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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.

Jump to: Offsprings
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 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 36 IIF 37
    • 28 Cissbury Ring South, London, N12 7BE

      IIF 38
  • 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 39 IIF 40
    • Unit C, Clove Hitch Quay, Unit C, London, SW11 3TN, England

      IIF 41
  • 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 29
  • 1
    2/4 OVINGTON SQUARE LIMITED
    - now 03133465
    MARKSURE MANAGEMENT LIMITED - 1996-06-28
    Wellington House 273-275 High Street, London Colney, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2009-08-06 ~ 2012-12-10
    IIF 11 - Director → ME
  • 2
    ANDOVER PROPERTIES LIMITED
    02885144
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2000-11-01 ~ now
    IIF 27 - Director → ME
    2006-08-10 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors OE
    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
  • 3
    BIDEFORD PROPERTIES VENTURE LIMITED
    08719003
    Unit 4 Bago House, 11-15 Chase Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2024-03-19
    IIF 40 - Director → ME
  • 4
    BOARD OF DEPUTIES CHARITABLE FOUNDATION
    03239086
    Ort House, 147 Arlington Road, London, England
    Active Corporate (38 parents)
    Officer
    2022-02-20 ~ 2024-05-31
    IIF 34 - Director → ME
    2018-06-01 ~ 2021-06-05
    IIF 36 - Director → ME
  • 5
    BOARD OF DEPUTIES JEWISH HERITAGE
    - now 06720581
    BOD HERITAGE
    - 2022-11-03 06720581
    Ort House, 147 Arlington Road, London, England
    Active Corporate (26 parents)
    Officer
    2022-10-03 ~ 2024-05-31
    IIF 35 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-10-18
    IIF 1 - Has significant influence or control OE
  • 6
    BROMPTON MANAGERS LIMITED
    - now 06204816
    ELAN MANAGERS LIMITED
    - 2011-11-01 06204816
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 38 - Director → ME
    2011-04-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    CLACTON PROPERTY VENTURE LIMITED
    11978389
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 19 - Director → ME
    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
  • 8
    COFFEE HOUSE & WINE BAR LTD
    14736297
    137 North End Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CUMBERLAND VENTURE LIMITED
    08354007
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-09 ~ now
    IIF 30 - Director → ME
  • 10
    ELAN MANAGEMENT SOLUTIONS LIMITED
    06169088
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 11
    ELAN PROPERTIES (CHARLEY NOBLE) LIMITED
    10247837
    88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    ELAN PROPERTIES (SERVICE CHARGE) LIMITED
    09985915
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-03 ~ now
    IIF 21 - Director → ME
    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
  • 13
    ELAN PROPERTIES LIMITED
    08734521
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 26 - Director → ME
  • 14
    ELEY ESTATE COMPANY LIMITED
    - now 00511139
    ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
    1 The Sanctuary, Westminster, London
    Active Corporate (21 parents)
    Officer
    2007-03-29 ~ 2025-02-12
    IIF 32 - Director → ME
  • 15
    EXCEL HOUSE LIMITED
    04403432
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-22 ~ now
    IIF 18 - Director → ME
    2002-04-22 ~ now
    IIF 43 - Secretary → ME
    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 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    FRIENDS OF AMIT WOMEN - UK
    05475575
    152-154 Coles Green Road, London
    Active Corporate (18 parents)
    Officer
    2005-06-17 ~ 2009-07-20
    IIF 31 - Director → ME
    2005-10-26 ~ 2009-07-20
    IIF 44 - Secretary → ME
  • 17
    HIGHLAND RESIDENTIAL LIMITED
    08562856
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-10 ~ now
    IIF 17 - Director → ME
  • 18
    JOY ENTERPRISES LIMITED
    04684650
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-03-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 19
    JOY INVESTMENT SERVICES LIMITED
    08680924
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-09 ~ now
    IIF 25 - Director → ME
  • 20
    K R REAL ESTATE LIMITED
    10575719
    Inn Business, Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 12 - Director → ME
  • 21
    NER REAL ESTATE LIMITED
    10595334
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 23 - Director → ME
  • 22
    PROGRESS WAREHOUSES LIMITED
    10007524
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ now
    IIF 29 - Director → ME
  • 23
    QUARTER CAFES (LONDON) LIMITED
    09444795
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-11 ~ now
    IIF 24 - Director → ME
    2016-03-01 ~ 2016-05-23
    IIF 41 - Director → ME
  • 24
    QUARTER CAFES (OPERATIONS) LIMITED
    - now 10573072
    CLOVE QUAY INVESTMENTS LIMITED
    - 2018-07-16 10573072
    Inn Business, Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ now
    IIF 13 - Director → ME
  • 25
    QUARTER CATERING LIMITED
    09297489
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-20 ~ now
    IIF 14 - Director → ME
  • 26
    RA BAKERY LIMITED
    11903993
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 15 - Director → ME
  • 27
    RA KENSINGTON LIMITED
    13095790
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 16 - Director → ME
  • 28
    THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED
    06781106
    Ort House, 147 Arlington Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2022-02-20 ~ 2024-05-31
    IIF 33 - Director → ME
    2018-06-01 ~ 2021-06-05
    IIF 37 - Director → ME
  • 29
    WHITE LION VENTURE LIMITED
    07875644
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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