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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Talal Shair

    Related profiles found in government register
  • Mr Talal Shair
    Jordanian born in July 1967

    Resident in Lebanon

    Registered addresses and corresponding companies
  • Talal Shair
    Jordanian born in July 1967

    Resident in Lebanon

    Registered addresses and corresponding companies

    • icon of address 150, Holborn, London, EC1N 2NS, United Kingdom

      IIF 13
  • Mr Talal Shair
    Maltese born in July 1967

    Resident in Lebanon

    Registered addresses and corresponding companies

    • icon of address Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 14
  • Talal Shair
    Jordanian, born in July 1967

    Registered addresses and corresponding companies

    • icon of address Floor 24, Ibrahim Sursock Building, Sursock Street, Ashrafieh, Beirut, Lebanon

      IIF 15 IIF 16
  • Shair, Talal
    Jordanian executive born in July 1967

    Resident in Lebanon

    Registered addresses and corresponding companies

    • icon of address 150 Holborn, Holborn, London, EC1N 2NS, England

      IIF 17

    • icon of address 150 Holborn, London, EC1N 2NS, United Kingdom

      IIF 18
  • Shair, Talal
    British ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 150, Holborn, London, EC1N 2NS, England

      IIF 19
  • Shair, Talal
    British chairman & ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12 Tungsten Park, Wellington Road, Brackley, NN13 6RE, England

      IIF 20
  • Shair, Talal
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-11-08 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
  • 2
    icon of address Unit 12 Tungsten Park, Wellington Road, Brackley, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address 150 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 39 Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2014-08-21 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 5
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    326,342 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    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
  • 6
    icon of address Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,499 GBP2024-02-28
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    172,725 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PERKINS + WILL UK, LTD. - 2012-06-12
    CLIPGLASS LIMITED - 2006-11-13
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,906,276 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    icon of address 150 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 150 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 12
    PENSPEN HOLDINGS LIMITED - 2010-02-10
    PENSPEN LIMITED - 1992-12-08
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 19 - Director → ME
Ceased 7
  • 1
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,193 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ 2024-03-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CURRIE & BROWN (OVERSEAS) LIMITED - 1999-12-07
    icon of address 150 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOFO THIRTY-THREE LIMITED - 2012-08-01
    icon of address 150 Holborn Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,054 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ 2024-03-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ 2024-03-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GLOBAL PERFORM LTD - 2015-05-19
    icon of address 150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,049,667 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SWEETT GROUP PLC - 2016-12-07
    CYRIL SWEETT GROUP PLC - 2012-01-23
    CYRIL SWEETT PLC - 2007-08-31
    CYRIL SWEETT LIMITED - 2007-07-20
    ANGELBROOK LIMITED - 1998-07-01
    icon of address 150 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2024-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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