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.
Mr Edwin Shuker
- British born in July 1955
Mr Edwin Shuker
Resident in England
Registered addresses and corresponding companies1 Torriano Mews, Torriano Mews, London, NW5 2RZ, England
IIF 1137, North End Road, London, W14 8XU, England
IIF 288, Crawford Street, London, W1H 2EJ, England
IIF 3Inn Business, Suite 119/120 Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 10
- British born in July 1955
Shuker, Edwin
Resident in England
Registered addresses and corresponding companies1, Torriano Mews, London, NW5 2RZ, England
IIF 11 IIF 1228 Cissbury Ring South, London, N12 7BE
IIF 13 IIF 14 IIF 1588, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 16 IIF 17Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 18 IIF 19Suite 119/120 Balfour House, 741 High Road, London, N12 0BP, England
IIF 20Suite 211 Balfour House, 741 High Road, London, N12 0BP, England
IIF 21Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 22 IIF 23 IIF 24 (more)(less)Unit C, Clove Hitch Quay, Unit C, London, SW11 3TN, England
IIF 37
- British company director born in July 1955
Shuker, Edwin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shuker, Edwin
- British administratorRegistered addresses and corresponding companies
Shuker, Edwin
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 44
- Registered addresses and corresponding companies
Shuker, Edwin
88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 45
- 1MARKSURE MANAGEMENT LIMITED - 1996-06-28Wellington House 273-275 High Street, London Colney, HertfordshireActive Corporate (18 parents)Officer2009-08-06 ~ 2012-12-10IIF 15 - Director → ME
- 2
ANDOVER PROPERTIES LIMITED
02885144Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2000-11-01 ~ nowIIF 33 - Director → ME2006-08-10 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIDEFORD PROPERTIES VENTURE LIMITED
08719003Unit 4 Bago House, 11-15 Chase Road, London, EnglandActive Corporate (3 parents)Officer2013-10-04 ~ 2024-03-19IIF 17 - Director → ME - 4
BOARD OF DEPUTIES CHARITABLE FOUNDATION
03239086Ort House, 147 Arlington Road, London, EnglandActive Corporate (38 parents)Officer2018-06-01 ~ 2021-06-05IIF 11 - Director → ME2022-02-20 ~ 2024-05-31IIF 40 - Director → ME - 5
BOD HERITAGE
- 2022-11-03 06720581Ort House, 147 Arlington Road, London, EnglandActive Corporate (26 parents)Officer2022-10-03 ~ 2024-05-31IIF 41 - Director → MEPerson with significant control2018-06-01 ~ 2021-10-18IIF 1 - Has significant influence or control → OE - 6
- 7
CLACTON PROPERTY VENTURE LIMITED
11978389Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2019-05-03 ~ 2019-05-03IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COFFEE HOUSE & WINE BAR LTD
14736297137 North End Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-03-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CUMBERLAND VENTURE LIMITED
08354007Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2013-01-09 ~ nowIIF 36 - Director → ME - 10
ELAN MANAGEMENT SOLUTIONS LIMITED
06169088Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
ELAN PROPERTIES (CHARLEY NOBLE) LIMITED
1024783788 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
ELAN PROPERTIES (SERVICE CHARGE) LIMITED
09985915Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2016-02-03 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
ELAN PROPERTIES LIMITED
08734521Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-10-16 ~ nowIIF 32 - Director → ME - 14ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-161 The Sanctuary, Westminster, LondonActive Corporate (21 parents)Officer2007-03-29 ~ 2025-02-12IIF 38 - Director → ME
- 15
EXCEL HOUSE LIMITED
04403432Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (6 parents)Officer2002-04-22 ~ nowIIF 24 - Director → ME2002-04-22 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FRIENDS OF AMIT WOMEN - UK
05475575152-154 Coles Green Road, LondonActive Corporate (18 parents)Officer2005-06-17 ~ 2009-07-20IIF 13 - Director → ME2005-10-26 ~ 2009-07-20IIF 42 - Secretary → ME - 17
HIGHLAND RESIDENTIAL LIMITED
08562856Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 23 - Director → ME - 18
JOY ENTERPRISES LIMITED
04684650Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2003-03-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
JOY INVESTMENT SERVICES LIMITED
08680924Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ nowIIF 31 - Director → ME - 20
K R REAL ESTATE LIMITED
10575719Inn Business, Balfour House, 741 High Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 18 - Director → ME - 21
NER REAL ESTATE LIMITED
10595334Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2017-02-01 ~ nowIIF 29 - Director → ME - 22
PROGRESS WAREHOUSES LIMITED
10007524Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2016-02-16 ~ nowIIF 35 - Director → ME - 23
QUARTER CAFES (LONDON) LIMITED
09444795Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-11 ~ nowIIF 30 - Director → ME2016-03-01 ~ 2016-05-23IIF 37 - Director → ME - 24
- 25
QUARTER CATERING LIMITED
09297489Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2015-10-20 ~ nowIIF 20 - Director → ME - 26
RA BAKERY LIMITED
11903993Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 21 - Director → ME - 27
RA KENSINGTON LIMITED
13095790Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 22 - Director → ME - 28
THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED
06781106Ort House, 147 Arlington Road, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2022-02-20 ~ 2024-05-31IIF 39 - Director → ME2018-06-01 ~ 2021-06-05IIF 12 - Director → ME - 29
WHITE LION VENTURE LIMITED
07875644Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2011-12-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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