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 John Francis Shaw
Mr John Francis Shaw
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1
36 Town Street, Thaxted, Dunmow, CM6 2LA, England
IIF 2 36 Town Street, Thaxted, Dunmow, Essex, CM6 2LA, England
IIF 3 IIF 4 IIF 5 (more) Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 9 IIF 10 IIF 11 Hanbury House, The Chase, Park Street, Thaxted, Essex, CM6 2NE, England
Shaw, John Francis
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 12 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
Shaw, John Francis
British brand born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 13 36, Town Street, Thaxted, Dunmow, CM6 2LA, England
Shaw, John Francis
British co director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 14 Hambury House, The Chase, Park Street, Thaxted, Dunmow, Essex, CM6 2NE, United Kingdom
Shaw, John Francis
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 15 36, Town Street, Thaxted, Dunmow, CM6 2LA, United Kingdom
Shaw, John Francis
British director born in December 1964Resident in England
Registered addresses and corresponding companiesShaw, John Francis
English born in December 1964Resident in England
Registered addresses and corresponding companiesShaw, John Francis
born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 22 Hambury House, The Chase Park Street, Thaxted, Dunmow, Essex, CM6 2NE
- 1 Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)-47,378 GBP2020-02-29Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Justices Farmhouse Wethersfield Road, Finchingfield, Braintree, EssexDissolved Corporate (3 parents)Officer 2008-06-26 ~ dissolvedIIF 14 - Director → ME
- 3WOOP MARKETING LIMITED - 2015-07-29BOMO LIMITED - 2011-08-11 Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Equity (Company account)-255,269 GBP2021-12-31Officer 2016-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomActive Corporate (4 parents)Officer 2025-02-24 ~ nowIIF 21 - Director → ME
- 6
PFILL LTD
- nowBGOBSMACKED LIMITED - 2023-12-09 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
PFLARE LTD
- nowHOLISTIC INVENTION LTD - 2022-02-23 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-108,610 GBP2024-12-31Officer 2019-04-11 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer 2024-01-12 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)808 GBP2021-03-31Person with significant control 2017-03-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GOBSMACK LIMITED - 2017-06-22RENEWAL WALLET LIMITED - 2016-06-08 C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Equity (Company account)-1,500,754 GBP2020-12-31Officer 2016-11-15 ~ 2017-06-14IIF 17 - Director → MEPerson with significant control 2016-06-21 ~ 2017-06-21IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
GOBSMACK LIMITED
- nowGOBSMACK HOLDINGS LIMITED - 2017-06-22 Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (3 parents)Equity (Company account)598,033 GBP2020-12-31Officer 2017-04-13 ~ 2017-06-14IIF 15 - Director → ME - 3WOOP MARKETING LIMITED - 2015-07-29BOMO LIMITED - 2011-08-11 Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Equity (Company account)-255,269 GBP2021-12-31Person with significant control 2017-01-01 ~ 2020-07-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Equity (Company account)-136,087 GBP2020-12-31Officer 2018-09-28 ~ 2020-04-01IIF 19 - Director → MEPerson with significant control 2018-09-28 ~ 2020-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (6 parents)Officer 2013-12-13 ~ 2017-10-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-30IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-16 ~ 2022-11-18IIF 18 - Director → ME
- 7 Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Current Assets (Company account)2,717 GBP2018-03-31Officer 2009-03-31 ~ 2010-03-01IIF 22 - LLP Designated Member → ME
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