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, Tracey
Shaw, Tracey
British amusement caterer born in July 1960Resident in England
Registered addresses and corresponding companiesShaw, Tracey
British director born in July 1960Resident in England
Registered addresses and corresponding companiesShaw, Tracey
British sec/dir born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 7
14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
Miss Tracey Shaw
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 9 Fairway House, Links Business Park, St Mellons, Cardiff , CF3 0LT
IIF 10 Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF1 0LT
IIF 11 Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
Tracey Shaw
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 12 Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Shaw, Tracey
British Registered addresses and corresponding companiesShaw, Tracey
British amusement catererRegistered addresses and corresponding companiesShaw, Tracey
British sec/dirRegistered addresses and corresponding companies
IIF 18 14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
- 1
ALLIED REAL LIMITED
- nowKEELEX 19 LIMITED - 1988-04-19 Lermon Court, Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents)Officer
1993-08-05 ~ nowIIF 13 - Secretary → ME - 2
K. SHAW AND SONS LIMITED
- nowMARSHALL & SHAW (DUDLEY) LIMITED - 1976-12-31K. SHAW AND SONS (DUDLEY) LIMITED - 2009-08-08 Lermon Court Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,623,253 GBP2024-07-31Officer ~ nowIIF 4 - Director → ME 2004-07-16 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3 Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (3 parents)Officer 2020-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PROSPECTOR GROUP LTD
- nowVULCAN 123 LIMITED - 2020-11-27 Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-154,472 GBP2024-07-31Officer 2024-08-13 ~ nowIIF 6 - Director → ME - 5 Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,174,437 GBP2024-07-31Officer 1992-05-11 ~ nowIIF 3 - Director → ME 1992-05-11 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lermon Court, Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,939,403 GBP2024-07-31Officer 1992-05-11 ~ nowIIF 2 - Director → ME 1992-05-11 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Lermon Court Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,032,712 GBP2024-07-31Officer 1995-10-31 ~ nowIIF 7 - Director → ME 1995-10-31 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (3 parents)Officer 1998-03-17 ~ dissolvedIIF 1 - Director → ME 1998-03-17 ~ dissolvedIIF 16 - Secretary → ME
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