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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

Mr Anthony David Shamash

    Related profiles found in government register
  • 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
  • Mr David Shamash
    British born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 11 IIF 12
  • Shamash, Anthony David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address South Park, Penshurst, Kent, TN11 8EA

      IIF 13
  • Shamash, Anthony David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 14

    • icon of address South Park, Fordcombe Road, Penhurst, Tonbridge, Kent, TN11 8EA, England

      IIF 15
  • Shamash, Anthony David
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 16
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamash, Anthony David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 44
  • Shamash, Anthony David
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 45
  • Shamash, Anthony David
    British

    Registered addresses and corresponding companies

    • icon of address Hill House, Gracious Lane, Sevenoaks, Kent, TN13 1TJ

      IIF 46
  • Shamash, Anthony David
    British company director

    Registered addresses and corresponding companies

    • icon of address Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

      IIF 47
  • Shamash, Anthony David
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamash, David
    British

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

    Registered addresses and corresponding companies

    • icon of address 34 Floral Street, London, WC2E 9DJ

      IIF 62 IIF 63 IIF 64

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 65

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, United Kingdom

      IIF 66
  • Shamash, David
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

      IIF 67
  • 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

    • icon of address 34, Floral Street, London, London, WC2E 9DJ, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Officer
    icon of calendar 2003-04-01 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Officer
    icon of calendar 1999-07-20 ~ now
    IIF 25 - Director → ME
  • 3
    MATCHIMAGE LIMITED - 1997-04-21
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,568 GBP2024-09-30
    Officer
    icon of calendar 1995-02-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    669,095 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    672,414 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2002-08-08 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,290 GBP2024-09-30
    Officer
    icon of calendar 2022-07-30 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 15 - Director → ME
    IIF 72 - Director → ME
  • 9
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Officer
    icon of calendar 2022-07-30 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,500 GBP2024-09-30
    Officer
    icon of calendar 1995-04-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 1995-04-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-10-07 ~ now
    IIF 22 - Director → ME
  • 12
    TIMEGEM LIMITED - 1997-02-27
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,601,612 GBP2024-03-31
    Officer
    icon of calendar 1994-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    icon of address 9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-04-08 ~ now
    IIF 51 - Director → ME
    IIF 68 - Director → ME
    icon of calendar 2003-04-08 ~ now
    IIF 63 - Secretary → ME
  • 14
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-11-24 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    339,252 GBP2024-07-31
    Officer
    icon of calendar 2011-07-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    143,426 GBP2024-09-30
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,533 GBP2024-09-30
    Officer
    icon of calendar 2002-11-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 18
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,221 GBP2024-01-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-01-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 21
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,951 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 21
  • 1
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Officer
    icon of calendar 1996-06-25 ~ 2022-07-30
    IIF 41 - Director → ME
    icon of calendar 1996-06-25 ~ 2022-07-30
    IIF 65 - Secretary → ME
  • 2
    COVENT GARDEN LAND LIMITED - 2002-10-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-09-18
    IIF 48 - Director → ME
    IIF 69 - Director → ME
    icon of calendar 1999-11-15 ~ 2002-09-18
    IIF 64 - Secretary → ME
  • 3
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2003-11-28
    IIF 43 - Director → ME
    icon of calendar 2001-03-27 ~ 2003-11-28
    IIF 46 - Secretary → ME
  • 4
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-06-24
    IIF 50 - Director → ME
    icon of calendar 2003-10-17 ~ 2004-06-24
    IIF 52 - Secretary → ME
  • 5
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2007-08-16
    IIF 13 - Director → ME
    icon of calendar 2005-04-15 ~ 2007-08-16
    IIF 53 - Secretary → ME
  • 6
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Officer
    icon of calendar 1999-07-20 ~ 2022-07-30
    IIF 42 - Director → ME
    icon of calendar 1999-07-20 ~ 2022-07-30
    IIF 66 - Secretary → ME
  • 7
    icon of address 20 Bedford Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2019-11-26
    IIF 71 - Director → ME
    icon of calendar 2004-12-10 ~ 2010-12-10
    IIF 70 - Director → ME
    icon of calendar 2008-09-04 ~ 2010-12-10
    IIF 62 - Secretary → ME
  • 8
    MATCHIMAGE LIMITED - 1997-04-21
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,568 GBP2024-09-30
    Officer
    icon of calendar 1995-02-14 ~ 2022-07-30
    IIF 67 - Secretary → ME
  • 9
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    672,414 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ 2022-07-30
    IIF 57 - Secretary → ME
  • 10
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2002-08-08 ~ 2022-07-30
    IIF 39 - Director → ME
    icon of calendar 2002-08-08 ~ 2022-07-30
    IIF 60 - Secretary → ME
  • 11
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,290 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-07-30
    IIF 40 - Director → ME
  • 12
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-07-30
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-07-30 ~ 2023-08-09
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2022-07-30
    IIF 12 - Has significant influence or control → OE
  • 13
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,333,500 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-07-30
    IIF 38 - Director → ME
  • 14
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-10-07 ~ 2022-07-30
    IIF 35 - Director → ME
    icon of calendar 2002-10-07 ~ 2022-07-30
    IIF 56 - Secretary → ME
  • 15
    TIMEGEM LIMITED - 1997-02-27
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,601,612 GBP2024-03-31
    Officer
    icon of calendar 1994-12-21 ~ 2022-07-30
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-30
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-11-24 ~ 2022-07-30
    IIF 58 - Secretary → ME
  • 17
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,384,533 GBP2024-09-30
    Officer
    icon of calendar 2006-08-25 ~ 2022-07-30
    IIF 36 - Director → ME
    icon of calendar 2002-11-15 ~ 2022-07-30
    IIF 61 - Secretary → ME
  • 18
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,221 GBP2024-01-31
    Officer
    icon of calendar 2019-01-17 ~ 2022-07-30
    IIF 44 - Director → ME
  • 19
    HADHAM SECURITIES 10 LIMITED - 2021-11-01
    icon of address Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,504 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ 2021-10-26
    IIF 29 - Director → ME
    icon of calendar 2007-04-19 ~ 2021-10-26
    IIF 55 - Secretary → ME
  • 20
    COVENT GARDEN ONE LIMITED - 2006-02-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-03 ~ 2006-01-26
    IIF 49 - Director → ME
    icon of calendar 2003-09-03 ~ 2006-01-26
    IIF 54 - Secretary → ME
  • 21
    icon of address Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,951 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2022-07-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.