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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shamash, Anthony David

    Related profiles found in government register
  • Shamash, Anthony David
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 1
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address South Park, Penshurst, Kent, TN11 8EA

      IIF 19
  • Shamash, Anthony David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 20

    • icon of address South Park, Fordcombe Road, Penhurst, Tonbridge, Kent, TN11 8EA, England

      IIF 21
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 22
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, David
    British company director born in June 1940

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 37
  • Shamash, Anthony David
    British

    Registered addresses and corresponding companies

    • icon of address Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ

      IIF 38
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies

    • icon of address Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 39
  • Mr Anthony David Shamash
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony David Shamash
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, David
    British

    Registered addresses and corresponding companies
  • Shamash, David
    British company director

    Registered addresses and corresponding companies

    • icon of address 34 Floral Street, London, WC2E 9DJ

      IIF 60 IIF 61 IIF 62

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 63

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, United Kingdom

      IIF 64
  • Shamash, David
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 65
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 66 IIF 67
  • Shamash, David
    British company director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Floral Street, London, London, WC2E 9DJ, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Officer
    icon of calendar 2003-04-01 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Officer
    icon of calendar 1999-07-20 ~ now
    IIF 10 - Director → ME
  • 3
    MATCHIMAGE LIMITED - 1997-04-21
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,568 GBP2024-09-30
    Officer
    icon of calendar 1995-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 4
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    669,095 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    672,414 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2002-08-08 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,290 GBP2024-09-30
    Officer
    icon of calendar 2022-07-30 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 21 - Director → ME
    IIF 72 - Director → ME
  • 9
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Officer
    icon of calendar 2022-07-30 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,500 GBP2024-09-30
    Officer
    icon of calendar 1995-04-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 1995-04-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-10-07 ~ now
    IIF 7 - Director → ME
  • 12
    TIMEGEM LIMITED - 1997-02-27
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,601,612 GBP2024-03-31
    Officer
    icon of calendar 1994-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    icon of address 9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-04-08 ~ now
    IIF 26 - Director → ME
    IIF 68 - Director → ME
    icon of calendar 2003-04-08 ~ now
    IIF 61 - Secretary → ME
  • 14
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-11-24 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    339,252 GBP2024-07-31
    Officer
    icon of calendar 2011-07-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    143,426 GBP2024-09-30
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 18 - Director → ME
  • 17
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,533 GBP2024-09-30
    Officer
    icon of calendar 2002-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 18
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,221 GBP2024-01-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-01-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 21
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,951 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
Ceased 21
  • 1
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Officer
    icon of calendar 1996-06-25 ~ 2022-07-30
    IIF 34 - Director → ME
    icon of calendar 1996-06-25 ~ 2022-07-30
    IIF 63 - Secretary → ME
  • 2
    COVENT GARDEN LAND LIMITED - 2002-10-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-09-18
    IIF 23 - Director → ME
    IIF 69 - Director → ME
    icon of calendar 1999-11-15 ~ 2002-09-18
    IIF 62 - Secretary → ME
  • 3
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2003-11-28
    IIF 36 - Director → ME
    icon of calendar 2001-03-27 ~ 2003-11-28
    IIF 38 - Secretary → ME
  • 4
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-06-24
    IIF 25 - Director → ME
    icon of calendar 2003-10-17 ~ 2004-06-24
    IIF 50 - Secretary → ME
  • 5
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2007-08-16
    IIF 19 - Director → ME
    icon of calendar 2005-04-15 ~ 2007-08-16
    IIF 51 - Secretary → ME
  • 6
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Officer
    icon of calendar 1999-07-20 ~ 2022-07-30
    IIF 35 - Director → ME
    icon of calendar 1999-07-20 ~ 2022-07-30
    IIF 64 - Secretary → ME
  • 7
    icon of address 20 Bedford Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2019-11-26
    IIF 71 - Director → ME
    icon of calendar 2004-12-10 ~ 2010-12-10
    IIF 70 - Director → ME
    icon of calendar 2008-09-04 ~ 2010-12-10
    IIF 60 - Secretary → ME
  • 8
    MATCHIMAGE LIMITED - 1997-04-21
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,568 GBP2024-09-30
    Officer
    icon of calendar 1995-02-14 ~ 2022-07-30
    IIF 65 - Secretary → ME
  • 9
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    672,414 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ 2022-07-30
    IIF 55 - Secretary → ME
  • 10
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2002-08-08 ~ 2022-07-30
    IIF 32 - Director → ME
    icon of calendar 2002-08-08 ~ 2022-07-30
    IIF 58 - Secretary → ME
  • 11
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,290 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-07-30
    IIF 33 - Director → ME
  • 12
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-07-30
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-07-30 ~ 2023-08-09
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2022-07-30
    IIF 67 - Has significant influence or control → OE
  • 13
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,500 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-07-30
    IIF 31 - Director → ME
  • 14
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-10-07 ~ 2022-07-30
    IIF 28 - Director → ME
    icon of calendar 2002-10-07 ~ 2022-07-30
    IIF 54 - Secretary → ME
  • 15
    TIMEGEM LIMITED - 1997-02-27
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,601,612 GBP2024-03-31
    Officer
    icon of calendar 1994-12-21 ~ 2022-07-30
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-30
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-11-24 ~ 2022-07-30
    IIF 56 - Secretary → ME
  • 17
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,533 GBP2024-09-30
    Officer
    icon of calendar 2006-08-25 ~ 2022-07-30
    IIF 29 - Director → ME
    icon of calendar 2002-11-15 ~ 2022-07-30
    IIF 59 - Secretary → ME
  • 18
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,221 GBP2024-01-31
    Officer
    icon of calendar 2019-01-17 ~ 2022-07-30
    IIF 37 - Director → ME
  • 19
    HADHAM SECURITIES 10 LIMITED - 2021-11-01
    icon of address Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,504 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ 2021-10-26
    IIF 14 - Director → ME
    icon of calendar 2007-04-19 ~ 2021-10-26
    IIF 53 - Secretary → ME
  • 20
    COVENT GARDEN ONE LIMITED - 2006-02-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-03 ~ 2006-01-26
    IIF 24 - Director → ME
    icon of calendar 2003-09-03 ~ 2006-01-26
    IIF 52 - Secretary → ME
  • 21
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,951 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2022-07-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.