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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Shaw

    Related profiles found in government register
  • Mr Michael John Shaw
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Michael John
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Michael John
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael John Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Michael
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Michael
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    2NBW INVESTMENTS LIMITED
    12063200
    Liquidation Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    IIF 2 - Director → ME
  • 2
    ALPHA CASTING LTD
    07845478
    Dissolved Corporate (5 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 13 - Director → ME
  • 3
    BELA VISTA LIMITED
    05138946
    Dissolved Corporate (9 parents)
    Officer
    2016-12-06 ~ 2017-09-01
    IIF 37 - Secretary → ME
  • 4
    BLUE ROCK MUSIC STUDIOS LTD
    07874701
    Dissolved Corporate (5 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 12 - Director → ME
  • 5
    CAP CARGO LIMITED
    09098110
    Dissolved Corporate (11 parents)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 11 - Director → ME
  • 6
    CAP-MOTORS LIMITED
    08879700
    Dissolved Corporate (8 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 5 - Director → ME
  • 7
    HAMPTON EXPRESS CARS LIMITED
    09500096
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 23 - Director → ME
    2015-03-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    HITCHCOCK ENTERTAINMENTS LTD
    07845397
    Dissolved Corporate (7 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 29 - Director → ME
  • 9
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    Dissolved Corporate (6 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 25 - Director → ME
  • 10
    HITCHCOCK TELEVISION LTD
    07866193
    Dissolved Corporate (5 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 26 - Director → ME
  • 11
    HTEIKTAN LIMITED
    07654732 06757567
    Dissolved Corporate (12 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 17 - Director → ME
  • 12
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Dissolved Corporate (11 parents)
    Officer
    2014-11-03 ~ 2015-04-06
    IIF 32 - Director → ME
    2015-01-02 ~ 2015-05-30
    IIF 33 - Director → ME
  • 13
    IMPERIAL PORCELAIN LTD
    08534500
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 28 - Director → ME
  • 14
    ISOTTA FRASCHINI LIMITED
    07376265
    Dissolved Corporate (6 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 27 - Director → ME
  • 15
    LCI MAYFAIR LIMITED
    08465389
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 9 - Director → ME
  • 16
    M & O INTERNATIONAL TRADE LTD.
    03403148
    Dissolved Corporate (8 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 16 - Director → ME
  • 17
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    Dissolved Corporate (8 parents)
    Officer
    2014-10-30 ~ 2015-11-28
    IIF 6 - Director → ME
  • 18
    MERIT CONSTRUCTION AND DEVELOPMENT LIMITED
    15471366
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-07 ~ 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
  • 19
    MERIT DEVELOPMENTS & PROJECT MANAGEMENT LIMITED
    13502664
    Dissolved Corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    MERIT GLOBAL LIMITED
    08833539
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 10 - Director → ME
    2014-01-06 ~ 2020-03-10
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MERIT PERSONNEL LIMITED
    09495964
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 22
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    Dissolved Corporate (7 parents)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 31 - Director → ME
  • 23
    METROCASHANDCARRYDISTRIBUTION LTD - now
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    Dissolved Corporate (10 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 4 - Director → ME
  • 24
    PAYMENT CENTER EU LIMITED - now
    SMART SULTAN LTD. - 2020-10-16
    THE LUCK FACTORY LIMITED
    - 2019-06-05 11263617
    Dissolved Corporate (7 parents)
    Officer
    2018-03-20 ~ 2018-10-23
    IIF 35 - Director → ME
    Person with significant control
    2018-03-20 ~ 2018-10-23
    IIF 34 - Has significant influence or control → OE
  • 25
    PR ROLLING LIMITED - now
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    Dissolved Corporate (10 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 30 - Director → ME
  • 26
    S&S ACCOUNTANCY LIMITED
    08879489
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-04-09
    IIF 8 - Director → ME
  • 27
    SCRIPT REVOLUTION LTD
    07844847
    Dissolved Corporate (5 parents)
    Officer
    2015-01-17 ~ 2015-04-06
    IIF 14 - Director → ME
  • 28
    SPOTLESS CLEANING (LINCS) LIMITED
    03699605
    Liquidation Corporate (5 parents)
    Officer
    2012-01-01 ~ now
    IIF 40 - Secretary → ME
  • 29
    SPOTLESS CLEANING (MANAGEMENT) LTD
    07513580
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 38 - Secretary → ME
  • 30
    SWAP WATCH LIMITED
    09297812
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 3 - Director → ME
  • 31
    TEDDINGTON EXPRESS CARS LIMITED
    09501303
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 32
    TWICKENHAM EXPRESS CARS LIMITED
    09501284
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 33
    YAR PROPERTIES LONDON LTD
    08230078
    Dissolved Corporate (11 parents)
    Officer
    2015-02-11 ~ 2015-04-06
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.