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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

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
  • Mr Graham Ashley Shapiro
    British born in October 1945

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Graham Ashley
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Graham Ashley
    British

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    CAENWOOD ASSETS LLP
    OC436394
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    CAENWOOD CAPITAL LIMITED
    11357463
    Active Corporate (2 parents)
    Officer
    2018-05-11 ~ now
    IIF 6 - Director → ME
  • 3
    CAENWOOD COURT FREEHOLD LIMITED
    08322412
    Active Corporate (7 parents)
    Officer
    2012-12-07 ~ now
    IIF 15 - Director → ME
  • 4
    CAENWOOD COURT RTM COMPANY LIMITED
    12295000
    Active Corporate (7 parents)
    Officer
    2020-04-30 ~ now
    IIF 5 - Director → ME
  • 5
    CAENWOOD LIMITED
    13489741
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ now
    IIF 40 - 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
    CAENWOOD PROPERTIES LIMITED
    07262334
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ dissolved
    IIF 8 - 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
    CAENWOOD VENTURES LIMITED
    07166939
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-24 ~ dissolved
    IIF 9 - 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
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Active Corporate (92 parents)
    Officer
    2004-10-13 ~ 2025-04-05
    IIF 44 - LLP Member → ME
  • 9
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1998-08-14 ~ 2006-07-24
    IIF 21 - Director → ME
  • 10
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Active Corporate (34 parents, 19 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 31 - Director → ME
  • 11
    FREEHOLD MANAGERS PLC
    02783487 02686761
    Active Corporate (19 parents)
    Officer
    2003-09-24 ~ 2008-07-01
    IIF 33 - Director → ME
  • 12
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    Active Corporate (27 parents)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 30 - Director → ME
  • 13
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED
    - 2003-07-30 04770309
    Active Corporate (25 parents)
    Officer
    2003-05-19 ~ 2006-07-24
    IIF 18 - Director → ME
  • 14
    HUDSON (EDGWARE) LIMITED
    - now 04142225 00489613
    MOSS KAYE PEMBERTONS LIMITED
    - 2001-07-04 04142225 00489613
    Dissolved Corporate (9 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 38 - Director → ME
  • 15
    INCOME STREAM LIMITED
    - now 00992453
    AUDIO LEARNING LIMITED
    - 1995-10-20 00992453
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 14 - Director → ME
    (before 1991-11-30) ~ 1996-11-29
    IIF 25 - Director → ME
  • 16
    KENWOOD PLACE MANAGEMENT LIMITED
    06116634
    Active Corporate (14 parents)
    Officer
    2012-05-18 ~ now
    IIF 7 - Director → ME
  • 17
    LINK ASSURED MANAGEMENT LTD
    - now 02283221
    TILTNOTION LIMITED
    - 1988-09-09 02283221
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-28) ~ dissolved
    IIF 11 - Director → ME
  • 18
    LINK FURNISHING PLC
    - now 02341447
    TRYGILT PUBLIC LIMITED COMPANY
    - 1989-08-29 02341447
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-14) ~ 1998-12-01
    IIF 20 - Director → ME
  • 19
    MORBURY LIMITED
    02088213
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-24) ~ 2006-07-24
    IIF 28 - Director → ME
  • 20
    MOSS KAYE LIMITED
    04142248
    Dissolved Corporate (7 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 22 - Director → ME
  • 21
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED
    - 2001-07-04 00489613 04142225
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2001-05-31 ~ 2006-07-24
    IIF 36 - Director → ME
  • 22
    NEWS ON THE BLOCK LIMITED - now
    NEWS ON THE BLOCK PLC
    - 2008-07-14 04073653
    Active Corporate (8 parents)
    Officer
    2000-10-09 ~ 2001-09-30
    IIF 42 - Secretary → ME
  • 23
    PEMBERTONS DIRECTORS LIMITED - now
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2005-02-18 ~ 2006-07-24
    IIF 27 - Director → ME
  • 24
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
    - 1999-09-02 01666012
    DARACO LIMITED - 1983-11-04
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 29 - Director → ME
  • 25
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
    - 1998-10-29 03613027
    Dissolved Corporate (18 parents)
    Officer
    1998-08-05 ~ 2006-07-24
    IIF 19 - Director → ME
  • 26
    QUEENSWAY DEVELOPMENTS LIMITED
    - now 03001352
    GROUND RENT ACQUISITIONS III LIMITED
    - 1997-11-25 03001352 02999863
    IMPORTLUXURY LIMITED - 1995-03-24
    Dissolved Corporate (9 parents)
    Officer
    1997-11-05 ~ dissolved
    IIF 10 - Director → ME
  • 27
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    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
    Dissolved Corporate (295 parents)
    Officer
    2006-10-04 ~ 2024-01-20
    IIF 16 - LLP Member → ME
  • 28
    SOLITAIRE GROUP LIMITED - now
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED
    - 1997-09-18 02999863 03001352
    CAREERGROOM LIMITED - 1995-03-24
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    IIF 35 - Director → ME
  • 29
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2000-12-05 ~ 2006-07-24
    IIF 23 - Director → ME
  • 30
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2006-07-24
    IIF 32 - Director → ME
  • 31
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2006-07-24
    IIF 26 - Director → ME
  • 32
    SOUTHERN & DISTRICT FINANCE LIMITED
    - now 00773478
    SOUTHERN AND DISTRICT FINANCE LIMITED
    - 1984-02-01 00773478
    GRAHAM HARVEY ASSOCIATES LIMITED
    - 1982-05-21 00773478
    Dissolved Corporate (2 parents)
    Officer
    1971-03-30 ~ dissolved
    IIF 17 - Director → ME
  • 33
    SPEEDPOINT FINANCE LIMITED
    - now 01824632
    SPEEDPOINT LIMITED
    - 1984-07-17 01824632
    Dissolved Corporate (4 parents)
    Officer
    1998-03-20 ~ dissolved
    IIF 12 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    TAMAR FILMS LLP
    OC313276
    Active Corporate (138 parents)
    Officer
    2007-02-01 ~ 2025-04-05
    IIF 45 - LLP Member → ME
  • 35
    THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
    05128635
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2007-05-24
    IIF 37 - Director → ME
  • 36
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC306215... (more)
    PEMBROOK MEDIA LLP - 2003-08-22
    Dissolved Corporate (158 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 41 - LLP Member → ME
  • 37
    VICTORIA INVESTMENTS (NO 1) LIMITED - now
    SOLITAIRE PROPERTIES LIMITED
    - 2006-02-22 04435220
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2005-11-30
    IIF 34 - Director → ME
  • 38
    VICTORIA INVESTMENTS NO.2 LIMITED
    - now 04435399 04435220
    SOLITAIRE FINANCE LIMITED
    - 2005-10-18 04435399
    Active Corporate (15 parents)
    Officer
    2002-05-10 ~ 2005-11-23
    IIF 24 - Director → ME
  • 39
    WYNDHAM YORK LIMITED
    - now 05202385
    WYNDHAM YORK PLC
    - 2009-03-30 05202385
    TRADING NEW HOMES PLC
    - 2007-04-13 05202385
    Dissolved Corporate (18 parents)
    Officer
    2004-09-02 ~ 2011-02-08
    IIF 13 - Director → ME

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