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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shavit, Ilan

    Related profiles found in government register
  • Shavit, Ilan
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • 17, Rabi Khanina St, Jaffa, 6813745, Israel

      IIF 1 IIF 2

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 3 IIF 4 IIF 5

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 10
  • Shavit, Ilan
    Israeli company director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 11
  • Shavit, Ilan
    Israeli director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Shavit, Ilan
    Israeli executive director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 30 IIF 31 IIF 32
  • Shavit, Ilan
    Israeli lawyer born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Shavit, Ilan
    Israel attorney born in July 1958

    Registered addresses and corresponding companies

    • 15 Rehov Egoz, Neve Monosson 60986, FOREIGN, Israel

      IIF 45
  • Shavit, Ilan
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 46
  • Shavit, Ilan
    Uk And Israel born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • 15, Egoz Street, Neve Monosson, 60190, Israel

      IIF 47
  • Mr Ilan Shavit
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr. Ilan Shavit
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court Allsop Place, London, NW1 5LG, United Kingdom

      IIF 70
  • Shavit, Ilan, Mr.
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 71
  • Shavit, Ilan, Mr.
    Israeli,british director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Ilan Shavit
    Israeli born in July 1958

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 91
  • Ilan Shavit
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 92
  • Mr Ilan Shavit
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 93

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 94
  • Mr. Ilan Shavit
    Israeli,british born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • Farley Court, First Floor Offices Allsop Place, London, NW1 5LG, England

      IIF 95

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 96

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 97 IIF 98

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 20
  • 1
    ASHWOOD PARK LTD
    11606191
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Officer
    2018-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 67 - Has significant influence or control → OE
  • 2
    ASHWOOD PARK RESIDENTIAL LIMITED
    13580084
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    322,051 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IMK AYCLIFFE LTD
    15941303
    3 Leeming Road, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 2 - Director → ME
  • 4
    IMK PROPERTY LIMITED
    14535636
    3 Leeming Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MALCOLM PARK PROJECTS LIMITED
    11806317
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,012,264 GBP2023-12-31
    Officer
    2019-02-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 6
    OLD KENT ROAD REGENERATION LIMITED
    11330498
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 6 - Director → ME
  • 7
    SHAVIRAM ANDROMEDA FINANCE LIMITED
    - now 11880681
    SHAVIRAM HOLDINGS FINANCE LIMITED
    - 2020-10-07 11880681
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,088 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ now
    IIF 69 - Has significant influence or control → OE
  • 8
    SHAVIRAM ASTARIS LIMITED
    14920936
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 94 - Has significant influence or control → OE
  • 9
    SHAVIRAM BARYTA LIMITED
    11330249
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Person with significant control
    2018-04-26 ~ now
    IIF 68 - Has significant influence or control → OE
  • 10
    SHAVIRAM BROADWAY LIMITED
    12916804
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    358,323 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    IIF 97 - Has significant influence or control → OE
  • 11
    SHAVIRAM EGHAM LIMITED
    - now 11686400
    SHAVIRAM APSLEY LIMITED
    - 2018-12-11 11686400
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    IIF 50 - Has significant influence or control → OE
  • 12
    SHAVIRAM INVESTMENTS LIMITED
    OE001307
    Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2019-10-18 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
  • 13
    SHAVIRAM MU FINANCE LIMITED
    12795421
    Farley Court, First Floor Offices Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -21,093 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ now
    IIF 95 - Has significant influence or control → OE
  • 14
    SHAVIRAM NORTH STAR LIMITED
    14111847
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,419 GBP2023-12-31
    Officer
    2022-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 70 - Has significant influence or control → OE
  • 15
    SHAVIRAM PETERBOROUGH LTD
    11119490
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,697,568 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    IIF 63 - Has significant influence or control → OE
  • 16
    SHAVIRAM PRESTIGE LTD
    10651912
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    873,700 GBP2023-12-31
    Person with significant control
    2017-03-04 ~ now
    IIF 62 - Has significant influence or control → OE
  • 17
    SHAVIRAM SOUTHEND LIMITED
    09370305
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,357,747 GBP2023-12-31
    Officer
    2014-12-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 18
    SHAVIRAM SOUTHWARK LIMITED
    09719708
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,198,707 GBP2023-12-31
    Officer
    2015-08-05 ~ now
    IIF 4 - Director → ME
  • 19
    SHAVIRAM SWINDON LIMITED
    12795364
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,877,619 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 96 - Has significant influence or control → OE
  • 20
    SUNNY GARDEN PROJECTS LTD
    15312658
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    394,549 GBP2024-12-31
    Officer
    2023-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    ASHWOOD PARK LTD
    11606191
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Person with significant control
    2019-10-04 ~ 2019-10-04
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVIRAM GROUP LIMITED - now
    SHAVIRAM ALEXANDER LIMITED
    - 2025-02-27 14510784
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-28 ~ 2024-12-10
    IIF 88 - Director → ME
  • 3
    BUTTON REALISATIONS LIMITED - now
    BUTONIA (LONDON) LIMITED
    - 2014-04-28 00232622
    Eagle 1 80 St Albans Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-07-15
    IIF 45 - Director → ME
  • 4
    DOWNSIDE HOMES LIMITED
    10872668
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,026,475 GBP2023-12-31
    Officer
    2017-07-18 ~ 2024-12-10
    IIF 41 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-10-18
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EGHAM HAVEN DEVELOPMENT LTD
    10651795
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -482,183 GBP2023-12-31
    Officer
    2017-03-04 ~ 2024-12-10
    IIF 30 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-10-18
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JOJOBA COSMETICS LIMITED
    06978359
    3 Leeming Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,006 GBP2023-12-31
    Officer
    2009-08-03 ~ 2011-02-08
    IIF 47 - Director → ME
  • 7
    MALCOLM PARK PROJECTS LIMITED
    11806317
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,012,264 GBP2023-12-31
    Person with significant control
    2019-02-05 ~ 2019-04-04
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SANDHILLS DEVELOPMENT LIMITED
    10872960
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -395,849 GBP2023-12-31
    Officer
    2017-07-19 ~ 2024-12-10
    IIF 44 - Director → ME
    Person with significant control
    2017-07-19 ~ 2019-10-18
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SHAVIRAM ALBERT LTD
    10348753
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -621,628 GBP2023-12-31
    Officer
    2016-08-26 ~ 2024-12-10
    IIF 37 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-10-18
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SHAVIRAM ALDERSHOT LTD
    10166768
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,612,760 GBP2023-12-31
    Officer
    2016-05-06 ~ 2024-12-10
    IIF 33 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-10-18
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHAVIRAM ANDROMEDA FINANCE LIMITED
    - now 11880681
    SHAVIRAM HOLDINGS FINANCE LIMITED
    - 2020-10-07 11880681
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,088 GBP2023-12-31
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 29 - Director → ME
  • 12
    SHAVIRAM ARCADE LTD
    10415404
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -422,547 GBP2023-12-31
    Officer
    2016-10-07 ~ 2024-12-10
    IIF 39 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-11-05
    IIF 65 - Has significant influence or control → OE
  • 13
    SHAVIRAM ARCHWAY LIMITED
    13160208
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -34,712 GBP2023-12-31
    Officer
    2021-01-26 ~ 2024-12-10
    IIF 83 - Director → ME
  • 14
    SHAVIRAM BARYTA LIMITED
    11330249
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Officer
    2018-04-26 ~ 2024-12-10
    IIF 42 - Director → ME
  • 15
    SHAVIRAM BASING LIMITED
    14631965
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,421 GBP2023-12-31
    Officer
    2023-02-01 ~ 2024-12-10
    IIF 86 - Director → ME
  • 16
    SHAVIRAM BECKENHAM LIMITED
    - now 11686375
    SHAVIRAM NASH MILLS LIMITED
    - 2019-06-10 11686375
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,161,386 GBP2023-12-31
    Officer
    2018-11-20 ~ 2024-12-10
    IIF 21 - Director → ME
  • 17
    SHAVIRAM BETA FINANCE LIMITED
    11880760 11881222, 11881524, 12079113... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,093 GBP2023-12-31
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 23 - Director → ME
  • 18
    SHAVIRAM BRACKNELL LIMITED
    12138549
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    989,586 GBP2023-12-31
    Officer
    2019-08-05 ~ 2024-12-10
    IIF 22 - Director → ME
  • 19
    SHAVIRAM BROADWAY LIMITED
    12916804
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    358,323 GBP2023-12-31
    Officer
    2020-09-30 ~ 2024-12-10
    IIF 80 - Director → ME
  • 20
    SHAVIRAM BRYANSTON LIMITED
    12292571
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    541,273 GBP2023-12-31
    Officer
    2019-10-31 ~ 2024-12-10
    IIF 73 - Director → ME
  • 21
    SHAVIRAM CAMBERLEY LIMITED
    12174116 OE002143
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,171,274 GBP2024-12-30
    Officer
    2019-08-26 ~ 2024-12-10
    IIF 74 - Director → ME
  • 22
    SHAVIRAM CENTURY LTD
    - now 10504547
    CENTURY COURT DEVELOPMENTS LTD
    - 2017-04-07 10504547
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,902,564 GBP2023-12-31
    Officer
    2017-04-06 ~ 2024-12-10
    IIF 40 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-10-18
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SHAVIRAM CLEMENT LIMITED
    14070715
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,947 GBP2023-12-31
    Officer
    2022-04-26 ~ 2024-12-10
    IIF 89 - Director → ME
  • 24
    SHAVIRAM DELTA FINANCE LIMITED
    11881222 11880760, 11881524, 12079113... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-03-13 ~ 2024-12-10
    IIF 24 - Director → ME
  • 25
    SHAVIRAM EGHAM LIMITED
    - now 11686400
    SHAVIRAM APSLEY LIMITED
    - 2018-12-11 11686400
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Officer
    2018-11-20 ~ 2024-12-10
    IIF 12 - Director → ME
  • 26
    SHAVIRAM EPSILON FINANCE LIMITED
    11881436
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,888 GBP2023-12-31
    Officer
    2019-03-14 ~ 2019-08-08
    IIF 13 - Director → ME
  • 27
    SHAVIRAM ETA FINANCE LIMITED
    12079221 11880760, 11881222, 11881524... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 76 - Director → ME
  • 28
    SHAVIRAM EURO LIMITED
    - now 09569986
    SHAVIRAM DEVELOPMENT LIMITED
    - 2021-02-01 09569986
    SHAVIRAM FLEET LTD
    - 2015-08-11 09569986 OE001725
    SHAVIRAM MERCHANTS LIMITED
    - 2015-07-20 09569986 OE001534
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,268,097 GBP2023-12-31
    Officer
    2015-04-30 ~ 2024-12-10
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SHAVIRAM FRIAR LIMITED
    13810580
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2023-12-31
    Officer
    2021-12-21 ~ 2024-12-10
    IIF 27 - Director → ME
  • 30
    SHAVIRAM GAMMA FINANCE LIMITED
    11881309
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-03-14 ~ 2024-12-10
    IIF 25 - Director → ME
  • 31
    SHAVIRAM HEADINGTON LTD
    10858493
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,438,254 GBP2023-12-31
    Officer
    2017-07-10 ~ 2024-12-10
    IIF 43 - Director → ME
    Person with significant control
    2017-07-10 ~ 2019-10-18
    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
  • 32
    SHAVIRAM HEMEL LIMITED
    - now 09921002
    SELDEN HOLDINGS LIMITED
    - 2016-01-15 09921002
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,920,129 GBP2023-12-31
    Officer
    2016-01-14 ~ 2024-12-10
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SHAVIRAM HYDE LIMITED
    13312003
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,550,794 GBP2023-12-31
    Officer
    2021-04-03 ~ 2024-12-10
    IIF 77 - Director → ME
  • 34
    SHAVIRAM IOTA FINANCE LIMITED
    12079199
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -867 GBP2024-12-31
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 18 - Director → ME
  • 35
    SHAVIRAM KAPPA FINANCE LIMITED
    12079213
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,867 GBP2024-12-31
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 17 - Director → ME
  • 36
    SHAVIRAM LAMBDA FINANCE LIMITED
    12139206
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,633 GBP2023-12-31
    Officer
    2019-08-05 ~ 2024-12-10
    IIF 19 - Director → ME
  • 37
    SHAVIRAM MILTON KEYNES LIMITED
    12066645
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,682 GBP2023-12-31
    Officer
    2019-06-24 ~ 2024-12-10
    IIF 16 - Director → ME
  • 38
    SHAVIRAM MU FINANCE LIMITED
    12795421
    Farley Court, First Floor Offices Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -21,093 GBP2023-12-31
    Officer
    2020-08-05 ~ 2024-12-10
    IIF 15 - Director → ME
  • 39
    SHAVIRAM NORMANDY LIMITED
    13056085
    First Floor Offices, Farley Court Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,125 GBP2023-12-31
    Officer
    2020-12-02 ~ 2024-12-10
    IIF 75 - Director → ME
  • 40
    SHAVIRAM OMICRON FINANCE LIMITED
    13330358
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,772 GBP2023-12-31
    Officer
    2021-04-13 ~ 2024-12-10
    IIF 79 - Director → ME
  • 41
    SHAVIRAM PETERBOROUGH LTD
    11119490
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,697,568 GBP2023-12-31
    Officer
    2017-12-20 ~ 2024-12-10
    IIF 31 - Director → ME
  • 42
    SHAVIRAM PRESTIGE LTD
    10651912
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    873,700 GBP2023-12-31
    Officer
    2017-03-04 ~ 2024-12-10
    IIF 32 - Director → ME
  • 43
    SHAVIRAM REGISTRY LIMITED
    14943295
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    336,044 GBP2023-12-31
    Officer
    2023-06-19 ~ 2024-12-10
    IIF 82 - Director → ME
  • 44
    SHAVIRAM RESIDENTIAL LTD
    11239085
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,665 GBP2023-12-31
    Officer
    2018-03-07 ~ 2024-12-10
    IIF 11 - Director → ME
    Person with significant control
    2018-03-07 ~ 2020-05-14
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 45
    SHAVIRAM SILBURY LIMITED
    11456080
    First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    340,331 GBP2023-12-31
    Officer
    2018-07-10 ~ 2024-12-10
    IIF 36 - Director → ME
    Person with significant control
    2018-07-10 ~ 2020-05-14
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SHAVIRAM SILBURY RESIDENTIAL LIMITED - now
    SHAVIRAM CAVENHAM LIMITED
    - 2025-02-19 15435939
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ 2024-12-10
    IIF 81 - Director → ME
  • 47
    SHAVIRAM SLOUGH LIMITED
    - now 12940909
    SHAVIRAM CHELMSFORD LIMITED
    - 2021-02-16 12940909
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,325,820 GBP2023-12-31
    Officer
    2020-10-09 ~ 2024-12-10
    IIF 78 - Director → ME
  • 48
    SHAVIRAM STAINES LIMITED
    - now 11891790
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 09152205, 11937440, 11937518... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,765,875 GBP2023-12-31
    Officer
    2019-06-18 ~ 2024-12-10
    IIF 14 - Director → ME
  • 49
    SHAVIRAM THETA FINANCE LIMITED
    12079113 11880760, 11881222, 11881524... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    2019-07-02 ~ 2024-12-10
    IIF 20 - Director → ME
  • 50
    SHAVIRAM THORNHILL LIMITED
    12612053
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,917 GBP2023-12-31
    Officer
    2020-05-19 ~ 2024-12-10
    IIF 26 - Director → ME
  • 51
    SHAVIRAM TOWNSIDE LIMITED
    12925157
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,857 GBP2023-12-31
    Officer
    2020-10-03 ~ 2024-12-10
    IIF 87 - Director → ME
  • 52
    SHAVIRAM VICTORIA LIMITED
    10517026
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,113 GBP2023-12-31
    Officer
    2016-12-08 ~ 2024-12-10
    IIF 35 - Director → ME
    Person with significant control
    2016-12-08 ~ 2019-10-18
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SHAVIRAM VIEWPOINT LIMITED
    14979229
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -182,742 GBP2023-12-31
    Officer
    2023-07-04 ~ 2024-12-10
    IIF 90 - Director → ME
  • 54
    SHAVIRAM WESTFLEET LIMITED
    12625215
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -288,090 GBP2023-12-31
    Officer
    2020-05-27 ~ 2024-12-10
    IIF 84 - Director → ME
  • 55
    SHAVIRAM WHETSTONE LIMITED
    12292343
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    603,475 GBP2023-12-31
    Officer
    2019-10-31 ~ 2024-12-10
    IIF 72 - Director → ME
  • 56
    SHAVIRAM XI FINANCE LIMITED
    13305128
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,363 GBP2023-12-31
    Officer
    2021-03-31 ~ 2024-12-10
    IIF 85 - Director → ME
  • 57
    SHAVIRAM ZETA FINANCE LIMITED
    11881524 11880760, 11881222, 12079113... (more)
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    2019-03-14 ~ 2024-12-10
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.