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

    Related profiles found in government register
  • 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 18

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

      IIF 19
  • 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 20
  • 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 37
  • 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 38
  • Shapiro, Harvey Ian
    British co director born in March 1966

    Registered addresses and corresponding companies

    • 9 Cavendish Place, London, W1G 0QD

      IIF 39
  • 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 42
  • Shapiro, Harvey
    British company director

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 47
  • Shapiro, Harvey Ian
    British company director

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

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian

    Registered addresses and corresponding companies
  • 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 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 71
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 21 - director → ME
    Person with significant control
    2018-05-10 ~ 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
  • 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 27 - 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 17 - 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 10 - director → ME
  • 5
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 12 - director → ME
  • 6
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-03 ~ dissolved
    IIF 9 - director → ME
    2007-05-03 ~ dissolved
    IIF 55 - secretary → ME
  • 7
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 34 - director → ME
  • 8
    The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 2 - director → ME
    2006-10-12 ~ dissolved
    IIF 54 - secretary → ME
  • 9
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 5 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - 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 20 - director → ME
  • 12
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-12 ~ now
    IIF 22 - director → ME
  • 13
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 23 - 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 15 - director → ME
  • 15
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 29 - 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 37 - director → ME
  • 17
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 28 - 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 16 - director → ME
  • 19
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 14 - director → ME
  • 20
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-15 ~ now
    IIF 31 - director → ME
  • 21
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2010-02-03 ~ now
    IIF 1 - 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 24 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 25 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - 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 32 - director → ME
  • 25
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 19 - director → ME
  • 26
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 11 - 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 30 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - 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 18 - director → ME
  • 29
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    1999-02-12 ~ now
    IIF 7 - 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 26 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - 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 38 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-09-15 ~ dissolved
    IIF 36 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 35 - 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
  • 35
    The Exchange Building 4, Brent Cross Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 3 - director → ME
    2006-05-18 ~ dissolved
    IIF 43 - secretary → ME
  • 36
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2000-08-08 ~ now
    IIF 8 - director → ME
  • 37
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    1998-07-30 ~ now
    IIF 6 - 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 33 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - 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 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 45 - 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 46 - secretary → ME
  • 4
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2006-05-01
    IIF 56 - 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 40 - director → ME
    2006-07-10 ~ 2008-01-07
    IIF 49 - 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 48 - secretary → ME
  • 7
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2003-09-24 ~ 2006-05-01
    IIF 58 - 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 44 - 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 61 - secretary → ME
  • 10
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2006-05-01
    IIF 50 - secretary → ME
  • 11
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-08 ~ 2006-05-01
    IIF 52 - secretary → ME
  • 12
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    1999-02-12 ~ 2006-05-01
    IIF 60 - 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 41 - 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 59 - secretary → ME
  • 15
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1995-09-18 ~ 2006-08-14
    IIF 42 - director → ME
    1995-09-18 ~ 2006-05-01
    IIF 57 - secretary → ME
  • 16
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    2000-08-08 ~ 2006-05-01
    IIF 51 - secretary → ME
  • 17
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    2003-11-11 ~ 2006-08-14
    IIF 39 - director → ME
    2003-11-11 ~ 2006-05-01
    IIF 47 - secretary → ME
  • 18
    Cavendish House First Floor, 13 Lodge Road, London, England
    Corporate (4 parents)
    Officer
    1998-07-30 ~ 2006-05-01
    IIF 53 - secretary → ME

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