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.
Mr Russell James Shaw
Mr Russell James Shaw
British born in October 1981Resident in England
Registered addresses and corresponding companiesShaw, Russell James
British business person born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 3
18, Richard Road, Darton, Barnsley, S75 5NP, England
Shaw, Russell James
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 4 18, Richard Road, Darton, Barnsley, S75 5NP, England
Mr Russell James Shaw
American,british born in December 1962Resident in England
Registered addresses and corresponding companiesShaw, Russell James
born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 9 42, Hartswood Road, London, W12 9NF
Shaw, Russell James
American,british business advisor born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 10 42, Hartswood Road, London, W12 9NF, United Kingdom
Shaw, Russell James
American,british company director born in December 1962Resident in England
Registered addresses and corresponding companiesShaw, Russell James
American,british director born in December 1962Resident in England
Registered addresses and corresponding companiesShaw, Russell James
American,british founder & non-executive director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 20 42, Hartswood Road, London, W12 9NF, England
Shaw, Russell James
American,british non-executive director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 21 7, Castle Street, Edinburgh, EH2 3AH, Scotland
Shaw, Russell
British sales manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 18, Richard Road, Barnsley, South Yorkshire, S755NP, United Kingdom
- 1 42 Hartswood Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-1 GBP2024-07-31Officer
2023-07-25 ~ nowIIF 19 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 125 Wood Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-131,501 GBP2024-08-31Officer 2015-08-13 ~ nowIIF 12 - Director → ME
- 3 125 Wood Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2023-09-20 ~ dissolvedIIF 15 - Director → ME
- 4 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)-250,474 GBP2024-03-31Officer 2013-02-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 18 Richard Road, Darton, Barnsley, EnglandActive Corporate (2 parents)Officer 2024-04-29 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 18 Richard Road, Darton, Barnsley, EnglandDissolved Corporate (2 parents)Equity (Company account)8,756 GBP2023-09-30Officer 2021-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 125 Wood Street, LondonActive Corporate (3 parents)Equity (Company account)-154,152 GBP2024-09-30Officer 2013-09-11 ~ nowIIF 11 - Director → ME
- 8 125 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-09-20 ~ dissolvedIIF 14 - Director → ME
- 9 99 Durlston Road, London, United KingdomActive Corporate (6 parents)Officer 2021-08-16 ~ nowIIF 16 - Director → ME
- 1
CANDLEBERRYLANE LTD
- nowTOURERS4U LTD - 2016-02-09 22 The Victorian Arcade, Barnsley, EnglandDissolved Corporate (1 parent)Equity (Company account)-402 GBP2017-03-31Officer 2015-06-16 ~ 2017-06-20IIF 22 - Director → ME - 2DIALOG SEMICONDUCTOR PLC - 2021-09-14DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18KITCHANGE LIMITED - 1998-02-27 Dukes Meadow, Millboard Road, Bourne End, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2006-07-12 ~ 2017-05-04IIF 17 - Director → ME
- 3
E2EXCHANGE LTD
- nowENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,160 GBP2024-03-31Officer 2014-06-01 ~ 2023-04-02IIF 20 - Director → ME - 4 125 Wood Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-131,501 GBP2024-08-31Person with significant control 2016-04-06 ~ 2024-04-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5BE UN LIMITED - 2013-04-30AVATAR BROADBAND LTD - 2005-05-24 Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer 2006-06-19 ~ 2007-10-03IIF 13 - Director → ME
- 6 125 Wood Street, LondonActive Corporate (3 parents)Equity (Company account)-154,152 GBP2024-09-30Person with significant control 2016-04-06 ~ 2024-04-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
THE GAME GROUP PLC
- nowTHE ELECTRONICS BOUTIQUE PLC - 2002-04-10RHINO GROUP PLC - 1996-07-22JMD GROUP PLC - 1992-10-16JOHN MICHAEL DESIGN PLC - 1988-08-05 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2011-07-22 ~ 2012-03-26IIF 18 - Director → ME - 8 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)134,850 GBP2022-04-05Officer 2006-03-29 ~ 2023-02-01IIF 9 - LLP Member → ME
- 9
TIALIS ESSENTIAL IT PLC
- nowIDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11CUPID PLC - 2015-01-13EASYDATE PLC - 2011-01-11EASYDATE LIMITED - 2010-06-17EASY DATE HOLDINGS LIMITED - 2010-06-17 24 Dublin Street, Edinburgh, ScotlandActive Corporate (5 parents, 6 offsprings)Officer 2012-03-06 ~ 2014-12-24IIF 21 - Director → ME
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