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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

Mr Roy Shai

    Related profiles found in government register
  • Mr Roy Shai
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Roy Shai
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Roy Shai
    German born in October 1969

    Registered addresses and corresponding companies
  • Shai, Roy
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Shai, Roy
    German company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Shai, Roy
    British born in October 1969

    Registered addresses and corresponding companies
  • Shai, Roy
    German

    Registered addresses and corresponding companies
  • Shai, Roy
    German company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    104 SOUTH HILL PARK LIMITED
    07839044
    Active Corporate (1 parent)
    Officer
    2011-11-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    12 GREENCROFT GARDENS LIMITED
    03539102 04504438... (more)
    Active Corporate (7 parents)
    Officer
    1998-04-01 ~ 2001-01-09
    IIF 32 - Director → ME
    2002-08-01 ~ now
    IIF 26 - Director → ME
    2007-03-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 3
    ASHMORE REAL ESTATE LIMITED
    13016369
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AUGUSTA MH HOLDINGS LIMITED
    OE004349
    Removed Corporate (2 parents)
    Officer
    Responsible for directorship duties
    2022-11-18 ~ now
    IIF 30 - Managing Officer → ME
  • 5
    AUGUSTA MH HOLDINGS UK LIMITED
    15851549 13650832
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 25 - Director → ME
  • 6
    AUGUSTA MH UK LIMITED
    - now 13651295 13650832
    AUGUSTA MOORE HOUSE UK LIMITED
    - 2024-07-18 13651295 15852246
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 23 - Director → ME
  • 7
    AUGUSTA MHH UK LIMITED
    - now 13650832 13651295
    AUGUSTA MH HOLDINGS UK LIMITED
    - 2024-07-18 13650832 15851549
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 19 - Director → ME
  • 8
    AUGUSTA MOORE HOUSE LIMITED
    OE005123
    Removed Corporate (2 parents)
    Officer
    Responsible for directorship duties
    2022-11-24 ~ now
    IIF 31 - Managing Officer → ME
  • 9
    AUGUSTA MOORE HOUSE UK LIMITED
    15852246 13651295
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 16 - Director → ME
  • 10
    AUGUSTA PROPERTY LTD
    10866913
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AUGUSTA REAL ESTATE LTD
    12988602
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-05-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    BASALT HOLDINGS LIMITED
    OE014494
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-26 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
  • 13
    CASSON SQUARE NOMINEES LIMITED
    13549151
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-08-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    CASSON SQUARE RESIDENTIAL LIMITED
    13549068
    Active Corporate (3 parents)
    Officer
    2021-08-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-08-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED
    03337423
    Active Corporate (6 parents)
    Officer
    1997-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    LONDON RIVER GH LIMITED
    12462266
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 21 - Director → ME
  • 17
    LONDON RIVER REAL ESTATE LIMITED
    11711242
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-04 ~ 2020-02-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MIDAS REAL ESTATE LIMITED
    13340493
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    RENDANA INTERNATIONAL PROJECTS LIMITED
    02639677
    Dissolved Corporate (6 parents)
    Officer
    1995-05-09 ~ dissolved
    IIF 29 - Director → ME
    1995-05-09 ~ 2007-12-21
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIDESKY PROPERTY MANAGEMENT LIMITED
    02564640
    Active Corporate (13 parents)
    Officer
    2012-03-27 ~ now
    IIF 28 - Director → ME
    2008-12-01 ~ now
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.