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.
Shafier, David Leslie
- British born in June 1958
Shafier, David Leslie
Resident in United Kingdom
Registered addresses and corresponding companies11 Kimberley Lofts, Kimberley Road, London, NW6 7SL, United Kingdom
IIF 118 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT
IIF 2 IIF 3 IIF 4 (more)18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT, England
IIF 6 IIF 718 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT, United Kingdom
IIF 818, Little Potters, Bushey, Watford, Hertfordshire, WD2 4QT, England
IIF 9
- British director born in June 1958
Shafier, David Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British property deloper born in June 1958
Shafier, David Leslie
Resident in United Kingdom
Registered addresses and corresponding companies18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT
IIF 14
- British property developer born in June 1958
Shafier, David Leslie
Resident in United Kingdom
Registered addresses and corresponding companies18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT
IIF 15
- British born in June 1958
Mr David Leslie Shafier
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shafier, David Leslie
- 123a Priory Park Road, LondonActive Corporate (10 parents)Officer2004-10-18 ~ nowIIF 2 - Director → ME
- 2
59 LEGHORN ROAD LIMITED
053337201 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2005-01-17 ~ nowIIF 4 - Director → ME2006-05-12 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED
02829620290 Elgin Avenue, London, EnglandActive Corporate (23 parents)Officer2003-01-25 ~ nowIIF 3 - Director → ME - 4
8 LOVERIDGE MEWS LIMITED
139359111 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
CROWNHILL HOUSING LIMITED
059276511 Beauchamp Court, Victors Way, Barnet, HertsDissolved Corporate (3 parents)Officer2006-09-07 ~ dissolvedIIF 11 - Director → ME2006-09-07 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-07IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 6
EMERALD PROPERTIES LIMITED
0169815424 Priory Terrace, LondonActive Corporate (24 parents)Officer2004-07-12 ~ 2005-04-17IIF 14 - Director → ME - 75th Floor, Free Trade Exchange, 37 Peter Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2014-06-25 ~ dissolvedIIF 10 - Director → ME
- 8
RELIC ST PETER LTD
- 2017-02-15 100654541 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (3 parents)Officer2016-03-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
LONDON REGIONAL HOUSING LIMITED
073792731 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (4 parents)Officer2010-09-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 10
LONDON REGIONAL HOUSING SOUTHERN LIMITED
088790781 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (4 parents)Officer2014-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 11
MAJORDEAL PROPERTIES LIMITED
050316061 Beauchamp Court Victors Way, Barnet, HertfordshireActive Corporate (6 parents)Officer2004-02-02 ~ 2007-01-01IIF 15 - Director → ME - 12
RELIC TWIN LTD
09889401Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2017-09-01 ~ 2020-10-29IIF 13 - Director → ME - 13
SHAFIER ESTATES LIMITED
034551161 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (5 parents)Officer1997-10-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THAMES REGIONAL HOUSING LIMITED
04715539264 Banbury Road, OxfordDissolved Corporate (5 parents)Officer2003-03-28 ~ dissolvedIIF 12 - Director → ME - 15
ZELLRUF MARINE LIMITED
158563361 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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