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, Joanne Mary

    Related profiles found in government register
  • Shaw, Joanne Mary
    British associate dir audit commision born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rutland Mews West, London, SW7 1NY

      IIF 1
  • Shaw, Joanne Mary
    British chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Dorset Rise, Ground Floor, London, EC4Y 8EN, England

      IIF 2
  • Shaw, Joanne Mary
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

      IIF 3

    • Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2RH

      IIF 4

    • 2, Redman Place, London, E20 1JQ

      IIF 5 IIF 6

    • 2 Rutland Mews West, London, SW7 1NY

      IIF 7

    • 3, Soho Square, London, W1D 3HD, United Kingdom

      IIF 8
  • Shaw, Joanne Mary
    British consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stocks House, 9 North Street, Leatherhead, KT22 7AX

      IIF 9
  • Shaw, Joanne Mary
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Rutland Mews West, London, SW71NY, United Kingdom

      IIF 10
  • Shaw, Joanne Mary
    British health consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rutland Mews West, London, SW7 1NY

      IIF 11
  • Shaw, Joanne Mary
    British independent non-executive director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 12

    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 13 IIF 14
  • Shaw, Joanne Mary
    British non-executive chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 120, Holborn, Holborn, London, EC1N 2TD, England

      IIF 15
  • Shaw, Joanne Mary
    British non-executive director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

      IIF 16
  • Mrs Joanne Mary Shaw
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hentons, Ground Floor, 31 Kentish Town Road Camden Town, London, NW1 8NL, England

      IIF 17
  • Shaw, Joanne
    British management consultant born in August 1963

    Registered addresses and corresponding companies

    • 12 Goldney Road, London, W9 2AX

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Redman Place, London
    Corporate (16 parents, 6 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 5 - director → ME
  • 2
    2 Redman Place, London
    Corporate (7 parents)
    Officer
    2022-01-01 ~ now
    IIF 6 - director → ME
  • 3
    CVS GROUP LIMITED - 2007-09-17
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 16 - director → ME
  • 4
    THE DR FOSTER COMMITTEE LIMITED - 2007-01-03
    3 Dorset Rise, Ground Floor, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 2 - director → ME
  • 5
    Flat 20 Castelnau Mansion S, Castelnau, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 10 - director → ME
  • 6
    VANGUARD LUGGAGE LIMITED - 1983-01-27
    C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,628,008 GBP2024-03-31
    Officer
    1999-04-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2018-11-05 ~ now
    IIF 14 - director → ME
  • 8
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2018-09-21 ~ now
    IIF 13 - director → ME
Ceased 8
  • 1
    BEN URI ART SOCIETY LIMITED - 2005-03-16
    Ben Uri, 108a Boundary Road, London, England
    Corporate (6 parents)
    Officer
    1997-11-03 ~ 2000-10-02
    IIF 1 - director → ME
    1991-02-18 ~ 1994-11-16
    IIF 18 - director → ME
  • 2
    BRITISH BOARD OF FILM CLASSIFICATION(THE) - 2003-04-13
    INCORPORATED ASSOCIATION OF KINEMATOGRAPH MANUFACTURERS,LIMITED(THE) - 1985-05-31
    3 Soho Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2015-04-22
    IIF 8 - director → ME
  • 3
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Corporate (13 parents)
    Equity (Company account)
    313,986 GBP2016-12-31
    Officer
    2016-11-30 ~ 2017-10-30
    IIF 4 - director → ME
  • 4
    DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
    PHARMIND PUBLICATIONS LIMITED - 1979-12-31
    Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,138,355 GBP2018-12-31
    Officer
    2006-04-01 ~ 2016-04-13
    IIF 9 - director → ME
  • 5
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2018-09-21 ~ 2020-12-31
    IIF 12 - director → ME
  • 6
    LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
    THE LONG TERM-MEDICAL CONDITIONS ALLIANCE - 2008-06-04
    The Foundry, 17 Oval Way, London, England
    Corporate (12 parents)
    Equity (Company account)
    209,755 GBP2024-03-31
    Officer
    2006-05-10 ~ 2008-09-04
    IIF 11 - director → ME
  • 7
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (10 parents, 25 offsprings)
    Officer
    2011-07-27 ~ 2018-07-25
    IIF 3 - director → ME
  • 8
    THE CONSUMER FINANCIAL EDUCATION BODY - 2011-04-04
    THE CONSUMER FINANCIAL EDUCATION BODY LIMITED - 2011-02-22
    Money & Pensions Serive Borough Hall, Cauldwell Street, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2011-01-04 ~ 2014-12-31
    IIF 15 - director → ME

qrcode

Privacy policy

© 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.