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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

Mr Shai Elroy

    Related profiles found in government register
  • Mr Shai Elroy
    English,israeli born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 1
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3
  • Elroy, Shai
    English,israeli born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 4
    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 9 IIF 10
  • Mr Shai Elroy
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11 IIF 12
  • Shai Elroy
    English,israeli born in February 1971

    Registered addresses and corresponding companies
    • 15, Accommodation Road, London, NW11 8EP, United Kingdom

      IIF 13
  • Elroy, Shai
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 14
  • Elroy, Shai
    Israeli born in February 1971

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    EVERCLEAR INVESTMENTS LIMITED
    OE013894
    Quijano Chambers First Names House, Victoria Road, Douglas, Tortola, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    2003-10-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% OE
    IIF 13 - Ownership of shares - More than 25% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Has significant influence or control OE
  • 2
    FORTUNE LINK ENTERPRISES LIMITED
    03448625
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    1997-10-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    G8 ACCOUNT LIMITED
    10384670
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 4
    G8 DEPARTMENT LIMITED
    10384905
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 5
    G8 FINANCE LIMITED
    10384657
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 5 - Director → ME
  • 6
    G8 PAYMENTS LIMITED
    10384552
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 7
    G8 PLATFORM LIMITED
    10384648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-18 during the appointment or period of control
    Dissolved on 2019-08-16 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    SHORIEL INVESTMENTS 2 LIMITED
    13224133 14261788... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SHORIEL INVESTMENTS 3 LIMITED
    14261788 13224133... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SHORIEL INVESTMENTS LIMITED
    12951959 13224133... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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