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
Individuals in focus
Shapiro, Harvey Ian
- British born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 21
- British born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 22 IIF 23 IIF 24 (more)(less)
- British Registered addresses and corresponding companies
Shapiro, Harvey Ian
- born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, , W1G 0QD,
IIF 44
- British born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Harvey Ian Shapiro
Resident in England
Registered addresses and corresponding companiesCavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England
IIF 66 IIF 67The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, England
IIF 68The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)The Exchange, Unit 4, Brent Cross Gardens, London, NW4 3RJ, England
IIF 75
- British Registered addresses and corresponding companies
Shapiro, Harvey
Related profiles found in government register
Offspring entities and appointments
47
- 1
25-27 NORTH ROW LIMITED
15851545Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2026-03-08 ~ nowIIF 10 - Director → ME - 2
ALABAMA VENTURES LIMITED
11355366Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
BARMACK LIMITED
11784853Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-24 ~ 2022-12-30IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
- 6
BRIXHAM ESTATES LIMITED
03830964Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer1999-08-27 ~ dissolvedIIF 59 - Director → ME1999-08-27 ~ 2006-05-01IIF 31 - Secretary → ME - 7
GREENWOOD BUSINESS PARK MANAGEMENT LIMITED
- 2006-10-09 0587163341a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (10 parents)Officer2006-07-10 ~ 2008-01-07IIF 22 - Director → ME2006-07-10 ~ 2008-01-07IIF 32 - Secretary → ME - 8
CATCHMENT ESTATES LIMITED
06146361The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 56 - Director → ME2007-05-03 ~ dissolvedIIF 43 - Secretary → ME - 9
CAVENDISH UNION LIMITED
13968251Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 16 - Director → ME - 10
CIGNET TRADING LIMITED
05965503The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-12 ~ dissolvedIIF 47 - Director → ME2006-10-12 ~ dissolvedIIF 42 - Secretary → ME - 11
COLLEGE SERVICES LIMITED
00030531The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (11 parents)Officer2004-11-05 ~ dissolvedIIF 51 - Director → ME - 12
PERRYWISE LIMITED
- 2011-05-17 03566253Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer1998-05-21 ~ nowIIF 60 - Director → ME1998-05-21 ~ 2006-05-01IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 13
COMMERCIAL REAL ESTATE LIMITED
04908428Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2003-09-24 ~ nowIIF 49 - Director → ME2003-09-24 ~ 2006-05-01IIF 38 - Secretary → ME - 14
CONCRETE CAPITAL LIMITED
11358764Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-12 ~ nowIIF 2 - Director → ME - 15
CONTINUITY INVESTMENTS LIMITED
15625633Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-08 ~ nowIIF 3 - Director → ME - 16LYCIDAS (228) LIMITED - 1994-07-28Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-08-10 ~ nowIIF 62 - Director → ME1999-03-29 ~ 2006-05-01IIF 27 - Secretary → ME
- 17
DEANSTON CAPITAL LIMITED
15630425Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 9 - Director → ME - 18
- 19
ENROW INVESTMENTS LIMITED
16057174Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 8 - Director → ME - 20
- 21
FERGUSSON HOLDINGS LIMITED
0342541655 Loudon Road, St. John's Wood, London, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 18 - Director → ME - 22
FOUNDED DEVELOPMENTS LIMITED
04533749Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-10-01 ~ dissolvedIIF 61 - Director → ME2002-10-01 ~ 2006-05-01IIF 35 - Secretary → ME - 23
GLASDON ESTATES LIMITED
11361604Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-05-15 ~ nowIIF 12 - Director → ME - 24
HARTIN PROPERTIES LLP
OC309242The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (2 parents)Officer2004-09-13 ~ dissolvedIIF 44 - LLP Designated Member → ME - 25
HARTOV LIMITED
07144834Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 46 - Director → ME - 26
JR NOMINEES LIMITED
11362111Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-15 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 27
KENTUCKY VENTURES LIMITED
11355999Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 28
- 29
KSF MANAGEMENT LIMITED
07694212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of controlValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-07-05 ~ dissolvedIIF 65 - Director → ME - 30
LONDON TOWN HOMES LIMITED
04340438Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-01-08 ~ dissolvedIIF 58 - Director → ME2002-01-08 ~ 2006-05-01IIF 40 - Secretary → ME - 31
MEARNS CASTLE ESTATES (2001) LIMITED
05142450The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedIIF 53 - Director → ME2004-06-01 ~ dissolvedIIF 77 - Secretary → ME - 32
MICHIGAN VENTURES LIMITED
11355753Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
- 34
OLIVEROCK LIMITED
03709619Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer1999-02-12 ~ nowIIF 54 - Director → ME1999-02-12 ~ 2006-05-01IIF 30 - Secretary → ME - 35
OREGON VENTURES LIMITED
11355953Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 36
PARTNERS FUNDING HOLDINGS LIMITED
13619196New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-09-14 ~ dissolvedIIF 21 - Director → ME - 37
PARTNERS FUNDING LIMITED
13623685New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ dissolvedIIF 19 - Director → ME - 38SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2003-10-23 ~ 2004-04-14IIF 24 - Director → ME
- 39
S.E. LAND & ESTATES PLC
- 2004-09-09 SC103861PARLOND LIMITED
- 1987-07-01 SC103861Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents, 7 offsprings)Officer(before 1988-12-14) ~ nowIIF 50 - Director → ME1993-02-15 ~ 2006-05-01IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 40
STIRLINGS (ARGYLE STREET) LIMITED
SC088108Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (19 parents, 1 offspring)Officer1995-09-18 ~ 2006-08-14IIF 23 - Director → ME1995-09-18 ~ 2006-05-01IIF 34 - Secretary → ME - 41
TEXAS VENTURES LIMITED
11355768Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 42
TIGER PROPERTY SERVICES LIMITED
05416636The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 48 - Director → ME2006-05-18 ~ dissolvedIIF 76 - Secretary → ME - 43
TOPAROV LIMITED
04049404Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2000-08-08 ~ dissolvedIIF 55 - Director → ME2000-08-08 ~ 2006-05-01IIF 36 - Secretary → ME - 44
TOTAL ESTATES LIMITED
04958214Unit A, Brook Park East, ShirebrookDissolved Corporate (16 parents)Officer2003-11-11 ~ 2006-08-14IIF 25 - Director → ME2003-11-11 ~ 2006-05-01IIF 37 - Secretary → ME - 45
URBANPEAK LIMITED
03606075Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (8 parents)Officer1998-07-30 ~ nowIIF 52 - Director → ME1998-07-30 ~ 2006-05-01IIF 41 - Secretary → ME - 46
WASHINGTON VENTURES LIMITED
11356026Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 47
ZEEN INVESTMENT PARTNERS LIMITED
16957531Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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