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

    • 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

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

      IIF 14
  • Talal Shair
    Jordanian, born in July 1967

    Registered addresses and corresponding companies

    • 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

    • 150 Holborn, Holborn, London, EC1N 2NS, England

      IIF 17

    • 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

    • 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

    • 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

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

      IIF 21
child relation
Offspring entities and appointments
Active 13
  • 1
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2017-11-08 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
  • 2
    Unit 12 Tungsten Park, Wellington Road, Brackley, Northants, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 20 - director → ME
  • 3
    150 Holborn, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    39 Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate (3 parents)
    Beneficial owner
    2014-08-21 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 5
    150 Holborn Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    326,342 GBP2023-12-31
    Person with significant control
    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
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,499 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    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
    150 Holborn Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    150 Holborn Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    172,725 GBP2023-12-31
    Person with significant control
    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
    150 Holborn Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,906,276 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    150 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-26 ~ now
    IIF 18 - director → ME
  • 11
    150 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 12
    PENSPEN HOLDINGS LIMITED - 2010-02-10
    PENSPEN LIMITED - 1992-12-08
    150 Holborn Holborn, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-01-01 ~ now
    IIF 17 - director → ME
  • 13
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-04-30 ~ now
    IIF 19 - director → ME
Ceased 7
  • 1
    150 Holborn Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,193 GBP2023-12-31
    Person with significant control
    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
    150 Holborn, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    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
    150 Holborn Holborn, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,054 GBP2020-12-31
    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
    150 Holborn Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    150 Holborn Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    150 Holborn Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,049,667 GBP2023-12-31
    Person with significant control
    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
    150 Holborn, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-12-08 ~ 2024-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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