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

Mr Anthony David Shamash

    Related profiles found in government register
  • Mr Anthony David Shamash
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony David Shamash
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anthony David Shamash
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 13 IIF 14
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 15 IIF 16
  • Shamash, Anthony David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 35

    • South Park, Penshurst, Kent, TN11 8EA

      IIF 36

    • South Park, Fordcombe Road, Penhurst, Tonbridge, Kent, TN11 8EA, England

      IIF 37
  • Shamash, David
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 49
  • Shamash, Anthony David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 55

    • Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ

      IIF 56
  • Shamash, David
    British

    Registered addresses and corresponding companies
  • Shamash, David
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ALTONQUILL LIMITED
    01941974
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    2003-04-01 ~ now
    IIF 19 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 45 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 68 - Secretary → ME
  • 2
    C G LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-08
    COVENT GARDEN LAND LIMITED
    - 2002-10-02 03876842 04554981
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-11-15 ~ 2002-09-18
    IIF 76 - Director → ME
    IIF 51 - Director → ME
    1999-11-15 ~ 2002-09-18
    IIF 63 - Secretary → ME
  • 3
    CG FREEHOLDS LIMITED
    - now 04187929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-08
    Dissolved on 2017-09-14
    COVENT GARDEN FREEHOLDS LIMITED
    - 2003-11-04 04187929
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2001-03-27 ~ 2003-11-28
    IIF 48 - Director → ME
    2001-03-27 ~ 2003-11-28
    IIF 56 - Secretary → ME
  • 4
    CG THIRTEEN LIMITED
    - now 03747808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-19
    Dissolved on 2016-10-21
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-10-17 ~ 2004-06-24
    IIF 53 - Director → ME
    2003-10-17 ~ 2004-06-24
    IIF 57 - Secretary → ME
  • 5
    CG THREE LIMITED
    05425483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-15 ~ 2007-08-16
    IIF 36 - Director → ME
    2005-04-15 ~ 2007-08-16
    IIF 60 - Secretary → ME
  • 6
    COOLRACE LIMITED
    02726387
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (11 parents)
    Officer
    1999-07-20 ~ 2022-07-30
    IIF 47 - Director → ME
    1999-07-20 ~ now
    IIF 29 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 73 - Secretary → ME
  • 7
    COVENT GARDEN AREA TRUST
    02280893
    20 Bedford Street, London, England
    Active Corporate (116 parents)
    Officer
    2011-12-08 ~ 2019-11-26
    IIF 79 - Director → ME
    2004-12-10 ~ 2010-12-10
    IIF 78 - Director → ME
    2008-09-04 ~ 2010-12-10
    IIF 58 - Secretary → ME
  • 8
    COVENT GARDEN BROKERS LIMITED
    - now 03015617
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
    Commencement of winding up on 2025-12-15 during the appointment or period of control
    MATCHIMAGE LIMITED
    - 1997-04-21 03015617
    C/o Coots & Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton
    Liquidation Corporate (8 parents)
    Officer
    1995-02-14 ~ now
    IIF 32 - Director → ME
    1995-02-14 ~ 2022-07-30
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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
    9 Mansfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-02-18) ~ dissolved
    IIF 77 - Director → ME
  • 10
    COVENT GARDEN FOUR LLP
    OC344181
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    COVENT GARDEN GR LIMITED
    06218868 08743820
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-19 ~ now
    IIF 33 - Director → ME
    2007-04-19 ~ 2022-07-30
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-31
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2026-05-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    COVENT GARDEN GROUND RENTS LIMITED
    04506128
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-08-08 ~ now
    IIF 18 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 43 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 70 - Secretary → ME
  • 13
    COVENT GARDEN GROUP LIMITED(THE)
    01759835
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    IIF 44 - Director → ME
    2022-07-30 ~ now
    IIF 24 - Director → ME
  • 14
    COVENT GARDEN HGR LIMITED
    08743820 06218868
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 37 - Director → ME
    IIF 74 - Director → ME
  • 15
    COVENT GARDEN HOLDINGS LIMITED
    01759836
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    IIF 41 - Director → ME
    2022-07-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-30 ~ 2023-08-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-07-30
    IIF 16 - Has significant influence or control → OE
  • 16
    COVENT GARDEN INVESTMENTS LIMITED
    01759837
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-04-01 ~ now
    IIF 17 - Director → ME
    (before 1991-02-18) ~ 2022-07-30
    IIF 42 - Director → ME
    1995-04-01 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    COVENT GARDEN LAND LIMITED
    04554981 03876842
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-10-07 ~ now
    IIF 26 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 39 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 65 - Secretary → ME
  • 18
    COVENT GARDEN LIMITED
    - now 02973915 00890532... (more)
    TIMEGEM LIMITED
    - 1997-02-27 02973915
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1994-12-21 ~ now
    IIF 30 - Director → ME
    1994-12-21 ~ 2022-07-30
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-07-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COVENT GARDEN NINETEEN LIMITED
    04015801
    9 Mansfield Street, London
    Active Corporate (8 parents)
    Officer
    2003-04-08 ~ now
    IIF 54 - Director → ME
    IIF 75 - Director → ME
    2003-04-08 ~ now
    IIF 62 - Secretary → ME
  • 20
    COVENT GARDEN TWO LIMITED
    05635758 00890532... (more)
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-11-24 ~ now
    IIF 28 - Director → ME
    2005-11-24 ~ 2022-07-30
    IIF 67 - 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
    9 Mansfield Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 50 - Director → ME
    2005-07-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 22
    FS FREEHOLDS LIMITED
    07701389
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    J.J.AND E.L.DEVELOPMENTS LIMITED
    00663932
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    2022-08-31 ~ now
    IIF 31 - Director → ME
  • 24
    MIDLAND FREEHOLDS LIMITED
    04592149
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2022-07-30
    IIF 40 - Director → ME
    2002-11-15 ~ now
    IIF 22 - Director → ME
    2002-11-15 ~ 2022-07-30
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    MIDLAND LAND LTD
    11773532
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ now
    IIF 25 - Director → ME
    2019-01-17 ~ 2022-07-30
    IIF 46 - Director → ME
  • 26
    S P GROUND RENTS LIMITED - now
    HADHAM SECURITIES 10 LIMITED
    - 2021-11-01 06218917
    Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (3 parents)
    Officer
    2007-04-19 ~ 2021-10-26
    IIF 34 - Director → ME
    2007-04-19 ~ 2021-10-26
    IIF 64 - Secretary → ME
  • 27
    THAMES FORESHORE LIMITED
    06754245
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-01-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-11-19
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    THE ORIGINAL WOOD COMPANY LIMITED
    09571009
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 35 - Director → ME
  • 29
    WARMWOOD ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    COVENT GARDEN ONE LIMITED
    - 2006-02-07 04886687
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-09-03 ~ 2006-01-26
    IIF 52 - Director → ME
    2003-09-03 ~ 2006-01-26
    IIF 61 - Secretary → ME
  • 30
    WEST MIDLANDS FREEHOLDS LIMITED
    07654050
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 27 - Director → ME
    2011-06-01 ~ 2022-07-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 8 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.