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 Michael John Shaw
- British born in July 1960
Mr Michael John Shaw
Resident in England
Registered addresses and corresponding companies4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, United Kingdom
IIF 1
- British born in July 1960
Shaw, Michael John
Resident in England
Registered addresses and corresponding companies12063200 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England
IIF 314 Berger Close, Orpington, Kent, BR5 1HR
IIF 414, Berger Close, Orpington, Kent, BR5 1HR, England
IIF 514, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 64, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom
IIF 718, Charles Street, London, W1J 5DU, England
IIF 818b, Charles Street, London, W1J 5DU, United Kingdom
IIF 918b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom
IIF 10 IIF 1114, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR
IIF 12 IIF 13 IIF 1414, Berger Close, Orpington, Kent, BR5 1HR
IIF 1514, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 16 IIF 17
- British company director born in July 1960
Shaw, Michael John
Resident in England
Registered addresses and corresponding companies4, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom
IIF 18
- British born in July 1960
Mr Michael John Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Shaw, Michael
Resident in England
Registered addresses and corresponding companies1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England
IIF 21 IIF 22 IIF 23 (more)(less)14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR
IIF 25 IIF 2614, Berger Close, Orpington, BR5 1HR
IIF 2714, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR
IIF 2814, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 29 IIF 30 IIF 311, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England
IIF 32 IIF 33
- British born in July 1960
Mr Michael Shaw
Resident in United Kingdom
Registered addresses and corresponding companies22, Monmouth Close, London, W4 5DQ, United Kingdom
IIF 34
- British born in July 1960
Shaw, Michael
Resident in United Kingdom
Registered addresses and corresponding companies22, Monmouth Close, London, W4 5DQ, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Shaw, Michael
1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England
IIF 36Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, England
IIF 3718b Spinnaker Wharf, Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4ER, England
IIF 3818b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom
IIF 39Carrside Farm, Appleby, Scunthorpe, North Lincolnshire, DN16 0BZ, England
IIF 40
- 1
2NBW INVESTMENTS LIMITED
12063200Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-21Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2024-11-05 during the appointment or period of control4385, 12063200 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer2024-09-16 ~ nowIIF 2 - Director → ME - 2
ALPHA CASTING LTD
0784547864 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ 2015-04-06IIF 13 - Director → ME - 3
BELA VISTA LIMITED
051389461b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyDissolved Corporate (9 parents)Officer2016-12-06 ~ 2017-09-01IIF 37 - Secretary → ME - 4
BLUE ROCK MUSIC STUDIOS LTD
0787470164 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ 2015-04-06IIF 12 - Director → ME - 5
CAP CARGO LIMITED
09098110206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (11 parents)Officer2015-01-27 ~ 2015-04-06IIF 11 - Director → ME - 6
CAP-MOTORS LIMITED
0887970014 Berger Close, Orpington, KentDissolved Corporate (8 parents)Officer2015-02-17 ~ 2015-04-06IIF 5 - Director → ME - 7
HAMPTON EXPRESS CARS LIMITED
095000961b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 23 - Director → ME2015-03-19 ~ dissolvedIIF 36 - Secretary → ME - 8
HITCHCOCK ENTERTAINMENTS LTD
0784539764 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (7 parents)Officer2015-03-19 ~ 2015-04-06IIF 29 - Director → ME - 9
HITCHCOCK HOLDINGS (UK) LTD
0785033514 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2015-03-19 ~ 2015-04-06IIF 25 - Director → ME - 10
HITCHCOCK TELEVISION LTD
0786619364 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-03-19 ~ 2015-04-06IIF 26 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23
Commencement of winding up on 2017-11-13
Conclusion of winding up on 2025-02-28
Dissolved on 2025-08-07Prospect House, Rouen Road, NorwichDissolved Corporate (12 parents)Officer2015-02-17 ~ 2015-04-06IIF 17 - Director → ME - 12
IMPERIAL CONSTRUCTION MAYFAIR LIMITED
08362051Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-13
Commencement of winding up on 2017-11-27
Conclusion of winding up on 2022-11-15
Due to be dissolved on 2023-04-18Prospect House, Rouen Road, NorwichDissolved Corporate (11 parents)Officer2014-11-03 ~ 2015-04-06IIF 32 - Director → ME2015-01-02 ~ 2015-05-30IIF 33 - Director → ME - 13
IMPERIAL PORCELAIN LTD
0853450014 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ 2015-04-06IIF 28 - Director → ME - 14
ISOTTA FRASCHINI LIMITED
0737626514 Berger Close, OrpingtonDissolved Corporate (6 parents)Officer2015-03-19 ~ 2015-04-06IIF 27 - Director → ME - 15
LCI MAYFAIR LIMITED
08465389Flat 47 68 Vincent Square, London, EnglandDissolved Corporate (6 parents)Officer2015-01-27 ~ 2015-04-06IIF 9 - Director → ME - 16
M & O INTERNATIONAL TRADE LTD.
0340314864 Bideford Avenue, Perivale, Greenford, MiddlesexDissolved Corporate (8 parents)Officer2015-02-17 ~ 2015-04-06IIF 16 - Director → ME - 17MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
E-CASH LONDON LIMITED
- 2016-06-09 09288174206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2014-10-30 ~ 2015-11-28IIF 6 - Director → ME - 18
MERIT CONSTRUCTION AND DEVELOPMENT LIMITED
154713664 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
MERIT DEVELOPMENTS & PROJECT MANAGEMENT LIMITED
135026644 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 20
MERIT GLOBAL LIMITED
088335394 Lady Elizabeth Court, Dunholme, Lincoln, EnglandDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 10 - Director → ME2014-01-06 ~ 2020-03-10IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MERIT PERSONNEL LIMITED
094959641b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 21 - Director → ME - 22
METRO CONSTRUCTION RECRUITMENT LIMITED
0921765914 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (7 parents)Officer2015-03-20 ~ 2015-04-06IIF 31 - Director → ME - 23METROCASHANDCARRYDISTRIBUTION LTD - now
AIRPORT UNITED CARS LTD
- 2016-11-14 06387494ALPHA SCHOOL LTD - 2012-02-16ALPHA CARS (LONDON) LIMITED - 2009-03-0414 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2015-02-17 ~ 2015-04-06IIF 4 - Director → ME - 24PAYMENT CENTER EU LIMITED - nowSMART SULTAN LTD. - 2020-10-16
THE LUCK FACTORY LIMITED
- 2019-06-05 112636174th Floor 75 Wells Street, London, EnglandDissolved Corporate (7 parents)Officer2018-03-20 ~ 2018-10-23IIF 35 - Director → MEPerson with significant control2018-03-20 ~ 2018-10-23IIF 34 - Has significant influence or control → OE - 25PR ROLLING LIMITED - nowPRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
STORM BULLION LIMITED
- 2016-06-03 08647726206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (10 parents)Officer2015-03-19 ~ 2015-04-06IIF 30 - Director → ME - 26
S&S ACCOUNTANCY LIMITED
0887948914 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (4 parents)Officer2015-01-01 ~ 2015-04-09IIF 8 - Director → ME - 27
SCRIPT REVOLUTION LTD
0784484764 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-01-17 ~ 2015-04-06IIF 14 - Director → ME - 28
SPOTLESS CLEANING (LINCS) LIMITED
036996054 Lady Elizabeth Court, Dunholme, LincolnLiquidation Corporate (5 parents)Officer2012-01-01 ~ nowIIF 40 - Secretary → ME - 29
SPOTLESS CLEANING (MANAGEMENT) LTD
075135804 Lady Elizabeth Court, Dunholme, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 38 - Secretary → ME - 30
SWAP WATCH LIMITED
09297812Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 3 - Director → ME - 31
TEDDINGTON EXPRESS CARS LIMITED
095013031b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-20 ~ dissolvedIIF 22 - Director → ME - 32
TWICKENHAM EXPRESS CARS LIMITED
095012841b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-20 ~ dissolvedIIF 24 - Director → ME - 33
YAR PROPERTIES LONDON LTD
0823007814 Berger Close, Orpington, KentDissolved Corporate (11 parents)Officer2015-02-11 ~ 2015-04-06IIF 15 - Director → ME
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