logo
explain how to read the page

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

Shaked, Avraham

    Related profiles found in government register
  • Shaked, Avraham
    Cypriot born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 1

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Shaked, Avraham
    Cypriot director born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Shaked, Avraham
    Cypriot manager born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 14

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 15 IIF 16

    • 33, Amfitritis, Stovolos, 2000, Cyprus

      IIF 17
  • Avraham Shaked
    Cypriot born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 18

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 19
  • Mr Avraham Shaked
    Cypriot born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Avraham Shaked
    Cypriot born in June 1958

    Registered addresses and corresponding companies

    • Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man

      IIF 35 IIF 36
  • Avraham Shaked
    Cypriot, born in June 1958

    Registered addresses and corresponding companies

    • Eritheia Court Flat 601 33, Amfitritis, Strovolos, 2000, Cyprus

      IIF 37
  • Avraham Shaked
    Israeli born in June 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

      IIF 38

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 24
  • 1
    126 GREAT PORTLAND STREET LIMITED
    OE019031
    Third Floor, 10 Finch Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-05 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Has significant influence or control → OE
  • 2
    BLACK CAT RE LIMITED
    12231179
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    CHALK FARM ROAD 87 LTD
    - now 13458141
    EPIPHANY IMMO UK LTD - 2022-11-04
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ now
    IIF 2 - Director → ME
  • 4
    COPENHAGEN 2RE LIMITED
    15434956
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    CRAZY FROG LTD
    14464836
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    CREDISWIFT LIMITED
    10674007
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    EDUCK (UK) LIMITED
    10736319
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    KIMAROSA LIMITED
    OE019052
    Third Floor, 10 Finch Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2013-01-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Has significant influence or control → OE
  • 9
    MOBIZZ IT LIMITED
    08533580
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    MONIEPOINT UK LTD - now
    BANCOM EUROPE LTD
    - 2025-09-12 07930355
    8th Floor 22 Upper Ground, Sea Containers House, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-21
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    MOTECH LIMITED
    08534709 16181563
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2013-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    PSI - PAY LTD
    - now 05899168
    PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 20 - Has significant influence or control → OE
  • 13
    Q4TEEN LIMITED
    12301745
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    RACING TURTLE LIMITED
    13478526
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    RED HORSE RE LIMITED
    12299864
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    RISING STAR L L P LIMITED
    OE016323
    Po Box 536, 13-14 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-06-28 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 17
    RTRX LIMITED
    15373405
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    SAFETYNET COMMUNITY LIMITED
    10873124
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    SURANCE UK LIMITED
    12657525
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    SWIFT ONLINE LIMITED
    11666670
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    SWIFT OPERATIONS UK LIMITED
    12297646
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    SWIFTERIO LIMITED
    - now 13997251
    TSN TECH LIMITED
    - 2023-01-16 13997251
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2024-01-24
    IIF 14 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    T5 HOTEL MANAGEMENT LTD
    14201288
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    XBANQ LIMITED
    12852478
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.