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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

Shina, Menoshi

    Related profiles found in government register
  • Shina, Menoshi
    Dominican business executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, Albert Street, London, NW1 7NE, England

      IIF 1
  • Shina, Menoshi
    Dominican company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 2

    • icon of address 20, Lydden Road, London, SW18 4LR, England

      IIF 3

    • icon of address 20, Lydden Road, London, SW18 4LR, United Kingdom

      IIF 4
  • Shina, Menoshi
    Dominican director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Lydden Road, London, SW18 4LR

      IIF 5

    • icon of address 20, Lydden Road, London, SW18 4LR, England

      IIF 6

    • icon of address 20 Lydden Road, London, SW18 4LR, United Kingdom

      IIF 7 IIF 8

    • icon of address The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

      IIF 9

    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 10
  • Shina, Menoshi
    Dominican director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 11
  • Mr Menoshi Shina
    Dominican born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Lydden Road, London, SW18 4LR

      IIF 12

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 13

    • icon of address 2, Victoria Road, Hawick, TD9 7AH, Scotland

      IIF 14

    • icon of address 128, Albert Street, London, NW1 7NE, United Kingdom

      IIF 15

    • icon of address 20, Lydden Road, London, SW18 4LR

      IIF 16

    • icon of address 20, Lydden Road, London, SW18 4LR, United Kingdom

      IIF 17 IIF 18

    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 19
  • Mr Menoshi Shina
    Iranian born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 210, Centre Park, Warrington, WA1 1PP, England

      IIF 20

    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 21
  • Mr Menoshi Shina
    Dominican born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 22 IIF 23

    • icon of address 210, Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED - 2017-11-16
    icon of address 20 Lydden Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -677,000 GBP2023-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address 20 Lydden Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 20 Lydden Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,269,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    INGLEBY (1703) LIMITED - 2006-11-08
    icon of address 20 Lydden Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    528,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address 210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    9,084 GBP2023-12-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BRIGADIER ACQUISITION COMPANY LIMITED - 2020-09-12
    icon of address 128 Albert Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,000 GBP2024-01-27
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    icon of address 128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 1 - Director → ME
  • 10
    M M & S (2612) LIMITED - 2000-03-15
    icon of address 2 Victoria Road, Hawick, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -272,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    BROADGATE 1972 COMPANY LIMITED - 2018-10-03
    icon of address 20 Lydden Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,026,744 GBP2023-12-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 6 - Director → ME
  • 12
    PROJECT TALBOT HOTEL LIMITED - 2015-12-22
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,090,804 GBP2024-11-30
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 7
  • 1
    DORNOCH HOTEL LIMITED - 2022-10-19
    icon of address 54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,124,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ 2022-09-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-12-21 ~ 2020-04-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,327,993 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-12-21 ~ 2020-04-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address 210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    72,089 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-25 ~ 2024-09-16
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    BH GLENBURN LIMITED - 2022-02-23
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,018 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-09-16
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,381,258 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-25 ~ 2024-09-16
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,031 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ 2024-09-16
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    BRIGADIER ACQUISITION COMPANY LIMITED - 2020-09-12
    icon of address 128 Albert Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,000 GBP2024-01-27
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-03-23
    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

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