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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shamoon, Daniel

    Related profiles found in government register
  • Shamoon, Daniel
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 1 IIF 2
  • Shamoon, Daniel
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 3 IIF 4
  • Shamoon, Daniel
    British none born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Headfort Place, London, SW1X 7DH

      IIF 5
  • Shamoon, Daniel
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 6
  • Shamoon, Daniel
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, England

      IIF 7

    • 40, Headfort Place, London, SW1X 7DH, England

      IIF 8
  • Shamoon, Daniel
    British corporate director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Howick Place, London, SW1P 1BB, England

      IIF 9
  • Shamoon, Daniel
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 13
  • Shamoon, Daniel
    British born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • 28, Grosvenor Garden Mews North, London, SW1W 0JP, United Kingdom

      IIF 14

    • 2nd Floor, 7 Howick Place, London, SW1P 1BB, England

      IIF 15

    • 2nd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

      IIF 16

    • 4th Floor, 399-401 Strand, London, WC2R 0LT

      IIF 17

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 18 IIF 19 IIF 20

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 26

    • 7, Howick Place, London, SW1P 1BB, England

      IIF 27 IIF 28
  • Shamoon, Daniel
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 29
  • Daniel Shamoon
    British born in December 1975

    Registered addresses and corresponding companies

    • 7, Hovick Place, London, SW1P 1BB, England

      IIF 30
  • Daniel Shamoon
    British, born in February 1975

    Registered addresses and corresponding companies

    • 7, Howick Place, London, SW1P 1BB, England

      IIF 31
  • Mr Daniel Shamoon
    British born in February 1975

    Registered addresses and corresponding companies

    • 140, S Cache St, Jackson, Wyoming, WY 83001, United States

      IIF 32
  • Mr Daniel Shamoon
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shamoon, Daniel
    United Kingdom company director born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 51 IIF 52

    • 40, Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 53
  • Shamoon, Daniel
    United Kingdom director born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • 20, Upper Grosvenor Street, London, W1K 7PB, England

      IIF 54
  • Mr Daniel Shamoon
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 55 IIF 56

    • 7, Howick Place, London, SW1P 1BB, England

      IIF 57 IIF 58
  • Mr Daniel Shamoon
    British born in February 1975

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • 40, Headfort Place, London, United Kingdom

      IIF 59

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 60 IIF 61
child relation
Offspring entities and appointments 36
  • 1
    28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
    05618728
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    2015-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 HERBERT CRESCENT LIMITED
    04588984
    40 Headfort Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BURSHA (30CPS) LTD
    03836077
    4th Floor 399-401 Strand, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,041 GBP2024-09-30
    Officer
    2006-12-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURSHA (515SA) LTD
    03836075
    4th Floor 399-401 Strand, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,687 GBP2024-09-30
    Officer
    2006-12-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURSHA HOLDINGS LIMITED
    - now 01432147
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Active Corporate (15 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Officer
    2006-12-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARDOLA LIMITED
    06830083
    20 Upper Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,491,140 GBP2017-12-31
    Officer
    2009-02-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    CHRISALIS TRUSTEES LIMITED
    11725743
    4th Floor 399-401 Strand, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FREESIA INTERNATIONAL LIMITED
    12009642 FC038097
    4th Floor 399-401 Strand, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,324 GBP2024-05-31
    Officer
    2020-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-12-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FREESIA INTERNATIONAL N.V.
    FC038097 12009642
    35 Penstraat, Willemstad, Curacao
    Converted / Closed Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 10 - Director → ME
  • 10
    HERMITAGE HOTELS AND RESORTS LIMITED
    - now 11962844
    EDG4R & CO. LTD
    - 2024-12-05 11962844
    7 Howick Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,433 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-06-10
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    HOTEL INVESTMENT PARTNERS LIMITED
    - now 06830071
    INTRAROOM LIMITED
    - 2014-02-04 06830071
    2nd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -39,151 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HPI PARTNERS LTD
    07840178
    2 Blandford Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,547 GBP2024-11-30
    Officer
    2011-11-09 ~ 2023-11-15
    IIF 29 - Director → ME
  • 13
    IMPERIAL KENSINGTON LIMITED
    - now 08164277
    IMPERIAL HOTEL LONDON LIMITED
    - 2012-11-27 08164277
    2nd Floor 7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,122,884 GBP2024-09-30
    Officer
    2012-08-01 ~ 2022-04-05
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    LAST RESORT CONSULTANCY LIMITED
    10538112
    2nd Floor 7 Howick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,064,189 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    LATCHPRIDE LIMITED
    02277180
    20 Upper Grosvenor Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LUXURY HOTEL PARTNERS LTD.
    04215017
    7 Howick Place, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 17
    NORTH ROW INVESTMENTS LLC
    OE032187 FC041537
    140 S Cache St, Jackson, Wyoming, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    PINEDELL FINANCE LLC
    FC039647 FC039677
    20295 Ne 29th Place, Suite 200, Aventura, Florida 33180, United States
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ 2022-09-01
    IIF 12 - Director → ME
  • 19
    PINEDELL FINANCE LLC
    FC039677 FC039647
    20295 Ne 29th Place, Suite 200, Aventura, Florida 33180, United States
    Converted / Closed Corporate (1 parent)
    Officer
    2022-07-19 ~ now
    IIF 11 - Director → ME
  • 20
    SHELGATE PROPERTY CO. LIMITED
    00796983
    4th Floor 399-401 Strand, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,896 GBP2024-09-30
    Officer
    2006-12-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
    - now 02848403
    HILL, GOODRIDGE & ASSOCIATES LIMITED
    - 2016-02-17 02848403
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    7 Howick Place, 2nd Floor, London, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    9,662,753 GBP2024-12-31
    Officer
    2014-01-31 ~ now
    IIF 18 - Director → ME
  • 22
    UGS (TAUNTON) LIMITED
    - now 02707619
    COURTEASY LIMITED - 1998-09-22
    147 Stamford Hill, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,783,521 GBP2024-09-30
    Officer
    2006-12-31 ~ 2025-04-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UGS ASSOCIATES LIMITED
    07848217
    40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UGS BELGRAVIA RESTAURANTS LIMITED
    08394366
    4th Floor 399-401 Strand, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,768,203 GBP2024-02-29
    Officer
    2013-02-07 ~ 2022-04-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    UGS EATON PLACE LIMITED
    FC034239 OE029391... (more)
    38 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 17 - Director → ME
  • 26
    UGS EATON PLACE LIMITED
    OE029391 BR019329... (more)
    Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-22 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 27
    UGS EP LLP
    OC381890
    20 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    UGS HC LLP
    OC381889
    20 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    UGS HERBERT CRESCENT LIMITED
    FC034381 BR019471... (more)
    38 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2022-04-05
    IIF 5 - Director → ME
  • 30
    UGS HERBERT CRESCENT LIMITED
    OE029527 FC034381... (more)
    Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 30 - Has significant influence or control → OE
  • 31
    UGS INVESTMENTS LIMITED
    07848145
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,833 GBP2024-09-30
    Officer
    2011-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    UGS MK DEVELOPMENTS LIMITED
    07669482
    20 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    UGS MK LIMITED
    07472760
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,446 GBP2024-09-30
    Officer
    2010-12-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    UGS NORTHAMPTON LIMITED
    07022096
    4th Floor 399-401 Strand, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,516,329 GBP2024-09-30
    Officer
    2009-09-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    UGS PARTNERS LIMITED
    07857147
    40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 36
    UPPER GROSVENOR STREET (PROPERTIES) LIMITED
    - now 02409137
    MANYPLOTS LIMITED - 1990-09-25
    40 Headfort Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.