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.
Mrs Carole Elizabeth Shaw
Mrs Carole Elizabeth Shaw
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Unit A1, Abbey Close, Redwither Business Park, Wrexham, Clwyd, LL13 9XG
Shaw, Carole Elizabeth
British finance director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7th Floor, 20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England
Shaw, Carole Elizabeth
British Registered addresses and corresponding companies
IIF 3 Sunnyside, High Street, Farndon, Cheshire, CH3 6PT, England
Shaw, Carole Elizabeth
British company accountantRegistered addresses and corresponding companiesShaw, Carole Elizabeth
British company secretaryRegistered addresses and corresponding companies
IIF 6 Sunnyside, High Street, Farndon, Cheshire, CH3 6PT, England
Shaw, Carole Elizabeth
Registered addresses and corresponding companies
- 1 Unit A1 Abbey Close, Redwither Business Park, Wrexham, ClwydActive Corporate (3 parents)Equity (Company account)-176,719 GBP2024-03-31Person with significant control
2022-10-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 3 offsprings)Equity (Company account)554,180 GBP2021-06-30Officer 2001-05-21 ~ nowIIF 4 - Secretary → ME
- 3 7th Floor, 20 Chapel Street Chapel Street, Liverpool, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)344,291 GBP2023-07-01 ~ 2024-06-30Officer 2009-04-01 ~ nowIIF 2 - Director → ME 2001-02-26 ~ nowIIF 5 - Secretary → ME
- 4 C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-04-11 ~ nowIIF 9 - Secretary → ME
- 5 C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-04-11 ~ nowIIF 10 - Secretary → ME
- 6 1 St. Pauls Square, LiverpoolActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2009-04-28 ~ nowIIF 3 - Secretary → ME
- 1 20 Chapel Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)97 GBP2024-12-31Officer 2013-12-19 ~ 2022-04-01IIF 8 - Secretary → ME
- 2INVESTMENT DISCOUNTS LIMITED. - 2019-06-12MASON OWEN FINANCIAL SERVICES WIRRAL LTD - 2019-06-12YARDNEED LIMITED - 1985-09-04 7th Floor 20 Chapel Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)163,968 GBP2024-06-30Officer 2019-06-06 ~ 2022-04-01IIF 7 - Secretary → ME
- 3TURBOVISION LIMITED - 1988-03-29 7th Floor Unity Building, 20 Chapel Street, Liverpool, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,882,971 GBP2024-06-30Officer 2001-03-26 ~ 2022-04-01IIF 6 - Secretary → ME
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