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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

Shaw, Michael

    Related profiles found in government register
  • Shaw, Michael
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Michael
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Shaw
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Michael
    British

    Registered addresses and corresponding companies
  • Shaw, Oliver Michael
    British born in July 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Shaw
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oliver Michael Shaw
    British born in July 2001

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AQUIVA (THAMES QUAY) LIMITED
    - now 05205405
    AQUIVA (KING'S REACH) PROPERTIES LIMITED
    - 2006-06-15 05205405
    Dissolved Corporate (7 parents)
    Officer
    2005-01-17 ~ 2007-05-08
    IIF 11 - Director → ME
  • 2
    AQUIVA DEVELOPMENTS LIMITED
    - now 05205384
    3391ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-10-01 05205384 05742096... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ 2007-05-08
    IIF 7 - Director → ME
  • 3
    AQUIVA SERVICES LIMITED
    05825614
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ 2007-05-08
    IIF 8 - Director → ME
  • 4
    ASCENDAM (INTERNATIONAL) LIMITED
    09812932
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ASCENDAM (UK) LTD
    08039068
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 6
    CAURICA (EUROPE) LIMITED
    - now 06210931
    AQUIVA (CANARY WHARF) LIMITED
    - 2007-09-12 06210931
    MARYLEBONE CONSULTANTS LIMITED
    - 2007-06-26 06210931
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 7
    CAURICA PROJECTS LIMITED
    - now 06157407
    AQUIVA WORLDWIDE (EUROPE) LIMITED
    - 2007-09-12 06157407
    MALTON SERVICES LIMITED
    - 2007-07-11 06157407
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CENHOCO 105 LIMITED
    05706201 05888631... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 14 - Director → ME
    2006-02-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    CIRCLE VIEW LIMITED
    15133506
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HARBOUR QUAY HOTELS LIMITED
    03799740
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2003-12-05
    IIF 9 - Director → ME
  • 11
    HARBOUR QUAY PLC
    04102742
    Dissolved Corporate (16 parents)
    Officer
    2000-11-01 ~ 2007-12-12
    IIF 13 - Director → ME
  • 12
    NO FREE LUNCHES LIMITED
    06957986 09002172
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    PENT DEVELOPMENTS LIMITED
    10240486
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PENT MODULAR LIMITED
    13182945
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PREMICLEAN LTD
    - now 09002172
    NO FREE LUNCHES LIMITED
    - 2020-06-16 09002172 06957986
    NORTH CHESHIRE CONTRACT CLEANING LIMITED
    - 2015-05-23 09002172
    Active Corporate (2 parents)
    Officer
    2014-04-17 ~ now
    IIF 15 - Director → ME
    2014-04-17 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SHAW'S AUTO HUB LTD
    16175273
    Dissolved Corporate (1 parent)
    Officer
    2025-01-10 ~ 2025-05-12
    IIF 16 - Director → ME
    2025-01-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-05-12
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    2025-01-10 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    TROIKA CONSULTING LIMITED
    14941754
    Active Corporate (2 parents)
    Officer
    2024-08-26 ~ now
    IIF 3 - Director → ME
  • 18
    VERTEK CONSTRUCTION LIMITED
    11166008
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 4 - Director → ME
    2018-01-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.