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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2009-11-02 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2003-01-21 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 3
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2003-01-21 ~ 2004-04-19
    OF - Director → CIF 0
  • 4
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2006-09-28 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2003-01-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2003-01-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Mole, Edward William
    Accountant born in November 1983
    Individual (893 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2011-09-30 ~ 2014-01-22
    OF - Director → CIF 0
  • 11
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Nominee Director → CIF 0
  • 13
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW 2 DEVELOPMENTS LIMITED

Period: 2003-01-21 ~ 2016-01-26
Company number: 04643321
Registered name
SHAW 2 DEVELOPMENTS LIMITED - Dissolved 04643318
Standard Industrial Classification
41100 - Development Of Building Projects

  • SHAW 2 DEVELOPMENTS LIMITED
    Info
    Registered number 04643321
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 and dissolved on 2016-01-26 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.