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
Shuker, Edwin
- British born in July 1955
Shuker, Edwin
Resident in England
Registered addresses and corresponding companies28, Cissbury Ring South, London, N12 7BE
IIF 1Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 2 IIF 3Suite 119/120 Balfour House, 741 High Road, London, N12 0BP, England
IIF 4Suite 211 Balfour House, 741 High Road, London, N12 0BP, England
IIF 5Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 6 IIF 7 IIF 8 (more)
- British company director born in July 1955
Shuker, Edwin
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Shuker, Edwin
Resident in England
Registered addresses and corresponding companies - British property investor born in July 1955
Shuker, Edwin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shuker, Edwin
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 32
- British administratorRegistered addresses and corresponding companies
Shuker, Edwin
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 33
- British company directorRegistered addresses and corresponding companies
Shuker, Edwin
28 Cissbury Ring South, London, N12 7BE
IIF 34
- British born in July 1955
Mr Edwin Shuker
Resident in England
Registered addresses and corresponding companies1 Torriano Mews, Torriano Mews, London, NW5 2RZ, England
IIF 35137, North End Road, London, W14 8XU, England
IIF 3688, Crawford Street, London, W1H 2EJ, England
IIF 37Inn Business, Suite 119/120 Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 44
- Registered addresses and corresponding companies
Shuker, Edwin
88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
29
- 1MARKSURE MANAGEMENT LIMITED - 1996-06-28Wellington House 273-275 High Street, London Colney, HertfordshireActive Corporate (18 parents)Officer2009-08-06 ~ 2012-12-10IIF 1 - Director → ME
- 2
ANDOVER PROPERTIES LIMITED
02885144Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2000-11-01 ~ nowIIF 17 - Director → ME2006-08-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIDEFORD PROPERTIES VENTURE LIMITED
08719003Unit 4 Bago House, 11-15 Chase Road, London, EnglandActive Corporate (3 parents)Officer2013-10-04 ~ 2024-03-19IIF 30 - Director → ME - 4
BOARD OF DEPUTIES CHARITABLE FOUNDATION
03239086Ort House, 147 Arlington Road, London, EnglandActive Corporate (38 parents)Officer2022-02-20 ~ 2024-05-31IIF 24 - Director → ME2018-06-01 ~ 2021-06-05IIF 26 - Director → ME - 5
BOD HERITAGE
- 2022-11-03 06720581Ort House, 147 Arlington Road, London, EnglandActive Corporate (26 parents)Officer2022-10-03 ~ 2024-05-31IIF 25 - Director → MEPerson with significant control2018-06-01 ~ 2021-10-18IIF 35 - Has significant influence or control → OE - 6
ELAN MANAGERS LIMITED
- 2011-11-01 0620481688 Crawford Street, LondonDissolved Corporate (2 parents)Officer2007-04-05 ~ dissolvedIIF 28 - Director → ME2011-04-29 ~ dissolvedIIF 45 - Secretary → ME - 7
CLACTON PROPERTY VENTURE LIMITED
11978389Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-03 ~ 2019-05-03IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
COFFEE HOUSE & WINE BAR LTD
14736297137 North End Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-03-17 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CUMBERLAND VENTURE LIMITED
08354007Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2013-01-09 ~ nowIIF 20 - Director → ME - 10
ELAN MANAGEMENT SOLUTIONS LIMITED
06169088Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 11
ELAN PROPERTIES (CHARLEY NOBLE) LIMITED
1024783788 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
ELAN PROPERTIES (SERVICE CHARGE) LIMITED
09985915Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2016-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-22IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 13
ELAN PROPERTIES LIMITED
08734521Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-10-16 ~ nowIIF 16 - Director → ME - 14ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-161 The Sanctuary, Westminster, LondonActive Corporate (21 parents)Officer2007-03-29 ~ 2025-02-12IIF 22 - Director → ME
- 15
EXCEL HOUSE LIMITED
04403432Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (6 parents)Officer2002-04-22 ~ nowIIF 8 - Director → ME2002-04-22 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-19IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FRIENDS OF AMIT WOMEN - UK
05475575152-154 Coles Green Road, LondonActive Corporate (18 parents)Officer2005-06-17 ~ 2009-07-20IIF 21 - Director → ME2005-10-26 ~ 2009-07-20IIF 34 - Secretary → ME - 17
HIGHLAND RESIDENTIAL LIMITED
08562856Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 7 - Director → ME - 18
JOY ENTERPRISES LIMITED
04684650Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2003-03-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 19
JOY INVESTMENT SERVICES LIMITED
08680924Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ nowIIF 15 - Director → ME - 20
K R REAL ESTATE LIMITED
10575719Inn Business, Balfour House, 741 High Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 2 - Director → ME - 21
NER REAL ESTATE LIMITED
10595334Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2017-02-01 ~ nowIIF 13 - Director → ME - 22
PROGRESS WAREHOUSES LIMITED
10007524Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2016-02-16 ~ nowIIF 19 - Director → ME - 23
QUARTER CAFES (LONDON) LIMITED
09444795Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-11 ~ nowIIF 14 - Director → ME2016-03-01 ~ 2016-05-23IIF 31 - Director → ME - 24
CLOVE QUAY INVESTMENTS LIMITED
- 2018-07-16 10573072Inn Business, Balfour House, 741 High Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-19 ~ nowIIF 3 - Director → ME - 25
QUARTER CATERING LIMITED
09297489Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2015-10-20 ~ nowIIF 4 - Director → ME - 26
RA BAKERY LIMITED
11903993Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 5 - Director → ME - 27
RA KENSINGTON LIMITED
13095790Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 6 - Director → ME - 28
THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED
06781106Ort House, 147 Arlington Road, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2022-02-20 ~ 2024-05-31IIF 23 - Director → ME2018-06-01 ~ 2021-06-05IIF 27 - Director → ME - 29
WHITE LION VENTURE LIMITED
07875644Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2011-12-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → 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.