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.
Shaw, Timothy Michael
- born in November 1963
Shaw, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Shaw, Timothy Michael
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 32, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 4 IIF 5 IIF 6Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 740a, Hampstead High Street, London, NW3 1QE
IIF 840a, Hampstead High Street, London, NW3 1QE, England
IIF 9 IIF 1040a, Hampstead High Street, London, NW3 1QE, United Kingdom
IIF 11 IIF 126c, Eastbury Avenue, Northwood, HA6 3LG, England
IIF 136c, Eastbury Avenue, Northwood, Middlesex, HA6 3LG
IIF 14The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG
IIF 15 IIF 16 IIF 17 (more)(less)Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
IIF 29 IIF 30 IIF 31 (more)(less)
- British chartered accountant born in November 1963
Shaw, Timothy Michael
Resident in England
Registered addresses and corresponding companies40a Hampstead High Street, London, NW3 1QE
IIF 33
- British Registered addresses and corresponding companies
Shaw, Timothy Michael
- British born in November 1963
Mr Timothy Michael Shaw
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 382 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 39 IIF 402 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)40a, Hampstead High Street, London, NW3 1QE
IIF 4640a, Hampstead High Street, London, NW3 1QE, United Kingdom
IIF 476c, Eastbury Avenue, Northwood, Middlesex, HA6 3LG, England
IIF 48The Possums, 6c Eastbury Avenue, Northwood, Middx, HA6 3LG, United Kingdom
IIF 49Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
IIF 50
- British born in November 1963
Shaw, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 51
- British born in November 1963
Shaw, Timothy
Resident in Gb-eng
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, England
IIF 52
- 1
- 2AZETS (BICESTER) LIMITED - nowBALDWINS (BICESTER) LIMITED - 2020-09-08CH INTERMEDIATE LIMITED - 2014-03-24CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-142nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2014-04-01 ~ 2017-04-28IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 42 - Has significant influence or control → OE
- 3AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08 074263982nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 485 offsprings)Officer2013-06-05 ~ 2015-11-03IIF 4 - Director → ME - 4AZETS (CHG) LIMITED - now
CLARK HOWES GROUP LIMITED
- 2020-09-08 069778462nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2013-06-05 ~ 2017-04-28IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 50 - Right to appoint or remove directors as a member of a firm → OE - 5MISTRALFAME LIMITED - 1987-12-14Unit 2, Devonshire House Cliveden Office Village, Lancaster Road, High Wycombe, EnglandActive Corporate (14 parents, 55 offsprings)Officer2018-07-31 ~ 2018-11-29IIF 3 - Director → MEPerson with significant control2018-07-31 ~ 2018-08-01IIF 38 - Has significant influence or control → OE
- 6ADECTIC LIMITED - 1987-08-1240a Hampstead High Street, LondonActive Corporate (9 parents)Officer2021-06-29 ~ 2024-10-24IIF 33 - Director → ME
- 7
CAPE CORNWALL TRADING COMPANY LIMITED
02451408Dandy Hall, Willow Farm Road Cotton, Near Stowmarket, SuffolkDissolved Corporate (7 parents)Officer1997-12-23 ~ 2000-03-29IIF 36 - Secretary → ME - 8
CENTRAL & METROPOLITAN ESTATES LIMITED
0101659740a Hampstead High Street, LondonActive Corporate (9 parents, 2 offsprings)Officer1999-03-02 ~ 2024-10-24IIF 19 - Director → ME - 9CH INTERMEDIATE LIMITED - 2012-03-14Unit 2 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 10
- 11
CLARK HOWES LIMITED LIABILITY PARTNERSHIP
OC3016582 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (9 parents, 4 offsprings)Officer2013-06-05 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 12
CLARK HOWES LTD
05987088Churchill House, 59 Lichfield Street, Walsall, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2013-06-05 ~ 2017-04-28IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 41 - Has significant influence or control → OE - 13
CLARK HOWES PARTNERSHIP LLP
OC3015932 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (9 parents)Officer2013-06-05 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 14
CME CAPITAL LIMITED
1059995740a Hampstead High Street, LondonActive Corporate (5 parents, 1 offspring)Officer2017-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15CONTAINERLIFT LIMITED - 1997-10-20RINGSOLVE LIMITED - 1989-07-11Gallop House, Hasler Lane, Great Dunmow, EssexActive Corporate (11 parents, 1 offspring)Officer1998-01-15 ~ 2008-10-23IIF 15 - Director → ME
- 16
GENERATION FOOTBALL LTD
1400564716 Bridge Way Bridge Way, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 10 - Director → ME - 17
INTERIM ASSISTANCE LIMITED
044068152 Minton Place, Victoria Road, Bicester, OxfordshireActive Corporate (9 parents, 100 offsprings)Officer2025-11-27 ~ nowIIF 9 - Director → ME - 18
MODUS ANALYTICS LIMITED
1127496540a Hampstead High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-26 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 19
MYSPORT LIMITED
0564657593 Hydethorpe Road, LondonDissolved Corporate (5 parents)Officer2006-05-19 ~ 2008-05-21IIF 24 - Director → ME - 20
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-08-08 ~ 2006-12-18IIF 20 - Director → ME2009-07-01 ~ 2016-06-02IIF 23 - Director → ME2003-08-08 ~ 2006-12-18IIF 35 - Secretary → ME2007-03-12 ~ 2011-05-16IIF 34 - Secretary → ME - 21
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115Berkeley House 4th Floor, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2012-04-03 ~ 2017-12-08IIF 51 - Director → ME - 22
SHAPAR LTD
0587281540a Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2006-07-11 ~ dissolvedIIF 17 - Director → ME - 23
SILICON MEMORIES LIMITED
1036295540a Hampstead High Street, London, EnglandActive Corporate (2 parents)Officer2019-09-23 ~ nowIIF 12 - Director → ME - 24
SPORTSRABILIA LIMITED
073785796c Eastbury Avenue, Northwood, Middlesex, EnglandDissolved Corporate (6 parents)Officer2010-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 25THE NOTTING HILL MUSIC GROUP LIMITED - now
THE NOTTING HILL MUSIC GROUP PLC
- 2013-04-08 0311531819 Welling High Street, Welling, EnglandActive Corporate (8 parents, 3 offsprings)Officer1995-10-18 ~ 2000-07-18IIF 37 - Secretary → ME - 26Palace Theatre, 20 Clarendon, Road, Watford, HertsActive Corporate (83 parents, 2 offsprings)Officer2003-07-15 ~ 2009-01-26IIF 16 - Director → ME
- 27
TIMES AT HOME LIMITED
073359636c Eastbury Avenue, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 52 - Director → ME - 28
TRUCKCOM SYSTEMS LIMITED
05481971Waterway Business Park, Spring Road, Wolverhampton, United KingdomActive Corporate (14 parents)Officer2005-12-01 ~ 2015-11-18IIF 25 - Director → ME - 29
CAPITAL TURNAROUND LIMITED
- 2013-05-09 06806117Churchill House, 59 Lichfield Street, Walsall, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer2009-01-30 ~ 2017-04-28IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 49 - Has significant influence or control → OE - 302 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-09-06M&R 829 LIMITED - 2001-10-1060-62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents)Officer2010-04-12 ~ 2012-12-14IIF 14 - Director → ME - 32
USA2UK LTD
100720772 Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer2016-03-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 33
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194Vicarage Road Stadium, Vicarage Road, Watford HertfordshireActive Corporate (35 parents, 1 offspring)Officer1999-12-01 ~ 2005-05-03IIF 28 - Director → ME - 34
WATFORD CATERING LIMITED
04430353Vicarage Road Stadium, Vicarage Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2002-05-02 ~ 2004-08-16IIF 21 - Director → ME - 35
WATFORD FC'S COMMUNITY SPORTS & EDUCATION TRUST
04903645Vicarage Road Stadium, Vicarage Road, Watford, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer2003-09-18 ~ 2005-06-29IIF 18 - Director → ME - 36WATFORD LEISURE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26WATFORD LEISURE PLC
- 2011-10-20 03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11 03335610SHELFCO (NO. 1331) LIMITED - 1997-05-1425 Farringdon Street, LondonDissolved Corporate (32 parents)Officer2001-06-20 ~ 2004-01-20IIF 27 - Director → ME
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