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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

Graham Ashley Shapiro

    Related profiles found in government register
  • Graham Ashley Shapiro
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18,caenwood Court, Hampstead Lane, Highgate, London, N6 4RU, England

      IIF 1 IIF 2
  • Mr Graham Ashley Shapiro
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 3 IIF 4
  • Shapiro, Graham Ashley
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, England

      IIF 5

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 6 IIF 7

    • Lane House, 24, Parsons Green Lane, London, SW6 4HS, United Kingdom

      IIF 8
  • Shapiro, Graham Ashley
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18, Caenwood Court, London, N6 4RU, United Kingdom

      IIF 9 IIF 10
  • Shapiro, Graham Ashley
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 18, 1-21 Caenwood Court, Hampstead Lane, London, N6 4RU

      IIF 11 IIF 12

    • Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR

      IIF 13

    • Apartment 18, 1-21 Caenwood Court, London, N6 4RU

      IIF 14

    • Apartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 15
  • Shapiro, Graham Ashley
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, England

      IIF 16
  • Shapiro, Graham Ashley
    British born in October 1945

    Registered addresses and corresponding companies
  • Shapiro, Graham Ashley
    British company director born in October 1945

    Registered addresses and corresponding companies

    • Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 22
  • Shapiro, Graham Ashley
    British solicitor born in October 1945

    Registered addresses and corresponding companies
  • Shapiro, Graham Ashley
    British solicitor/company director born in October 1945

    Registered addresses and corresponding companies

    • Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 36
  • Shapiro, Graham Ashley
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 37
  • Shapiro, Graham Ashley
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 38
  • Shapiro, Graham Ashley
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Manor, Hartsbourne Road, Bushey Heath, WD23 1JJ

      IIF 39
  • Shapiro, Graham Ashley
    British

    Registered addresses and corresponding companies

    • Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR

      IIF 40
  • Shapiro, Graham Ashley
    born in October 1945

    Registered addresses and corresponding companies

    • Little Manor, Hartsbourne Road, Bushey Heath, Bushey, , WD23 1JJ,

      IIF 41 IIF 42
  • Shapiro, Graham Ashley

    Registered addresses and corresponding companies

    • Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    18 Caenwood Court Hampstead Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Caenwood Court Hampstead Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-04-05
    Officer
    2018-05-11 ~ now
    IIF 6 - Director → ME
  • 3
    Lane House 24, Parsons Green Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,143 GBP2024-06-30
    Officer
    2012-12-07 ~ now
    IIF 8 - Director → ME
  • 4
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-04-30 ~ now
    IIF 5 - Director → ME
  • 5
    18 Caenwood Court Hampstead Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,579,061 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    18 Caenwood Court, Hampstead Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    18 Caenwood Court, Hampstead Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,323,358 GBP2018-02-28
    Officer
    2010-02-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    AUDIO LEARNING LIMITED - 1995-10-20
    129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 9
    Caenwood Court, Hampstead Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    2012-05-18 ~ now
    IIF 7 - Director → ME
  • 10
    TILTNOTION LIMITED - 1988-09-09
    129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,363 GBP2017-07-31
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 11
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-05 ~ dissolved
    IIF 11 - Director → ME
  • 12
    SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
    GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
    8 Canfield Place, Swiss Cottage, London
    Dissolved Corporate (2 parents)
    Officer
    1971-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 13
    SPEEDPOINT LIMITED - 1984-07-17
    129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,371 GBP2017-02-28
    Officer
    1998-03-20 ~ dissolved
    IIF 13 - Director → ME
    ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 39 - LLP Member → ME
Ceased 24
  • 1
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-10-13 ~ 2025-04-05
    IIF 41 - LLP Member → ME
  • 2
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-08-14 ~ 2006-07-24
    IIF 26 - Director → ME
  • 3
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 31 - Director → ME
  • 4
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2003-09-24 ~ 2008-07-01
    IIF 22 - Director → ME
  • 5
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 30 - Director → ME
  • 6
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-19 ~ 2006-07-24
    IIF 24 - Director → ME
  • 7
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 35 - Director → ME
  • 8
    AUDIO LEARNING LIMITED - 1995-10-20
    129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-29
    IIF 28 - Director → ME
  • 9
    TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
    40 Chamberlayne Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-01
    IIF 25 - Director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2006-07-24
    IIF 20 - Director → ME
  • 11
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-31 ~ 2006-07-24
    IIF 34 - Director → ME
  • 12
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2024-09-30
    Officer
    2000-10-09 ~ 2001-09-30
    IIF 43 - Secretary → ME
  • 13
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 29 - Director → ME
  • 14
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-08-05 ~ 2006-07-24
    IIF 17 - Director → ME
  • 15
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-10-04 ~ 2024-01-20
    IIF 16 - LLP Member → ME
  • 16
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 33 - Director → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-07-24
    IIF 18 - Director → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-07-24
    IIF 21 - Director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-12 ~ 2006-07-24
    IIF 19 - Director → ME
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-01 ~ 2025-04-05
    IIF 42 - LLP Member → ME
  • 21
    3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2004-05-14 ~ 2007-05-24
    IIF 36 - Director → ME
  • 22
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-11-30
    IIF 32 - Director → ME
  • 23
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-05-10 ~ 2005-11-23
    IIF 27 - Director → ME
  • 24
    WYNDHAM YORK PLC - 2009-03-30
    TRADING NEW HOMES PLC - 2007-04-13
    Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-09-02 ~ 2011-02-08
    IIF 14 - Director → ME

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