logo
explain how to read the page

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

Albers, Shane

    Related profiles found in government register
  • Albers, Shane
    American born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 1
  • Albers, Shane Christopher
    American born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Shane Albers
    American born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 14
  • Mr Shane Christopher Albers
    American born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    1784 UK HOLDCO 5 LIMITED
    - now 16662812
    1784 UK HOLDCO 1 LIMITED
    - 2025-09-09 16662812
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 14 - Has significant influence or control OE
  • 2
    1784 UK HOLDINGS 1 LIMITED
    14394349 14899915... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    1784 UK HOLDINGS 10 LIMITED
    15061841 15061409... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    1784 UK HOLDINGS 11 LIMITED
    15061749 15061841... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    1784 UK HOLDINGS 12 LIMITED
    15061409 15061841... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    1784 UK HOLDINGS 2 LIMITED
    14899871 14897648... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
  • 7
    1784 UK HOLDINGS 3 LIMITED
    14899768 14897648... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    1784 UK HOLDINGS 4 LIMITED
    14899886 14897648... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    1784 UK HOLDINGS 5 LIMITED
    14897648 15060624... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-09-05
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
  • 10
    1784 UK HOLDINGS 6 LIMITED
    14899942 14897648... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    1784 UK HOLDINGS 7 LIMITED
    14899915 14897648... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 12
    1784 UK HOLDINGS 8 LIMITED
    15060624 14897648... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm OE
  • 13
    1784 UK HOLDINGS 9 LIMITED
    15061846 14897648... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.