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.
Wootton, Shaun Carew
- British born in December 1964
Wootton, Shaun Carew
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Carew-wootton, Shaun
Resident in England
Registered addresses and corresponding companies15326388 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1215374348 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 14167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 15167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 16Third Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 172 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England
IIF 1820 Crown Road, Crown Road, Marlow, SL7 2QG, England
IIF 19Gordons Solicitors Limited, Winterhill House, Marlow, SL7 1NT, England
IIF 20 IIF 21 IIF 22Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
IIF 23Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 24The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England
IIF 25
- British born in December 1964Registered addresses and corresponding companies
Wootton, Shaun
35 Woodland Way, Marlow, Bucks, SL7 3LD
IIF 26
- British born in December 1964
Mr Shaun Carew Wootton
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Shaun Carew-wootton
Resident in England
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 3719-21, Chapel Street, Marlow, Bucks, SL7 3HN
IIF 3819-21, Chapel Street, Marlow, SL7 3HN, England
IIF 39 IIF 40 IIF 412 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England
IIF 4220 Crown Road, Crown Road, Marlow, SL7 2QG, England
IIF 43
- born in December 1964
Wootton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regents Street, London, W1B 3HH, United Kingdom
IIF 44
- born in December 1964Registered addresses and corresponding companies
Wootton, Shaun
35 Woodland Way, Marlow, , SL7 3LD,
IIF 45
- British born in December 1964
Carew-wootton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Shaun Carew-wootton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAMAS INNOVATIONS LTD
121050464385, 12105046: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ALTA EXECUTIVE SOLUTIONS LTD - nowMallings Haywards Heath Road, North Chailey, Lewes, EnglandActive Corporate (3 parents)Officer2020-10-06 ~ 2021-03-23IIF 6 - Director → MEPerson with significant control2020-10-06 ~ 2021-03-23IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BE SAFE STAY SAFE (GLOBAL) LIMITED
1265696212 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 412 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 512 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 612 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
- 8
- 9
CLEAN SEAS MALAYSIA LIMITED
153263884385, 15326388 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-12-04 ~ dissolvedIIF 12 - Director → ME - 10
CLEAN SEAS PARTNERS UK LIMITED
15007528167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 16 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2010-06-30The Outlook, Ling Road, Poole, DorsetDissolved Corporate (7 parents)Officer2003-07-15 ~ 2005-06-19IIF 26 - Director → ME - 12
ENVIROTECH PLUS LIMITED
1269616912 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 13
HARRINGTON FORBES HOLDINGS LTD
10712626The Leeming Building, Ludgate Hill, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Goodridge Court, Goodridge Avenue, Gloucester, EnglandDissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
KARADOO ASSET RETENTIONS LIMITED
0939527919-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 16
KARADOO CHARGE RETENTIONS LIMITED
0939529819-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 39 - Has significant influence or control → OE - 17YMONKEY LLP - 2014-12-0219-21 Chapel Street, Marlow, BucksDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-31IIF 38 - Has significant influence or control as a member of a firm → OE
- 18
KARADOO PROPERTY RETENTIONS LIMITED
0939528219-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 19
MARLOW RESTAURANT BRANDS LIMITED
09016626115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-29 ~ 2016-12-14IIF 25 - Director → ME - 20
MARLOW RESTAURANT COMPANY LIMITED
09017187115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-29 ~ 2016-12-14IIF 24 - Director → ME - 21
MENTOR INNS LLP
OC30621921 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (7 parents)Officer2004-01-06 ~ 2006-04-25IIF 45 - LLP Designated Member → ME - 22
RC PROJECT CONSULTANTS LTD
11959161Suite 4.07 Leeming Building Vicar Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-04-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 23
ROSELLE CAPITAL LIMITED
110736148 Holystone Court, 83 Tiller Road, LondonActive Corporate (2 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SILVER LINING IP LIMITED
1263370912 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SILVER LININGS OPCO LIMITED
- 2020-09-09 12639128The Leeming Building, Vicar Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SWP HOLDCO LIMITED
12778315Suite 4.07 Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-07-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 27
SWP YAQ 1 LIMITED
12794124Suite 4.07 Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 2 - Director → ME - 28
TANG INVESTMENT NO1 LIMITED
1495604920 Crown Road Crown Road, Marlow, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 29
VIVENTE CONNECT LLP
OC38400819-21 Chapel Street, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2013-04-05 ~ 2013-04-05IIF 44 - LLP Designated Member → ME - 30
VIVENTE WORLD LTD
0850986819-21 Chapel Street, MarlowDissolved Corporate (1 parent, 5 offsprings)Officer2014-04-30 ~ dissolvedIIF 23 - Director → ME2013-04-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 31
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