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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, Andrew Boris

    Related profiles found in government register
  • Shaw, Andrew Boris
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 1

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • icon of address New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 3 IIF 4
  • Shaw, Andrew Boris
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Brook Buildings C/o Eca International, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 5 IIF 6

    • icon of address 2nd Floor, Queen Caroline House, 3 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

      IIF 7
  • Shaw, Andrew Boris
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 213, Haverstock Hill, London, NW3 4QP

      IIF 8

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 9
  • Mr Andrew Boris Shaw
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 10
  • Shaw, Andrew Boris
    British businessman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 213 Haverstock Hill, London, NW3 4QP

      IIF 11

    • icon of address Old Town Hall, 213 Haverstock Hill, London, NW3 4QP, England

      IIF 12 IIF 13
  • Shaw, Andrew Boris
    British vice president, commercial, emea & asia born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Interchange, Oval Road, London, NW1 7DZ

      IIF 14
  • Shaw, Andrew Boris
    British vp commercial emea & asia born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Oval Road, Camden Lock, London, NW1 7DZ

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 213 Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 11 - Director → ME
Ceased 10
  • 1
    icon of address The Interchange, 32 Oval Road Camden Lock, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2013-04-08
    IIF 15 - Director → ME
  • 2
    APTV LIMITED - 1998-12-17
    CLICKQUIT TRADING LIMITED - 1998-07-28
    icon of address The Interchange, Oval Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2013-04-08
    IIF 14 - Director → ME
  • 3
    icon of address New Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,311 GBP2023-05-31
    Officer
    icon of calendar 2013-08-01 ~ 2025-02-20
    IIF 4 - Director → ME
  • 4
    icon of address New Brook Buildings C/o Eca International, 16 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,448 GBP2023-05-31
    Officer
    icon of calendar 2023-04-28 ~ 2024-09-29
    IIF 6 - Director → ME
  • 5
    icon of address New Brook Buildings C/o Eca International, 16 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2023-04-28 ~ 2024-09-29
    IIF 5 - Director → ME
  • 6
    icon of address New Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2023-05-31
    Officer
    icon of calendar 2013-08-01 ~ 2024-09-29
    IIF 3 - Director → ME
  • 7
    icon of address Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -49,633 GBP2024-04-01 ~ 2025-05-31
    Officer
    icon of calendar 2022-01-21 ~ 2024-10-03
    IIF 7 - Director → ME
  • 8
    icon of address Old Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-05-23 ~ 2019-12-11
    IIF 12 - Director → ME
  • 9
    WAC ARTS
    - now
    INTER-ACTION CENTRE LIMITED - 1985-02-07
    INTERCHANGE TRUST - 2013-01-15
    INTER-ACTION TRUST LIMITED - 1984-04-16
    icon of address Old Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-05-23 ~ 2019-12-11
    IIF 13 - Director → ME
  • 10
    WAC ARTS FREE SCHOOL - 2014-03-14
    WAC ARTS FREE SCHOOL LTD - 2014-01-08
    WAC FREE SCHOOL - 2013-08-21
    icon of address 213 Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-08-10 ~ 2016-07-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.