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

Shaw, Stephen James

    Related profiles found in government register
  • Shaw, Stephen James
    British co director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hoggs Hill Lane, Cobham, Surrey, KT11 2AQ, England

      IIF 1
  • Shaw, Stephen James
    British compant director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35 Scholars Court, Chertsey Street, Guildford, GU1 4HD, England

      IIF 2
  • Shaw, Stephen James
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 48 Leigh Road, Cobham, Surrey, KT11 2LD

      IIF 3
  • Shaw, Stephen James
    British developer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom

      IIF 4 IIF 5

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 6
  • Shaw, Stephen James
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 48 Leigh Road, Cobham, Surrey, KT11 2LD

      IIF 7

    • 6, Hogshill Lane, Cobham, KT11 2AQ, England

      IIF 8
  • Shaw, Stephen James
    British property developer born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen James Shaw
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35 Scholars Court, Chertsey Street, Guildford, GU1 4HD, England

      IIF 25 IIF 26

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 27

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 28
  • Mr Stephen Shaw
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 3-7 Walpole Street, London, SW3 4QP, England

      IIF 29
  • Shaw, Stephen James
    British

    Registered addresses and corresponding companies

    • 48 Leigh Road, Cobham, Surrey, KT11 2LD

      IIF 30
  • Shaw, Stephen James
    British property developer

    Registered addresses and corresponding companies

    • 6, Hoggs Hill Lane, Cobham, Surrey, KT11 2AQ, England

      IIF 31

    • 35 Scholars Court, Chertsey Street, Guildford, GU1 4HD, England

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 23 - director → ME
  • 2
    CENTRAL ESTATES GUILDFORD FREEHOLD LTD - 2016-10-26
    6 Hogshill Lane, Cobham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FAIRMILE MANAGEMENT SERVICES LTD - 2016-04-26
    Unit 35, York House 35 Scholars Court, Chertsey Street, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -519,048 GBP2019-09-30
    Officer
    2015-09-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,588 GBP2017-05-31
    Officer
    2007-08-02 ~ dissolved
    IIF 24 - director → ME
    2007-08-02 ~ dissolved
    IIF 31 - secretary → ME
  • 6
    35 Scholars Court Chertsey Street, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,507 GBP2023-09-30
    Officer
    2006-09-25 ~ now
    IIF 11 - director → ME
    2006-09-25 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    6 Hogshill Lane, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-09-12 ~ dissolved
    IIF 3 - director → ME
  • 8
    STONEHAVEN HOMES (WEST ROAD) LIMITED - 2015-11-13
    STONEHAVEN HOMES (SUMMER WINDS) LIMITED - 2012-08-22
    STONEHAVEN HOMES (SUMMERFIELDS) LIMITED - 2012-08-17
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2015-09-01 ~ dissolved
    IIF 22 - director → ME
  • 9
    Fox House, 44 High Street, Cobham
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 8 - director → ME
  • 10
    111 Milford Road, Lymington, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - director → ME
  • 11
    111 Milford Road, Lymington, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 9 - director → ME
  • 12
    STONEHAVEN HOMES (COBHAM) LIMITED - 2012-03-15
    111 Milford Road, Lymington, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 16 - director → ME
  • 13
    111 Milford Road, Lymington, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 1 - director → ME
Ceased 12
  • 1
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-22 ~ 2023-02-14
    IIF 12 - director → ME
  • 2
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-09-02 ~ 2016-05-12
    IIF 10 - director → ME
  • 3
    4a Quarry Street, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2016-10-18 ~ 2019-08-19
    IIF 4 - director → ME
  • 4
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2015-03-18 ~ 2022-02-07
    IIF 5 - director → ME
  • 5
    STONEHAVEN HOMES LIMITED - 2018-08-14
    JMN 1009 LIMITED - 2006-08-09
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,590,060 GBP2021-05-31
    Officer
    2007-07-17 ~ 2018-07-25
    IIF 7 - director → ME
    2007-03-16 ~ 2018-07-25
    IIF 30 - secretary → ME
  • 6
    STONEHAVEN MELVERLY LIMITED - 2015-06-22
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -881,187 GBP2019-11-30
    Officer
    2013-12-06 ~ 2015-02-25
    IIF 14 - director → ME
  • 7
    STONEHAVEN HOMES (WEST ROAD) LIMITED - 2015-11-13
    STONEHAVEN HOMES (SUMMER WINDS) LIMITED - 2012-08-22
    STONEHAVEN HOMES (SUMMERFIELDS) LIMITED - 2012-08-17
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-08-15 ~ 2014-02-01
    IIF 20 - director → ME
  • 8
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Officer
    2013-09-27 ~ 2018-07-31
    IIF 13 - director → ME
  • 9
    Flat 1 3-7 Walpole Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,982,284 GBP2023-11-30
    Officer
    2014-11-12 ~ 2018-03-26
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -871,372 GBP2018-05-31
    Officer
    2012-03-16 ~ 2018-07-31
    IIF 17 - director → ME
  • 11
    1 High Street, Thatcham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,625 GBP2017-05-31
    Officer
    2012-08-22 ~ 2018-07-31
    IIF 21 - director → ME
  • 12
    1 High Street, Thatcham, England
    Corporate (2 parents)
    Equity (Company account)
    -401,673 GBP2018-05-31
    Officer
    2011-07-22 ~ 2018-07-31
    IIF 19 - director → ME

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