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
Shamash, Anthony David
- British born in April 1966
Shamash, Anthony David
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Shamash, Anthony David
Resident in England
Registered addresses and corresponding companiesThe Granary, Goodley Stock Road, Westerham, Kent, TN16 1SL, England
IIF 18
- British company director born in June 1966
Shamash, Anthony David
Resident in England
Registered addresses and corresponding companiesSouth Park, Penshurst, Kent, TN11 8EA
IIF 19
- British director born in June 1966
Shamash, Anthony David
Resident in England
Registered addresses and corresponding companies - born in April 1966
Shamash, Anthony David
Resident in England
Registered addresses and corresponding companiesNore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
IIF 22
- British company director born in April 1966
Shamash, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1940
Shamash, David
Resident in England
Registered addresses and corresponding companiesOld Warren Farm, South Fawley, Wantage, OX12 9NN, England
IIF 27
- British company director born in June 1940
Shamash, David
Resident in England
Registered addresses and corresponding companies - British director born in June 1940
Shamash, David
Resident in England
Registered addresses and corresponding companiesOld Warren Farm, South Fawley, Wantage, OX12 9NN, England
IIF 37
- British Registered addresses and corresponding companies
Shamash, Anthony David
Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ
IIF 38
- British company directorRegistered addresses and corresponding companies
Shamash, Anthony David
Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
IIF 39
- British born in April 1966
Mr Anthony David Shamash
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Anthony David Shamash
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shamash, David
- British company directorRegistered addresses and corresponding companies
Shamash, David
- British born in June 1940
Mr David Shamash
Resident in England
Registered addresses and corresponding companies - British company director born in June 1940
Shamash, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1940
Shamash, David
Resident in United Kingdom
Registered addresses and corresponding companies34, Floral Street, London, London, WC2E 9DJ, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
28
- 1
ALTONQUILL LIMITED
01941974Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (10 parents)Officer1996-06-25 ~ 2022-07-30IIF 34 - Director → ME2003-04-01 ~ nowIIF 3 - Director → ME1996-06-25 ~ 2022-07-30IIF 65 - Secretary → ME - 2C G LAND LIMITED - nowMazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer1999-11-15 ~ 2002-09-18IIF 70 - Director → MEIIF 23 - Director → ME1999-11-15 ~ 2002-09-18IIF 64 - Secretary → ME
- 3
COVENT GARDEN FREEHOLDS LIMITED
- 2003-11-04 04187929C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2001-03-27 ~ 2003-11-28IIF 36 - Director → ME2001-03-27 ~ 2003-11-28IIF 38 - Secretary → ME - 4BERKELEY THIRTEEN LIMITED - 2003-10-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2003-10-17 ~ 2004-06-24IIF 25 - Director → ME2003-10-17 ~ 2004-06-24IIF 51 - Secretary → ME
- 5
CG THREE LIMITED
05425483Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2005-04-15 ~ 2007-08-16IIF 19 - Director → ME2005-04-15 ~ 2007-08-16IIF 52 - Secretary → ME - 6
COOLRACE LIMITED
02726387Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (11 parents)Officer1999-07-20 ~ 2022-07-30IIF 35 - Director → ME1999-07-20 ~ nowIIF 13 - Director → ME1999-07-20 ~ 2022-07-30IIF 66 - Secretary → ME - 7
COVENT GARDEN AREA TRUST
0228089320 Bedford Street, London, EnglandActive Corporate (110 parents)Officer2004-12-10 ~ 2010-12-10IIF 71 - Director → ME2011-12-08 ~ 2019-11-26IIF 72 - Director → ME2008-09-04 ~ 2010-12-10IIF 62 - Secretary → ME - 8
MATCHIMAGE LIMITED
- 1997-04-21 03015617C/o Coots & Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer1995-02-14 ~ nowIIF 16 - Director → ME1995-02-14 ~ 2022-07-30IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 9
COVENT GARDEN FOUR LLP
OC344181Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove members → OE - 10Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (4 parents, 4 offsprings)Officer2007-04-19 ~ nowIIF 17 - Director → ME2007-04-19 ~ 2022-07-30IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 11
COVENT GARDEN GROUND RENTS LIMITED
04506128Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (6 parents)Officer2002-08-08 ~ nowIIF 2 - Director → ME2002-08-08 ~ 2022-07-30IIF 32 - Director → ME2002-08-08 ~ 2022-07-30IIF 59 - Secretary → ME - 12
COVENT GARDEN GROUP LIMITED(THE)
01759835Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (5 parents)Officer(before 1991-02-18) ~ 2022-07-30IIF 33 - Director → ME2022-07-30 ~ nowIIF 8 - Director → ME - 139 Mansfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-22 ~ dissolvedIIF 73 - Director → MEIIF 21 - Director → ME
- 14
COVENT GARDEN HOLDINGS LIMITED
01759836Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer(before 1991-02-18) ~ 2022-07-30IIF 30 - Director → ME2022-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-30 ~ 2023-08-09IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-30IIF 68 - Has significant influence or control → OE - 15
COVENT GARDEN INVESTMENTS LIMITED
01759837Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer1995-04-01 ~ nowIIF 1 - Director → ME(before 1991-02-18) ~ 2022-07-30IIF 31 - Director → ME1995-04-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (6 parents)Officer2002-10-07 ~ 2022-07-30IIF 28 - Director → ME2002-10-07 ~ nowIIF 10 - Director → ME2002-10-07 ~ 2022-07-30IIF 55 - Secretary → ME
- 17
TIMEGEM LIMITED
- 1997-02-27 02973915Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (5 parents, 3 offsprings)Officer1994-12-21 ~ nowIIF 14 - Director → ME1994-12-21 ~ 2022-07-30IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-07-30IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 18
COVENT GARDEN NINETEEN LIMITED
040158019 Mansfield Street, LondonActive Corporate (8 parents)Officer2003-04-08 ~ nowIIF 69 - Director → MEIIF 26 - Director → ME2003-04-08 ~ nowIIF 63 - Secretary → ME - 19Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (3 parents)Officer2005-11-24 ~ nowIIF 12 - Director → ME2005-11-24 ~ 2022-07-30IIF 57 - Secretary → ME
- 20
FS FREEHOLDS LIMITED
07701389Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (5 parents)Officer2011-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 21
J.J.AND E.L.DEVELOPMENTS LIMITED
00663932Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (10 parents)Officer2022-08-31 ~ nowIIF 15 - Director → ME - 22
MIDLAND FREEHOLDS LIMITED
04592149Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-08-25 ~ 2022-07-30IIF 29 - Director → ME2002-11-15 ~ nowIIF 6 - Director → ME2002-11-15 ~ 2022-07-30IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE - 23
MIDLAND LAND LTD
11773532Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (4 parents)Officer2019-01-17 ~ 2022-07-30IIF 37 - Director → ME2019-01-17 ~ nowIIF 9 - Director → ME - 24S P GROUND RENTS LIMITED - now
HADHAM SECURITIES 10 LIMITED
- 2021-11-01 06218917Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, EnglandActive Corporate (3 parents)Officer2007-04-19 ~ 2021-10-26IIF 18 - Director → ME2007-04-19 ~ 2021-10-26IIF 54 - Secretary → ME - 25
THAMES FORESHORE LIMITED
06754245Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (3 parents)Officer2009-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-19IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE2025-11-19 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 26
THE ORIGINAL WOOD COMPANY LIMITED
095710099 Mansfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-01 ~ dissolvedIIF 20 - Director → ME - 27WARMWOOD ESTATES LIMITED - now
COVENT GARDEN ONE LIMITED
- 2006-02-07 04886687Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2003-09-03 ~ 2006-01-26IIF 24 - Director → ME2003-09-03 ~ 2006-01-26IIF 53 - Secretary → ME - 28
WEST MIDLANDS FREEHOLDS LIMITED
07654050Nore Farm, Oak Lane, Blackham, Kent, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ nowIIF 11 - Director → ME2011-06-01 ~ 2022-07-30IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-17IIF 46 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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