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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shapiro, Harvey Ian

    Related profiles found in government register
  • Shapiro, Harvey Ian
    British co director born in March 1966

    Registered addresses and corresponding companies

    • icon of address 9 Cavendish Place, London, W1G 0QD

      IIF 1
  • Shapiro, Harvey Ian
    British company director born in March 1966

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British property developer born in March 1966

    Registered addresses and corresponding companies

    • icon of address 9 Cavendish Place, London, W1G 0QD

      IIF 4
  • Shapiro, Harvey Ian
    British

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British co director

    Registered addresses and corresponding companies

    • icon of address 9 Cavendish Place, London, W1G 0QD

      IIF 8
  • Shapiro, Harvey Ian
    British company director

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British property developer

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shapiro, Harvey Ian
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 36
  • Shapiro, Harvey Ian
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 37
  • Shapiro, Harvey
    British company director

    Registered addresses and corresponding companies

    • icon of address The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 38
  • Shapiro, Harvey Ian

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shapiro, Harvey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 59

    • icon of address The Exxchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 60
  • Shapiro, Harvey
    British property developer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 61
  • Mr Harvey Ian Shapiro
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cavendish House, First Floor, 13 Lodge Road, London, NW4 4DD, England

      IIF 62 IIF 63

    • icon of address The Exchange, Building 4, Brent Cross Gardens, London, NW4 3RJ, England

      IIF 64

    • icon of address The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, NW4 3RJ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address The Exchange, Unit 4, Brent Cross Gardens, London, NW4 3RJ, England

      IIF 71
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 26 - Director → ME
  • 3
    BLUE RIVER (2001) LIMITED - 2004-09-10
    icon of address The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-07 ~ dissolved
    IIF 58 - Director → ME
  • 4
    BLUE RIVER (2003) LIMITED - 2007-07-10
    icon of address The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    IIF 51 - Director → ME
  • 5
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ dissolved
    IIF 53 - Director → ME
  • 6
    icon of address The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2007-05-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    icon of address Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2006-10-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    icon of address The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-05 ~ dissolved
    IIF 46 - Director → ME
  • 10
    PERRYWISE LIMITED - 2011-05-17
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 11
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-24 ~ now
    IIF 61 - Director → ME
  • 12
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 22 - Director → ME
  • 14
    LYCIDAS (228) LIMITED - 1994-07-28
    icon of address C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-10 ~ now
    IIF 56 - Director → ME
  • 15
    icon of address Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 28 - Director → ME
  • 16
    EBS PROPERTIES LIMITED - 2015-07-03
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 36 - Director → ME
  • 17
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 27 - Director → ME
  • 18
    TRUIN ESTATES LIMITED - 2005-11-15
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 57 - Director → ME
  • 19
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 20
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 42 - Director → ME
  • 22
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    GRAYS INN HOUSE LIMITED - 2019-01-28
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 60 - Director → ME
  • 26
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-08 ~ dissolved
    IIF 52 - Director → ME
  • 27
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    MZR PROPERTY SERVICES LIMITED - 2016-02-08
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 29
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-12 ~ now
    IIF 48 - Director → ME
  • 30
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 33
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    icon of address C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 34
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    icon of address The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2006-05-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-08 ~ now
    IIF 49 - Director → ME
  • 37
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-30 ~ now
    IIF 47 - Director → ME
  • 38
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 18
  • 1
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-01-24 ~ 2022-12-30
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLUE RIVER (2001) LIMITED - 2004-09-10
    icon of address The Exchange Building 4, Brent Cross Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2004-11-05
    IIF 6 - Secretary → ME
  • 3
    BLUE RIVER (2003) LIMITED - 2007-07-10
    icon of address The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-05-31
    IIF 7 - Secretary → ME
  • 4
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2006-05-01
    IIF 17 - Secretary → ME
  • 5
    GREENWOOD BUSINESS PARK MANAGEMENT LIMITED - 2006-10-09
    icon of address 41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2008-01-07
    IIF 2 - Director → ME
    icon of calendar 2006-07-10 ~ 2008-01-07
    IIF 10 - Secretary → ME
  • 6
    PERRYWISE LIMITED - 2011-05-17
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2006-05-01
    IIF 9 - Secretary → ME
  • 7
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2006-05-01
    IIF 19 - Secretary → ME
  • 8
    LYCIDAS (228) LIMITED - 1994-07-28
    icon of address C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2006-05-01
    IIF 5 - Secretary → ME
  • 9
    TRUIN ESTATES LIMITED - 2005-11-15
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2006-05-01
    IIF 41 - Secretary → ME
  • 10
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2006-05-01
    IIF 11 - Secretary → ME
  • 11
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2006-05-01
    IIF 13 - Secretary → ME
  • 12
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2006-05-01
    IIF 40 - Secretary → ME
  • 13
    SHELFCO (NO.1806) LIMITED - 2000-05-24
    icon of address Barberry House, Bromsgrove Road, Belbroughton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2004-04-14
    IIF 3 - Director → ME
  • 14
    S.E. LAND & ESTATES PLC - 2004-09-09
    PARLOND LIMITED - 1987-07-01
    icon of address C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 2006-05-01
    IIF 39 - Secretary → ME
  • 15
    icon of address Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 2006-08-14
    IIF 4 - Director → ME
    icon of calendar 1995-09-18 ~ 2006-05-01
    IIF 18 - Secretary → ME
  • 16
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2006-05-01
    IIF 12 - Secretary → ME
  • 17
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2006-08-14
    IIF 1 - Director → ME
    icon of calendar 2003-11-11 ~ 2006-05-01
    IIF 8 - Secretary → ME
  • 18
    icon of address Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-30 ~ 2006-05-01
    IIF 14 - Secretary → ME

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