
    Officer
    2015-01-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 HERBERT CRESCENT LIMITED
    04588984
    Dissolved Corporate (13 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BURSHA (30CPS) LTD
    03836077
    Active Corporate (13 parents)
    Officer
    2006-12-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURSHA (515SA) LTD
    03836075
    Active Corporate (13 parents)
    Officer
    2006-12-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURSHA HOLDINGS LIMITED
    - now 01432147
    GLENCOPEN LIMITED - 1979-12-31
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2006-12-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARDOLA LIMITED
    06830083
    Dissolved Corporate (1 parent)
    Officer
    2009-02-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CHRISALIS TRUSTEES LIMITED
    11725743
    Dissolved Corporate (2 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    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
  • 8
    FREESIA INTERNATIONAL LIMITED
    12009642 FC038097
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-12-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FREESIA INTERNATIONAL N.V.
    FC038097 12009642
    Converted / Closed Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 34 - Director → ME
  • 10
    HERMITAGE HOTELS AND RESORTS LIMITED
    - now 11962844
    EDG4R & CO. LTD
    - 2024-12-05 11962844
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-06-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    HOTEL INVESTMENT PARTNERS LIMITED
    - now 06830071
    INTRAROOM LIMITED
    - 2014-02-04 06830071
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HPI PARTNERS LTD
    07840178
    Active Corporate (2 parents)
    Officer
    2011-11-09 ~ 2023-11-15
    IIF 57 - Director → ME
  • 13
    IMPERIAL KENSINGTON LIMITED
    - now 08164277
    IMPERIAL HOTEL LONDON LIMITED
    - 2012-11-27 08164277
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2022-04-05
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    LAST RESORT CONSULTANCY LIMITED
    10538112
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    LATCHPRIDE LIMITED
    02277180
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LUXURY HOTEL PARTNERS LTD.
    04215017
    Active Corporate (17 parents)
    Officer
    2014-01-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 17
    NORTH ROW INVESTMENTS LLC
    OE032187 FC041537
    Registered Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 18
    PINEDELL FINANCE LLC
    FC039647 FC039677
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ 2022-09-01
    IIF 36 - Director → ME
  • 19
    PINEDELL FINANCE LLC
    FC039677 FC039647
    Converted / Closed Corporate (1 parent)
    Officer
    2022-07-19 ~ now
    IIF 35 - Director → ME
  • 20
    SHELGATE PROPERTY CO. LIMITED
    00796983
    Active Corporate (14 parents)
    Officer
    2006-12-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
    - now 02848403
    HILL, GOODRIDGE & ASSOCIATES LIMITED
    - 2016-02-17 02848403
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-01-31 ~ now
    IIF 46 - Director → ME
  • 22
    UGS (TAUNTON) LIMITED
    - now 02707619
    COURTEASY LIMITED - 1998-09-22
    Active Corporate (16 parents)
    Officer
    2006-12-31 ~ 2025-04-30
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UGS ASSOCIATES LIMITED
    07848217
    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
  • 24
    UGS BELGRAVIA RESTAURANTS LIMITED
    08394366
    Active Corporate (9 parents)
    Officer
    2013-02-07 ~ 2022-04-04
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    UGS EATON PLACE LIMITED
    FC034239 BR019329... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 45 - Director → ME
  • 26
    UGS EATON PLACE LIMITED
    OE029391 BR019329... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-22 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    UGS EP LLP
    OC381890
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 33 - 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
  • 28
    UGS HC LLP
    OC381889
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 32 - 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
  • 29
    UGS HERBERT CRESCENT LIMITED
    FC034381 OE029527... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2022-04-05
    IIF 31 - Director → ME
  • 30
    UGS HERBERT CRESCENT LIMITED
    OE029527 FC034381... (more)
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 31
    UGS INVESTMENTS LIMITED
    07848145
    Active Corporate (5 parents)
    Officer
    2011-11-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    UGS MK DEVELOPMENTS LIMITED
    07669482
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    UGS MK LIMITED
    07472760
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    UGS NORTHAMPTON LIMITED
    07022096
    Active Corporate (6 parents)
    Officer
    2009-09-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    UGS PARTNERS LIMITED
    07857147
    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
  • 36
    UK RICH LIMITED - now
    ANTELI LIMITED
    - 2011-10-20 07344653
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-02-08
    IIF 58 - Director → ME
  • 37
    UPPER GROSVENOR STREET (PROPERTIES) LIMITED
    - now 02409137
    MANYPLOTS LIMITED - 1990-09-25
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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