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

Shahmoon, Ephraim

    Related profiles found in government register
  • Shahmoon, Ephraim
    British building consultant born in January 1937

    Registered addresses and corresponding companies
  • Shahmoon, Ephraim
    British director born in January 1937

    Registered addresses and corresponding companies
    • 87 Winnington Road, London, N2 0TT

      IIF 15
  • Shahmoon, Ephraim
    British director of construction compa born in January 1937

    Registered addresses and corresponding companies
    • 87 Winnington Road, London, N2 0TT

      IIF 16
  • Shahmoon, Ephraim
    British building consultant

    Registered addresses and corresponding companies
    • 87 Winnington Road, London, N2 0TT

      IIF 17
  • Shahmoon, Ephraim

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Corporate (3 parents)
    Officer
    1998-12-02 ~ now
    IIF 9 - director → ME
Ceased 15
  • 1
    130 George Street, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -167,535 GBP2018-02-28
    Officer
    1991-04-19 ~ 2018-06-20
    IIF 12 - director → ME
  • 2
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-12-24 ~ 2009-07-04
    IIF 4 - director → ME
    1998-12-09 ~ 1999-04-20
    IIF 19 - secretary → ME
  • 3
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    1999-04-20 ~ 2009-07-04
    IIF 10 - director → ME
  • 4
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    ~ 2009-07-04
    IIF 6 - director → ME
  • 5
    FASTREALM LIMITED - 2002-05-28
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ 2009-07-04
    IIF 3 - director → ME
  • 6
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    1996-09-27 ~ 2000-08-30
    IIF 14 - director → ME
    1996-09-18 ~ 2000-10-30
    IIF 18 - secretary → ME
  • 7
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2002-02-08 ~ 2009-07-04
    IIF 5 - director → ME
  • 8
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    1998-03-18 ~ 2009-07-04
    IIF 13 - director → ME
  • 9
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2009-07-04
    IIF 15 - director → ME
  • 10
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-07-04
    IIF 11 - director → ME
  • 11
    HAMMERSMITH EMBANKMENT LIMITED - 2005-02-23
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-06-04
    IIF 16 - director → ME
  • 12
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2009-07-04
    IIF 8 - director → ME
  • 13
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 2009-07-04
    IIF 7 - director → ME
  • 14
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1998-03-17 ~ 2009-07-04
    IIF 2 - director → ME
  • 15
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    1998-06-17 ~ 2009-07-04
    IIF 1 - director → ME
    1998-06-17 ~ 2000-02-04
    IIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.