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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

Shamir, Nir

    Related profiles found in government register
  • Shamir, Nir
    Israeli company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 1

    • icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 2

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 3 IIF 4 IIF 5

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Shamir, Nir
    Israeli director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 11

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 12

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 13
  • Shamir, Nir
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 14 IIF 15

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 16
  • Shamie, Nir
    Israeli property born in September 1967

    Registered addresses and corresponding companies

    • icon of address 73, Hazaitim St Ramat-gan, Israel

      IIF 17
  • Mr Nir Shamir
    Israeli born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 18

    • icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 19
  • Shamir, Nir
    British company director born in September 1957

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 20
  • Shamir, Nir
    British company secretary born in September 1957

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 21
  • Shamir, Nir
    British director born in September 1957

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 13-3 Hazaitim Street, Ramat Gan, Israel

      IIF 22 IIF 23 IIF 24

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 25
  • Shamir, Nir, Dr
    Israeli director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 26
  • Shamir, Nir
    British

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 27
  • Shamir, Nir
    British director

    Registered addresses and corresponding companies

    • icon of address 13-3 Hazaitim Street, Ramat Gan, Israel

      IIF 28

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 29
  • Sharmir-leav, Nir, Dr
    Israeli importer born in September 1957

    Registered addresses and corresponding companies

    • icon of address 3 Rosemary House, London, NW5 2UX

      IIF 30
  • Mr Nir Shamir
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shamir, Nir
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 34
  • Shamir, Nir
    English administrator born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 35
  • Shamir, Nir

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 36

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 37

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 38
  • Shamir, Nir, Dr
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 39 IIF 40
  • Dr Nir Shamir
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, England

      IIF 41

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 42 IIF 43
  • Mr Nir Shamir
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,101,739 GBP2023-12-26
    Officer
    icon of calendar 1997-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 441 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,553 GBP2023-12-29
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,476 GBP2015-12-31
    Officer
    icon of calendar 2003-08-18 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    icon of calendar 2010-04-13 ~ now
    IIF 36 - Secretary → ME
  • 6
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2023-12-29
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    513,410 GBP2024-02-29
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Officer
    icon of calendar 2003-02-19 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    821,901 GBP2023-12-27
    Officer
    icon of calendar 1998-09-30 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2005-05-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    icon of address 441 Edgware Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -595 GBP2024-01-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2012-03-07 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 13 - Director → ME
  • 14
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,156,544 GBP2023-12-28
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 16 - Director → ME
  • 15
    NURI LIMITED - 2004-08-26
    DOVEROLD LTD - 2003-07-18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,893,381 GBP2024-04-30
    Officer
    icon of calendar 2003-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address 441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,454 GBP2023-11-30
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 42 - Has significant influence or control → OE
  • 17
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,286,972 GBP2023-12-31
    Officer
    icon of calendar 1997-09-05 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    icon of calendar 2003-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 20
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,721 GBP2023-12-30
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 8 - Director → ME
  • 21
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 23 - Director → ME
    icon of calendar 2005-04-27 ~ now
    IIF 28 - Secretary → ME
  • 23
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 37 - Secretary → ME
  • 24
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 10 - Director → ME
Ceased 7
  • 1
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-13 ~ 2021-01-12
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ 2021-01-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,289 GBP2020-12-31
    Officer
    icon of calendar 2016-02-02 ~ 2021-12-23
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-12-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLADESTAR TRADING LIMITED - 1998-12-04
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Officer
    icon of calendar 1998-11-24 ~ 2021-12-01
    IIF 20 - Director → ME
  • 4
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    icon of calendar 1992-02-24 ~ 1994-01-20
    IIF 30 - Director → ME
  • 5
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341,833 GBP2022-12-26
    Officer
    icon of calendar 1996-02-01 ~ 2020-01-29
    IIF 15 - Director → ME
    icon of calendar 1996-11-12 ~ 2020-01-29
    IIF 27 - Secretary → ME
  • 6
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,286,972 GBP2023-12-31
    Officer
    icon of calendar 1997-09-05 ~ 1998-12-10
    IIF 17 - Director → ME
  • 7
    icon of address 116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2012-05-17
    IIF 24 - Director → ME

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