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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

Younger, Shane

    Related profiles found in government register
  • Younger, Shane
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 1
    • 95, Cromwell Road, London, SW7 4DL, England

      IIF 2
  • Younger, Shane
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 3
    • 95, Cromwell Road, London, SW7 4DL, England

      IIF 4
    • Suite 367, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 5
  • Younger, Shane
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 95, Cromwell Road, London, SW7 4DL

      IIF 6
    • 95, Cromwell Road, London, SW7 4DL, England

      IIF 7
  • Younger, Shane
    British born in October 1953

    Registered addresses and corresponding companies
    • 31a St James's Square, London, SW1 4JR

      IIF 8
  • Younger, Shane
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Charles Street, London, London, W1J 5DB, United Kingdom

      IIF 9
  • Mr Shane Younger
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    HCI CLAIMS MANAGEMENT LIMITED
    04262648
    95 Cromwell Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2004-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    HEALTHCARE EUROPE DIRECT LIMITED
    03146993
    Suite 367 19-21 Crawford Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 3
    HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED
    - now 02275519
    BERKELEY MORTGAGE CORPORATION LIMITED
    - 1996-02-15 02275519
    Suite 367 19-21 Crawford Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -387,219 GBP2022-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 4
    INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED
    - now 06566455 05290491
    INTERNATIONAL BENEFIT ADMINISTRATOR (UK) LIMITED
    - 2008-05-14 06566455 05290491
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    10,000 GBP2020-12-30
    Officer
    2008-04-15 ~ 2021-06-14
    IIF 7 - Director → ME
  • 5
    INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED
    05290491 06566455... (more)
    Suite 367 19-21 Crawford Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    10,000 GBP2021-12-30
    Officer
    2021-07-15 ~ dissolved
    IIF 5 - Director → ME
  • 6
    PREFEQUITY HOLDINGS 2018 LIMITED - now
    CURZON 4000 LIMITED
    - 2021-10-28 08333482 08807667... (more)
    83 Queens Road, Brighton, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-12-31 ~ 2021-06-14
    IIF 3 - Director → ME
  • 7
    REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED
    04345474
    19-21 Crawford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    86,367 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 1 - Director → ME
    2001-12-27 ~ 2004-04-01
    IIF 8 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 10 - Has significant influence or control OE
  • 8
    WORLDWIDE EXPATRIATE HEALTHCARE LIMITED
    09036930
    48 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.