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.
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Shaw, Alison Margaret Susan, Dr
Shaw, Alison Margaret Susan, Dr
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Heol Cefn Onn, Lisvane, Cardiff, CF14 0TP, United Kingdom
Shaw, Alison Margaret Susan, Dr
British medical doctor born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1 Heol Cefn Onn, Lisvane, Cardiff, South Glamorgan, CF14 0TP
Shaw, Alison Margaret Susan, Dr
British psychiatrist born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Dr Alison Margaret Susan Shaw
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-10,354 GBP2024-02-29Officer
2019-09-18 ~ nowIIF 3 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
DUCK ISLAND LIMITED
- nowMANDARIN DRAKE LIMITED - 2008-01-14GREYFRIARS CAPITAL LIMITED - 2006-08-31 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)766,641 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-08-01IIF 5 - Has significant influence or control → OE - 2 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,023,760 GBP2024-06-30Officer 2007-03-13 ~ 2010-03-22IIF 2 - Director → ME
- 3NORTHMACE LIMITED - 2003-12-18NORTHMACE HENDON LIMITED - 2006-03-22 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,155,705 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-08-01IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 4 64 Heol Y Delyn, Lisvane, Cardiff, WalesActive Corporate (5 parents)Officer 2019-11-25 ~ 2022-05-19IIF 1 - Director → ME
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