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 Matthew James Byam Shaw

    Related profiles found in government register
  • Mr Matthew James Byam Shaw
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byam Shaw, Matthew James
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byam Shaw, Matthew James
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 30

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 31 IIF 32

    • 41-44, 4th Floor, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 33
  • Byam Shaw, Matthew James
    British general manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 34

    • 4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 35
  • Byam Shaw, Matthew James
    British producer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Agate Road, London, W6 0AH

      IIF 36

    • 36, Agate Road, London, W6 0AH, United Kingdom

      IIF 37

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 38

    • 4th, Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Haymarket House, (5th Floor), 1 Oxendon Street, London, SW1Y 4EE, United Kingdom

      IIF 42 IIF 43

    • The Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

      IIF 44 IIF 45
  • Byam Shaw, Matthew James
    British theatre producer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byam Shaw, Matthew
    British theatre producer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 72
  • Shaw, Matthew James Byam
    British producer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 73
  • Byam Shaw, Matthew James
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Agate Road, London, W6 0AH

      IIF 74
  • Shaw, Matthew James
    British producer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    39 Charing Cross Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 30 - director → ME
  • 2
    39-41 Charing Cross Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-02-06 ~ now
    IIF 48 - director → ME
  • 3
    PFL 2016 LIMITED - 2016-09-09
    39-41 Charing Cross Road, London, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    12,947 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-10-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    STAND UP THEATRE LIMITED - 2020-01-15
    39-41 Charing Cross Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -148,899 GBP2024-01-31
    Officer
    2017-02-15 ~ now
    IIF 49 - director → ME
  • 5
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    845,350 GBP2024-02-28
    Officer
    2022-01-21 ~ now
    IIF 28 - director → ME
  • 6
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,838 GBP2023-04-30
    Officer
    2021-04-13 ~ now
    IIF 29 - director → ME
  • 8
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    341,426 GBP2017-08-31
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 9
    39-41 Charing Cross Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Playful Productions, 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 75 - director → ME
  • 11
    Playful Productions, 4th Floor Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -526,930 GBP2018-09-30
    Officer
    2017-11-29 ~ dissolved
    IIF 69 - director → ME
  • 13
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 14
    39-41 Charing Cross Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 32 - director → ME
  • 15
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 16
    39-41 Charing Cross Road, London, England
    Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    413,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PLAYFUL UK LIMITED - 2021-03-18
    39-41 Charing Cross Road, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    133,997 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    228,606 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4th Floor, 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -2,200 GBP2018-04-01 ~ 2019-03-31
    Officer
    2012-01-20 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 22
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -86 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
  • 23
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -362 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 24
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -345 GBP2015-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -445 GBP2015-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    441 GBP2015-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 27
    39-41 Charing Cross Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,123 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 28
    55 Norfolk Street, Sheffield, South Yorkshire
    Corporate (9 parents)
    Officer
    2006-12-21 ~ now
    IIF 47 - director → ME
  • 29
    7 Savoy Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,800 GBP2019-10-31
    Officer
    1998-10-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SHREK UK TOUR LIMITED - 2013-11-05
    4th Floor, 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,039 GBP2015-08-02
    Officer
    2013-07-17 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 31
    Playful Productions, 4th Floor 41-44, Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 73 - director → ME
  • 32
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
  • 33
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 34
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    222,727 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-07-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    4th Floor, 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -195,304 GBP2018-11-30
    Officer
    2018-03-01 ~ dissolved
    IIF 72 - director → ME
  • 36
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    41-44 4th Floor, Great Queen Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 33 - director → ME
Ceased 14
  • 1
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    2,000 GBP2017-01-01 ~ 2018-01-31
    Officer
    2015-12-11 ~ 2016-02-11
    IIF 68 - director → ME
  • 2
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -68,194 GBP2017-01-01 ~ 2018-01-31
    Officer
    2016-01-05 ~ 2016-02-11
    IIF 56 - director → ME
  • 3
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    582,795 GBP2017-01-01 ~ 2018-01-31
    Officer
    2015-10-21 ~ 2016-02-11
    IIF 67 - director → ME
  • 4
    The Bush Theatre, 7 Uxbridge Road, London
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 2019-06-26
    IIF 45 - director → ME
  • 5
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-18 ~ 2017-07-21
    IIF 64 - director → ME
    Person with significant control
    2016-08-18 ~ 2017-07-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 6
    Bush Theatre, 7 Uxbridge Road, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-05 ~ 2019-06-26
    IIF 71 - director → ME
  • 7
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    The Bush Theatre, 7 Uxbridge Road, London
    Corporate (6 parents)
    Equity (Company account)
    -25,766 GBP2024-03-31
    Officer
    2001-05-09 ~ 2019-06-26
    IIF 44 - director → ME
  • 8
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    341,426 GBP2017-08-31
    Officer
    2016-09-08 ~ 2017-03-02
    IIF 61 - director → ME
  • 9
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-05-14 ~ 2016-03-09
    IIF 35 - director → ME
  • 10
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    77 GBP2017-10-31
    Officer
    2015-12-04 ~ 2016-03-01
    IIF 63 - director → ME
  • 11
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-19 ~ 2014-04-04
    IIF 74 - llp-designated-member → ME
  • 12
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2007-09-13 ~ 2013-06-20
    IIF 43 - director → ME
  • 13
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2007-09-13 ~ 2013-07-04
    IIF 42 - director → ME
  • 14
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    2010-11-09 ~ 2016-11-09
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.