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
Graham Ashley Shapiro
- British born in October 1945
Graham Ashley Shapiro
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Mr Graham Ashley Shapiro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - British director born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companiesApartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, England
IIF 16
- British born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- British company director born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
IIF 27
- British solicitor born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- born in October 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companies18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom
IIF 37
- British born in October 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companies18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom
IIF 38
- born in January 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Manor, Hartsbourne Road, Bushey Heath, WD23 1JJ
IIF 39
- British Registered addresses and corresponding companies
Shapiro, Graham Ashley
Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR
IIF 40
- born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- Registered addresses and corresponding companies
Shapiro, Graham Ashley
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
IIF 43
Related profiles found in government register
Offspring entities and appointments
37
- 1
CAENWOOD ASSETS LLP
OC43639418 Caenwood Court Hampstead Lane, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-26 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2021-03-26 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAENWOOD CAPITAL LIMITED
1135746318 Caenwood Court Hampstead Lane, London, United KingdomActive Corporate (2 parents)Officer2018-05-11 ~ nowIIF 6 - Director → ME - 3
CAENWOOD COURT FREEHOLD LIMITED
08322412Lane House 24, Parsons Green Lane, LondonActive Corporate (7 parents)Officer2012-12-07 ~ nowIIF 8 - Director → ME - 4
CAENWOOD COURT RTM COMPANY LIMITED
12295000Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (7 parents)Officer2020-04-30 ~ nowIIF 5 - Director → ME - 5
CAENWOOD LIMITED
1348974118 Caenwood Court Hampstead Lane, London, United KingdomActive Corporate (2 parents)Officer2021-07-02 ~ nowIIF 38 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAENWOOD PROPERTIES LIMITED
0726233418 Caenwood Court, Hampstead Lane, LondonDissolved Corporate (1 parent)Officer2010-05-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
CAENWOOD VENTURES LIMITED
0716693918 Caenwood Court, Hampstead Lane, LondonDissolved Corporate (1 parent, 1 offspring)Officer2010-02-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8SAGITTARIUS FILMS LLP - 2004-04-20Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (92 parents)Officer2004-10-13 ~ 2025-04-05IIF 41 - LLP Member → ME
- 9FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer1998-08-14 ~ 2006-07-24IIF 18 - Director → ME
- 10FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer1997-09-05 ~ 2006-07-24IIF 22 - Director → ME - 11Butlers Wharf Building, 36 Shad Thames, LondonActive Corporate (19 parents)Officer2003-09-24 ~ 2008-07-01IIF 27 - Director → ME
- 12CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer1997-09-05 ~ 2006-07-24IIF 34 - Director → ME
- 13
LAMBERT MANAGEMENT LIMITED
- 2003-07-30 04770309140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2003-05-19 ~ 2006-07-24IIF 29 - Director → ME - 14Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United KingdomDissolved Corporate (9 parents)Officer2001-01-16 ~ 2006-07-24IIF 36 - Director → ME
- 15
AUDIO LEARNING LIMITED
- 1995-10-20 00992453129 Finchley Road, LondonDissolved Corporate (3 parents)Officer(before 1991-11-30) ~ 1996-11-29IIF 32 - Director → ME2000-04-18 ~ dissolvedIIF 15 - Director → ME - 16
KENWOOD PLACE MANAGEMENT LIMITED
06116634Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (14 parents)Officer2012-05-18 ~ nowIIF 7 - Director → ME - 17TILTNOTION LIMITED - 1988-09-09129 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer(before 1992-10-28) ~ dissolvedIIF 12 - Director → ME
- 18TRYGILT PUBLIC LIMITED COMPANY - 1989-08-2940 Chamberlayne Road, LondonDissolved Corporate (8 parents)Officer(before 1991-06-14) ~ 1998-12-01IIF 30 - Director → ME
- 19
MORBURY LIMITED
02088213Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer(before 1992-04-24) ~ 2006-07-24IIF 21 - Director → ME - 20Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2001-05-31 ~ 2006-07-24IIF 25 - Director → ME
- 21NEWS ON THE BLOCK LIMITED - now
NEWS ON THE BLOCK PLC
- 2008-07-14 0407365320-22 Wenlock Road, London, London, EnglandActive Corporate (8 parents)Officer2000-10-09 ~ 2001-09-30IIF 43 - Secretary → ME - 22PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02 01666012DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (31 parents, 247 offsprings)Officer1997-09-05 ~ 2006-07-24IIF 33 - Director → ME - 23
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29 03613027Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents)Officer1998-08-05 ~ 2006-07-24IIF 17 - Director → ME - 24IMPORTLUXURY LIMITED - 1995-03-2455 Baker Street, LondonDissolved Corporate (8 parents)Officer1997-11-05 ~ dissolvedIIF 11 - Director → ME
- 25LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (293 parents)Officer2006-10-04 ~ 2024-01-20IIF 16 - LLP Member → ME
- 26SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14 02999863CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer1997-09-05 ~ 2006-07-24IIF 24 - Director → ME - 27
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2000-12-05 ~ 2006-07-24IIF 19 - Director → ME - 28
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2002-07-05 ~ 2006-07-24IIF 23 - Director → ME - 29
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2002-07-12 ~ 2006-07-24IIF 20 - Director → ME - 30
SOUTHERN AND DISTRICT FINANCE LIMITED
- 1984-02-01 00773478GRAHAM HARVEY ASSOCIATES LIMITED
- 1982-05-21 007734788 Canfield Place, Swiss Cottage, LondonDissolved Corporate (2 parents)Officer1971-03-30 ~ dissolvedIIF 28 - Director → ME - 31SPEEDPOINT LIMITED - 1984-07-17129 Finchley Road, LondonDissolved Corporate (4 parents)Officer1998-03-20 ~ dissolvedIIF 13 - Director → ME(before 1991-12-31) ~ dissolvedIIF 40 - Secretary → ME
- 32
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2007-02-01 ~ 2025-04-05IIF 42 - LLP Member → ME - 33
THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
051286353rd Floor, 2-4 St. George's Road, Wimbledon, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2004-05-14 ~ 2007-05-24IIF 26 - Director → ME - 34PEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (156 parents)Officer2004-03-25 ~ dissolvedIIF 39 - LLP Member → ME
- 35VICTORIA INVESTMENTS (NO 1) LIMITED - now
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22 04435220Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents, 2 offsprings)Officer2002-05-10 ~ 2005-11-30IIF 35 - Director → ME - 36
SOLITAIRE FINANCE LIMITED
- 2005-10-18 04435399Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2002-05-10 ~ 2005-11-23IIF 31 - Director → ME - 37
WYNDHAM YORK PLC
- 2009-03-30 05202385TRADING NEW HOMES PLC
- 2007-04-13 05202385Two Snowhill, BirminghamDissolved Corporate (12 parents)Officer2004-09-02 ~ 2011-02-08IIF 14 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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