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
Individuals in focus
Shamoon, Daniel
- British born in March 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies28, Grosvenor Garden Mews North, London, SW1W 0JP, United Kingdom
IIF 12nd Floor, 7 Howick Place, London, SW1P 1BB, England
IIF 22nd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 34th Floor, 399-401 Strand, London, WC2R 0LT
IIF 44th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
IIF 137, Howick Place, London, SW1P 1BB, England
IIF 14 IIF 15
- United Kingdom company director born in March 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies - United Kingdom director born in March 1975
Shamoon, Daniel
Resident in Antigua And Barbuda
Registered addresses and corresponding companies20, Upper Grosvenor Street, London, W1K 7PB, England
IIF 19
- British company director born in March 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies - British none born in March 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies40, Headfort Place, London, SW1X 7DH
IIF 22
- British born in March 1975
Mr Daniel Shamoon
Resident in Antigua And Barbuda
Registered addresses and corresponding companies - British born in March 1975
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1975
Shamoon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, England
IIF 33
- born in March 1975
Shamoon, Daniel
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Shamoon, Daniel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Daniel Shamoon
Resident in England
Registered addresses and corresponding companies20, Upper Grosvenor Street, London, W1K 7PB, England
IIF 38 IIF 39 IIF 40 (more)(less)2nd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 5140 Headfort Place, London, SW1X 7DH, England
IIF 52 IIF 5340 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 544th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 55
- British born in March 1975
Mr Daniel Shamoon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975Registered addresses and corresponding companies
Daniel Shamoon
- British born in December 1975Registered addresses and corresponding companies
Daniel Shamoon
7, Howick Place, London, SW1P 1BB, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
37
- 1
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
05618728C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (8 parents)Officer2015-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
9 HERBERT CRESCENT LIMITED
0458898440 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer2013-01-31 ~ dissolvedIIF 30 - Director → ME - 3
BURSHA (30CPS) LTD
038360774th Floor 399-401 Strand, London, EnglandActive Corporate (13 parents)Officer2006-12-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BURSHA (515SA) LTD
038360754th Floor 399-401 Strand, London, EnglandActive Corporate (13 parents)Officer2006-12-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5GLENCOPEN LIMITED - 1979-12-314th Floor 399-401 Strand, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2006-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CARDOLA LIMITED
0683008320 Upper Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Officer2009-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 7
CHRISALIS TRUSTEES LIMITED
117257434th Floor 399-401 Strand, London, EnglandDissolved Corporate (2 parents)Officer2018-12-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84th Floor 399-401 Strand, London, EnglandActive Corporate (7 parents)Officer2020-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-01 ~ 2022-12-30IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
- 10
EDG4R & CO. LTD
- 2024-12-05 119628447 Howick Place, London, EnglandActive Corporate (6 parents)Officer2022-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-01 ~ 2025-06-10IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 11
INTRAROOM LIMITED
- 2014-02-04 068300712nd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HPI PARTNERS LTD
078401782 Blandford Close, London, EnglandActive Corporate (2 parents)Officer2011-11-09 ~ 2023-11-15IIF 36 - Director → ME - 13
IMPERIAL HOTEL LONDON LIMITED
- 2012-11-27 081642772nd Floor 7 Howick Place, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ 2022-04-05IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-05IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 14
LAST RESORT CONSULTANCY LIMITED
105381122nd Floor 7 Howick Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-12-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 15
LATCHPRIDE LIMITED
0227718020 Upper Grosvenor Street, London, EnglandDissolved Corporate (11 parents)Officer2006-12-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LUXURY HOTEL PARTNERS LTD.
042150177 Howick Place, London, EnglandActive Corporate (17 parents)Officer2014-01-31 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-01 ~ 2018-08-01IIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control over the trustees of a trust → OE - 17140 S Cache St, Jackson, Wyoming, United StatesRegistered Corporate (3 parents)Beneficial owner2024-01-02 ~ nowIIF 60 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 60 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 60 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 18
- 19
- 20
SHELGATE PROPERTY CO. LIMITED
007969834th Floor 399-401 Strand, London, EnglandActive Corporate (14 parents)Officer2006-12-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22COURTEASY LIMITED - 1998-09-22147 Stamford Hill, London, EnglandActive Corporate (16 parents)Officer2006-12-31 ~ 2025-04-30IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
UGS ASSOCIATES LIMITED
0784821740 Headfort Place, LondonDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UGS BELGRAVIA RESTAURANTS LIMITED
083943664th Floor 399-401 Strand, London, EnglandActive Corporate (9 parents)Officer2013-02-07 ~ 2022-04-04IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 2538 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 4 - Director → ME
- 2628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-22 ~ nowIIF 61 - Ownership of shares - More than 25% → OEIIF 61 - Ownership of voting rights - More than 25% → OEIIF 61 - Right to appoint or remove directors → OE
- 27
UGS EP LLP
OC38189020 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
UGS HC LLP
OC38188920 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2938 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2017-06-02 ~ 2022-04-05IIF 22 - Director → ME
- 3028 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-05 ~ nowIIF 62 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 62 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 62 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 31
UGS INVESTMENTS LIMITED
078481454th Floor 399-401 Strand, London, EnglandActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 42 - Ownership of shares – 75% or more → OE - 32
UGS MK DEVELOPMENTS LIMITED
0766948220 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 33
UGS MK LIMITED
074727604th Floor 399-401 Strand, London, United KingdomActive Corporate (7 parents)Officer2010-12-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 34
UGS NORTHAMPTON LIMITED
070220964th Floor 399-401 Strand, London, EnglandActive Corporate (6 parents)Officer2009-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 35
UGS PARTNERS LIMITED
0785714740 Headfort Place, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 36UK RICH LIMITED - now
ANTELI LIMITED
- 2011-10-20 07344653Hawthorne Business Park, Granville Road, London, EnglandDissolved Corporate (3 parents)Officer2010-08-12 ~ 2011-02-08IIF 37 - Director → ME - 37MANYPLOTS LIMITED - 1990-09-2540 Headfort Place, LondonDissolved Corporate (11 parents)Officer2006-12-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.