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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
parent relation
Individuals in focus

Shai, Roy

    Related profiles found in government register
  • Shai, Roy
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Shai, Roy
    German company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Roy Shai
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy Shai
    German born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Shai, Roy
    British born in October 1969

    Registered addresses and corresponding companies
  • Shai, Roy
    German

    Registered addresses and corresponding companies
  • Shai, Roy
    German company director

    Registered addresses and corresponding companies
  • Roy Shai
    German born in October 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    104 SOUTH HILL PARK LIMITED
    07839044
    Active Corporate (1 parent)
    Officer
    2011-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    12 GREENCROFT GARDENS LIMITED
    03539102 04504438... (more)
    Active Corporate (7 parents)
    Officer
    1998-04-01 ~ 2001-01-09
    IIF 31 - Director → ME
    2002-08-01 ~ now
    IIF 14 - Director → ME
    2007-03-01 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Has significant influence or control → OE
  • 3
    ASHMORE REAL ESTATE LIMITED
    13016369
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    AUGUSTA MH HOLDINGS LIMITED
    OE004349
    Removed Corporate (2 parents)
    Officer
    Responsible for directorship duties
    2022-11-18 ~ now
    IIF 18 - Managing Officer → ME
  • 5
    AUGUSTA MH HOLDINGS UK LIMITED
    15851549 13650832
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 13 - Director → ME
  • 6
    AUGUSTA MH UK LIMITED
    - now 13651295 13650832
    AUGUSTA MOORE HOUSE UK LIMITED
    - 2024-07-18 13651295 15852246
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 11 - Director → ME
  • 7
    AUGUSTA MHH UK LIMITED
    - now 13650832 13651295
    AUGUSTA MH HOLDINGS UK LIMITED
    - 2024-07-18 13650832 15851549
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 7 - Director → ME
  • 8
    AUGUSTA MOORE HOUSE LIMITED
    OE005123
    Removed Corporate (2 parents)
    Officer
    Responsible for directorship duties
    2022-11-24 ~ now
    IIF 19 - Managing Officer → ME
  • 9
    AUGUSTA MOORE HOUSE UK LIMITED
    15852246 13651295
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 4 - Director → ME
  • 10
    AUGUSTA PROPERTY LTD
    10866913
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AUGUSTA REAL ESTATE LTD
    12988602
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-05-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    BASALT HOLDINGS LIMITED
    OE014494
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-26 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 13
    CASSON SQUARE NOMINEES LIMITED
    13549151
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-08-18
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    CASSON SQUARE RESIDENTIAL LIMITED
    13549068
    Active Corporate (3 parents)
    Officer
    2021-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-08-18
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED
    03337423
    Active Corporate (6 parents)
    Officer
    1997-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    LONDON RIVER GH LIMITED
    12462266
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 9 - Director → ME
  • 17
    LONDON RIVER REAL ESTATE LIMITED
    11711242
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-04 ~ 2020-02-27
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MIDAS REAL ESTATE LIMITED
    13340493
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    RENDANA INTERNATIONAL PROJECTS LIMITED
    02639677
    Dissolved Corporate (6 parents)
    Officer
    1995-05-09 ~ dissolved
    IIF 17 - Director → ME
    1995-05-09 ~ 2007-12-21
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIDESKY PROPERTY MANAGEMENT LIMITED
    02564640
    Active Corporate (13 parents)
    Officer
    2012-03-27 ~ now
    IIF 16 - Director → ME
    2008-12-01 ~ now
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.