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.
Mr Peter Shasha
- British born in September 1970
Mr Peter Shasha
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer, London, W1U 2DD, United Kingdom
IIF 120, Thayer Street, London, England, W1U 2DD, England
IIF 22nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 344, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 4 IIF 5C/o Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England
IIF 6
- British born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 7 IIF 8 IIF 9 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1144 Gloucester Square, London, W2 2TQ
IIF 12 IIF 13 IIF 14 (more)(less)44, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 16Catherine House 76, Gloucester Place, London, W1U 6HJ
IIF 17 IIF 18 IIF 19 (more)(less)Catherine House 76 Gloucester Place, London, W1U 6HJ, United Kingdom
IIF 27Catherine House, 76 Gloucester Place, London, W1U 6HJ
IIF 28
- British chartered surveyor born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies76 Gloucester Place, London, W1U 6HJ
IIF 29Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 3020, Thayer Street, London, England, W1U 2DD, England
IIF 3120 Thayer Street, London, W1U 2DD, England
IIF 3244 Gloucester Square, London, W2 2TQ
IIF 33 IIF 34 IIF 35 (more)(less)44, Gloucester Square, London, W2 2TQ, England
IIF 3744, Gloucester Square, London, W2 2TQ, United Kingdom
IIF 385th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 39Tallis House, C/o Legalinx Ltd, 2 Tallis Street, Temple, London, EC4Y 0AB, England
IIF 40
- British company director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 41
- British director born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 42
- born in September 1970
Shasha, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in September 1970
Shasha, Peter
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 46
- British Registered addresses and corresponding companies
Shasha, Peter
44, Gloucester Square, London, W2 2TQ, England
IIF 47
- British chartered surveyorRegistered addresses and corresponding companies
Shasha, Peter
44 Gloucester Square, London, W2 2TQ
IIF 48
- Registered addresses and corresponding companies
Shasha, Peter
20 Thayer Street, London, W1U 2DD, England
IIF 49
- 1
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
04849480C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (10 parents)Officer2003-07-29 ~ nowIIF 15 - Director → ME2003-07-29 ~ 2009-12-18IIF 48 - Secretary → MEPerson with significant control2016-07-01 ~ 2021-04-19IIF 6 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of controlNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2013-01-03 ~ dissolvedIIF 37 - Director → ME2013-01-03 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-10-23 ~ dissolvedIIF 1 - Has significant influence or control → OE - 3
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
0919540361 Bridge Steet, Kington, United KingdomActive Corporate (6 parents)Officer2014-08-29 ~ 2016-07-12IIF 39 - Director → ME - 4Catherine House, 76 Gloucester Place, LondonDissolved Corporate (7 parents)Officer1999-11-05 ~ dissolvedIIF 13 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-08-2312 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-19 ~ 2017-03-31IIF 46 - Director → ME - 6
DAVID LEWIS & PARTNERS LIMITED
0123448376 Gloucester Place, LondonActive Corporate (12 parents)Officer2004-04-23 ~ nowIIF 9 - Director → ME - 7
DEANARCH PROPERTIES LIMITED
- 1997-02-12 03292654101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer1997-01-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
DPI (LANGHAM STREET) LIMITED
07558021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-26 during the appointment or period of control
Dissolved on 2016-11-17 during the appointment or period of controlResolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-03-09 ~ dissolvedIIF 38 - Director → ME - 9
- 10
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ 2015-05-28IIF 43 - LLP Designated Member → ME - 11
EPSILON (ELVIAN HOUSE) LTD
10368393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-292nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Officer2017-03-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
GAGESTYLE LIMITED
0201972476 Gloucester Place, LondonActive Corporate (9 parents)Officer2004-04-23 ~ nowIIF 7 - Director → ME - 14DIRECTSOUND LIMITED - 2000-12-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2006-10-02 ~ 2020-11-25IIF 40 - Director → ME
- 15
JANE LEWIS FASHION LIMITED
12983138Catherine House 76 Gloucester Place, London, United KingdomActive Corporate (5 parents)Officer2020-11-20 ~ nowIIF 27 - Director → ME - 16
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 41 - Director → ME - 17
LANGHAM STREET LLP
OC361064Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2014-12-09 ~ dissolvedIIF 44 - LLP Designated Member → ME2011-01-21 ~ 2011-03-16IIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29NEWTON NIGHTS LIMITED - 1991-03-1576 Gloucester Place, LondonActive Corporate (8 parents, 1 offspring)Officer2011-04-14 ~ nowIIF 22 - Director → ME
- 19
LEDALE ESTATES LIMITED
0108114076 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2011-04-14 ~ dissolvedIIF 20 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Dissolved on 2020-01-25 during the appointment or period of controlMISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (16 parents)Officer2004-04-23 ~ dissolvedIIF 30 - Director → ME - 21
- 22MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (14 parents, 1 offspring)Officer2011-04-14 ~ nowIIF 23 - Director → ME
- 23GUYSFIELD LIMITED - 1991-01-2876 Gloucester Place, LondonActive Corporate (9 parents)Officer2011-04-14 ~ nowIIF 21 - Director → ME
- 24EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (11 parents)Officer2011-04-14 ~ nowIIF 18 - Director → ME2004-04-23 ~ 2007-08-28IIF 33 - Director → ME
- 25
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11 05491973Catherine House, 76 Gloucester Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2005-07-01 ~ nowIIF 26 - Director → ME - 26MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Officer2004-04-23 ~ 2007-11-28IIF 34 - Director → ME2011-04-14 ~ nowIIF 25 - Director → ME
- 27
- 28LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (14 parents)Officer2011-04-14 ~ nowIIF 17 - Director → ME
- 29CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents)Officer2004-04-23 ~ nowIIF 8 - Director → ME
- 30
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
0106419976 Gloucester Place, LondonDissolved Corporate (8 parents)Officer2004-04-23 ~ dissolvedIIF 29 - Director → ME - 31
MOLYNEUX SECURITIES LIMITED
0111656476 Gloucester Place, LondonActive Corporate (8 parents, 5 offsprings)Officer2004-04-23 ~ nowIIF 10 - Director → ME - 32KEETON LIMITED - 1987-07-0576 Gloucester Place, LondonDissolved Corporate (7 parents)Officer2003-09-02 ~ 2007-02-05IIF 14 - Director → ME
- 331 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 42 - Director → ME
- 34
NORSTON LIMITED
0214370976 Gloucester Place, LondonActive Corporate (12 parents, 1 offspring)Officer2004-04-23 ~ 2008-01-08IIF 36 - Director → ME2011-04-14 ~ nowIIF 24 - Director → ME - 35
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ dissolvedIIF 35 - Director → ME - 36
TIMGRON PROPERTIES LIMITED
009941751 Princes Gate, LondonActive Corporate (5 parents)Officer(before 1994-09-17) ~ nowIIF 12 - Director → ME
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