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.
Mr Shaun Carew-wootton
- British born in December 1964
Mr Shaun Carew-wootton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Shaun Carew-wootton
Resident in England
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 419-21, Chapel Street, Marlow, Bucks, SL7 3HN
IIF 519-21, Chapel Street, Marlow, SL7 3HN, England
IIF 6 IIF 7 IIF 82 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England
IIF 920 Crown Road, Crown Road, Marlow, SL7 2QG, England
IIF 10
- British born in December 1964
Mr Shaun Carew Wootton
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Carew-wootton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Carew-wootton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom
IIF 23
- born in December 1964
Wootton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regents Street, London, W1B 3HH, United Kingdom
IIF 24
- British director born in December 1964
Wootton, Shaun Carew
Resident in England
Registered addresses and corresponding companiesSuite 4.07 Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 25Suite 4.07, Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 26 IIF 27The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 2812, Helmet Row, London, EC1 3QJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in December 1964
Carew-wootton, Shaun
Resident in England
Registered addresses and corresponding companies15326388 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3615374348 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 38167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 3920 Crown Road, Crown Road, Marlow, SL7 2QG, England
IIF 40
- British director born in December 1964
Carew-wootton, Shaun
Resident in England
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 412 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England
IIF 42Gordons Solicitors Limited, Winterhill House, Marlow, SL7 1NT, England
IIF 43 IIF 44 IIF 45Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 46The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England
IIF 47
- British director lifestyle brand born in December 1964
Carew-wootton, Shaun
Resident in England
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Wootton, Shaun
35 Woodland Way, Marlow, Bucks, SL7 3LD
IIF 50
- born in December 1964Registered addresses and corresponding companies
Wootton, Shaun
35 Woodland Way, Marlow, SL7 3LD
IIF 51
- 1
ADAMAS INNOVATIONS LTD
121050464385, 12105046: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ALTA EXECUTIVE SOLUTIONS LTD - nowMallings Haywards Heath Road, North Chailey, Lewes, EnglandActive Corporate (3 parents)Officer2020-10-06 ~ 2021-03-23IIF 30 - Director → MEPerson with significant control2020-10-06 ~ 2021-03-23IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BE SAFE STAY SAFE (GLOBAL) LIMITED
1265696212 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 412 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 512 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 612 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
- 8
- 9
CLEAN SEAS MALAYSIA LIMITED
153263884385, 15326388 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-12-04 ~ dissolvedIIF 36 - Director → ME - 10
CLEAN SEAS PARTNERS UK LIMITED
15007528167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 39 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2010-06-30The Outlook, Ling Road, Poole, DorsetDissolved Corporate (7 parents)Officer2003-07-15 ~ 2005-06-19IIF 50 - Director → ME - 12
ENVIROTECH PLUS LIMITED
1269616912 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 13
HARRINGTON FORBES HOLDINGS LTD
10712626The Leeming Building, Ludgate Hill, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Goodridge Court, Goodridge Avenue, Gloucester, EnglandDissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
KARADOO ASSET RETENTIONS LIMITED
0939527919-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 16
KARADOO CHARGE RETENTIONS LIMITED
0939529819-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 6 - Has significant influence or control → OE - 17YMONKEY LLP - 2014-12-0219-21 Chapel Street, Marlow, BucksDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-31IIF 5 - Has significant influence or control as a member of a firm → OE
- 18
KARADOO PROPERTY RETENTIONS LIMITED
0939528219-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 19
MARLOW RESTAURANT BRANDS LIMITED
09016626115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-29 ~ 2016-12-14IIF 47 - Director → ME - 20
MARLOW RESTAURANT COMPANY LIMITED
09017187115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-29 ~ 2016-12-14IIF 46 - Director → ME - 21
MENTOR INNS LLP
OC30621921 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (7 parents)Officer2004-01-06 ~ 2006-04-25IIF 51 - LLP Designated Member → ME - 22
RC PROJECT CONSULTANTS LTD
11959161Suite 4.07 Leeming Building Vicar Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-04-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 23
ROSELLE CAPITAL LIMITED
110736148 Holystone Court, 83 Tiller Road, LondonActive Corporate (2 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SILVER LINING IP LIMITED
1263370912 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 25
SILVER LININGS OPCO LIMITED
- 2020-09-09 12639128The Leeming Building, Vicar Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 26
SWP HOLDCO LIMITED
12778315Suite 4.07 Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-07-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 27
SWP YAQ 1 LIMITED
12794124Suite 4.07 Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 26 - Director → ME - 28
TANG INVESTMENT NO1 LIMITED
1495604920 Crown Road Crown Road, Marlow, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29
VIVENTE CONNECT LLP
OC38400819-21 Chapel Street, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2013-04-05 ~ 2013-04-05IIF 24 - LLP Designated Member → ME - 30
VIVENTE WORLD LTD
0850986819-21 Chapel Street, MarlowDissolved Corporate (1 parent, 5 offsprings)Officer2013-04-30 ~ dissolvedIIF 48 - Director → ME2014-04-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 31
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