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

Mr Edwin Shuker

    Related profiles found in government register
  • Mr Edwin Shuker
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Torriano Mews, Torriano Mews, London, NW5 2RZ, England

      IIF 1

    • 137, North End Road, London, W14 8XU, England

      IIF 2

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 3

    • Inn Business, Suite 119/120 Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 10
  • Shuker, Edwin
    British administrator born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shuker, Edwin
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shuker, Edwin
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Torriano Mews, London, NW5 2RZ, England

      IIF 20 IIF 21

    • 28 Cissbury Ring South, London, N12 7BE

      IIF 22

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 23
  • Shuker, Edwin
    British financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shuker, Edwin
    British management born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cissbury Ring South, London, N12 7BE

      IIF 27
  • Shuker, Edwin
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 28
  • Shuker, Edwin
    British property investor born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 29 IIF 30

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 31 IIF 32

    • Suite 119/120 Balfour House, 741 High Road, London, N12 0BP, England

      IIF 33

    • Suite 211 Balfour House, 741 High Road, London, N12 0BP, England

      IIF 34

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 35 IIF 36 IIF 37

    • Unit C, Clove Hitch Quay, Unit C, London, SW11 3TN, England

      IIF 38
  • Shuker, Edwin
    British property manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shuker, Edwin
    British

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 42
  • Shuker, Edwin
    British administrator

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 43
  • Shuker, Edwin
    British company director

    Registered addresses and corresponding companies

    • 28 Cissbury Ring South, London, N12 7BE

      IIF 44
  • Shuker, Edwin

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    5,318,347 GBP2024-03-31
    Officer
    2000-11-01 ~ now
    IIF 25 - Director → ME
    2006-08-10 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    ELAN MANAGERS LIMITED - 2011-11-01
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 22 - Director → ME
    2011-04-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,324 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 12 - Director → ME
  • 4
    137 North End Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,916 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 14 - Director → ME
  • 6
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    361,130 GBP2024-03-31
    Officer
    2007-03-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2016-06-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,783 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 41 - Director → ME
  • 9
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,690 GBP2024-03-31
    Officer
    2013-10-16 ~ now
    IIF 28 - Director → ME
  • 10
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,697,084 GBP2024-03-31
    Officer
    2002-04-22 ~ now
    IIF 24 - Director → ME
    2002-04-22 ~ now
    IIF 43 - Secretary → ME
  • 11
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,922 GBP2024-03-31
    Officer
    2013-06-10 ~ now
    IIF 11 - Director → ME
  • 12
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,519 GBP2024-03-31
    Officer
    2003-03-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    344,189 GBP2024-03-31
    Officer
    2013-09-09 ~ now
    IIF 13 - Director → ME
  • 14
    Inn Business, Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 31 - Director → ME
  • 15
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,088 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 35 - Director → ME
  • 16
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    698,114 GBP2024-03-31
    Officer
    2016-02-16 ~ now
    IIF 37 - Director → ME
  • 17
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -366,432 GBP2024-03-31
    Officer
    2016-10-11 ~ now
    IIF 36 - Director → ME
  • 18
    CLOVE QUAY INVESTMENTS LIMITED - 2018-07-16
    Inn Business, Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2017-01-19 ~ now
    IIF 32 - Director → ME
  • 19
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -712,152 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 33 - Director → ME
  • 20
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -179,031 GBP2024-03-31
    Officer
    2019-09-27 ~ now
    IIF 34 - Director → ME
  • 21
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,601 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 39 - Director → ME
  • 22
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    302,293 GBP2024-03-31
    Officer
    2011-12-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    MARKSURE MANAGEMENT LIMITED - 1996-06-28
    Wellington House 273-275 High Street, London Colney, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,783 GBP2024-03-31
    Officer
    2009-08-06 ~ 2012-12-10
    IIF 27 - Director → ME
  • 2
    Unit 4 Bago House, 11-15 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,530 GBP2023-12-31
    Officer
    2013-10-04 ~ 2024-03-19
    IIF 30 - Director → ME
  • 3
    Ort House, 147 Arlington Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ 2021-06-05
    IIF 20 - Director → ME
    2022-02-20 ~ 2024-05-31
    IIF 18 - Director → ME
  • 4
    BOD HERITAGE - 2022-11-03
    Ort House, 147 Arlington Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,460 GBP2023-12-31
    Officer
    2022-10-03 ~ 2024-05-31
    IIF 19 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-10-18
    IIF 1 - Has significant influence or control → OE
  • 5
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,324 GBP2024-03-31
    Person with significant control
    2019-05-03 ~ 2019-05-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,783 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
    1 The Sanctuary, Westminster, London
    Active Corporate (3 parents)
    Equity (Company account)
    512,941 GBP2024-03-01
    Officer
    2007-03-29 ~ 2025-02-12
    IIF 16 - Director → ME
  • 8
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,697,084 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    152-154 Coles Green Road, London
    Active Corporate (5 parents)
    Officer
    2005-06-17 ~ 2009-07-20
    IIF 15 - Director → ME
    2005-10-26 ~ 2009-07-20
    IIF 44 - Secretary → ME
  • 10
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -366,432 GBP2024-03-31
    Officer
    2016-03-01 ~ 2016-05-23
    IIF 38 - Director → ME
  • 11
    Ort House, 147 Arlington Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2021-06-05
    IIF 21 - Director → ME
    2022-02-20 ~ 2024-05-31
    IIF 17 - Director → ME

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