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 Austin Matthew Frederick Shaw

    Related profiles found in government register
  • Mr Austin Matthew Frederick Shaw
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Austin Matthew Frederick
    British chartered accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Molton Street, London, W1K 5QJ, England

      IIF 15

    • Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, England

      IIF 16 IIF 17

    • Taxassist Accountants, 74 Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LW, England

      IIF 18

    • 1st Floor 21, Station Road, Watford, Herts, WD17 1AP

      IIF 19
  • Shaw, Austin Matthew Frederick
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, United Kingdom

      IIF 20
  • Shaw, Austin Matthew Frederick
    British coo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Molton Street, London, W1K 5QJ, United Kingdom

      IIF 21
  • Shaw, Austin Matthew Frederick
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Willow Farm Barn, Further Street, Assington, Sudbury, CO10 5LD, United Kingdom

      IIF 22

    • Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, CO10 5LD

      IIF 23
  • Shaw, Austin Matthew Frederick
    British film producer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Northburgh House, 10 Northburgh Street, London, EC1V 0AT, England

      IIF 24

    • Rowarth House, Horley, Oxfordshire, OX15 6BJ, England

      IIF 25

    • Willow Farm Barn, Further Street, Assington, Sudbury, CO10 5LD, England

      IIF 26 IIF 27 IIF 28

    • Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, CO10 5LD

      IIF 31 IIF 32

    • Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, England

      IIF 33 IIF 34 IIF 35

    • Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 250, Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, England

      IIF 42
  • Shaw, Austin Matthew Frederick
    British n/a born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Willow Farm Barn, Further Street, Assington, Sudbury, CO10 5LD, England

      IIF 43
  • Shaw, Austin Matthew Frederick
    British production & comm aff director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, CO10 5LD

      IIF 44 IIF 45
  • Shaw, Austin Matthew Frederick
    British production and comm aff dir born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, CO10 5LD

      IIF 46
  • Shaw, Austin Matthew Frederick
    British production of comm aff directo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, CO10 5LD

      IIF 47
  • Shaw, Austin Matthew Frederick
    English chartered accountant born in September 1966

    Registered addresses and corresponding companies

    • 21 Glebe Road, Chelmsford, Essex, CM1 1QG

      IIF 48
  • Shaw, Austin Matthew Frederick

    Registered addresses and corresponding companies

    • 21 Glebe Road, Chelmsford, Essex, CM1 1QG

      IIF 49

    • 10, South Molton Street, London, W1K 5QJ, England

      IIF 50

    • Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, England

      IIF 51 IIF 52

    • 1st Floor 21, Station Road, Watford, Herts, WD17 1AP

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    OMNIVERSE LIMITED - 2013-11-13
    10 South Molton Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 21 - director → ME
  • 2
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2017-12-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    113,773 GBP2024-04-30
    Officer
    2018-10-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    KRABBY PATTY PICTURES LIMITED - 2024-08-19
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Corporate (2 parents)
    Total liabilities (Company account)
    7,291 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 34 - director → ME
  • 7
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    52,217 GBP2023-03-31
    Officer
    2016-03-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    242,238 GBP2020-10-31
    Officer
    2020-01-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 19 - director → ME
    2011-09-01 ~ dissolved
    IIF 53 - secretary → ME
  • 10
    10 South Molton Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 15 - director → ME
    2014-03-11 ~ dissolved
    IIF 50 - secretary → ME
  • 11
    Willow Farm Barn Further Street, Assington, Sudbury, England
    Corporate (2 parents)
    Total liabilities (Company account)
    76,375 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 32 - director → ME
  • 13
    Willow Farm Barn Further Street, Assington, Sudbury, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,107,269 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 29 - director → ME
  • 14
    Rowarth House, Horley, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 25 - director → ME
  • 15
    Willow Farm Barn Further Street, Assington, Sudbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,053 GBP2024-03-31
    Officer
    2017-08-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    3,962 GBP2024-03-31
    Officer
    2018-07-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    Willow Farm Barn, Further Street Assington, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 23 - director → ME
  • 18
    Willow Farm Barn Further Street, Assington, Sudbury, England
    Corporate (1 parent)
    Total liabilities (Company account)
    63,556 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    First Floor, Northburgh House, 10 Northburgh Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,650 GBP2021-12-31
    Officer
    2024-03-03 ~ now
    IIF 24 - director → ME
  • 20
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    92,699 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,471 GBP2019-09-30
    Officer
    2017-03-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Corporate (2 parents)
    Total liabilities (Company account)
    20,898 GBP2024-03-31
    Officer
    2017-05-05 ~ now
    IIF 33 - director → ME
  • 23
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-04 ~ now
    IIF 51 - secretary → ME
  • 24
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    3,139 GBP2020-12-01 ~ 2021-11-30
    Officer
    2020-09-04 ~ dissolved
    IIF 42 - director → ME
  • 25
    QUECHA THEATRICALS LIMITED - 2014-11-17
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,111 GBP2016-08-31
    Officer
    2014-11-10 ~ dissolved
    IIF 16 - director → ME
    2013-08-30 ~ dissolved
    IIF 52 - secretary → ME
  • 26
    Willow Farm Barn Further Street, Assington, Sudbury, England
    Corporate (2 parents)
    Total liabilities (Company account)
    62,039 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    Willow Farm Barn Further Street, Assington, Sudbury, England
    Corporate (2 parents)
    Total liabilities (Company account)
    90,629 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 26 - director → ME
Ceased 9
  • 1
    Knap Cottage Church Lane, West Meon, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2008-05-21 ~ 2010-03-03
    IIF 31 - director → ME
  • 2
    LEGACY RIGHTS LIMITED - 2021-12-17
    IMPACT4EDUCATION UK LIMITED - 2016-06-26
    1st To 3rd Floor 4 Windmill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,603 GBP2023-09-29
    Officer
    2016-10-03 ~ 2018-02-26
    IIF 43 - director → ME
  • 3
    Taxassist Accountants 26-28 Molesey Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -14,865 GBP2023-05-31
    Officer
    2012-05-17 ~ 2015-05-01
    IIF 18 - director → ME
  • 4
    BLOCKREADY PROPERTY MANAGEMENT LIMITED - 1987-11-06
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-12-01
    IIF 48 - director → ME
    ~ 1994-12-01
    IIF 49 - secretary → ME
  • 5
    SHELFCO (NO.1714) LIMITED - 1999-08-24
    6 Catherine Street, London, England
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2006-01-30
    IIF 44 - director → ME
  • 6
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    SHELFCO (NO.1595) LIMITED - 1999-01-14
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,185 GBP2021-06-30
    Officer
    1999-01-06 ~ 2006-01-30
    IIF 46 - director → ME
  • 7
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    6 Catherine Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -861,996 GBP2021-06-30
    Officer
    1998-08-11 ~ 2006-01-30
    IIF 47 - director → ME
  • 8
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Corporate (2 parents)
    Total liabilities (Company account)
    20,898 GBP2024-03-31
    Person with significant control
    2018-02-26 ~ 2023-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    GREASEBALL LIMITED - 2003-02-06
    SHELFCO (NO.2078) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,563 GBP2021-06-30
    Officer
    2001-02-13 ~ 2006-01-30
    IIF 45 - director → ME

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