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

Shapiro, Harvey Ian

    Related profiles found in government register
  • Shapiro, Harvey Ian
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 17
  • Shapiro, Harvey Ian
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 18
  • Shapiro, Harvey Ian
    British co director born in March 1966

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 19
  • Shapiro, Harvey Ian
    British company director born in March 1966

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British property developer born in March 1966

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 22
  • Shapiro, Harvey Ian
    British

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British co director

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 26
  • Shapiro, Harvey Ian
    British company director

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British property developer

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 55

    • The Exxchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 56
  • Shapiro, Harvey
    British property developer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 57
  • Mr Harvey Ian Shapiro
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 58 IIF 59

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, England

      IIF 60

    • The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • The Exchange, Unit 4, Brent Cross Gardens, London, NW4 3RJ, England

      IIF 67
  • Shapiro, Harvey
    British company director

    Registered addresses and corresponding companies

    • The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 68
  • Shapiro, Harvey Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2019-01-24 ~ now
    IIF 7 - director → ME
  • 3
    BLUE RIVER (2001) LIMITED - 2004-09-10
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 54 - director → ME
  • 4
    BLUE RIVER (2003) LIMITED - 2007-07-10
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 47 - director → ME
  • 5
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 49 - director → ME
  • 6
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-03 ~ dissolved
    IIF 46 - director → ME
    2007-05-03 ~ dissolved
    IIF 34 - secretary → ME
  • 7
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 14 - director → ME
  • 8
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 39 - director → ME
    2006-10-12 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 42 - director → ME
  • 10
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-05-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 11
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2003-09-24 ~ now
    IIF 57 - director → ME
  • 12
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-12 ~ now
    IIF 2 - director → ME
  • 13
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 3 - director → ME
  • 14
    LYCIDAS (228) LIMITED - 1994-07-28
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1994-08-10 ~ now
    IIF 52 - director → ME
  • 15
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 9 - director → ME
  • 16
    EBS PROPERTIES LIMITED - 2015-07-03
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 17 - director → ME
  • 17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 8 - director → ME
  • 18
    TRUIN ESTATES LIMITED - 2005-11-15
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2005-07-25 ~ now
    IIF 53 - director → ME
  • 19
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 51 - director → ME
  • 20
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-15 ~ now
    IIF 11 - director → ME
  • 21
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2010-02-03 ~ now
    IIF 38 - director → ME
  • 22
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 23
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    GRAYS INN HOUSE LIMITED - 2019-01-28
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-11-13 ~ now
    IIF 12 - director → ME
  • 25
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 56 - director → ME
  • 26
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 48 - director → ME
  • 27
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    MZR PROPERTY SERVICES LIMITED - 2016-02-08
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 55 - director → ME
  • 29
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    1999-02-12 ~ now
    IIF 44 - director → ME
  • 30
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 18 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-09-15 ~ dissolved
    IIF 16 - director → ME
  • 33
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Corporate (3 parents, 6 offsprings)
    Officer
    ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 40 - director → ME
    2006-05-18 ~ dissolved
    IIF 68 - secretary → ME
  • 36
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2000-08-08 ~ now
    IIF 45 - director → ME
  • 37
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    1998-07-30 ~ now
    IIF 43 - director → ME
  • 38
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-05-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 18
  • 1
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2019-01-24 ~ 2022-12-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLUE RIVER (2001) LIMITED - 2004-09-10
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-11-05
    IIF 24 - secretary → ME
  • 3
    BLUE RIVER (2003) LIMITED - 2007-07-10
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-05-31
    IIF 25 - secretary → ME
  • 4
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2006-05-01
    IIF 35 - secretary → ME
  • 5
    GREENWOOD BUSINESS PARK MANAGEMENT LIMITED - 2006-10-09
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (3 parents)
    Officer
    2006-07-10 ~ 2008-01-07
    IIF 20 - director → ME
    2006-07-10 ~ 2008-01-07
    IIF 28 - secretary → ME
  • 6
    PERRYWISE LIMITED - 2011-05-17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-05-21 ~ 2006-05-01
    IIF 27 - secretary → ME
  • 7
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2003-09-24 ~ 2006-05-01
    IIF 37 - secretary → ME
  • 8
    LYCIDAS (228) LIMITED - 1994-07-28
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1999-03-29 ~ 2006-05-01
    IIF 23 - secretary → ME
  • 9
    TRUIN ESTATES LIMITED - 2005-11-15
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2005-07-25 ~ 2006-05-01
    IIF 71 - secretary → ME
  • 10
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2006-05-01
    IIF 29 - secretary → ME
  • 11
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-08 ~ 2006-05-01
    IIF 31 - secretary → ME
  • 12
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    1999-02-12 ~ 2006-05-01
    IIF 70 - secretary → ME
  • 13
    SHELFCO (NO.1806) LIMITED - 2000-05-24
    Barberry House, Bromsgrove Road, Belbroughton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-10-23 ~ 2004-04-14
    IIF 21 - director → ME
  • 14
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Corporate (3 parents, 6 offsprings)
    Officer
    1993-02-15 ~ 2006-05-01
    IIF 69 - secretary → ME
  • 15
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1995-09-18 ~ 2006-08-14
    IIF 22 - director → ME
    1995-09-18 ~ 2006-05-01
    IIF 36 - secretary → ME
  • 16
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2000-08-08 ~ 2006-05-01
    IIF 30 - secretary → ME
  • 17
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    2003-11-11 ~ 2006-08-14
    IIF 19 - director → ME
    2003-11-11 ~ 2006-05-01
    IIF 26 - secretary → ME
  • 18
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    1998-07-30 ~ 2006-05-01
    IIF 32 - secretary → ME

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