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

Shaw, Kristian Stuart

    Related profiles found in government register
  • Shaw, Kristian Stuart
    British accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 1
    • 66, Green Lane, St. Albans, AL3 6EY, England

      IIF 2
  • Shaw, Kristian Stuart
    British chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7RQ, England

      IIF 3
    • 4, Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, CB7 5LL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Shaw, Kristian Stuart
    British financial director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

      IIF 7
    • C/o Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 8 IIF 9 IIF 10
  • Shaw, Kristian Stuart
    British group financial controller

    Registered addresses and corresponding companies
    • 38, Green Lane, St. Albans, Hertfordshire, AL3 6EY, United Kingdom

      IIF 11
  • Shaw, Kristian Stuart

    Registered addresses and corresponding companies
    • Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7RQ, England

      IIF 12
    • 4, Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, CB7 5LL, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16
    • Norderstedt House, James Carter Road, Mildenhall, IP28 7RQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    CHECKIT LIMITED - 2019-10-01
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 8 - director → ME
  • 2
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 7 - director → ME
  • 3
    NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 9 - director → ME
  • 4
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 10 - director → ME
  • 5
    BROOMCO (4104) LIMITED - 2007-09-28
    1 King Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 1 - director → ME
  • 6
    COMS LTD - 2018-06-15
    REDSTONECONNECT LTD - 2016-06-27
    Norderstedt House, James Carter Road, Mildenhall, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-02-28 ~ dissolved
    IIF 17 - secretary → ME
  • 7
    AGROKULTURA FARMING UK LTD - 2018-06-14
    66 Green Lane, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,616 GBP2017-12-31
    Officer
    2018-10-19 ~ dissolved
    IIF 2 - director → ME
Ceased 6
  • 1
    ANDERS & KERN U.K. LIMITED - 1990-07-06
    10 Bonhill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    169,624 GBP2023-09-30
    Officer
    2021-05-26 ~ 2023-08-23
    IIF 3 - director → ME
    2019-02-28 ~ 2023-08-23
    IIF 12 - secretary → ME
  • 2
    BROOMCO (4104) LIMITED - 2007-09-28
    1 King Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-11 ~ 2012-02-10
    IIF 11 - secretary → ME
  • 3
    CONNECT IB LTD - 2019-04-02
    EAC COMMERCE LTD - 2015-02-26
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Officer
    2019-02-28 ~ 2020-08-13
    IIF 16 - secretary → ME
  • 4
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-05-26 ~ 2024-05-02
    IIF 5 - director → ME
    2019-02-28 ~ 2024-05-02
    IIF 13 - secretary → ME
  • 5
    SPACECONNECT (UK) LIMITED - 2019-11-05
    4 Waterside Way, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2021-05-26 ~ 2024-05-02
    IIF 4 - director → ME
    2019-11-05 ~ 2024-05-02
    IIF 15 - secretary → ME
  • 6
    EASTER ROAD HOLDINGS LIMITED - 2023-09-04
    4 Waterside Way, Northampton, England
    Corporate (3 parents)
    Officer
    2021-05-26 ~ 2024-05-02
    IIF 6 - director → ME
    2019-02-28 ~ 2024-05-02
    IIF 14 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.