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.
Shahmoon, Elena
- British co director born in September 1967
Shahmoon, Elena
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 1
- British company director born in September 1967
Shahmoon, Elena
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1967
Shahmoon, Elena
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 5
- British none born in September 1967
Shahmoon, Elena
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 6
- British property manager born in September 1967
Shahmoon, Elena
Resident in United Kingdom
Registered addresses and corresponding companies65, Winnington Road, London, N2 0TS, England
IIF 7
- British born in September 1967
Shahmoon, Elena
Resident in England
Registered addresses and corresponding companies - British director born in September 1967
Shahmoon, Elena
Resident in England
Registered addresses and corresponding companiesApartment 42, 66 Chiltern Street, London, W1U 4EJ, England
IIF 22
- British born in September 1967
Elena Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 23
- born in September 1967
Shahmoon, Elena
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 24
- British Registered addresses and corresponding companies
Shahmoon, Elena Yamin
- British company directorRegistered addresses and corresponding companies
Shahmoon, Elena Yamin
- British property managerRegistered addresses and corresponding companies
Shahmoon, Elena Yamin
65, Winnington Road, London, N2 0TS, England
IIF 30
- British born in September 1967
Mrs Elena Shahmoon
Resident in England
Registered addresses and corresponding companies
- 19 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 2 - Director → ME2008-11-18 ~ dissolvedIIF 27 - Secretary → ME
- 2
ES2 LIMITED
- 2008-02-07 06235595LYLEPOST LIMITED
- 2007-05-23 062355959 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2007-05-15 ~ dissolvedIIF 7 - Director → ME2007-05-15 ~ dissolvedIIF 30 - Secretary → ME - 3
BURLINGTON CAPITAL INVESTMENTS LIMITED
1234123030 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)108,324 GBP2023-12-31Person with significant control2019-11-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2008-02-19 ~ dissolvedIIF 25 - Secretary → ME
- 59 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2008-02-19 ~ dissolvedIIF 26 - Secretary → ME
- 69 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 3 - Director → ME2008-09-29 ~ dissolvedIIF 29 - Secretary → ME
- 79 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 4 - Director → ME2008-09-29 ~ dissolvedIIF 28 - Secretary → ME
- 8
BURLINGTON MS LLP
OC42819730 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 24 - LLP Member → ME - 9
CHIUVI LTD
1059486430 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)31,594,870 GBP2024-02-29Officer2017-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 10Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)17,772 GBP2024-12-31Officer2015-04-15 ~ 2024-07-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 23 - Has significant influence or control → OE
- 11
ELA (1 CAVENDISH) LIMITED
1121030230 St George Street, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Officer2018-02-16 ~ 2025-11-20IIF 13 - Director → ME - 1230 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 17 - Director → ME
- 1330 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,147,844 GBP2024-02-29Officer2018-02-16 ~ nowIIF 10 - Director → ME
- 1430 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 19 - Director → ME
- 15
ELA (BEAZER HOUSE) LIMITED
1121029430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 9 - Director → ME - 16
ELA (MARLBOROUGH) LIMITED
1121034930 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-268,146 GBP2024-02-29Officer2018-02-16 ~ nowIIF 20 - Director → ME - 17
ELA (MILL STREET) LIMITED
1121018930 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-50,840 GBP2024-02-29Officer2018-02-16 ~ nowIIF 18 - Director → ME - 18
ELA (NORTH FINCHLEY) LIMITED
1121034530 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 8 - Director → ME - 19
ELA (QG) LIMITED
1121216730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 14 - Director → ME - 20
ELA (ST GEORGE STREET) LIMITED
1121013730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 12 - Director → ME - 21
ELA (WORCESTER) LIMITED
1121020430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-182,232 GBP2024-02-29Officer2018-02-16 ~ nowIIF 21 - Director → ME - 22
INCHSTAR LIMITED
0137311732 London Bridge Street, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)3,590,902 GBP2020-01-31Officer2012-02-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 23NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, England, Heathmans Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Equity (Company account)-4,764,509 GBP2024-12-31Officer2005-02-16 ~ 2024-07-30IIF 1 - Director → ME
- 24
NUMA CAPITAL HOLDINGS LIMITED
1320513230 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)147,387 GBP2024-02-29Officer2021-02-16 ~ nowIIF 11 - Director → ME - 25
NUMA CAPITAL LIMITED
1320432530 St George Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,156,527 GBP2024-02-29Officer2021-02-16 ~ nowIIF 16 - Director → ME - 26O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-02-16 ~ 2018-08-06IIF 5 - Director → ME
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