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

Shapiro, Tovah

    Related profiles found in government register
  • Shapiro, Tovah
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Tovah
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 14

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Exxchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 18
  • Shapiro, Tovah
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Shapiro, Tovah
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 31
  • Shapiro, Tovah
    British company director born in January 1976

    Registered addresses and corresponding companies
  • Shapiro, Tovah
    British secretary born in January 1976

    Registered addresses and corresponding companies

    • 39 The Drive, London, NW11 9SX

      IIF 34
  • Mrs Tovah Shapiro
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    BLUE RIVER (2001) LIMITED - 2004-09-10
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BLUE RIVER (2003) LIMITED - 2007-07-10
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-09 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 28 - Director → ME
  • 6
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 8
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 5 - Director → ME
  • 9
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ now
    IIF 8 - Director → ME
  • 10
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-12 ~ now
    IIF 23 - Director → ME
  • 11
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 19 - Director → ME
  • 12
    LYCIDAS (228) LIMITED - 1994-07-28
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2001-01-09 ~ now
    IIF 16 - Director → ME
  • 13
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 20 - Director → ME
  • 14
    EBS PROPERTIES LIMITED - 2015-07-03
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 31 - Director → ME
  • 15
    TRUIN ESTATES LIMITED - 2005-11-15
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-25 ~ now
    IIF 15 - Director → ME
  • 16
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-15 ~ now
    IIF 29 - Director → ME
  • 18
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-03 ~ now
    IIF 1 - Director → ME
  • 19
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 26 - Director → ME
  • 20
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 22
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 23
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    MZR PROPERTY SERVICES LIMITED - 2016-02-08
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 14 - Director → ME
  • 25
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-09 ~ now
    IIF 17 - Director → ME
  • 26
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1997-10-01 ~ now
    IIF 9 - Director → ME
  • 28
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-08-08 ~ now
    IIF 12 - Director → ME
  • 30
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ now
    IIF 13 - Director → ME
  • 31
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 4
  • 1
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2019-01-24 ~ 2022-12-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-05-21 ~ 1998-09-15
    IIF 34 - Director → ME
  • 3
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2006-08-14
    IIF 32 - Director → ME
  • 4
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ 2006-08-14
    IIF 33 - Director → ME

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