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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 Simon Shaw

    Related profiles found in government register
  • Mr Simon Shaw
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 1
    • icon of address 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 2
  • Shaw, Simon
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 3
  • Shaw, Simon
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 4 Crown House, High Street, Hartley Wintney, Hampshire, RG27 8NW, United Kingdom

      IIF 4
  • Shaw, Simon Peter John Brendon
    British

    Registered addresses and corresponding companies
    • icon of address 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 5
  • Shaw, Simon Peter John Brendon
    British company director born in May 1959

    Registered addresses and corresponding companies
    • icon of address Keinton, Gables Road, Church Crookham, Hampshire, GU52 6QZ

      IIF 6
  • Shaw, Simon Peter John Brendon
    British director born in May 1959

    Registered addresses and corresponding companies
    • icon of address Keinton, Gables Road, Church Crookham, Hampshire, GU52 6QZ

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -498 GBP2025-01-31
    Officer
    icon of calendar 2009-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address 54 Ormesby Way, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,586 GBP2021-11-30
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-19
    IIF 4 - Director → ME
    icon of calendar 2007-02-07 ~ 2017-05-19
    IIF 5 - Secretary → ME
  • 2
    icon of address Bloxham Mill Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,380 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ 2022-06-30
    IIF 1 - Has significant influence or control OE
  • 3
    BEAUGOLD LIMITED - 2004-05-10
    icon of address 1st Floor, 13 High Street, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -379,535 GBP2024-12-31
    Officer
    icon of calendar 2004-03-03 ~ 2007-08-01
    IIF 8 - Director → ME
  • 4
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    HARINGTONS LIMITED - 1999-02-22
    HARINGTONS SERVICES LIMITED - 2010-01-04
    icon of address 2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-05-15 ~ 2006-08-01
    IIF 6 - Director → ME
  • 5
    HARINGTONS SALONS LIMITED - 2007-08-06
    HARINGTONS HOLDINGS LIMITED - 1999-02-22
    SKILL LIMITED - 1997-01-31
    icon of address 7 Johnston Road, Woodford Green
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2007-08-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.