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
Individuals in focus
Mr Graham Ashley Shapiro
- British born in October 1945
Mr Graham Ashley Shapiro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Graham Ashley Shapiro
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companies18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom
IIF 5
- born in October 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companies18 Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom
IIF 6
- born in January 1945
Shapiro, Graham Ashley
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Manor, Hartsbourne Road, Bushey Heath, WD23 1JJ
IIF 7
- British born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - British director born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companies - British born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- British company director born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
IIF 31
- British solicitor born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- born in October 1945
Shapiro, Graham Ashley
Resident in England
Registered addresses and corresponding companiesApartment 18, Caenwood Court, Hampstead Lane, London, N6 4RU, England
IIF 41
- British Registered addresses and corresponding companies
Shapiro, Graham Ashley
Apartment 18, 1-21 Caenwood Court, Hamstead Lane, London, N6 4LR
IIF 42
- born in October 1945Registered addresses and corresponding companies
Shapiro, Graham Ashley
- Registered addresses and corresponding companies
Shapiro, Graham Ashley
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
IIF 45
Related profiles found in government register
Offspring entities and appointments
39
- 1
CAENWOOD ASSETS LLP
OC43639418 Caenwood Court Hampstead Lane, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-26 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2021-03-26 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAENWOOD CAPITAL LIMITED
1135746318 Caenwood Court Hampstead Lane, London, United KingdomActive Corporate (2 parents)Officer2018-05-11 ~ nowIIF 9 - Director → ME - 3
CAENWOOD COURT FREEHOLD LIMITED
08322412Lane House 24, Parsons Green Lane, LondonActive Corporate (7 parents)Officer2012-12-07 ~ nowIIF 11 - Director → ME - 4
CAENWOOD COURT RTM COMPANY LIMITED
12295000Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (7 parents)Officer2020-04-30 ~ nowIIF 8 - Director → ME - 5
CAENWOOD LIMITED
1348974118 Caenwood Court Hampstead Lane, London, United KingdomActive Corporate (2 parents)Officer2021-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAENWOOD PROPERTIES LIMITED
0726233418 Caenwood Court, Hampstead Lane, LondonDissolved Corporate (1 parent)Officer2010-05-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
CAENWOOD VENTURES LIMITED
0716693918 Caenwood Court, Hampstead Lane, LondonDissolved Corporate (1 parent, 1 offspring)Officer2010-02-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8SAGITTARIUS FILMS LLP - 2004-04-20Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (92 parents)Officer2004-10-13 ~ 2025-04-05IIF 43 - LLP Member → ME
- 9FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer1998-08-14 ~ 2006-07-24IIF 20 - Director → ME
- 10FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer1997-09-05 ~ 2006-07-24IIF 26 - Director → ME - 11Butlers Wharf Building, 36 Shad Thames, LondonActive Corporate (19 parents)Officer2003-09-24 ~ 2008-07-01IIF 31 - Director → ME
- 12CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer1997-09-05 ~ 2006-07-24IIF 38 - Director → ME
- 13
LAMBERT MANAGEMENT LIMITED
- 2003-07-30 04770309140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2003-05-19 ~ 2006-07-24IIF 33 - Director → ME - 14Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United KingdomDissolved Corporate (9 parents)Officer2001-01-16 ~ 2006-07-24IIF 40 - Director → ME
- 15
AUDIO LEARNING LIMITED
- 1995-10-20 00992453129 Finchley Road, LondonDissolved Corporate (3 parents)Officer(before 1991-11-30) ~ 1996-11-29IIF 36 - Director → ME2000-04-18 ~ dissolvedIIF 18 - Director → ME - 16
KENWOOD PLACE MANAGEMENT LIMITED
06116634Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (14 parents)Officer2012-05-18 ~ nowIIF 10 - Director → ME - 17
TILTNOTION LIMITED
- 1988-09-09 02283221129 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer(before 1992-10-28) ~ dissolvedIIF 15 - Director → ME - 18
TRYGILT PUBLIC LIMITED COMPANY
- 1989-08-29 0234144740 Chamberlayne Road, LondonDissolved Corporate (8 parents)Officer(before 1991-06-14) ~ 1998-12-01IIF 34 - Director → ME - 19
MORBURY LIMITED
02088213Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (12 parents)Officer(before 1992-04-24) ~ 2006-07-24IIF 25 - Director → ME - 20
MOSS KAYE LIMITED
04142248Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (7 parents)Officer2001-01-16 ~ 2006-07-24IIF 21 - Director → ME - 21Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2001-05-31 ~ 2006-07-24IIF 29 - Director → ME
- 22NEWS ON THE BLOCK LIMITED - now
NEWS ON THE BLOCK PLC
- 2008-07-14 0407365320-22 Wenlock Road, London, London, EnglandActive Corporate (8 parents)Officer2000-10-09 ~ 2001-09-30IIF 45 - Secretary → ME - 23PEMBERTONS DIRECTORS LIMITED - now
SOLITAIRE DIRECTORS LIMITED
- 2010-05-19 05369751Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (16 parents, 52 offsprings)Officer2005-02-18 ~ 2006-07-24IIF 24 - Director → ME - 24PEMBERTONS SECRETARIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED
- 1999-09-02 01666012DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer1997-09-05 ~ 2006-07-24IIF 37 - Director → ME - 25
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29 03613027Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (18 parents)Officer1998-08-05 ~ 2006-07-24IIF 19 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-10 during the appointment or period of control
Dissolved on 2016-05-02 during the appointment or period of controlIMPORTLUXURY LIMITED - 1995-03-2455 Baker Street, LondonDissolved Corporate (9 parents)Officer1997-11-05 ~ dissolvedIIF 14 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2006-10-04 ~ 2024-01-20IIF 41 - LLP Member → ME - 28SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14 02999863CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer1997-09-05 ~ 2006-07-24IIF 28 - Director → ME - 29
SOLITAIRE HOLDINGS LIMITED
04119788Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2000-12-05 ~ 2006-07-24IIF 22 - Director → ME - 30
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2002-07-05 ~ 2006-07-24IIF 27 - Director → ME - 31
SOLITAIRE RESIDENTIAL LIMITED
04484379Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2002-07-12 ~ 2006-07-24IIF 23 - Director → ME - 32
SOUTHERN AND DISTRICT FINANCE LIMITED
- 1984-02-01 00773478GRAHAM HARVEY ASSOCIATES LIMITED
- 1982-05-21 007734788 Canfield Place, Swiss Cottage, LondonDissolved Corporate (2 parents)Officer1971-03-30 ~ dissolvedIIF 32 - Director → ME - 33
SPEEDPOINT LIMITED
- 1984-07-17 01824632129 Finchley Road, LondonDissolved Corporate (4 parents)Officer1998-03-20 ~ dissolvedIIF 16 - Director → ME(before 1991-12-31) ~ dissolvedIIF 42 - Secretary → ME - 34
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2007-02-01 ~ 2025-04-05IIF 44 - LLP Member → ME - 35
THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
051286353rd Floor, 2-4 St. George's Road, Wimbledon, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2004-05-14 ~ 2007-05-24IIF 30 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlPEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (158 parents)Officer2004-03-25 ~ dissolvedIIF 7 - LLP Member → ME - 37VICTORIA INVESTMENTS (NO 1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11SOLITAIRE PROPERTIES LIMITED
- 2006-02-22 04435220Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents, 2 offsprings)Officer2002-05-10 ~ 2005-11-30IIF 39 - Director → ME - 38
SOLITAIRE FINANCE LIMITED
- 2005-10-18 04435399Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2002-05-10 ~ 2005-11-23IIF 35 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-18
Dissolved on 2019-09-11WYNDHAM YORK PLC
- 2009-03-30 05202385TRADING NEW HOMES PLC
- 2007-04-13 05202385Two Snowhill, BirminghamDissolved Corporate (18 parents)Officer2004-09-02 ~ 2011-02-08IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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