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

Shahmoon, Lauren Estee

child relation
Offspring entities and appointments
Active 68
  • 1
    ALE (ST STEPHENS) LIMITED - 2023-06-27
    30 St George Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    118,404 GBP2024-02-29
    Officer
    2023-04-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    2020-04-08 ~ now
    IIF 4 - director → ME
  • 3
    30 St George Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,324 GBP2023-12-31
    Officer
    2020-04-23 ~ now
    IIF 6 - director → ME
  • 4
    30 St. George Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 79 - llp-member → ME
  • 5
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    2020-06-26 ~ now
    IIF 51 - director → ME
  • 6
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2021-01-27 ~ now
    IIF 3 - director → ME
  • 7
    30 St George Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 31 - director → ME
  • 8
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 14 - director → ME
  • 9
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 20 - director → ME
  • 10
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 29 - director → ME
  • 11
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 25 - director → ME
  • 12
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 30 - director → ME
  • 13
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 26 - director → ME
  • 14
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 9 - director → ME
  • 15
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 11 - director → ME
  • 16
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 24 - director → ME
  • 17
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 27 - director → ME
  • 18
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 64 - director → ME
  • 19
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 10 - director → ME
  • 20
    O&H (BRUTON) LIMITED - 2024-08-12
    30 St George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 72 - director → ME
  • 21
    30 St George Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 1 - director → ME
  • 22
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 5 - director → ME
  • 23
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 19 - director → ME
  • 24
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    2019-03-15 ~ now
    IIF 2 - director → ME
  • 25
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 16 - director → ME
  • 26
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2018-08-06 ~ now
    IIF 28 - director → ME
  • 27
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 21 - director → ME
  • 28
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 15 - director → ME
  • 29
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 23 - director → ME
  • 30
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 17 - director → ME
  • 31
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 22 - director → ME
  • 32
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 12 - director → ME
  • 33
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    2018-08-06 ~ now
    IIF 13 - director → ME
  • 34
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 39 - director → ME
  • 35
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2020-09-16 ~ now
    IIF 46 - director → ME
  • 36
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 53 - director → ME
  • 37
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    2020-06-26 ~ now
    IIF 40 - director → ME
  • 38
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Officer
    2019-07-02 ~ now
    IIF 75 - director → ME
  • 39
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    2020-06-26 ~ now
    IIF 49 - director → ME
  • 40
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2020-03-12 ~ now
    IIF 52 - director → ME
  • 41
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 57 - director → ME
  • 42
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 41 - director → ME
  • 43
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 42 - director → ME
  • 44
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 58 - director → ME
  • 45
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 73 - director → ME
  • 46
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -35,395,828 GBP2023-02-28
    Officer
    2020-05-28 ~ now
    IIF 56 - director → ME
  • 47
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 50 - director → ME
  • 48
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 66 - director → ME
  • 49
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 63 - director → ME
  • 50
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 76 - director → ME
  • 51
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 55 - director → ME
  • 52
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 74 - director → ME
  • 53
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 43 - director → ME
  • 54
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 77 - director → ME
  • 55
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 65 - director → ME
  • 56
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    2020-06-26 ~ now
    IIF 54 - director → ME
  • 57
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 70 - director → ME
  • 58
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    2020-03-12 ~ now
    IIF 59 - director → ME
  • 59
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 60 - director → ME
  • 60
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 71 - director → ME
  • 61
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    2020-03-12 ~ now
    IIF 62 - director → ME
  • 62
    QUICKFIRE 6 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2020-06-26 ~ now
    IIF 68 - director → ME
  • 63
    QUICKFIRE 7 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2020-03-12 ~ now
    IIF 44 - director → ME
  • 64
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    2020-06-26 ~ now
    IIF 69 - director → ME
  • 65
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 47 - director → ME
  • 66
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    2020-06-26 ~ now
    IIF 45 - director → ME
  • 67
    SAILPOND LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 67 - director → ME
  • 68
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 48 - director → ME
Ceased 12
  • 1
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    2021-05-07 ~ 2022-05-06
    IIF 8 - director → ME
  • 2
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    2021-05-07 ~ 2022-12-14
    IIF 7 - director → ME
  • 3
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    2021-05-07 ~ 2024-07-26
    IIF 61 - director → ME
  • 4
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    2018-08-06 ~ 2019-03-15
    IIF 78 - director → ME
  • 5
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 38 - director → ME
  • 6
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 33 - director → ME
  • 7
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 32 - director → ME
  • 8
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2018-02-16 ~ 2018-08-06
    IIF 80 - director → ME
  • 9
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 37 - director → ME
  • 10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 35 - director → ME
  • 11
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 34 - director → ME
  • 12
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.