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

Mr Russell James Shaw

    Related profiles found in government register
  • Mr Russell James Shaw
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, Richard Road, Darton, Barnsley, S75 5NP, England

      IIF 1 IIF 2
  • Shaw, Russell James
    British business person born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, Richard Road, Darton, Barnsley, S75 5NP, England

      IIF 3
  • Shaw, Russell James
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, Richard Road, Darton, Barnsley, S75 5NP, England

      IIF 4
  • Mr Russell James Shaw
    American,british born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Netley House, Shere Road, Gomshall, Guildford, Surrey, GU5 9QA

      IIF 5

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 6 IIF 7

    • 42, Hartswood Road, London, W12 9NF, England

      IIF 8
  • Shaw, Russell James
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hartswood Road, London, W12 9NF

      IIF 9
  • Shaw, Russell James
    American,british business advisor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hartswood Road, London, W12 9NF, United Kingdom

      IIF 10
  • Shaw, Russell James
    American,british company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 11 IIF 12

    • 42 Hartswood Road, London, W12 9NF

      IIF 13

    • 42, Hartswood Road, London, W12 9NF, England

      IIF 14 IIF 15

    • 99, Durlston Road, London, E5 8RP, United Kingdom

      IIF 16

    • Tower Bridge House, St Katharine's Way, London, E1W 1AA

      IIF 17
  • Shaw, Russell James
    American,british director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 18

    • 42, Hartswood Road, London, W12 9NF, England

      IIF 19
  • Shaw, Russell James
    American,british founder & non-executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hartswood Road, London, W12 9NF, England

      IIF 20
  • Shaw, Russell James
    American,british non-executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 21
  • Shaw, Russell
    British sales manager born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Richard Road, Barnsley, South Yorkshire, S755NP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    42 Hartswood Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    125 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -114,993 GBP2023-08-31
    Officer
    2015-08-13 ~ now
    IIF 12 - director → ME
  • 3
    125 Wood Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-09-20 ~ dissolved
    IIF 15 - director → ME
  • 4
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -250,474 GBP2024-03-31
    Officer
    2013-02-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    18 Richard Road, Darton, Barnsley, England
    Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    18 Richard Road, Darton, Barnsley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,756 GBP2023-09-30
    Officer
    2021-11-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    125 Wood Street, London
    Corporate (3 parents)
    Equity (Company account)
    -143,066 GBP2023-09-30
    Officer
    2013-09-11 ~ now
    IIF 11 - director → ME
  • 8
    125 Wood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 14 - director → ME
  • 9
    99 Durlston Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-16 ~ now
    IIF 16 - director → ME
Ceased 9
  • 1
    TOURERS4U LTD - 2016-02-09
    22 The Victorian Arcade, Barnsley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -402 GBP2017-03-31
    Officer
    2015-06-16 ~ 2017-06-20
    IIF 22 - director → ME
  • 2
    DIALOG SEMICONDUCTOR PLC - 2021-09-14
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-07-12 ~ 2017-05-04
    IIF 17 - director → ME
  • 3
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    2014-06-01 ~ 2023-04-02
    IIF 20 - director → ME
  • 4
    125 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -114,993 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2006-06-19 ~ 2007-10-03
    IIF 13 - director → ME
  • 6
    125 Wood Street, London
    Corporate (3 parents)
    Equity (Company account)
    -143,066 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ 2012-03-26
    IIF 18 - director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 9 - llp-member → ME
  • 9
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-03-06 ~ 2014-12-24
    IIF 21 - director → ME

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