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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

    • 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

    • 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

    • Park, Penshurst, Kent, TN11 8EA

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

    • 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

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

      IIF 32
  • 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

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

      IIF 37
  • Shamash, David
    British

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

    Registered addresses and corresponding companies

    • Floral Street, London, WC2E 9DJ

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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

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

      IIF 68
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 28
  • 1
    ALTONQUILL LIMITED
    01941974
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Officer
    1996-06-25 ~ 2022-07-30
    IIF 8 - Director → ME
    2003-04-01 ~ now
    IIF 17 - Director → ME
    1996-06-25 ~ 2022-07-30
    IIF 52 - Secretary → ME
  • 2
    C G LAND LIMITED - now
    COVENT GARDEN LAND LIMITED
    - 2002-10-02 03876842
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1999-11-15 ~ 2002-09-18
    IIF 70 - Director → ME
    IIF 34 - Director → ME
    1999-11-15 ~ 2002-09-18
    IIF 51 - Secretary → ME
  • 3
    CG FREEHOLDS LIMITED
    - now 04187929
    COVENT GARDEN FREEHOLDS LIMITED
    - 2003-11-04 04187929
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-03-27 ~ 2003-11-28
    IIF 10 - Director → ME
    2001-03-27 ~ 2003-11-28
    IIF 68 - Secretary → ME
  • 4
    CG THIRTEEN LIMITED
    - now 03747808
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-10-17 ~ 2004-06-24
    IIF 72 - Director → ME
    2003-10-17 ~ 2004-06-24
    IIF 38 - 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 39 - Secretary → ME
  • 6
    COOLRACE LIMITED
    02726387
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (11 parents)
    Officer
    1999-07-20 ~ 2022-07-30
    IIF 9 - Director → ME
    1999-07-20 ~ now
    IIF 27 - Director → ME
    1999-07-20 ~ 2022-07-30
    IIF 53 - 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 35 - Director → ME
    2011-12-08 ~ 2019-11-26
    IIF 36 - Director → ME
    2008-09-04 ~ 2010-12-10
    IIF 49 - Secretary → ME
  • 8
    COVENT GARDEN BROKERS LIMITED
    - now 03015617
    MATCHIMAGE LIMITED
    - 1997-04-21 03015617
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    1995-02-14 ~ now
    IIF 30 - Director → ME
    1995-02-14 ~ 2022-07-30
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 9
    COVENT GARDEN FOUR LLP
    OC344181
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    COVENT GARDEN GR LIMITED
    06218868
    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 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    COVENT GARDEN GROUND RENTS LIMITED
    04506128
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-08-08 ~ 2022-07-30
    IIF 6 - Director → ME
    2002-08-08 ~ now
    IIF 16 - Director → ME
    2002-08-08 ~ 2022-07-30
    IIF 46 - Secretary → ME
  • 12
    COVENT GARDEN GROUP LIMITED(THE)
    01759835
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Officer
    2022-07-30 ~ now
    IIF 22 - Director → ME
    IIF 7 - Director → ME
  • 13
    COVENT GARDEN HGR LIMITED
    08743820
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 37 - Director → ME
    IIF 14 - Director → ME
  • 14
    COVENT GARDEN HOLDINGS LIMITED
    01759836
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-30 ~ now
    IIF 19 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 55 - Has significant influence or control → OE
    2022-07-30 ~ 2023-08-09
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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
    ~ 2022-07-30
    IIF 5 - Director → ME
    1995-04-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    COVENT GARDEN LAND LIMITED
    04554981
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Officer
    2002-10-07 ~ now
    IIF 24 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 2 - Director → ME
    2002-10-07 ~ 2022-07-30
    IIF 42 - Secretary → ME
  • 17
    COVENT GARDEN LIMITED
    - now 02973915
    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 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    COVENT GARDEN NINETEEN LIMITED
    04015801
    9 Mansfield Street, London
    Active Corporate (8 parents)
    Officer
    2003-04-08 ~ now
    IIF 73 - Director → ME
    IIF 33 - Director → ME
    2003-04-08 ~ now
    IIF 50 - Secretary → ME
  • 19
    COVENT GARDEN TWO LIMITED
    05635758
    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 44 - Secretary → ME
  • 20
    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 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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
  • 22
    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 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 23
    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
  • 24
    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 41 - Secretary → ME
  • 25
    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
    2016-04-06 ~ 2025-11-19
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    2025-11-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    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
  • 27
    WARMWOOD ESTATES LIMITED - now
    COVENT GARDEN ONE LIMITED
    - 2006-02-07 04886687
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-09-03 ~ 2006-01-26
    IIF 71 - Director → ME
    2003-09-03 ~ 2006-01-26
    IIF 40 - Secretary → ME
  • 28
    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 57 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.