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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Howard Shaw

    Related profiles found in government register
  • Mr Richard Howard Shaw
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 5
  • Shaw, Richard Howard
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 10
  • Shaw, Richard Howard
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 11
  • Shaw, Richard Howard
    British company director born in June 1944

    Registered addresses and corresponding companies
    • icon of address 1 Wildwood Road, London, NW11 6UL

      IIF 12
  • Shaw, Richard Howard
    British

    Registered addresses and corresponding companies
  • Shaw, Richard Howard

    Registered addresses and corresponding companies
    • icon of address 1 Wildwood Road, London, NW11 6UL

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,555,788 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    icon of calendar 1995-04-12 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    icon of calendar 1995-04-12 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,151,960 GBP2024-03-31
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 9 - Director → ME
    icon of calendar 2002-10-14 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,407,729 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,943 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    icon of calendar ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,407,729 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-06-21
    IIF 12 - Director → ME
    icon of calendar ~ 2004-06-21
    IIF 17 - Secretary → ME

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