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

Shamash, Charles Saleh

    Related profiles found in government register
  • Shamash, Charles Saleh
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

      IIF 1
  • Shamash, Charles Saleh
    British consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hillside Close, London, NW8 0EF, United Kingdom

      IIF 2
  • Shamash, Charles Saleh
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hillside Close, London, NW8 0EF

      IIF 3

    • 3, Hillside Close, London, NW8 0EF, England

      IIF 4

    • 3, Hillside Close, London, NW8 0EF, United Kingdom

      IIF 5

    • 53, Gun Street, London, E1 6AH, United Kingdom

      IIF 6

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 7
  • Shamash, Charles Saleh
    British self employed born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8
  • Shamash, Saleh
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Charles Saleh
    British company director

    Registered addresses and corresponding companies

    • Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

      IIF 13
  • Charles Shamash
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 14
  • Mr Charles Saleh Shamash
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 15

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 16

    • 53, Gun Street, London, E1 6AH

      IIF 17

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 18 IIF 19
  • Shamash, Saleh
    British director

    Registered addresses and corresponding companies

    • 3, Hillside Close, London, NW8 0EF

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,953 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    53 Gun Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 10 - Director → ME
    2003-05-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,411 GBP2024-03-31
    Officer
    2003-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,444 GBP2024-06-30
    Officer
    2008-05-12 ~ now
    IIF 3 - Director → ME
  • 5
    GOWERGRANGE LIMITED - 1985-07-10
    53 Gun Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 6
    NEWMARK SECURITY PRODUCTS LIMITED - 2004-05-10
    SUPERTECH INTERNATIONAL LIMITED - 1997-12-12
    LOSTLAME LIMITED - 1993-08-09
    Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,121,598 GBP2024-04-30
    Officer
    2005-07-29 ~ now
    IIF 1 - Director → ME
    2005-07-29 ~ now
    IIF 13 - Secretary → ME
  • 7
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,476 GBP2024-07-31
    Officer
    2017-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    SHAMASH TEXTILES LIMITED - 1997-02-25
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,608,474 GBP2024-07-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 10
    MONAPAD LIMITED - 1997-02-25
    53 Gun Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-02-18 ~ dissolved
    IIF 11 - Director → ME
Ceased 3
  • 1
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    112,899 GBP2021-08-31
    Officer
    2001-03-15 ~ 2018-12-20
    IIF 2 - Director → ME
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,322,248 GBP2024-08-31
    Officer
    ~ 2018-12-20
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHAMASH TEXTILES LIMITED - 1997-02-25
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,608,474 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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