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
Shapiro, Harvey
- British born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England
IIF 1The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British company director born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in March 1966
Shapiro, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesCavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British company director born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 40
- British director born in March 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesThe Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 41
- British company director born in June 1966
Shapiro, Harvey Ian
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 42
- British co director born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 43
- British company director born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
- British property developer born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 46
- British Registered addresses and corresponding companies
Shapiro, Harvey
The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 47
- British company directorRegistered addresses and corresponding companies
Shapiro, Harvey
The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 49 IIF 50 IIF 51 (more)(less)
- British co directorRegistered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 57
- British company directorRegistered addresses and corresponding companies
Shapiro, Harvey Ian
- British property developerRegistered addresses and corresponding companies
Shapiro, Harvey Ian
- Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, W1G 0QD
IIF 66
- born in March 1966Registered addresses and corresponding companies
Shapiro, Harvey Ian
9 Cavendish Place, London, , W1G 0QD,
IIF 67
- British born in March 1966
Mr Harvey Ian Shapiro
Resident in England
Registered addresses and corresponding companiesCavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England
IIF 68 IIF 69The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, England
IIF 70The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)The Exchange, Unit 4, Brent Cross Gardens, London, NW4 3RJ, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
47
- 1
25-27 NORTH ROW LIMITED
15851545Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2026-03-08 ~ nowIIF 31 - Director → ME - 2
ALABAMA VENTURES LIMITED
11355366Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-10 ~ nowIIF 22 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BARMACK LIMITED
11784853Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-24 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-24 ~ 2022-12-30IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
- 6
BRIXHAM ESTATES LIMITED
03830964Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer1999-08-27 ~ dissolvedIIF 17 - Director → ME1999-08-27 ~ 2006-05-01IIF 64 - Secretary → ME - 7
GREENWOOD BUSINESS PARK MANAGEMENT LIMITED
- 2006-10-09 0587163341a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (10 parents)Officer2006-07-10 ~ 2008-01-07IIF 44 - Director → ME2006-07-10 ~ 2008-01-07IIF 58 - Secretary → ME - 8
CATCHMENT ESTATES LIMITED
06146361The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 14 - Director → ME2007-05-03 ~ dissolvedIIF 63 - Secretary → ME - 9
CAVENDISH UNION LIMITED
13968251Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 37 - Director → ME - 10
CIGNET TRADING LIMITED
05965503The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-12 ~ dissolvedIIF 10 - Director → ME2006-10-12 ~ dissolvedIIF 62 - Secretary → ME - 11
COLLEGE SERVICES LIMITED
00030531The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (11 parents)Officer2004-11-05 ~ dissolvedIIF 12 - Director → ME - 12
PERRYWISE LIMITED
- 2011-05-17 03566253Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer1998-05-21 ~ nowIIF 7 - Director → ME1998-05-21 ~ 2006-05-01IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE - 13
COMMERCIAL REAL ESTATE LIMITED
04908428Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer2003-09-24 ~ nowIIF 2 - Director → ME2003-09-24 ~ 2006-05-01IIF 54 - Secretary → ME - 14
CONCRETE CAPITAL LIMITED
11358764Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-12 ~ nowIIF 23 - Director → ME - 15
CONTINUITY INVESTMENTS LIMITED
15625633Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-08 ~ nowIIF 24 - Director → ME - 16LYCIDAS (228) LIMITED - 1994-07-28Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-08-10 ~ nowIIF 8 - Director → ME1999-03-29 ~ 2006-05-01IIF 49 - Secretary → ME
- 17
DEANSTON CAPITAL LIMITED
15630425Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-09 ~ nowIIF 30 - Director → ME - 18
- 19
ENROW INVESTMENTS LIMITED
16057174Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 29 - Director → ME - 20
- 21
FERGUSSON HOLDINGS LIMITED
0342541655 Loudon Road, St. John's Wood, London, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 39 - Director → ME - 22
FOUNDED DEVELOPMENTS LIMITED
04533749Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-10-01 ~ dissolvedIIF 18 - Director → ME2002-10-01 ~ 2006-05-01IIF 59 - Secretary → ME - 23
GLASDON ESTATES LIMITED
11361604Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-05-15 ~ nowIIF 33 - Director → ME - 24
HARTIN PROPERTIES LLP
OC309242The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (2 parents)Officer2004-09-13 ~ dissolvedIIF 67 - LLP Designated Member → ME - 25
HARTOV LIMITED
07144834Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (5 parents)Officer2010-02-03 ~ nowIIF 1 - Director → ME - 26
JR NOMINEES LIMITED
11362111Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-15 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 27
KENTUCKY VENTURES LIMITED
11355999Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 28
- 29
KSF MANAGEMENT LIMITED
07694212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of controlValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2011-07-05 ~ dissolvedIIF 21 - Director → ME - 30
LONDON TOWN HOMES LIMITED
04340438Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2002-01-08 ~ dissolvedIIF 16 - Director → ME2002-01-08 ~ 2006-05-01IIF 61 - Secretary → ME - 31
MEARNS CASTLE ESTATES (2001) LIMITED
05142450The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedIIF 5 - Director → ME2004-06-01 ~ dissolvedIIF 47 - Secretary → ME - 32
MICHIGAN VENTURES LIMITED
11355753Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 32 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
- 34
OLIVEROCK LIMITED
03709619Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (7 parents)Officer1999-02-12 ~ nowIIF 6 - Director → ME1999-02-12 ~ 2006-05-01IIF 52 - Secretary → ME - 35
OREGON VENTURES LIMITED
11355953Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 27 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 36
PARTNERS FUNDING HOLDINGS LIMITED
13619196New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-09-14 ~ dissolvedIIF 42 - Director → ME - 37
PARTNERS FUNDING LIMITED
13623685New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ dissolvedIIF 40 - Director → ME - 38SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2003-10-23 ~ 2004-04-14IIF 45 - Director → ME
- 39
S.E. LAND & ESTATES PLC
- 2004-09-09 SC103861PARLOND LIMITED
- 1987-07-01 SC103861Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents, 7 offsprings)Officer(before 1988-12-14) ~ nowIIF 3 - Director → ME1993-02-15 ~ 2006-05-01IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 40
STIRLINGS (ARGYLE STREET) LIMITED
SC088108Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (19 parents, 1 offspring)Officer1995-09-18 ~ 2006-08-14IIF 46 - Director → ME1995-09-18 ~ 2006-05-01IIF 65 - Secretary → ME - 41
TEXAS VENTURES LIMITED
11355768Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 38 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 42
TIGER PROPERTY SERVICES LIMITED
05416636The Exchange Building 4, Brent Cross Gardens, LondonDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 11 - Director → ME2006-05-18 ~ dissolvedIIF 48 - Secretary → ME - 43
TOPAROV LIMITED
04049404Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved Corporate (7 parents)Officer2000-08-08 ~ dissolvedIIF 13 - Director → ME2000-08-08 ~ 2006-05-01IIF 60 - Secretary → ME - 44
TOTAL ESTATES LIMITED
04958214Unit A, Brook Park East, ShirebrookDissolved Corporate (16 parents)Officer2003-11-11 ~ 2006-08-14IIF 43 - Director → ME2003-11-11 ~ 2006-05-01IIF 57 - Secretary → ME - 45
URBANPEAK LIMITED
03606075Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (8 parents)Officer1998-07-30 ~ nowIIF 4 - Director → ME1998-07-30 ~ 2006-05-01IIF 56 - Secretary → ME - 46
WASHINGTON VENTURES LIMITED
11356026Cavendish House First Floor, 13 Lodge Road, London, EnglandActive Corporate (3 parents)Officer2018-05-11 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 47
ZEEN INVESTMENT PARTNERS LIMITED
16957531Cavendish House, First Floor, 13 Lodge Road, London, EnglandActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.