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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Law, Shane Edward

    Related profiles found in government register
  • Law, Shane Edward
    British chief operating officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Law, Shane Edward
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Law, Shane Edward
    British investment manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Tottenham Court Road, 2nd Floor, London, W1T 7NS, England

      IIF 51

    • icon of address 2nd Floor, 33 Glasshouse Street, London, England, W1B 5DG, England

      IIF 52

    • icon of address 7, Hanover Square, London, W1S 1HQ

      IIF 53

    • icon of address 7, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 54

    • icon of address One Vine Street, London, W1J 0AH, United Kingdom

      IIF 55

    • icon of address Patron Capital Limited, 7 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 56 IIF 57
  • Law, Shane Edward
    British none born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Law, Shane Edward
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 33, Glasshouse Street, London, W1B 5DG, England

      IIF 70
  • Shane Edward Law
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 33 Glasshouse Street, London, England, W1B 5DG, England

      IIF 71

    • icon of address 33, Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 72
  • Law, Shane Edward
    British investment banker born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143b, Elm Road, New Malden, Surrey, KT3 3HX, England

      IIF 73
  • Law, Shane Edward
    British

    Registered addresses and corresponding companies

    • icon of address 143b, Elm Road, New Malden, Surrey, KT3 3HX, England

      IIF 74
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 66 - Director → ME
  • 3
    ALAN LAW CONSULTING SERVICES LIMITED - 2003-12-31
    icon of address 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Je1 2lh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 61 - Director → ME
  • 6
    icon of address 3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 68 - Director → ME
  • 7
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address 3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 60 - Director → ME
  • 9
    icon of address 3rd Floor Liberation House, Castle Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 64 - Director → ME
  • 10
    icon of address 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 58 - Director → ME
  • 11
    icon of address 3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 62 - Director → ME
  • 12
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address 3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 69 - Director → ME
  • 14
    icon of address 3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 21 - Director → ME
  • 18
    EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address 54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 41 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 55 - Director → ME
  • 22
    icon of address 7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 23
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,998 GBP2022-12-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 2 - Director → ME
  • 24
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,853 GBP2022-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 27 - Director → ME
  • 25
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    139,978 GBP2022-12-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,541 GBP2022-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 28 - Director → ME
  • 27
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    876,567 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 33 - Director → ME
  • 28
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,294 GBP2022-12-31
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 35 - Director → ME
  • 29
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 3 - Director → ME
  • 30
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 36 - Director → ME
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to surplus assets - 75% or more → OE
  • 32
    icon of address 2nd Floor, 33 Glasshouse Street, London, England
    Active Corporate (8 parents, 78 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    IIF 70 - LLP Member → ME
  • 33
    MARCH CAPITAL LIMITED - 1999-03-19
    FERRISHILL LIMITED - 1997-04-11
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 53 - Director → ME
  • 34
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    644,473 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 29 - Director → ME
  • 35
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    708,424 GBP2024-01-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address 3rd Floor Liberation House, Castle Street, St.helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 65 - Director → ME
  • 37
    icon of address 3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 15 - Director → ME
  • 38
    icon of address 3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 17 - Director → ME
  • 39
    icon of address 3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 19 - Director → ME
  • 40
    icon of address 3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 16 - Director → ME
  • 41
    icon of address 3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 18 - Director → ME
  • 42
    icon of address 3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 63 - Director → ME
  • 43
    icon of address 3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 59 - Director → ME
  • 44
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    icon of address 172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 51 - Director → ME
  • 45
    TURBO INVESTMENTS LIMITED - 2016-07-28
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 34 - Director → ME
  • 46
    icon of address 54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 47
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    36,188,339 GBP2024-08-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 40 - Director → ME
  • 48
    WISHFORD SCHOOLS (BC) LIMITED - 2023-02-20
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    28,430,544 GBP2024-08-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 39 - Director → ME
  • 49
    WISHFORD SCHOOLS LIMITED - 2019-01-30
    icon of address 25-27 High Street, Corsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,429,180 GBP2024-08-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 38 - Director → ME
  • 50
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-08-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    HAUT 1 LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-18
    IIF 42 - Director → ME
  • 2
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-18
    IIF 44 - Director → ME
  • 3
    LFH (THE ELMS) LIMITED - 2017-07-06
    icon of address Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790,801 GBP2022-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-06-30
    IIF 9 - Director → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-12-12
    IIF 56 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-12-12
    IIF 57 - Director → ME
  • 6
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    icon of address Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-24 ~ 2011-12-12
    IIF 54 - Director → ME
  • 7
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2018-03-12
    IIF 22 - Director → ME
  • 8
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    755,003 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    IIF 7 - Director → ME
  • 9
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    488,249 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    IIF 13 - Director → ME
  • 10
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,160 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    IIF 14 - Director → ME
  • 11
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -427,338 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    IIF 8 - Director → ME
  • 12
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    655,902 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    IIF 12 - Director → ME
  • 13
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2017-10-05
    IIF 11 - Director → ME
  • 14
    icon of address 322 Upper Richmond Road, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,723 GBP2023-12-31
    Officer
    icon of calendar 1999-02-15 ~ 2001-12-01
    IIF 73 - Director → ME
  • 15
    VINE ACQUISITIONS LIMITED - 2022-12-09
    DECEMBER ACQUISITION LTD - 2016-12-12
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2021-12-15
    IIF 47 - Director → ME
  • 16
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2021-12-15
    IIF 49 - Director → ME
  • 17
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    icon of address Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2017-05-05
    IIF 6 - Director → ME
  • 18
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    icon of address Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2017-05-05
    IIF 5 - Director → ME
  • 19
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-05-17
    IIF 48 - Director → ME
  • 20
    TURBO GROUP LIMITED - 2016-07-28
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2016-05-17
    IIF 46 - Director → ME
  • 21
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2015-07-16
    IIF 4 - Director → ME
  • 22
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    icon of address Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -812,647 GBP2021-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2019-07-19
    IIF 10 - Director → ME
  • 23
    OPTIMUM CREDIT LIMITED - 2022-01-21
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2013-09-23
    IIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.