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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shamash, David

    Related profiles found in government register
  • Shamash, David
    British company director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Floral Street, London, WC2E 9DJ

      IIF 1 IIF 2 IIF 3

    • 34, Floral Street, London, WC2E 9DJ, England

      IIF 4
  • Shamash, David
    British director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Floral Street, London, London, WC2E 9DJ, United Kingdom

      IIF 5
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, David
    British company director born in June 1940

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 20
  • Shamash, David
    British

    Registered addresses and corresponding companies
  • Shamash, David
    British company director

    Registered addresses and corresponding companies

    • 34 Floral Street, London, WC2E 9DJ

      IIF 31 IIF 32 IIF 33

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 34

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, United Kingdom

      IIF 35
  • Shamash, David
    British company secretary

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 36
  • Shamash, Anthony David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • South Park, Penshurst, Kent, TN11 8EA

      IIF 37
  • Shamash, Anthony David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 38

    • South Park, Fordcombe Road, Penhurst, Tonbridge, Kent, TN11 8EA, England

      IIF 39
  • Shamash, Anthony David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Goodley Stock Road, Westerham, Kent, TN16 1SL, England

      IIF 57
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 58 IIF 59
  • Shamash, Anthony David
    British

    Registered addresses and corresponding companies

    • Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ

      IIF 60
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 61
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 62
  • Mr Anthony David Shamash
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony David Shamash
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Officer
    2003-04-01 ~ now
    IIF 42 - Director → ME
  • 2
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Officer
    1999-07-20 ~ now
    IIF 52 - Director → ME
  • 3
    MATCHIMAGE LIMITED - 1997-04-21
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,568 GBP2024-09-30
    Officer
    1995-02-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 4
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    669,095 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    672,414 GBP2024-03-31
    Officer
    2007-04-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 6
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-08-08 ~ now
    IIF 41 - Director → ME
  • 7
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,290 GBP2024-09-30
    Officer
    2022-07-30 ~ now
    IIF 47 - Director → ME
  • 8
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 5 - Director → ME
    IIF 39 - Director → ME
  • 9
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Officer
    2022-07-30 ~ now
    IIF 44 - Director → ME
  • 10
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,500 GBP2024-09-30
    Officer
    1995-04-01 ~ now
    IIF 40 - Director → ME
    1995-04-01 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-07 ~ now
    IIF 49 - Director → ME
  • 12
    TIMEGEM LIMITED - 1997-02-27
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,601,612 GBP2024-03-31
    Officer
    1994-12-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    2003-04-08 ~ now
    IIF 9 - Director → ME
    IIF 1 - Director → ME
    2003-04-08 ~ now
    IIF 32 - Secretary → ME
  • 14
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-24 ~ now
    IIF 51 - Director → ME
  • 15
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    339,252 GBP2024-07-31
    Officer
    2011-07-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    143,426 GBP2024-09-30
    Officer
    2022-08-31 ~ now
    IIF 54 - Director → ME
  • 17
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,533 GBP2024-09-30
    Officer
    2002-11-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 18
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,221 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 48 - Director → ME
  • 19
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-01-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 21
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,951 GBP2024-06-30
    Officer
    2011-06-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
Ceased 21
  • 1
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Officer
    1996-06-25 ~ 2022-07-30
    IIF 17 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 34 - Secretary → ME
  • 2
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ 2002-09-18
    IIF 2 - Director → ME
    IIF 6 - Director → ME
    1999-11-15 ~ 2002-09-18
    IIF 33 - Secretary → ME
  • 3
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-03-27 ~ 2003-11-28
    IIF 19 - Director → ME
    2001-03-27 ~ 2003-11-28
    IIF 60 - Secretary → ME
  • 4
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2004-06-24
    IIF 8 - Director → ME
    2003-10-17 ~ 2004-06-24
    IIF 21 - Secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-15 ~ 2007-08-16
    IIF 37 - Director → ME
    2005-04-15 ~ 2007-08-16
    IIF 22 - Secretary → ME
  • 6
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Officer
    1999-07-20 ~ 2022-07-30
    IIF 18 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 35 - Secretary → ME
  • 7
    20 Bedford Street, London, England
    Active Corporate (13 parents)
    Officer
    2004-12-10 ~ 2010-12-10
    IIF 3 - Director → ME
    2011-12-08 ~ 2019-11-26
    IIF 4 - Director → ME
    2008-09-04 ~ 2010-12-10
    IIF 31 - Secretary → ME
  • 8
    MATCHIMAGE LIMITED - 1997-04-21
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,568 GBP2024-09-30
    Officer
    1995-02-14 ~ 2022-07-30
    IIF 36 - Secretary → ME
  • 9
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    672,414 GBP2024-03-31
    Officer
    2007-04-19 ~ 2022-07-30
    IIF 26 - Secretary → ME
  • 10
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-08-08 ~ 2022-07-30
    IIF 15 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 29 - Secretary → ME
  • 11
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,290 GBP2024-09-30
    Officer
    ~ 2022-07-30
    IIF 16 - Director → ME
  • 12
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Officer
    ~ 2022-07-30
    IIF 13 - Director → ME
    Person with significant control
    2022-07-30 ~ 2023-08-09
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-07-30
    IIF 59 - Has significant influence or control → OE
  • 13
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,500 GBP2024-09-30
    Officer
    ~ 2022-07-30
    IIF 14 - Director → ME
  • 14
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-07 ~ 2022-07-30
    IIF 11 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 25 - Secretary → ME
  • 15
    TIMEGEM LIMITED - 1997-02-27
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,601,612 GBP2024-03-31
    Officer
    1994-12-21 ~ 2022-07-30
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-24 ~ 2022-07-30
    IIF 27 - Secretary → ME
  • 17
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,533 GBP2024-09-30
    Officer
    2006-08-25 ~ 2022-07-30
    IIF 12 - Director → ME
    2002-11-15 ~ 2022-07-30
    IIF 30 - Secretary → ME
  • 18
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,221 GBP2024-01-31
    Officer
    2019-01-17 ~ 2022-07-30
    IIF 20 - Director → ME
  • 19
    HADHAM SECURITIES 10 LIMITED - 2021-11-01
    Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,504 GBP2024-03-31
    Officer
    2007-04-19 ~ 2021-10-26
    IIF 57 - Director → ME
    2007-04-19 ~ 2021-10-26
    IIF 24 - Secretary → ME
  • 20
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-03 ~ 2006-01-26
    IIF 7 - Director → ME
    2003-09-03 ~ 2006-01-26
    IIF 23 - Secretary → ME
  • 21
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,951 GBP2024-06-30
    Officer
    2011-06-01 ~ 2022-07-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.