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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

Shapiro, Harvey Ian

    Related profiles found in government register
  • Shapiro, Harvey Ian
    British

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British co director

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 4
  • Shapiro, Harvey Ian
    British company director

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British property developer

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British company director

    Registered addresses and corresponding companies

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 16
  • Shapiro, Harvey Ian
    British co director born in March 1966

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 17
  • Shapiro, Harvey Ian
    British company director born in March 1966

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British property developer born in March 1966

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 20
  • Shapiro, Harvey Ian

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 40
  • Shapiro, Harvey Ian
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 41
  • Shapiro, Harvey Ian
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 42
  • Shapiro, Harvey
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 61

    • The Exxchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 62
  • Mr Harvey Ian Shapiro
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 63 IIF 64

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, England

      IIF 65

    • The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • The Exchange, Unit 4, Brent Cross Gardens, London, NW4 3RJ, England

      IIF 72
child relation
Offspring entities and appointments
Active 39
  • 1
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2019-01-24 ~ now
    IIF 30 - Director → ME
  • 3
    BLUE RIVER (2001) LIMITED - 2004-09-10
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 60 - Director → ME
  • 4
    BLUE RIVER (2003) LIMITED - 2007-07-10
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 56 - Director → ME
  • 5
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 58 - Director → ME
  • 6
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-03 ~ dissolved
    IIF 55 - Director → ME
    2007-05-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 37 - Director → ME
  • 8
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 51 - Director → ME
    2006-10-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 53 - Director → ME
  • 10
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-05-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 11
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-24 ~ now
    IIF 44 - Director → ME
  • 12
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-12 ~ now
    IIF 25 - Director → ME
  • 13
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 26 - Director → ME
  • 14
    LYCIDAS (228) LIMITED - 1994-07-28
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1994-08-10 ~ now
    IIF 49 - Director → ME
  • 15
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 32 - Director → ME
  • 16
    EBS PROPERTIES LIMITED - 2015-07-03
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 41 - Director → ME
  • 17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 31 - Director → ME
  • 18
    TRUIN ESTATES LIMITED - 2005-11-15
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-25 ~ now
    IIF 50 - Director → ME
  • 19
    55 Loudon Road, St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,312,887 GBP2024-03-31
    Officer
    2025-05-30 ~ now
    IIF 39 - Director → ME
  • 20
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 21
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-15 ~ now
    IIF 34 - Director → ME
  • 22
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-03 ~ now
    IIF 43 - Director → ME
  • 23
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-05-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    GRAYS INN HOUSE LIMITED - 2019-01-28
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-11-13 ~ now
    IIF 35 - Director → ME
  • 26
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 62 - Director → ME
  • 27
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 57 - Director → ME
  • 28
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    MZR PROPERTY SERVICES LIMITED - 2016-02-08
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 61 - Director → ME
  • 30
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-02-12 ~ now
    IIF 47 - Director → ME
  • 31
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-15 ~ dissolved
    IIF 40 - Director → ME
  • 34
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 35
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 52 - Director → ME
    2006-05-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 37
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 54 - Director → ME
  • 38
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ now
    IIF 46 - Director → ME
  • 39
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-05-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 18
  • 1
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2019-01-24 ~ 2022-12-30
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLUE RIVER (2001) LIMITED - 2004-09-10
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-11-05
    IIF 2 - Secretary → ME
  • 3
    BLUE RIVER (2003) LIMITED - 2007-07-10
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-05-31
    IIF 3 - Secretary → ME
  • 4
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-08-27 ~ 2006-05-01
    IIF 13 - Secretary → ME
  • 5
    GREENWOOD BUSINESS PARK MANAGEMENT LIMITED - 2006-10-09
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2006-07-10 ~ 2008-01-07
    IIF 18 - Director → ME
    2006-07-10 ~ 2008-01-07
    IIF 6 - Secretary → ME
  • 6
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-05-21 ~ 2006-05-01
    IIF 5 - Secretary → ME
  • 7
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-24 ~ 2006-05-01
    IIF 15 - Secretary → ME
  • 8
    LYCIDAS (228) LIMITED - 1994-07-28
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1999-03-29 ~ 2006-05-01
    IIF 1 - Secretary → ME
  • 9
    TRUIN ESTATES LIMITED - 2005-11-15
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-25 ~ 2006-05-01
    IIF 23 - Secretary → ME
  • 10
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2006-05-01
    IIF 7 - Secretary → ME
  • 11
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2006-05-01
    IIF 9 - Secretary → ME
  • 12
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-02-12 ~ 2006-05-01
    IIF 22 - Secretary → ME
  • 13
    SHELFCO (NO.1806) LIMITED - 2000-05-24
    Barberry House, Bromsgrove Road, Belbroughton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ 2004-04-14
    IIF 19 - Director → ME
  • 14
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1993-02-15 ~ 2006-05-01
    IIF 21 - Secretary → ME
  • 15
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-09-18 ~ 2006-08-14
    IIF 20 - Director → ME
    1995-09-18 ~ 2006-05-01
    IIF 14 - Secretary → ME
  • 16
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2006-05-01
    IIF 8 - Secretary → ME
  • 17
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    2003-11-11 ~ 2006-08-14
    IIF 17 - Director → ME
    2003-11-11 ~ 2006-05-01
    IIF 4 - Secretary → ME
  • 18
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ 2006-05-01
    IIF 10 - Secretary → ME

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