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, Timothy Michael

    Related profiles found in government register
  • Shaw, Timothy Michael
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 1 IIF 2
  • Shaw, Timothy Michael
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Hampstead High Street, London, NW3 1QE, United Kingdom

      IIF 3

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 4
  • Shaw, Timothy Michael
    British ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6c, Eastbury Avenue, Northwood, HA6 3LG, England

      IIF 5

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 6

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 7 IIF 8
  • Shaw, Timothy Michael
    British ceo of watford football club born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 9
  • Shaw, Timothy Michael
    British chartered accounta born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 10
  • Shaw, Timothy Michael
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Timothy Michael
    British chief executive born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 19
  • Shaw, Timothy Michael
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 20

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 21 IIF 22 IIF 23

    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 24

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 25

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 26 IIF 27
  • Shaw, Timothy Michael
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 28
  • Shaw, Timothy Michael
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Hampstead High Street, London, NW3 1QE, United Kingdom

      IIF 29

    • 6c, Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 30
  • Shaw, Timothy Michael
    British

    Registered addresses and corresponding companies

    • 11 The Squirrels, Bushey Heath, Watford, Hertfordshire, WD2 3RT

      IIF 31
  • Shaw, Timothy Michael
    British ceo

    Registered addresses and corresponding companies

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 32
  • Shaw, Timothy Michael
    British ceo of watford football club

    Registered addresses and corresponding companies

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 33
  • Shaw, Timothy Michael
    British chartered accountants

    Registered addresses and corresponding companies

    • The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

      IIF 34
  • Mr Timothy Michael Shaw
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

      IIF 35

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 36 IIF 37

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 40a, Hampstead High Street, London, NW3 1QE

      IIF 43

    • 40a, Hampstead High Street, London, NW3 1QE, United Kingdom

      IIF 44

    • 6c, Eastbury Avenue, Northwood, Middlesex, HA6 3LG, England

      IIF 45

    • The Possums, 6c Eastbury Avenue, Northwood, Middx, HA6 3LG, United Kingdom

      IIF 46

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 47
  • Shaw, Timothy Michael
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 48
  • Shaw, Timothy
    British ceo born in November 1963

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    CLARK HOWES ACCOUNTANTS LIMITED - 2014-03-24
    CH INTERMEDIATE LIMITED - 2012-03-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2013-06-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 2
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-06-05 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 3
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 4
    40a Hampstead High Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,097,624 GBP2023-06-30
    Officer
    2017-02-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16 Bridge Way Bridge Way, Twickenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,103 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 13 - director → ME
  • 6
    40a Hampstead High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -94,884 GBP2024-07-31
    Officer
    2018-03-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    40a Hampstead High Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 14 - director → ME
  • 8
    40a Hampstead High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,548 GBP2024-03-31
    Officer
    2019-09-23 ~ now
    IIF 29 - director → ME
  • 9
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,833 GBP2015-07-31
    Officer
    2010-09-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 49 - director → ME
  • 11
    DAVENPORT HR LIMITED - 2015-03-10
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -542 GBP2015-10-31
    Officer
    2015-03-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 12
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
Ceased 21
  • 1
    BALDWINS (BICESTER) LIMITED - 2020-09-08
    CLARK HOWES ACCOUNTANTS LIMITED - 2018-11-28
    CH INTERMEDIATE LIMITED - 2014-03-24
    CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ 2017-04-28
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 39 - Has significant influence or control → OE
  • 2
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (5 parents, 195 offsprings)
    Officer
    2013-06-05 ~ 2015-11-03
    IIF 21 - director → ME
  • 3
    CLARK HOWES GROUP LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2023-06-30
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Corporate (1 parent, 25 offsprings)
    Officer
    2018-07-31 ~ 2018-11-29
    IIF 20 - director → ME
    Person with significant control
    2018-07-31 ~ 2018-08-01
    IIF 35 - Has significant influence or control → OE
  • 5
    ADECTIC LIMITED - 1987-08-12
    40a Hampstead High Street, London
    Corporate (5 parents)
    Equity (Company account)
    44,998,294 GBP2023-06-30
    Officer
    2021-06-29 ~ 2024-10-24
    IIF 11 - director → ME
  • 6
    Dandy Hall, Willow Farm Road Cotton, Near Stowmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1997-12-23 ~ 2000-03-29
    IIF 34 - secretary → ME
  • 7
    40a Hampstead High Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,261,862 GBP2023-06-30
    Officer
    1999-03-02 ~ 2024-10-24
    IIF 16 - director → ME
  • 8
    ELMWORTH LIMITED - 2008-12-18
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 8 - director → ME
  • 9
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2018-06-30
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 38 - Has significant influence or control → OE
  • 10
    CONTAINERLIFT LIMITED - 1997-10-20
    RINGSOLVE LIMITED - 1989-07-11
    Gallop House, Hasler Lane, Great Dunmow, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,148,544 GBP2018-12-31
    Officer
    1998-01-15 ~ 2008-10-23
    IIF 25 - director → ME
  • 11
    93 Hydethorpe Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2008-05-21
    IIF 10 - director → ME
  • 12
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2016-06-02
    IIF 4 - director → ME
    2003-08-08 ~ 2006-12-18
    IIF 9 - director → ME
    2007-03-12 ~ 2011-05-16
    IIF 32 - secretary → ME
    2003-08-08 ~ 2006-12-18
    IIF 33 - secretary → ME
  • 13
    Berkeley House 4th Floor, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-04-03 ~ 2017-12-08
    IIF 48 - director → ME
  • 14
    THE NOTTING HILL MUSIC GROUP PLC - 2013-04-08
    128 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,362 GBP2023-12-31
    Officer
    1995-10-18 ~ 2000-07-18
    IIF 31 - secretary → ME
  • 15
    Palace Theatre, 20 Clarendon, Road, Watford, Herts
    Corporate (16 parents)
    Officer
    2003-07-15 ~ 2009-01-26
    IIF 19 - director → ME
  • 16
    Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Corporate (6 parents)
    Equity (Company account)
    234,632 GBP2024-03-31
    Officer
    2005-12-01 ~ 2015-11-18
    IIF 28 - director → ME
  • 17
    CAPITAL TURNAROUND LIMITED - 2013-05-09
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    700 GBP2018-06-30
    Officer
    2009-01-30 ~ 2017-04-28
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 46 - Has significant influence or control → OE
  • 18
    M&R 829 LIMITED - 2001-10-10
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2010-04-12 ~ 2012-12-14
    IIF 30 - director → ME
  • 19
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,658,000 GBP2024-06-30
    Officer
    1999-12-01 ~ 2005-05-03
    IIF 18 - director → ME
  • 20
    Vicarage Road Stadium, Vicarage Road, Watford, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2005-06-29
    IIF 15 - director → ME
  • 21
    WATFORD LEISURE PLC - 2011-10-20
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-20 ~ 2004-01-20
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.