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

Shilton, David

    Related profiles found in government register
  • Shilton, David
    British co chairman born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Kingfisher House, Juniper Drive, London, SW18 1TY

      IIF 1
  • Shilton, David
    British company chairman born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 2

    • 55 Kingfisher House, Juniper Drive, London, SW18 1TY

      IIF 3 IIF 4
  • Shilton, David
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Concierge Office, Jasmine House, Juniper Drive, London, SW18 1GJ, England

      IIF 5

    • Bradfield College, Bradfield, Reading, Berkshire, RG7 6AU

      IIF 6
  • Shilton, David
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Kingfisher House, Juniper Drive, London, SW18 1TY

      IIF 7

    • 60, Kingfisher House, Juniper Drive, London, SW18 1TY

      IIF 8 IIF 9
  • Shilton, David
    British managing director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Kingfisher House, Juniper Drive, London, SW18 1TY

      IIF 10

    • 60, Kingfisher House, Juniper Drive, London, SW18 1TY

      IIF 11 IIF 12

    • 90 Peterborough Road, Fulham, London, SW6 3HH

      IIF 13
  • Shilton, David
    British company chairman born in July 1946

    Registered addresses and corresponding companies

    • 22 Sailmakers Court, William Morris Way, London, SW6 2UX

      IIF 14
  • Shilton, David
    British director born in July 1946

    Registered addresses and corresponding companies

    • 22 Sailmakers Court, William Morris Way, London, SW6 2UX

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    The Concierge Office Jasmine House, Juniper Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    PETERBOROUGH DEVELOPMENTS LIMITED - 2004-01-12
    90 Peterborough Road, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 13 - director → ME
  • 3
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-05-01 ~ dissolved
    IIF 2 - director → ME
  • 4
    JANE SHILTON PLC - 2013-09-02
    CELLINI COLLECTION PLC - 1997-04-08
    CELLINI HANDBAGS LIMITED - 1987-11-16
    W.SHILLAKER & CO.LIMITED - 1987-07-15
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -6,410,742 GBP2023-06-30
    Officer
    ~ dissolved
    IIF 8 - director → ME
  • 5
    90 Peterborough Road, Fulham, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 9 - director → ME
  • 6
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,922,032 GBP2024-06-30
    Officer
    2008-04-10 ~ now
    IIF 1 - director → ME
  • 7
    SHILTON PLC - 2013-10-18
    SHILTON CONCESSIONS PLC - 1998-03-31
    Unit 4 Triangle House, Broomhill Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 12 - director → ME
  • 8
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,358 GBP2020-06-30
    Officer
    1998-01-26 ~ dissolved
    IIF 11 - director → ME
Ceased 7
  • 1
    Alba Management Services, Swan House, Savill Way, Marlow, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2005-11-15 ~ 2006-12-12
    IIF 7 - director → ME
  • 2
    DIGITSAVE LIMITED - 1991-12-17
    Bradfield College, Bradfield, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2007-02-02 ~ 2017-08-31
    IIF 4 - director → ME
  • 3
    BRADFIELD COLLEGE ENTERPRISES LIMITED - 2022-01-26
    TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25
    Bradfield College, Bradfield, Reading, Berkshire
    Corporate (6 parents)
    Officer
    2018-02-08 ~ 2019-05-16
    IIF 6 - director → ME
    2007-02-02 ~ 2017-08-31
    IIF 3 - director → ME
  • 4
    8 Brooklands Place, Windmill Road Hampton Hill, London, Middlesex
    Corporate (2 parents)
    Officer
    2004-05-21 ~ 2006-01-18
    IIF 16 - director → ME
  • 5
    4 Brooklands Place, Hampton Hill, Hampton, England
    Corporate (3 parents)
    Equity (Company account)
    4,317 GBP2024-05-31
    Officer
    2004-05-21 ~ 2006-01-18
    IIF 15 - director → ME
  • 6
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    95,736 GBP2023-12-31
    Officer
    2001-10-17 ~ 2005-07-28
    IIF 14 - director → ME
  • 7
    VITALITY CENTRE LIMITED - 2013-02-28
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-11 ~ 2012-07-09
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.