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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 7
  • 1
    Crawford, Richard
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2017-02-02
    OF - LLP Designated Member → CIF 0
    Mr Richard Crawford
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lafond-pierre, Marcus John
    Born in June 1994
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2014-11-20
    OF - LLP Designated Member → CIF 0
  • 3
    Mason, Ben
    Born in August 1989
    Individual (1 offspring)
    Officer
    2016-03-28 ~ 2016-04-14
    OF - LLP Designated Member → CIF 0
    Mr Ben Mason
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Prete, John
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ 2016-04-21
    OF - LLP Designated Member → CIF 0
  • 5
    Ratcliffe, Nathan
    Born in March 1992
    Individual (23 offsprings)
    Officer
    2014-09-22 ~ 2015-09-10
    OF - LLP Designated Member → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2014-09-22 ~ 2014-09-22
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 7
    CAPITAL COMPANY SERVICES LTD
    CAPITAL COMPANY SERVICES LIMITED - now 02882884
    EWLEAGUE LIMITED - 1994-01-11
    41, Chalton Street, London, England
    Dissolved Corporate (10 parents, 600 offsprings)
    Officer
    2016-04-06 ~ 2016-04-06
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SHAPE TRAVEL LLP

Period: 2014-09-22 ~ 2017-07-25
Company number: OC395451
Registered name
SHAPE TRAVEL LLP - Dissolved

  • SHAPE TRAVEL LLP
    Info
    Registered number OC395451
    Stanley Davis Group Ltd Ground Floor, 1 George Yard, London EC3V 9DF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-22 and dissolved on 2017-07-25 (2 years 10 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.