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

Shraga, Alan

    Related profiles found in government register
  • Shraga, Alan
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Rotherfield Road, Henley On Thames, RG9 1NN

      IIF 1 IIF 2

    • 48, Rotherfield Road, Henley-on-thames, Oxfordshire, RG9 1NN, England

      IIF 3

    • 48, Rotherfield Road, Henley-on-thames, Oxfordshire, RG9 1NN, United Kingdom

      IIF 4

    • Unit 9 The Hub, Station Road, Henley-on-thames, RG9 1AY, England

      IIF 5

    • 37/41, Bedford Row, London, WC1R 4JH

      IIF 6

    • 37/41, Bedford Row, London, WC1R 4JH, England

      IIF 7 IIF 8 IIF 9

    • 37-41, Bedford Row, London, WC1R 4JH, United Kingdom

      IIF 10

    • C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, England

      IIF 11
  • Shraga, Alan
    British managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub, 14 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, England

      IIF 12
  • Mr Alan Shraga
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub, 14 Station Road, Henley-on-thames, RG9 1AY, England

      IIF 13

    • Unit 9 The Hub, Station Road, Henley-on-thames, RG9 1AY, England

      IIF 14

    • 37-41, Bedford Row, London, WC1R 4JH

      IIF 15 IIF 16

    • 37-41, Bedford Row, London, WC1R 4JH, England

      IIF 17

    • C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH

      IIF 18
  • Shraga, Alan
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 221 Kings Avenue, London, SW12 0AT

      IIF 19
  • Shraga, Alan
    British operations director born in January 1967

    Registered addresses and corresponding companies
  • Shraga, Alan
    British

    Registered addresses and corresponding companies

    • 48 Rotherfield Road, Henley On Thames, RG9 1NN

      IIF 22

    • 221 Kings Avenue, London, SW12 0AT

      IIF 23 IIF 24
  • Shraga, Alan
    British company director

    Registered addresses and corresponding companies

    • 221 Kings Avenue, London, SW12 0AT

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 9 The Hub, Station Road, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2002-02-23 ~ now
    IIF 22 - secretary → ME
  • 2
    Teacher Stern Llp, 37-41 Bedford Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,059 GBP2023-12-31
    Officer
    2016-06-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    Bl1 2dd, Third Floor St George's House, St George's Road, Bolton
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 4 - director → ME
  • 4
    Unit 9 The Hub, Station Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -325,043 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SALVEO WELL BEING SOLUTIONS LIMITED - 2009-01-20
    The Hub, 14 Station Road, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2,239 GBP2024-04-30
    Officer
    2008-06-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    4 North Guildry Street, Elgin, Morayshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    412,370 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-06-01 ~ now
    IIF 7 - director → ME
  • 7
    37/41 Bedford Row, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,341,601 GBP2023-12-31
    Officer
    2008-12-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    37-41 Bedford Row, London
    Corporate (2 parents)
    Equity (Company account)
    138 GBP2024-03-31
    Officer
    2012-04-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    37/41 Bedford Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    -323,877 GBP2023-02-28
    Officer
    2018-02-28 ~ now
    IIF 9 - director → ME
  • 10
    10-14 Duke Street, Reading, England
    Corporate (9 parents)
    Equity (Company account)
    2,519 GBP2023-12-31
    Officer
    2013-07-12 ~ now
    IIF 12 - director → ME
Ceased 6
  • 1
    2nd Floor, Blue Fin, 110 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2004-02-13
    IIF 19 - director → ME
    2003-12-17 ~ 2004-02-13
    IIF 25 - secretary → ME
  • 2
    C/o Teacher Stern Llp, 37-41 Bedford Row, London
    Corporate (5 parents)
    Equity (Company account)
    5,839,265 GBP2023-12-31
    Officer
    2014-10-10 ~ 2024-06-07
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 18 - Has significant influence or control → OE
  • 3
    Teacher Stern Llp, 37-41 Bedford Row, London
    Corporate (5 parents)
    Equity (Company account)
    -179,471 GBP2023-12-31
    Officer
    2014-11-17 ~ 2021-01-20
    IIF 10 - director → ME
  • 4
    CABLE TELECOM (GB) LIMITED - 2005-03-21
    CABLE TELECOM LIMITED - 1999-07-21
    2nd Floor, Blue Fin, 110 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2004-02-13
    IIF 20 - director → ME
    1999-01-01 ~ 2004-02-13
    IIF 23 - secretary → ME
  • 5
    CABLE TELECOM EUROPE LIMITED - 2005-03-21
    2nd Floor, Blue Fin, 110 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2004-02-13
    IIF 21 - director → ME
    2002-09-10 ~ 2004-02-13
    IIF 24 - secretary → ME
  • 6
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-10-02
    IIF 2 - director → ME

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