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

Mr Graham John Shaw

    Related profiles found in government register
  • Mr Graham John Shaw
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 1

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 2

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, WA12 8DN, England

      IIF 3 IIF 4

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 5 IIF 6 IIF 7

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 8 IIF 9

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 10

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN, United Kingdom

      IIF 11

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 12 IIF 13

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 14

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 15 IIF 16 IIF 17

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 18 IIF 19

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 20

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN

      IIF 21

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 22

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 23
  • Mr Graham John Shaw
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 24

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ

      IIF 25
  • Shaw, Graham John
    British chief executive born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 26
  • Shaw, Graham John
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 27

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 28

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 29

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 30

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 31

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 32 IIF 33
  • Shaw, Graham John
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, Marylebone High Street, London, W1U 5HT, England

      IIF 34

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 35

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, WA12 8DN, England

      IIF 36 IIF 37

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 38

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN, United Kingdom

      IIF 39

    • Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 40

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 41

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 42

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 43 IIF 44

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 45 IIF 46 IIF 47
  • Shaw, Graham John
    British engineer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 51

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 52 IIF 53

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 54 IIF 55
  • Shaw, Graham John
    British metal fabricator born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 56

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 57

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 58 IIF 59
  • Shaw, Graham John
    British owner & director of various companies born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cross Mount, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 60
  • Shaw, Graham John
    British engineer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ

      IIF 61
  • Shaw, Graham John
    British metal fabricator born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 62
  • Shaw, Graham John
    English director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

      IIF 63
  • Shaw, Graham John
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 64

    • Unit 1-1a, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 65
  • Shaw, Graham John
    British

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 66

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 67
  • Shaw, Graham John
    British company director

    Registered addresses and corresponding companies

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 68

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 69 IIF 70
  • Shaw, Graham John
    British director

    Registered addresses and corresponding companies

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 71
  • Shaw, Graham John
    British metal fabricator

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 72

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 73

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 74
  • Shaw, Graham John
    English director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

      IIF 75
  • Shaw, Graham John

    Registered addresses and corresponding companies

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 29
  • 1
    Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-11-16 ~ dissolved
    IIF 65 - director → ME
  • 2
    BIOMASS ENGINEERING LIMITED - 2011-09-27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-01 ~ dissolved
    IIF 59 - director → ME
    1996-07-01 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,803,068 GBP2023-06-30
    Officer
    2011-06-29 ~ now
    IIF 26 - director → ME
  • 4
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    103 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 38 - director → ME
    2022-06-30 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -24,755 GBP2023-07-31
    Officer
    2008-07-01 ~ now
    IIF 41 - director → ME
    2008-07-01 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2012-08-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    HILLCROFT CARE WEST LANCS LIMITED - 2011-09-28
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    6,368 GBP2021-12-31
    Officer
    2012-03-30 ~ now
    IIF 51 - director → ME
    2007-08-31 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    187 GBP2023-07-31
    Officer
    2002-10-31 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 52 - director → ME
  • 13
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
    Corporate (1 parent)
    Equity (Company account)
    -68 GBP2023-08-31
    Officer
    2005-08-22 ~ now
    IIF 57 - director → ME
    2005-08-22 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 30 - director → ME
  • 15
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    Potton House Wyboston Lakes, Great North Road, Wyboston, Beds
    Corporate (2 parents)
    Equity (Company account)
    33,869 GBP2023-12-25
    Officer
    2017-08-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 25 - Has significant influence or control → OE
  • 17
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    185,634 GBP2024-08-31
    Officer
    2003-08-05 ~ now
    IIF 62 - director → ME
    2003-08-05 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Has significant influence or control → OE
  • 18
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 37 - director → ME
  • 19
    Shawton Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 60 - director → ME
  • 20
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 36 - director → ME
  • 21
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 44 - director → ME
  • 22
    GE PROPERTIES LIMITED - 2016-04-12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Corporate (2 parents)
    Equity (Company account)
    -112,962 GBP2023-06-30
    Officer
    2000-03-16 ~ now
    IIF 28 - director → ME
  • 23
    15 Formby Lane, Aughton, Ormskirk, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1,596,752 GBP2023-07-31
    Officer
    2008-02-15 ~ now
    IIF 31 - director → ME
    2008-02-15 ~ now
    IIF 68 - secretary → ME
  • 24
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,725 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
    Corporate (1 parent)
    Equity (Company account)
    13,219 GBP2023-07-31
    Officer
    2007-07-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 75 - director → ME
  • 27
    HILLCROFT DEVELOPMENTS WEST LANCS LIMITED - 2011-09-28
    Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Corporate (2 parents)
    Equity (Company account)
    3,062,284 GBP2024-06-30
    Officer
    2013-08-30 ~ now
    IIF 35 - director → ME
    2007-08-31 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    460,032 GBP2023-01-31
    Officer
    2023-11-07 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    SHAWTON MACHINING LIMITED - 2002-03-15
    SHAWTON MACHINERY LIMITED - 2002-02-15
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Corporate (1 parent)
    Equity (Company account)
    345,711 GBP2024-03-31
    Officer
    2002-02-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,803,068 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-08 ~ 2022-11-25
    IIF 34 - director → ME
    Person with significant control
    2020-09-08 ~ 2022-11-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BATTERY ENERGI STORAGE LTD - 2021-08-23
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,319,000 GBP2024-03-31
    Officer
    2017-08-02 ~ 2021-07-01
    IIF 42 - director → ME
    Person with significant control
    2017-08-02 ~ 2021-07-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-08 ~ 2022-11-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-08 ~ 2022-11-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    SHAWTON ENGINEERING LIMITED - 2011-09-28
    60317, 10 Orange Street, Haymarket, London
    Corporate
    Officer
    ~ 2016-10-12
    IIF 58 - director → ME
  • 7
    GE PROPERTIES LIMITED - 2016-04-12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Corporate (2 parents)
    Equity (Company account)
    -112,962 GBP2023-06-30
    Officer
    2000-03-16 ~ 2004-08-14
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    15 Formby Lane, Aughton, Ormskirk, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1,596,752 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,725 GBP2023-07-31
    Person with significant control
    2020-07-17 ~ 2021-05-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    SHAWTON LIMITED - 2021-04-01
    Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -608,679 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 40 - director → ME
  • 11
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -23,745 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 48 - director → ME
  • 12
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -4,485 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 46 - director → ME
  • 13
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -15,932 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 47 - director → ME
  • 14
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -3,628 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 50 - director → ME
  • 15
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 45 - director → ME
  • 16
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    78 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 49 - director → ME
  • 17
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Officer
    2022-05-12 ~ 2023-09-22
    IIF 63 - director → ME
  • 18
    10 Westhaven Crescent, Aughton, Ormskirk, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -6,855 GBP2023-07-31
    Officer
    1998-07-09 ~ 2008-12-19
    IIF 32 - director → ME
    1998-07-09 ~ 2008-12-19
    IIF 69 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.