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
Individuals in focus
Shire, Nhamo Martin
Shire, Nhamo Martin
British chief executive born in November 1971Resident in England
Registered addresses and corresponding companiesShire, Nhamo Martin
British chief executive officer born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 5
Wembley Point, 1 Harrow Road, Wembley, HA9 6DE, United Kingdom
Shire, Nhamo Martin
British company director born in November 1971Resident in England
Registered addresses and corresponding companiesShire, Nhamo Martin
British director born in November 1971Resident in England
Registered addresses and corresponding companiesShire, Nhamo
British ceo born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 18 Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom
Shire, Nhamo
British chief executive born in November 1971Resident in England
Registered addresses and corresponding companiesShire, Nhamo
British director born in November 1971Resident in England
Registered addresses and corresponding companiesShire, Nhamo
British project director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 23 145-157, St John Street, London, EC1V 4PW, England
Shire, Nhamo Martin
born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Shire, Nhamo Martin
British director born in November 1971Resident in Unite Kingdom
Registered addresses and corresponding companies
IIF 25 Citibase, Imperial House, St Nicholas Circle, Leicester, Leicestershire, LE1 4LF, United Kingdom
Mr Nhamo Martin Shire
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Nhamo Shire
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Nhamo Shire
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 4385, 11402289 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2018-06-07 ~ nowIIF 16 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 2 Citibase Imperial House, Saint Nicholas Circle, Leicester, LeicestershireDissolved Corporate (3 parents)Officer 2017-02-02 ~ dissolvedIIF 25 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 4 4385, 11291761: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-5,833 GBP2023-04-30Officer 2018-04-04 ~ nowIIF 17 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 31 - Has significant influence or control → OE
- 5 8 Chiswick Lodge, 111 Netheravon Road South, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-06 ~ nowIIF 11 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-06 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 32 - Right to appoint or remove members as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Wembley Point, 1 Harrow Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 2 - Director → ME
- 8 8 Chiswick Lodge, 111 Netheravon Road South, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-06 ~ nowIIF 8 - Director → ME
- 9 8 Chiswick Lodge, 111 Netheravon Road South, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10 8 Chiswick Lodge, Netheravon Road South, Chiswick, London, United KingdomActive Corporate (2 parents)Officer 2025-07-16 ~ nowIIF 13 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Wembley Point, 1 Harrow Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2015-12-10 ~ dissolvedIIF 20 - Director → ME
- 12 Lilian Baylis Old School, Lollard Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 5 - Director → ME
- 13 6th Floor First Central, 2 Lakeside Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)1,185 GBP2024-05-31Officer 2016-05-28 ~ nowIIF 19 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 14 8 Chiswick Lodge, 111 Netheravon Road South, London, EnglandActive Corporate (2 parents)Officer 2025-07-22 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 15 8 Chiswick Lodge, Netheravon Road South, Chiswick, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-06 ~ nowIIF 10 - Director → ME
- 16 Wembley Point, 1 Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-11-09 ~ dissolvedIIF 18 - Director → ME
- 17 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-16 ~ dissolvedIIF 23 - Director → ME
- 18 Wembley Point, 1 Harrow Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 19 8 Chiswick Lodge, 111 Netheravon Road South, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-08 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20 8 Chiswick Lodge, 111 Netheravon Road South, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-06 ~ nowIIF 6 - Director → ME
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-27 ~ dissolvedIIF 1 - Director → ME
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 23 Westgate House, Westgate Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-11-23 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 24 6th Floor First Central, 2 Lakeside Drive, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2018-09-01 ~ 2019-07-11IIF 14 - Director → ME
- 2 6th Floor First Central, 2 Lakeside Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)1,185 GBP2024-05-31Person with significant control 2019-01-01 ~ 2019-07-06IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.