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.
Shuker, Edwin
- British born in July 1955
Shuker, Edwin
Resident in England
Registered addresses and corresponding companies1, Torriano Mews, London, NW5 2RZ, England
IIF 1 IIF 228 Cissbury Ring South, London, N12 7BE
IIF 3 IIF 4 IIF 588, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 6 IIF 7Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 8 IIF 9Suite 119/120 Balfour House, 741 High Road, London, N12 0BP, England
IIF 10Suite 211 Balfour House, 741 High Road, London, N12 0BP, England
IIF 11Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 12 IIF 13 IIF 14 (more)(less)Unit C, Clove Hitch Quay, Unit C, London, SW11 3TN, England
IIF 27
- British company director born in July 1955
Shuker, Edwin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shuker, Edwin
- British administratorRegistered addresses and corresponding companies
Shuker, Edwin
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 34
- British born in July 1955
Mr Edwin Shuker
Resident in England
Registered addresses and corresponding companies1 Torriano Mews, Torriano Mews, London, NW5 2RZ, England
IIF 35137, North End Road, London, W14 8XU, England
IIF 3688, Crawford Street, London, W1H 2EJ, England
IIF 37Inn Business, Suite 119/120 Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 44
- Registered addresses and corresponding companies
Shuker, Edwin
88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 45
- 1MARKSURE MANAGEMENT LIMITED - 1996-06-28Wellington House 273-275 High Street, London Colney, HertfordshireActive Corporate (18 parents)Officer2009-08-06 ~ 2012-12-10IIF 5 - Director → ME
- 2
ANDOVER PROPERTIES LIMITED
02885144Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2000-11-01 ~ nowIIF 23 - Director → ME2006-08-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIDEFORD PROPERTIES VENTURE LIMITED
08719003Unit 4 Bago House, 11-15 Chase Road, London, EnglandActive Corporate (3 parents)Officer2013-10-04 ~ 2024-03-19IIF 7 - Director → ME - 4
BOARD OF DEPUTIES CHARITABLE FOUNDATION
03239086Ort House, 147 Arlington Road, London, EnglandActive Corporate (38 parents)Officer2018-06-01 ~ 2021-06-05IIF 1 - Director → ME2022-02-20 ~ 2024-05-31IIF 30 - Director → ME - 5
BOD HERITAGE
- 2022-11-03 06720581Ort House, 147 Arlington Road, London, EnglandActive Corporate (26 parents)Officer2022-10-03 ~ 2024-05-31IIF 31 - Director → MEPerson with significant control2018-06-01 ~ 2021-10-18IIF 35 - Has significant influence or control → OE - 6
- 7
CLACTON PROPERTY VENTURE LIMITED
11978389Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-03 ~ 2019-05-03IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COFFEE HOUSE & WINE BAR LTD
14736297137 North End Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-03-17 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CUMBERLAND VENTURE LIMITED
08354007Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2013-01-09 ~ nowIIF 26 - Director → ME - 10
ELAN MANAGEMENT SOLUTIONS LIMITED
06169088Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 11
ELAN PROPERTIES (CHARLEY NOBLE) LIMITED
1024783788 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
ELAN PROPERTIES (SERVICE CHARGE) LIMITED
09985915Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2016-02-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-22IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 13
ELAN PROPERTIES LIMITED
08734521Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-10-16 ~ nowIIF 22 - Director → ME - 14ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-161 The Sanctuary, Westminster, LondonActive Corporate (21 parents)Officer2007-03-29 ~ 2025-02-12IIF 28 - Director → ME
- 15
EXCEL HOUSE LIMITED
04403432Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (6 parents)Officer2002-04-22 ~ nowIIF 14 - Director → ME2002-04-22 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-19IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FRIENDS OF AMIT WOMEN - UK
05475575152-154 Coles Green Road, LondonActive Corporate (18 parents)Officer2005-06-17 ~ 2009-07-20IIF 3 - Director → ME2005-10-26 ~ 2009-07-20IIF 32 - Secretary → ME - 17
HIGHLAND RESIDENTIAL LIMITED
08562856Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 13 - Director → ME - 18
JOY ENTERPRISES LIMITED
04684650Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2003-03-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
JOY INVESTMENT SERVICES LIMITED
08680924Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ nowIIF 21 - Director → ME - 20
K R REAL ESTATE LIMITED
10575719Inn Business, Balfour House, 741 High Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 8 - Director → ME - 21
NER REAL ESTATE LIMITED
10595334Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2017-02-01 ~ nowIIF 19 - Director → ME - 22
PROGRESS WAREHOUSES LIMITED
10007524Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2016-02-16 ~ nowIIF 25 - Director → ME - 23
QUARTER CAFES (LONDON) LIMITED
09444795Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-11 ~ nowIIF 20 - Director → ME2016-03-01 ~ 2016-05-23IIF 27 - Director → ME - 24
- 25
QUARTER CATERING LIMITED
09297489Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2015-10-20 ~ nowIIF 10 - Director → ME - 26
RA BAKERY LIMITED
11903993Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 11 - Director → ME - 27
RA KENSINGTON LIMITED
13095790Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 12 - Director → ME - 28
THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED
06781106Ort House, 147 Arlington Road, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2022-02-20 ~ 2024-05-31IIF 29 - Director → ME2018-06-01 ~ 2021-06-05IIF 2 - Director → ME - 29
WHITE LION VENTURE LIMITED
07875644Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2011-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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