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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

Mr Matthew Alan Shaw

    Related profiles found in government register
  • Mr Matthew Alan Shaw
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashberry House, 41 New Hall Lane, Heaton, Bolton, BL1 5LW

      IIF 1 IIF 2
    • Barn 1, Somerford Business Court, Holmes Chapel Road, Congleton, Cheshire, CW12 4SN, United Kingdom

      IIF 3
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 4
    • Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England

      IIF 5
    • 1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom

      IIF 6
    • Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

      IIF 7
  • Mr Matthew Alan Shaw
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 8
    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, United Kingdom

      IIF 9
  • Shaw, Matthew Alan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barn 1, Somerford Business Court, Holmes Chapel Road, Congleton, Cheshire, CW12 4SN, United Kingdom

      IIF 10
    • Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England

      IIF 11
  • Shaw, Matthew Alan
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashberry House, 41 New Hall Lane, Heaton, Bolton, BL1 5LW

      IIF 12
  • Shaw, Matthew Alan
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashberry House, 41 New Hall Lane, Bolton, Lancs, BL1 5LW, United Kingdom

      IIF 13
    • The Warehouse, Shard Lane, Hambleton, Poulton-le-fylde, FY6 9BX, England

      IIF 14
    • Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

      IIF 15
  • Shaw, Matthew Alan
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, United Kingdom

      IIF 16
  • Shaw, Matthew Alan
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 17
  • Shaw, Matthew Alan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    MAS33 LTD
    - now 10231840
    NUTRAVET (INTERNATIONAL) LIMITED
    - 2020-10-03 10231840
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    MISTRAL (UK) LTD
    - now 07754452
    BEHEDTHRR LIMITED
    - 2014-01-16 07754452
    NUTRASPORT LIMITED
    - 2012-08-14 07754452
    1 Swan Street, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    NUTRABIOTICS LIMITED
    08101406
    Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    NUTRAVET (UK) LIMITED
    07338477
    The Warehouse Shard Lane, Hambleton, Poulton-le-fylde, England
    Active Corporate (5 parents)
    Officer
    2010-08-06 ~ 2022-12-23
    IIF 14 - Director → ME
    Person with significant control
    2016-08-06 ~ 2020-10-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    NUTRAVET LIMITED
    06733980
    Ashberry House 41 New Hall Lane, Heaton, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    PHYSICAL REVOLUTION LIMITED
    14871050 08061957
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    PHYSICAL REVOLUTION LTD
    08061957 14871050
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    THE KAN GROUP 33 LTD
    15462310
    Barn 1 Somerford Business Court, Holmes Chapel Road, Congleton, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    WITH MARKETING LTD
    10846086
    With Marketing Ltd Somerford Business Court, Holmes Chapel Road, Congleton, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-03 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.