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.
Shasha, Peter
- British born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 1 IIF 2 IIF 3 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 544 Gloucester Square, London, W2 2TQ
IIF 6 IIF 7 IIF 8 (more)(less)44, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 10Catherine House 76, Gloucester Place, London, W1U 6HJ
IIF 11 IIF 12 IIF 13 (more)(less)Catherine House 76 Gloucester Place, London, W1U 6HJ, United Kingdom
IIF 21Catherine House, 76 Gloucester Place, London, W1U 6HJ
IIF 22
- British chartered surveyor born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 23Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 2420, Thayer Street, London, England, W1U 2DD, England
IIF 2520 Thayer Street, London, W1U 2DD, England
IIF 2644 Gloucester Square, London, W2 2TQ
IIF 27 IIF 28 IIF 29 (more)(less)44, Gloucester Square, London, W2 2TQ, England
IIF 3144, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 325th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 33Tallis House, C/o Legalinx Ltd, 2 Tallis Street, Temple, London, EC4Y 0AB, England
IIF 34
- British company director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 35
- British director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 36
- born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in September 1970
Shasha, Peter
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 40
- British born in September 1970
Mr Peter Shasha
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer, London, W1U 2DD, United Kingdom
IIF 4120, Thayer Street, London, England, W1U 2DD, England
IIF 422nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 4344, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 44 IIF 45C/o Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
IIF 46
- British Registered addresses and corresponding companies
Shasha, Peter
44, Gloucester Square, London, W2 2TQ, England
IIF 47
- British chartered surveyorRegistered addresses and corresponding companies
Shasha, Peter
44 Gloucester Square, London, W2 2TQ
IIF 48
- Registered addresses and corresponding companies
Shasha, Peter
20 Thayer Street, London, W1U 2DD, England
IIF 49
- 1
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
04849480C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (10 parents)Officer2003-07-29 ~ nowIIF 9 - Director → ME2003-07-29 ~ 2009-12-18IIF 48 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-04-19IIF 46 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of controlNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2013-01-03 ~ dissolvedIIF 31 - Director → ME2013-01-03 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-10-23 ~ dissolvedIIF 41 - Has significant influence or control → OE - 3
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
0919540361 Bridge Steet, Kington, United KingdomActive Corporate (6 parents)Officer2014-08-29 ~ 2016-07-12IIF 33 - Director → ME - 4Catherine House, 76 Gloucester Place, LondonDissolved Corporate (7 parents)Officer1999-11-05 ~ dissolvedIIF 7 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-08-2312 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-19 ~ 2017-03-31IIF 40 - Director → ME - 6
DAVID LEWIS & PARTNERS LIMITED
0123448376 Gloucester Place, LondonActive Corporate (12 parents)Officer2004-04-23 ~ nowIIF 3 - Director → ME - 7
DEANARCH PROPERTIES LIMITED
- 1997-02-12 03292654101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer1997-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 8
DPI (LANGHAM STREET) LIMITED
07558021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-26 during the appointment or period of control
Dissolved on 2016-11-17 during the appointment or period of controlResolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-03-09 ~ dissolvedIIF 32 - Director → ME - 9
- 10
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ 2015-05-28IIF 37 - LLP Designated Member → ME - 11
EPSILON (ELVIAN HOUSE) LTD
10368393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-292nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Officer2017-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
GAGESTYLE LIMITED
0201972476 Gloucester Place, LondonActive Corporate (9 parents)Officer2004-04-23 ~ nowIIF 1 - Director → ME - 14DIRECTSOUND LIMITED - 2000-12-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2006-10-02 ~ 2020-11-25IIF 34 - Director → ME
- 15
JANE LEWIS FASHION LIMITED
12983138Catherine House 76 Gloucester Place, London, United KingdomActive Corporate (5 parents)Officer2020-11-20 ~ nowIIF 21 - Director → ME - 16
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 35 - Director → ME - 17
LANGHAM STREET LLP
OC361064Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2014-12-09 ~ dissolvedIIF 38 - LLP Designated Member → ME2011-01-21 ~ 2011-03-16IIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-1576 Gloucester Place, LondonActive Corporate (8 parents, 1 offspring)Officer2011-04-14 ~ nowIIF 16 - Director → ME
- 19
LEDALE ESTATES LIMITED
0108114076 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2011-04-14 ~ dissolvedIIF 14 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Dissolved on 2020-01-25 during the appointment or period of controlMISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (16 parents)Officer2004-04-23 ~ dissolvedIIF 24 - Director → ME - 21
- 22MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (14 parents, 1 offspring)Officer2011-04-14 ~ nowIIF 17 - Director → ME
- 23GUYSFIELD LIMITED - 1991-01-2876 Gloucester Place, LondonActive Corporate (9 parents)Officer2011-04-14 ~ nowIIF 15 - Director → ME
- 24EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (11 parents)Officer2011-04-14 ~ nowIIF 12 - Director → ME2004-04-23 ~ 2007-08-28IIF 27 - Director → ME
- 25
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11 05491973Catherine House, 76 Gloucester Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2005-07-01 ~ nowIIF 20 - Director → ME - 26MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Officer2004-04-23 ~ 2007-11-28IIF 28 - Director → ME2011-04-14 ~ nowIIF 19 - Director → ME
- 27
- 28LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (14 parents)Officer2011-04-14 ~ nowIIF 11 - Director → ME
- 29CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents)Officer2004-04-23 ~ nowIIF 2 - Director → ME
- 30
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
0106419976 Gloucester Place, LondonDissolved Corporate (8 parents)Officer2004-04-23 ~ dissolvedIIF 23 - Director → ME - 31
MOLYNEUX SECURITIES LIMITED
0111656476 Gloucester Place, LondonActive Corporate (8 parents, 5 offsprings)Officer2004-04-23 ~ nowIIF 4 - Director → ME - 32KEETON LIMITED - 1987-07-0576 Gloucester Place, LondonDissolved Corporate (7 parents)Officer2003-09-02 ~ 2007-02-05IIF 8 - Director → ME
- 331 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 36 - Director → ME
- 34
NORSTON LIMITED
0214370976 Gloucester Place, LondonActive Corporate (12 parents, 1 offspring)Officer2004-04-23 ~ 2008-01-08IIF 30 - Director → ME2011-04-14 ~ nowIIF 18 - Director → ME - 35
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ dissolvedIIF 29 - Director → ME - 36
TIMGRON PROPERTIES LIMITED
009941751 Princes Gate, LondonActive Corporate (5 parents)Officer(before 1994-09-17) ~ nowIIF 6 - Director → ME
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