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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

Byam Shaw, Matthew James

    Related profiles found in government register
  • Byam Shaw, Matthew James
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byam Shaw, Matthew
    British theatre producer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 48
  • Byam Shaw, Matthew James
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Agate Road, London, W6 0AH

      IIF 49
  • Shaw, Matthew James
    British producer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 50
  • Mr Matthew James Byam Shaw
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Matthew James Byam
    British producer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 78
child relation
Offspring entities and appointments 51
  • 1
    AAIP INVESTMENT LIMITED
    09912864
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-11 ~ 2016-02-11
    IIF 40 - Director → ME
  • 2
    AAIP THEATRE LIMITED
    09936006
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-01-05 ~ 2016-02-11
    IIF 24 - Director → ME
  • 3
    AAIP UK LIMITED
    09835246
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-21 ~ 2016-02-11
    IIF 39 - Director → ME
  • 4
    ALTERNATIVE THEATRE COMPANY LIMITED
    01221968
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (65 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 2019-06-26
    IIF 47 - Director → ME
  • 5
    AUDIOCALL LIMITED
    - now 03060423
    BRITISH ONLINE LIMITED - 1996-10-23
    27 Northmoor Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-11-05 ~ 2004-01-12
    IIF 4 - Director → ME
  • 6
    B NANCY LIMITED
    10336113
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-08-18 ~ 2017-07-21
    IIF 36 - Director → ME
    Person with significant control
    2016-08-18 ~ 2017-07-21
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Has significant influence or control → OE
  • 7
    BIRNAM WOOD PRODUCTIONS LIMITED
    15495064
    39 Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 6 - Director → ME
  • 8
    BM LONDON PRODUCTIONS LIMITED
    12448275
    39-41 Charing Cross Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-06 ~ now
    IIF 8 - Director → ME
  • 9
    BM THEATRE LIMITED
    - now 09835176 12668400
    PFL 2016 LIMITED
    - 2016-09-09 09835176
    39-41 Charing Cross Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    BM UK PRODUCTIONS LIMITED
    - now 10620740
    STAND UP THEATRE LIMITED
    - 2020-01-15 10620740
    39-41 Charing Cross Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-15 ~ now
    IIF 11 - Director → ME
  • 11
    BUCKET PRODUCTIONS LTD
    13864339
    39-41 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 9 - Director → ME
  • 12
    BUFFALO PRODUCTIONS LIMITED
    09351981
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    BUSH THEATRE PRODUCTIONS LTD
    09343516
    Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2019-06-26
    IIF 43 - Director → ME
  • 14
    BUSH THEATRE TRADING LTD
    - now 02899516
    BUSH PRODUCTIONS LIMITED
    - 2014-12-05 02899516
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (25 parents)
    Officer
    2001-05-09 ~ 2019-06-26
    IIF 46 - Director → ME
  • 15
    CROMWELL PRODUCTIONS LIMITED
    13330628
    39-41 Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 14 - Director → ME
  • 16
    D J SOHO LIMITED
    10366647
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ 2017-03-02
    IIF 31 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    DOG & DUCK 2025 LIMITED
    16253303
    39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GREEN ELIXIR PRODUCTIONS LIMITED
    09590233
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2016-03-09
    IIF 27 - Director → ME
  • 19
    KS ON STAGE LIMITED
    07837976
    Playful Productions, 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 50 - Director → ME
  • 20
    L D THEATRE LIMITED
    09902166
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-04 ~ 2016-03-01
    IIF 33 - Director → ME
  • 21
    M AND M PRODUCTIONS LIMITED
    09364782
    Playful Productions, 4th Floor Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    MATERFAMILIAS PRODUCTIONS LIMITED
    16616570
    39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MILDMAY PRODUCTIONS LIMITED
    11078878
    4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 41 - Director → ME
  • 24
    NML 2016 LIMITED
    09835183
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    PAPER CUP WEST END LTD
    16168612
    39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 13 - Director → ME
  • 26
    PIERREPOINT PRODUCTIONS LIMITED
    09803199
    39-41 Charing Cross Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    PLAYFUL ENTERTAINMENT LIMITED
    08952140
    39-41 Charing Cross Road, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2014-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PLAYFUL GM LIMITED
    - now 07184140
    PLAYFUL UK LIMITED
    - 2021-03-18 07184140
    39-41 Charing Cross Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    PLAYFUL GROUP LIMITED
    13142742
    39-41 Charing Cross Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PLAYFUL PARTNERS LIMITED
    07917766
    4th Floor, 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    PLAYFUL PRODUCTIONS LLP
    - now OC350176
    SBSJ LLP
    - 2010-01-28 OC350176
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-19 ~ 2014-04-04
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    PLAYFUL US INVESTMENT 2 LIMITED
    09224229 09224351... (more)
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    PLAYFUL US INVESTMENT 3 LIMITED
    09224261 09224229... (more)
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 34
    PLAYFUL US INVESTMENT 4 LIMITED
    09224351 09224229... (more)
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    PLAYFUL US INVESTMENT 5 LIMITED
    09321965 09224229... (more)
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    PLAYFUL US INVESTMENT 6 LIMITED
    09322141 09224229... (more)
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 37
    PLAYFUL US INVESTMENT LIMITED
    09178764 09224351... (more)
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 38
    PLAYFUL US LIMITED
    08726214
    39-41 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    SHEFFIELD THEATRES CRUCIBLE TRUST
    06035820 00932254... (more)
    55 Norfolk Street, Sheffield, South Yorkshire
    Active Corporate (19 parents)
    Officer
    2006-12-21 ~ now
    IIF 3 - Director → ME
  • 40
    SOCIETY OF LONDON THEATRE
    - now 00527227
    WEST END THEATRE MANAGERS LIMITED
    - 2013-01-02 00527227
    32 Rose Street, London
    Active Corporate (87 parents)
    Officer
    2007-09-13 ~ 2013-06-20
    IIF 45 - Director → ME
  • 41
    ST ELMO PRODUCTIONS LIMITED
    03644942
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    STM UK TOUR LIMITED
    - now 08612898 10595235
    SHREK UK TOUR LIMITED
    - 2013-11-05 08612898
    4th Floor, 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 43
    SWEENEY WEST END LIMITED
    07841727
    Playful Productions, 4th Floor 41-44, Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 44
    SYLVIA PRODUCTIONS LIMITED
    10390269
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 45
    THE AUDIENCE LONDON LIMITED
    09265081
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 46
    THEATRE DEVELOPMENT TRUST
    01928541
    32 Rose Street, London
    Active Corporate (84 parents)
    Officer
    2007-09-13 ~ 2013-07-04
    IIF 44 - Director → ME
  • 47
    THEATRE INVESTMENT FUND LIMITED
    01252595
    32 Rose Street, London
    Active Corporate (84 parents)
    Officer
    2010-11-09 ~ 2016-11-09
    IIF 1 - Director → ME
  • 48
    TIL DENVER LIMITED
    14221274
    39-41 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TOGA PRODUCTIONS LIMITED
    11222270
    4th Floor, 41-44 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 50
    WH BODIES LIMITED
    08917671
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    YES PRIME MINISTER LIMITED
    07151554
    41-44 4th Floor, Great Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.