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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

Shamash, David

    Related profiles found in government register
  • Shamash, David
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 1
  • Shamash, David
    British company director born in June 1940

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 11
  • Shamash, Anthony David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • South Park, Penshurst, Kent, TN11 8EA

      IIF 12
  • Shamash, Anthony David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 13

    • South Park, Fordcombe Road, Penhurst, Tonbridge, Kent, TN11 8EA, England

      IIF 14
  • Shamash, Anthony David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Goodley Stock Road, Westerham, Kent, TN16 1SL, England

      IIF 32
  • Shamash, David
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Floral Street, London, WC2E 9DJ

      IIF 33
  • Shamash, David
    British company director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, David
    British director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Floral Street, London, London, WC2E 9DJ, United Kingdom

      IIF 38
  • Shamash, David
    British

    Registered addresses and corresponding companies
  • Shamash, David
    British company director

    Registered addresses and corresponding companies

    • 34 Floral Street, London, WC2E 9DJ

      IIF 51 IIF 52 IIF 53

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 54

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, United Kingdom

      IIF 55
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 56 IIF 57
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 58
  • Anthony David Shamash
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 59 IIF 60
  • Mr Anthony David Shamash
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony David Shamash
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British

    Registered addresses and corresponding companies

    • Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ

      IIF 72
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies

    • Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 73
  • Shamash, Anthony David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Floral Street, London, WC2E 9DJ

      IIF 74
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ALTONQUILL LIMITED
    01941974
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    2003-04-01 ~ now
    IIF 17 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 8 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 54 - Secretary → ME
  • 2
    C G LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-08
    COVENT GARDEN LAND LIMITED
    - 2002-10-02 03876842 04554981
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-11-15 ~ 2002-09-18
    IIF 35 - Director → ME
    IIF 75 - Director → ME
    1999-11-15 ~ 2002-09-18
    IIF 53 - Secretary → ME
  • 3
    CG FREEHOLDS LIMITED
    - now 04187929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-08
    Dissolved on 2017-09-14
    COVENT GARDEN FREEHOLDS LIMITED
    - 2003-11-04 04187929
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2001-03-27 ~ 2003-11-28
    IIF 10 - Director → ME
    2001-03-27 ~ 2003-11-28
    IIF 72 - Secretary → ME
  • 4
    CG THIRTEEN LIMITED
    - now 03747808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-19
    Dissolved on 2016-10-21
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-10-17 ~ 2004-06-24
    IIF 77 - Director → ME
    2003-10-17 ~ 2004-06-24
    IIF 39 - Secretary → ME
  • 5
    CG THREE LIMITED
    05425483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-15 ~ 2007-08-16
    IIF 12 - Director → ME
    2005-04-15 ~ 2007-08-16
    IIF 41 - Secretary → ME
  • 6
    COOLRACE LIMITED
    02726387
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (11 parents)
    Officer
    1999-07-20 ~ now
    IIF 27 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 9 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 55 - Secretary → ME
  • 7
    COVENT GARDEN AREA TRUST
    02280893
    20 Bedford Street, London, England
    Active Corporate (110 parents)
    Officer
    2004-12-10 ~ 2010-12-10
    IIF 36 - Director → ME
    2011-12-08 ~ 2019-11-26
    IIF 37 - Director → ME
    2008-09-04 ~ 2010-12-10
    IIF 51 - Secretary → ME
  • 8
    COVENT GARDEN BROKERS LIMITED
    - now 03015617
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
    Commencement of winding up on 2025-12-15 during the appointment or period of control
    MATCHIMAGE LIMITED
    - 1997-04-21 03015617
    C/o Coots & Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton
    Liquidation Corporate (8 parents)
    Officer
    1995-02-14 ~ now
    IIF 30 - Director → ME
    1995-02-14 ~ 2022-07-30
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 9
    COVENT GARDEN CONSTRUCTION LIMITED
    - now 01482991
    HOOKFORD LIMITED
    - 1986-04-23 01482991
    COVENT GARDEN CONSTRUCTION LIMITED
    - 1986-04-23 01482991
    9 Mansfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-02-18) ~ dissolved
    IIF 33 - Director → ME
  • 10
    COVENT GARDEN FOUR LLP
    OC344181
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-03-18
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-03-18 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COVENT GARDEN GR LIMITED
    06218868 08743820
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-19 ~ now
    IIF 31 - Director → ME
    2007-04-19 ~ 2022-07-30
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    COVENT GARDEN GROUND RENTS LIMITED
    04506128
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-08-08 ~ now
    IIF 16 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 6 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 48 - Secretary → ME
  • 13
    COVENT GARDEN GROUP LIMITED(THE)
    01759835
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    IIF 7 - Director → ME
    2022-07-30 ~ now
    IIF 22 - Director → ME
  • 14
    COVENT GARDEN HGR LIMITED
    08743820 06218868
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 14 - Director → ME
    IIF 38 - Director → ME
  • 15
    COVENT GARDEN HOLDINGS LIMITED
    01759836
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    IIF 4 - Director → ME
    2022-07-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 57 - Has significant influence or control → OE
    2022-07-30 ~ 2023-08-09
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COVENT GARDEN INVESTMENTS LIMITED
    01759837
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-04-01 ~ now
    IIF 15 - Director → ME
    (before 1991-02-18) ~ 2022-07-30
    IIF 5 - Director → ME
    1995-04-01 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 17
    COVENT GARDEN LAND LIMITED
    04554981 03876842
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-10-07 ~ 2022-07-30
    IIF 2 - Director → ME
    2002-10-07 ~ now
    IIF 24 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 44 - Secretary → ME
  • 18
    COVENT GARDEN LIMITED
    - now 02973915 00890532... (more)
    TIMEGEM LIMITED
    - 1997-02-27 02973915
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-21 ~ now
    IIF 28 - Director → ME
    1994-12-21 ~ 2022-07-30
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-07-30
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COVENT GARDEN NINETEEN LIMITED
    04015801
    9 Mansfield Street, London
    Active Corporate (8 parents)
    Officer
    2003-04-08 ~ now
    IIF 34 - Director → ME
    IIF 78 - Director → ME
    2003-04-08 ~ now
    IIF 52 - Secretary → ME
  • 20
    COVENT GARDEN TWO LIMITED
    05635758 00890532... (more)
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-11-24 ~ now
    IIF 26 - Director → ME
    2005-11-24 ~ 2022-07-30
    IIF 46 - Secretary → ME
  • 21
    COVENT GARDEN W LIMITED
    - now 00890532 05635758... (more)
    WATES (MITCHELLS) LIMITED
    - 2005-07-26 00890532
    C.D. MITCHELL(HOMES)LIMITED - 1986-08-04
    9 Mansfield Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 74 - Director → ME
    2005-07-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 22
    FS FREEHOLDS LIMITED
    07701389
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-28
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    J.J.AND E.L.DEVELOPMENTS LIMITED
    00663932
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    2022-08-31 ~ now
    IIF 29 - Director → ME
  • 24
    MIDLAND FREEHOLDS LIMITED
    04592149
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2022-07-30
    IIF 3 - Director → ME
    2002-11-15 ~ now
    IIF 20 - Director → ME
    2002-11-15 ~ 2022-07-30
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 25
    MIDLAND LAND LTD
    11773532
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ 2022-07-30
    IIF 11 - Director → ME
    2019-01-17 ~ now
    IIF 23 - Director → ME
  • 26
    S P GROUND RENTS LIMITED - now
    HADHAM SECURITIES 10 LIMITED
    - 2021-11-01 06218917
    Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (3 parents)
    Officer
    2007-04-19 ~ 2021-10-26
    IIF 32 - Director → ME
    2007-04-19 ~ 2021-10-26
    IIF 43 - Secretary → ME
  • 27
    THAMES FORESHORE LIMITED
    06754245
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-01-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2025-11-19
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    THE ORIGINAL WOOD COMPANY LIMITED
    09571009
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 29
    WARMWOOD ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    COVENT GARDEN ONE LIMITED
    - 2006-02-07 04886687
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-09-03 ~ 2006-01-26
    IIF 76 - Director → ME
    2003-09-03 ~ 2006-01-26
    IIF 42 - Secretary → ME
  • 30
    WEST MIDLANDS FREEHOLDS LIMITED
    07654050
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 25 - Director → ME
    2011-06-01 ~ 2022-07-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 61 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.