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
Individuals in focus
Shapiro, Graham Ashley
- British Registered addresses and corresponding companies
Shapiro, Graham Ashley
Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR
IIF 1
- British born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- British company director born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
IIF 12
- British solicitor born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- Registered addresses and corresponding companies
Shapiro, Graham Ashley
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
IIF 22
- born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companiesApartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, England
IIF 25
- British born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - British director born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - born in January 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Manor, Hartsbourne Road, Bushey Heath, WD23 1JJ
IIF 37
- born in October 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companies18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom
IIF 38
- British born in October 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companies18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom
IIF 39
- British born in October 1945
Graham Ashley Shapiro
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Mr Graham Ashley Shapiro
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
CAENWOOD ASSETS LLP
OC43639418 Caenwood Court Hampstead Lane, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-26 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2021-03-26 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAENWOOD CAPITAL LIMITED
1135746318 Caenwood Court Hampstead Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)23,198 GBP2024-04-05Officer2018-05-11 ~ nowIIF 27 - Director → ME - 3
CAENWOOD COURT FREEHOLD LIMITED
08322412Lane House 24, Parsons Green Lane, LondonActive Corporate (4 parents)Equity (Company account)22,143 GBP2024-06-30Officer2012-12-07 ~ nowIIF 29 - Director → ME - 4
CAENWOOD COURT RTM COMPANY LIMITED
12295000Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer2020-04-30 ~ nowIIF 26 - Director → ME - 5
CAENWOOD LIMITED
1348974118 Caenwood Court Hampstead Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,579,061 GBP2024-03-31Officer2021-07-02 ~ nowIIF 39 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAENWOOD PROPERTIES LIMITED
0726233418 Caenwood Court, Hampstead Lane, LondonDissolved Corporate (1 parent)Equity (Company account)4,624 GBP2019-05-31Officer2010-05-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
CAENWOOD VENTURES LIMITED
0716693918 Caenwood Court, Hampstead Lane, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,323,358 GBP2018-02-28Officer2010-02-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 8AUDIO LEARNING LIMITED - 1995-10-20129 Finchley Road, LondonDissolved Corporate (3 parents)Officer2000-04-18 ~ dissolvedIIF 36 - Director → ME
- 9
KENWOOD PLACE MANAGEMENT LIMITED
06116634Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer2012-05-18 ~ nowIIF 28 - Director → ME - 10
TILTNOTION LIMITED
- 1988-09-09 02283221129 Finchley Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-12,363 GBP2017-07-31Officer~ dissolvedIIF 33 - Director → ME - 11IMPORTLUXURY LIMITED - 1995-03-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-05 ~ dissolvedIIF 32 - Director → ME
- 12
SOUTHERN AND DISTRICT FINANCE LIMITED
- 1984-02-01 00773478GRAHAM HARVEY ASSOCIATES LIMITED
- 1982-05-21 007734788 Canfield Place, Swiss Cottage, LondonDissolved Corporate (2 parents)Officer1971-03-30 ~ dissolvedIIF 13 - Director → ME - 13SPEEDPOINT LIMITED - 1984-07-17129 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)14,371 GBP2017-02-28Officer1998-03-20 ~ dissolvedIIF 34 - Director → ME~ dissolvedIIF 1 - Secretary → ME
- 14
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC301482, OC303164, OC304948... (more)PEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (153 parents)Officer2004-03-25 ~ dissolvedIIF 37 - LLP Member → ME
Ceased
24
- 1SAGITTARIUS FILMS LLP - 2004-04-20Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (17 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2004-10-13 ~ 2025-04-05IIF 23 - LLP Member → ME
- 2FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now 09375969PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer1998-08-14 ~ 2006-07-24IIF 3 - Director → ME
- 3FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now 01286309, 03837047, 05876680... (more)OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14 02061041, 05393722, 09143096... (more)
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer1997-09-05 ~ 2006-07-24IIF 7 - Director → ME - 4Butlers Wharf Building, 36 Shad Thames, LondonActive Corporate (8 parents)Officer2003-09-24 ~ 2008-07-01IIF 12 - Director → ME
- 5CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer1997-09-05 ~ 2006-07-24IIF 19 - Director → ME
- 6
LAMBERT MANAGEMENT LIMITED
- 2003-07-30 04770309140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2003-05-19 ~ 2006-07-24IIF 14 - Director → ME - 7Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United KingdomDissolved Corporate (2 parents)Officer2001-01-16 ~ 2006-07-24IIF 21 - Director → ME
- 8
AUDIO LEARNING LIMITED
- 1995-10-20 00992453129 Finchley Road, LondonDissolved Corporate (3 parents)Officer~ 1996-11-29IIF 17 - Director → ME - 9
TRYGILT PUBLIC LIMITED COMPANY
- 1989-08-29 0234144740 Chamberlayne Road, LondonDissolved Corporate (2 parents)Officer~ 1998-12-01IIF 15 - Director → ME - 10
MORBURY LIMITED
02088213Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer~ 2006-07-24IIF 6 - Director → ME - 11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2001-05-31 ~ 2006-07-24IIF 10 - Director → ME
- 12NEWS ON THE BLOCK LIMITED - now
NEWS ON THE BLOCK PLC
- 2008-07-14 0407365320-22 Wenlock Road, London, London, EnglandActive Corporate (3 parents)Equity (Company account)-85,306 GBP2024-09-30Officer2000-10-09 ~ 2001-09-30IIF 22 - Secretary → ME - 13PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02 01666012DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent, 3 offsprings)Officer1997-09-05 ~ 2006-07-24IIF 18 - Director → ME - 14
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29 03613027Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1998-08-05 ~ 2006-07-24IIF 2 - Director → ME - 15LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer2006-10-04 ~ 2024-01-20IIF 25 - LLP Member → ME
- 16SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14 02999863CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer1997-09-05 ~ 2006-07-24IIF 9 - Director → ME - 17
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-12-05 ~ 2006-07-24IIF 4 - Director → ME - 18
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2002-07-05 ~ 2006-07-24IIF 8 - Director → ME - 19
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2002-07-12 ~ 2006-07-24IIF 5 - Director → ME - 20
TAMAR FILMS LLP
OC313276Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2007-02-01 ~ 2025-04-05IIF 24 - LLP Member → ME - 21
THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
051286353rd Floor, 2-4 St. George's Road, Wimbledon, London, EnglandActive Corporate (1 parent)Officer2004-05-14 ~ 2007-05-24IIF 11 - Director → ME - 22VICTORIA INVESTMENTS (NO 1) LIMITED - now 04435399
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22 04435220Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2002-05-10 ~ 2005-11-30IIF 20 - Director → ME - 23
SOLITAIRE FINANCE LIMITED
- 2005-10-18 04435399Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2002-05-10 ~ 2005-11-23IIF 16 - Director → ME - 24
WYNDHAM YORK PLC
- 2009-03-30 05202385TRADING NEW HOMES PLC
- 2007-04-13 05202385Two Snowhill, BirminghamDissolved Corporate (4 parents)Officer2004-09-02 ~ 2011-02-08IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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