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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shane, Elton

    Related profiles found in government register
  • Shane, Elton
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 122 Pickford Road, Markyate, St. Albans, , AL3 8RL,

      IIF 1 IIF 2
  • Shane, Elton
    British born in September 1959

    Registered addresses and corresponding companies
  • Shane, Elton
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7

    • 81, Gower Street, London, WC1E 6HJ

      IIF 8

    • C/o Whitman Breed Law, 17, Hanover Square, London, W1S 1BN, England

      IIF 9

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 10

    • 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 122, Pickford Road, St. Albans, AL3 8RL

      IIF 21

    • 24 Opus House, Charrington Place, St. Albans, Hertfordshire, AL1 3DB, England

      IIF 22
  • Shane, Elton
    British

    Registered addresses and corresponding companies

    • 11 The Campions, Borehamwood, Hertfordshire, WD6 5QD

      IIF 23

    • 7 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB

      IIF 24 IIF 25

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

      IIF 26

    • 17, Hanover Square, C/o Whitman Breed Law, London, W1S 1BN, England

      IIF 27

    • 81, Gower Street, London, WC1E 6HJ

      IIF 28

    • 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35

    • 122, Pickford Road, St. Albans, Hertfordshire, AL3 8RL

      IIF 36

    • 24 Opus, Charrington Place, St. Albans, Hertfordshire, AL1 3DB, England

      IIF 37

    • 9 The Brambles, Welwyn, AL6 0PG, United Kingdom

      IIF 38
  • Shane, Elton
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122 Pickford Road, Markyate, , AL3 8RL,

      IIF 39
  • Mr Elton Shane
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 81, Gower Street, London, WC1E 6HJ

      IIF 40

    • C/o Whitman Breed Law, 17, Hanover Square, London, W1S 1BN, England

      IIF 41
child relation
Offspring entities and appointments 30
  • 1
    ALIMSET LIMITED
    03760075
    32 Saint George Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-28 ~ 1999-06-24
    IIF 4 - Director → ME
  • 2
    AMSCORDI LIMITED
    01226660
    32 Grafton Square, London
    Active Corporate (30 parents)
    Officer
    1992-11-04 ~ 1995-06-05
    IIF 24 - Secretary → ME
  • 3
    ARAB INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS
    - now 02414704
    THE INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS
    - 1989-11-09 02414704
    17 Hanover Square, C/o Whitman Breed Law, London, England
    Active Corporate (10 parents)
    Officer
    (before 1991-08-18) ~ 1991-10-09
    IIF 5 - Director → ME
    (before 1991-08-18) ~ now
    IIF 27 - Secretary → ME
  • 4
    ASI CONSULTING EUROPE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-06
    Dissolved on 2010-03-04
    ODI EUROPE LIMITED
    - 1999-04-09 02680689
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (18 parents)
    Officer
    1994-09-16 ~ 1996-01-09
    IIF 25 - Secretary → ME
  • 5
    ATTOCK OIL COMPANY LIMITED(THE)
    00132501
    24 Chapman Road, Croydon, England
    Active Corporate (27 parents)
    Officer
    2001-11-07 ~ 2003-02-03
    IIF 12 - Director → ME
    2001-11-07 ~ 2002-04-05
    IIF 33 - Secretary → ME
  • 6
    BLACKFLAME LIMITED
    01448616
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-11-09 ~ 2013-10-11
    IIF 18 - Director → ME
  • 7
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 1 - LLP Member → ME
  • 8
    DATA EXCHANGE SYSTEMS LIMITED
    - now 01737083
    PADDOCKROY LIMITED - 1984-02-13
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    DEER DEVELOPMENTS LIMITED
    01524979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11 during the appointment or period of control
    Due to be dissolved on 2016-08-09 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-15 ~ dissolved
    IIF 22 - Director → ME
  • 10
    EL 2011 LIMITED - now
    BLOOMSBURY AUCTIONS LIMITED
    - 2011-07-20 01707165
    KERR HERRMANN AND STAGG LIMITED
    - 2004-03-18 01707165
    32 Saint George Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-04 ~ 2010-03-12
    IIF 16 - Director → ME
    2000-08-04 ~ 2011-06-01
    IIF 30 - Secretary → ME
  • 11
    ELLERSTON CAPITAL (EUROPE) LIMITED
    06037108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-05 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 12
    EXETEX (UK) LIMITED
    - now 00078972
    ARMOUR INTERNATIONAL LIMITED
    - 1997-10-20 00078972
    ARMOUR INTERNATIONAL LIMITED - 1995-01-30
    ARMOUR & COMPANY LIMITED - 1991-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-09-17 ~ 2024-09-02
    IIF 29 - Secretary → ME
  • 13
    GLOBAL EDUCATION OREGON IN LONDON - now
    AHA INTERNATIONAL
    - 2016-08-31 04836201
    6 Great James Street, London
    Active Corporate (29 parents)
    Officer
    2003-07-17 ~ 2009-11-09
    IIF 15 - Director → ME
    2003-07-17 ~ 2010-02-19
    IIF 34 - Secretary → ME
  • 14
    JUSTICE FOR JOURNALISTS FOUNDATION
    - now 13882886 11851418
    JUSTICE FOR JOURNALISTS TWO FOUNDATION - 2022-02-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ now
    IIF 7 - Director → ME
  • 15
    LONDON BUREAU LIMITED
    00944049
    18 Museum Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-11 ~ dissolved
    IIF 11 - Director → ME
    1997-03-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    MULTI-DIMENSIONAL ART LIMITED
    - now 01959013
    NEXTCALL LIMITED - 1986-08-07
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-15 ~ dissolved
    IIF 19 - Director → ME
  • 17
    MYSTERIOUS MARKETING LIMITED
    - now 03105133
    SPEED 7044 LIMITED
    - 1995-11-03 03105133 03850274... (more)
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-23 ~ 2001-10-02
    IIF 14 - Director → ME
  • 18
    PARK ST PARTNERS (UK) LIMITED
    06562391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-11-20 during the appointment or period of control
    The Aquarium Building, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 2 - LLP Member → ME
  • 20
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-29 ~ 2015-06-24
    IIF 39 - LLP Member → ME
  • 21
    ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME
    05365587
    81 Gower Street, London
    Active Corporate (8 parents)
    Officer
    2005-02-15 ~ now
    IIF 8 - Director → ME
    2005-02-15 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-06-24
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    STOCKLIGHT LIMITED
    03122187
    Insolvency (Case 1) In administration
    Administration started on 2011-10-07
    Administration ended on 2012-08-16
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-28 ~ 1996-03-26
    IIF 3 - Director → ME
  • 23
    SUNNINGDALE HOLDINGS LIMITED
    FC015811
    Cedar House, 41 Cedar House, Hamilton Hm12, Bermuda, Bermuda
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-16 ~ now
    IIF 21 - Director → ME
    1993-09-09 ~ now
    IIF 36 - Secretary → ME
  • 24
    T. Z. ASSOCIATES LIMITED
    - now 03122869
    LOCHMADE LIMITED
    - 1996-03-19 03122869
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1995-12-28 ~ 1996-04-26
    IIF 6 - Director → ME
  • 25
    TARGETER (UK) LIMITED
    - now 00487036
    DIAL CONSUMER PRODUCTS (UK) LIMITED
    - 1997-10-21 00487036
    ARMOUR FOODS (U.K.) LIMITED - 1995-02-02
    DELTEC FOODS LIMITED - 1977-12-31
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-09-17 ~ 2024-09-02
    IIF 38 - Secretary → ME
  • 26
    THE HESSEL GROUP LIMITED - now
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED
    - 2003-04-15 02955271
    THE HESSEL GROUP LIMITED
    - 2001-09-13 02955271
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (21 parents)
    Officer
    1994-07-29 ~ 2002-02-28
    IIF 32 - Secretary → ME
  • 27
    UNIVERSITY OF DELAWARE USA IN LONDON
    03011534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-06 during the appointment or period of control
    Dissolved on 2012-06-20 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-01-19 ~ dissolved
    IIF 20 - Director → ME
    1995-01-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 28
    WB COMPANY SERVICES LIMITED
    - now 02215418
    WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED
    - 2005-08-31 02215418
    WHITMAN & RANSOM SERVICES LIMITED
    - 1998-11-13 02215418
    MINIFAST LIMITED - 1988-03-02
    C/o Whitman Breed Law, 17, Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1997-09-23 ~ now
    IIF 9 - Director → ME
    1992-11-06 ~ 2010-08-30
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WEBSTER GRADUATE STUDIES CENTRE LIMITED
    - now 05445495 02948392
    LETTERFAST LIMITED - 2006-01-13
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-03 ~ 2019-10-21
    IIF 26 - Secretary → ME
  • 30
    WILSON ELSER LIMITED
    06444781
    65 Fenchurch Street, London
    Active Corporate (12 parents)
    Officer
    2007-12-04 ~ 2008-09-11
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.