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
Individuals in focus
Shamoon, Daniel
- British company director born in February 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies - British none born in February 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies40, Headfort Place, London, SW1X 7DH
IIF 3
- born in February 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 6
- British company director born in February 1975
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate director born in February 1975
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 7 Howick Place, London, SW1P 1BB, England
IIF 9
- British director born in February 1975
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies28, Grosvenor Garden Mews North, London, SW1W 0JP, United Kingdom
IIF 142nd Floor, 7 Howick Place, London, SW1P 1BB, England
IIF 152nd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 164th Floor, 399-401 Strand, London, WC2R 0LT
IIF 174th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 18 IIF 19 IIF 20 (more)(less)4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
IIF 267, Howick Place, London, SW1P 1BB, England
IIF 27 IIF 28
- British company director born in August 1984
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20, Upper Grosvenor Street, London, W1K 7PB, England
IIF 29
- British born in February 1975
Mr Daniel Shamoon
Resident in England
Registered addresses and corresponding companies20, Upper Grosvenor Street, London, W1K 7PB, England
IIF 30 IIF 31 IIF 32 (more)(less)2nd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 4340 Headfort Place, London, SW1X 7DH, England
IIF 44 IIF 4540 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 464th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 47
- British born in February 1975Registered addresses and corresponding companies
Daniel Shamoon
- British born in December 1975Registered addresses and corresponding companies
Daniel Shamoon
7, Howick Place, London, SW1P 1BB, England
IIF 50
- United Kingdom company director born in February 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies - United Kingdom director born in February 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies20, Upper Grosvenor Street, London, W1K 7PB, England
IIF 54
- British born in February 1975
Mr Daniel Shamoon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Mr Daniel Shamoon
Resident in Antigua And Barbuda
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
05618728C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (8 parents)Officer2015-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 2
9 HERBERT CRESCENT LIMITED
0458898440 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer2013-01-31 ~ dissolvedIIF 8 - Director → ME - 3
BURSHA (30CPS) LTD
038360774th Floor 399-401 Strand, London, EnglandActive Corporate (13 parents)Officer2006-12-31 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BURSHA (515SA) LTD
038360754th Floor 399-401 Strand, London, EnglandActive Corporate (13 parents)Officer2006-12-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5GLENCOPEN LIMITED - 1979-12-314th Floor 399-401 Strand, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2006-12-31 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CARDOLA LIMITED
0683008320 Upper Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Officer2009-02-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 7
CHRISALIS TRUSTEES LIMITED
117257434th Floor 399-401 Strand, London, EnglandDissolved Corporate (2 parents)Officer2018-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 84th Floor 399-401 Strand, London, EnglandActive Corporate (7 parents)Officer2020-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-01 ~ 2022-12-30IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
- 10
EDG4R & CO. LTD
- 2024-12-05 119628447 Howick Place, London, EnglandActive Corporate (6 parents)Officer2022-04-01 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-01 ~ 2025-06-10IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 11
INTRAROOM LIMITED
- 2014-02-04 068300712nd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HPI PARTNERS LTD
078401782 Blandford Close, London, EnglandActive Corporate (2 parents)Officer2011-11-09 ~ 2023-11-15IIF 29 - Director → ME - 13
IMPERIAL HOTEL LONDON LIMITED
- 2012-11-27 081642772nd Floor 7 Howick Place, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ 2022-04-05IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-05IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
LAST RESORT CONSULTANCY LIMITED
105381122nd Floor 7 Howick Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 15
LATCHPRIDE LIMITED
0227718020 Upper Grosvenor Street, London, EnglandDissolved Corporate (11 parents)Officer2006-12-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LUXURY HOTEL PARTNERS LTD.
042150177 Howick Place, London, EnglandActive Corporate (17 parents)Officer2014-01-31 ~ nowIIF 27 - Director → MEPerson with significant control2018-08-01 ~ 2018-08-01IIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control → OE - 17140 S Cache St, Jackson, Wyoming, United StatesRegistered Corporate (3 parents)Beneficial owner2024-01-02 ~ nowIIF 48 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 48 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 48 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 18
- 19
- 20
SHELGATE PROPERTY CO. LIMITED
007969834th Floor 399-401 Strand, London, EnglandActive Corporate (14 parents)Officer2006-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22COURTEASY LIMITED - 1998-09-22147 Stamford Hill, London, EnglandActive Corporate (16 parents)Officer2006-12-31 ~ 2025-04-30IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
UGS ASSOCIATES LIMITED
0784821740 Headfort Place, LondonDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UGS BELGRAVIA RESTAURANTS LIMITED
083943664th Floor 399-401 Strand, London, EnglandActive Corporate (9 parents)Officer2013-02-07 ~ 2022-04-04IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2538 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 17 - Director → ME
- 2628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Ownership of shares - More than 25% → OE
- 27
UGS EP LLP
OC38189020 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
UGS HC LLP
OC38188920 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2938 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2017-06-02 ~ 2022-04-05IIF 3 - Director → ME
- 3028 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-05 ~ nowIIF 50 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 50 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 50 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 31
UGS INVESTMENTS LIMITED
078481454th Floor 399-401 Strand, London, EnglandActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 34 - Ownership of shares – 75% or more → OE - 32
UGS MK DEVELOPMENTS LIMITED
0766948220 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 33
UGS MK LIMITED
074727604th Floor 399-401 Strand, London, United KingdomActive Corporate (7 parents)Officer2010-12-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 34
UGS NORTHAMPTON LIMITED
070220964th Floor 399-401 Strand, London, EnglandActive Corporate (6 parents)Officer2009-09-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 35
UGS PARTNERS LIMITED
0785714740 Headfort Place, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 36MANYPLOTS LIMITED - 1990-09-2540 Headfort Place, LondonDissolved Corporate (11 parents)Officer2006-12-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.