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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Gary Allan

    Related profiles found in government register
  • Shaw, Gary Allan
    British born in June 1968

    Registered addresses and corresponding companies
  • Shaw, Gary Allan
    British

    Registered addresses and corresponding companies
  • Shaw, Gary Allan
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Gary Allan
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Gary
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gary Shaw
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Allan Shaw
    British born in June 1968

    Resident in Australia

    Registered addresses and corresponding companies
  • Gary Allan Shaw
    British born in June 1968

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ANSASPEX PTY LTD - now
    SQUIRE WORLDWIDE LIMITED
    - 2011-04-04 05622980
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2011-04-01
    IIF 30 - Director → ME
  • 2
    BLUEBRAY TRADING LIMITED
    06453731
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-09-05
    IIF 23 - Director → ME
  • 3
    BULWARK CONSULTANTS LIMITED
    05914371
    Dissolved Corporate (8 parents)
    Officer
    2008-09-29 ~ 2013-05-26
    IIF 28 - Director → ME
  • 4
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Dissolved Corporate (23 parents)
    Officer
    1999-12-20 ~ 2001-01-25
    IIF 9 - Secretary → ME
  • 5
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Dissolved Corporate (26 parents)
    Officer
    2000-01-26 ~ 2000-11-06
    IIF 14 - Secretary → ME
  • 6
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Dissolved Corporate (28 parents)
    Officer
    2000-01-26 ~ 2000-11-06
    IIF 6 - Secretary → ME
  • 7
    GOLDEN MILLENNIUM TRADING LIMITED
    06453751
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2021-06-11
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    HTT INTERNATIONAL LIMITED - now
    EAGLE RIDGE TRADING LIMITED
    - 2024-03-27 05914365
    Active Corporate (4 parents)
    Officer
    2008-09-29 ~ 2024-03-19
    IIF 33 - Director → ME
    Person with significant control
    2016-08-23 ~ 2024-03-19
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    INDIGENS LIMITED
    11228931
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2000-11-06
    IIF 18 - Secretary → ME
  • 11
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Dissolved Corporate (30 parents)
    Officer
    1999-12-20 ~ 2000-11-06
    IIF 16 - Secretary → ME
  • 12
    M.W. MARSHALL (TRUSTEE SERVICES) LIMITED
    - now 00313946
    MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
    WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
    Dissolved Corporate (27 parents)
    Officer
    1999-12-20 ~ 2001-01-18
    IIF 19 - Secretary → ME
  • 13
    M.W. MARSHALL (U.K.) LIMITED
    - now 00213626 01496819
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Dissolved Corporate (35 parents)
    Officer
    1999-12-20 ~ 2000-11-07
    IIF 7 - Secretary → ME
  • 14
    M.W. MARSHALL NOMINEES LIMITED
    01077853
    Dissolved Corporate (23 parents)
    Officer
    1999-12-20 ~ 2001-01-18
    IIF 3 - Director → ME
    1999-12-20 ~ 2001-01-18
    IIF 17 - Secretary → ME
  • 15
    MARINE CONSERVATION SOCIETY
    - now 02550966
    THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2003-10-25 ~ 2006-07-09
    IIF 2 - Director → ME
  • 16
    MARSHALLS 106 LIMITED
    - now 01496819
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Dissolved Corporate (28 parents)
    Officer
    1999-12-20 ~ 2000-11-06
    IIF 22 - Secretary → ME
  • 17
    MARSHALLS PENSION TRUSTEE COMPANY LIMITED
    - now 01870003
    MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05
    Dissolved Corporate (17 parents)
    Officer
    1999-12-20 ~ 2001-01-18
    IIF 12 - Secretary → ME
  • 18
    MERCANTILE INFORMATION LIMITED
    05914368
    Active Corporate (4 parents)
    Officer
    2008-09-29 ~ 2024-03-19
    IIF 34 - Director → ME
    Person with significant control
    2016-08-23 ~ 2024-03-19
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Dissolved Corporate (22 parents)
    Officer
    2000-01-26 ~ 2001-01-30
    IIF 15 - Secretary → ME
  • 20
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2000-01-26 ~ 2001-01-30
    IIF 8 - Secretary → ME
  • 21
    PREBON NOMINEES LIMITED
    - now 02584291
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1991-09-05
    MAWLAW 99 LIMITED - 1991-04-24
    Dissolved Corporate (16 parents)
    Officer
    1999-12-15 ~ 2001-01-30
    IIF 1 - Director → ME
  • 22
    PREBON SERVICES LIMITED - now
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278 02699385
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2000-01-26 ~ 2000-11-06
    IIF 21 - Secretary → ME
  • 23
    PREBON TECHNOLOGY LIMITED - now
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED
    - 2000-06-19 03810754
    PREBON TECHNOLOGY SERVICES LIMITED
    - 2000-05-22 03810754 04001093
    MAWLAW 446 LIMITED - 1999-07-26
    Dissolved Corporate (22 parents)
    Officer
    2000-01-27 ~ 2000-06-15
    IIF 13 - Secretary → ME
  • 24
    TMGPAY HOLDINGS LIMITED - now
    LUCKY DRAGON INVESTMENTS LIMITED
    - 2013-10-03 05625362
    Active Corporate (5 parents)
    Officer
    2008-09-29 ~ 2013-09-24
    IIF 24 - Director → ME
  • 25
    TOMAHAWK MANAGEMENT LIMITED
    05914373
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2022-02-14
    IIF 26 - Director → ME
    Person with significant control
    2016-08-23 ~ 2022-02-14
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2000-11-06
    IIF 10 - Secretary → ME
  • 27
    TULLETT PREBON (UK) LIMITED - now
    PREBON MARSHALL YAMANE (UK) LIMITED
    - 2005-09-01 01908771
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    Dissolved Corporate (68 parents)
    Officer
    2000-01-19 ~ 2000-11-10
    IIF 20 - Secretary → ME
  • 28
    TULLETT PREBON ADMINISTRATION LIMITED - now
    PREBON ADMINISTRATION LIMITED
    - 2006-01-12 00948046
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2000-11-07
    IIF 11 - Secretary → ME
  • 29
    WEBTRANSFER EUROPE LTD. - now
    LEMON TREE CONSULTANTS LIMITED
    - 2010-10-14 06453803
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2010-10-13
    IIF 32 - Director → ME
  • 30
    WORLDWIDE DIRECTOR SERVICES LIMITED
    05573228
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2008-09-29 ~ now
    IIF 25 - Director → ME
    2005-09-23 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 31
    WORLDWIDE INCORPORATIONS LIMITED
    05558953
    Active Corporate (2 parents)
    Officer
    2005-09-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    WORLDWIDE SECRETARIAL SERVICES LIMITED
    05573209
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2008-09-29 ~ now
    IIF 27 - Director → ME
    2005-09-23 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.