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
Individuals in focus
Shaw, John Campbell
Shaw, John Campbell
British company director born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 1
1, Auchingramont Road, Hamilton, ML3 6JP, United Kingdom
Shaw, John Campbell
British director born in August 1949Resident in England
Registered addresses and corresponding companiesShaw, John Campbell
British none born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 7 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom
Shaw, John Campbell
British company director born in August 1949Registered addresses and corresponding companiesShaw, John Campbell
British consultant born in August 1949Registered addresses and corresponding companies
IIF 36 Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
Shaw, John Campbell
British director born in August 1949Registered addresses and corresponding companies
IIF 37 Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
Shaw, John Campbell
British managing director born in August 1949Registered addresses and corresponding companies
IIF 38 Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
Mr John Campbell Shaw
British born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 39 1, Auchingramont Road, Hamilton, ML3 6JP
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 1 Auchingramont Road, HamiltonDissolved Corporate (2 parents)Equity (Company account)2,600 GBP2022-07-31Officer
2010-01-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2BRIARLEY LIMITED - 2010-03-30 15 Station Road, St. Ives, CambridgeshireDissolved Corporate (7 parents)Officer 2010-02-23 ~ dissolvedIIF 7 - Director → ME
Ceased
36
- 1FINECAKE PROJECTS LIMITED - 1994-11-23 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 9 - Director → ME
- 2 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 11 - Director → ME
- 3 1st Floor Studio 2 Strand Studios, 150 Holywood Road, BelfastActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer 1997-10-19 ~ 2010-12-03IIF 35 - Director → ME
- 4 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 32 - Director → ME
- 5CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07NOMINAL CORPORATION LIMITED - 2000-06-23WEATHERBEATER DOORS LIMITED - 1999-08-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 8 - Director → ME
- 6CHELSFIELD (BOND STREET) LIMITED - 2005-06-07C.S. (BOND STREET) LIMITED - 1994-03-02CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-30 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2005-04-06IIF 17 - Director → ME
- 7CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 30 - Director → ME
- 8CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07S.C. BUSINESS PARKS LIMITED - 1994-03-02LEVELTRANS LIMITED - 1988-12-05 4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)334,000 GBP2015-12-31Officer 2005-01-17 ~ 2005-04-06IIF 14 - Director → ME
- 9
DUELGUIDE (UK) LIMITED
- nowCHELSFIELD (UK) LIMITED - 2005-06-07CHELSFIELD PLC - 1992-03-05LEBERL REES PLC - 1986-09-04 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2005-04-06IIF 13 - Director → ME - 10CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07DIRECTRUBY LIMITED - 2000-06-23CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02DIRECTRUBY LIMITED - 1999-10-21 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 2005-01-17 ~ 2005-04-06IIF 15 - Director → ME
- 11CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07MINWORTH BUSINESS PARK LIMITED - 1995-10-27THEMESHARP LIMITED - 1994-03-02 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2005-04-06IIF 33 - Director → ME
- 12CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07TRAVELFINE LIMITED - 1999-12-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 29 - Director → ME
- 13
DUELGUIDE GS LIMITED
- nowCHELSFIELD GS LIMITED - 2005-06-07DRIVEMETRO LIMITED - 2002-06-05 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 10 - Director → ME - 14CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07AIMGLOW LIMITED - 1986-06-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2005-04-06IIF 18 - Director → ME
- 15CHELSFIELD PADDINGTON LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-02-04 ~ 2005-04-06IIF 31 - Director → ME
- 16CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07ADVISECLAIM LIMITED - 1994-03-02 73 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer 2005-01-17 ~ 2005-04-06IIF 19 - Director → ME
- 17
DUELGUIDE RL LIMITED
- nowCHELSFIELD R L LIMITED - 2005-06-07CASINOTRIAL LIMITED - 1997-04-10 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2005-04-06IIF 28 - Director → ME - 18CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 27 - Director → ME
- 19CRACKVALUE LIMITED - 1986-11-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 23 - Director → ME
- 20CHELSFIELD MANAGEMENT LIMITED - 1992-04-13LEASEBEGIN LIMITED - 1992-03-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 20 - Director → ME
- 21
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 24 - Director → ME - 22MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05STANNIFER COROVEST LIMITED - 2001-11-15PHONEPAINT LIMITED - 2001-11-02 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2001-11-16 ~ 2005-04-05IIF 37 - Director → ME
- 23 Titanium 1 King's Inch Place, RenfrewLiquidation Corporate (1 parent)Equity (Company account)-311,259 GBP2022-05-31Officer 2010-01-01 ~ 2010-09-30IIF 2 - Director → ME
- 24 Wallace House, Whitehouse Road, Stirling, CentralDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2010-01-01 ~ 2010-09-30IIF 5 - Director → ME
- 25 Wallace House, Whitehouse Road, Stirling, CentralDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2010-09-30IIF 4 - Director → ME
- 26 Drummondhall, Stanley, Perth, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2010-01-01 ~ 2010-09-30IIF 6 - Director → ME
- 27RAMOYLE (IRELAND) LIMITED - 2019-02-21RAMOYLE HOTELS LIMITED - 2010-06-01 Wallace House, Whitehouse Road, Stirling, CentralDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2010-01-01 ~ 2010-09-30IIF 3 - Director → ME
- 28LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24 Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (4 parents)Officer 1991-03-12 ~ 1994-11-09IIF 38 - Director → ME
- 29 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 26 - Director → ME
- 30SHELFCO (NO.987) LIMITED - 1995-01-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-04-06 ~ 2006-11-28IIF 36 - Director → ME
- 31SHELFCO (NO.988) LIMITED - 1995-02-07 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-01-27 ~ 2005-04-06IIF 21 - Director → ME
- 32 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 12 - Director → ME
- 33
TSCL PROJECTS LIMITED
- nowTHE SPRUCEFIELD CENTRE LIMITED - 2022-10-17SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29SSS ESTATES LIMITED - 2001-01-08BEARNA LIMITED - 1999-10-13 2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, AntrimActive Corporate (3 parents)Officer 2001-08-14 ~ 2005-04-06IIF 34 - Director → ME - 34
VANDERBILT 1992 LIMITED
- nowTRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 22 - Director → ME - 35FIRSTSPEEDY LIMITED - 1995-09-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 16 - Director → ME
- 36VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2005-01-17 ~ 2005-04-06IIF 25 - Director → ME
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