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, James Mathew

    Related profiles found in government register
  • Shaw, James Mathew
    English director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2 Water Court, Water Street, Birmingham, B3 1HP, United Kingdom

      IIF 1
  • Shaw, James Mathew
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Patrick Farm Barns, Meriden Road, Hampton In Arden, West Midlands, B92 0LT, England

      IIF 2
  • Mr James Mathew Shaw
    English born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Patrick Farm Barns, Meriden Road, Hampton In Arden, West Midlands, B92 0LT

      IIF 3
  • Shaw, James Mathew
    British consultant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Lodge Road, Knowle, Solihull, B93 0HG, England

      IIF 4
  • Mr James Mathew Shaw
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, Patrick Farm Barns, Meriden Road, Hampton In Arden, West Midlands, B92 0LT

      IIF 5
    • 47, Lodge Road, Knowle, Solihull, B93 0HG, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    BOX ENERGY LIMITED - 2016-07-29
    2 Water Court, Water Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 1 - Director → ME
  • 2
    47 Lodge Road, Knowle, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    Unit 9, Patrick Farm Barns, Meriden Road, Hampton In Arden, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.