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 Peter Anthony Shaw

    Related profiles found in government register
  • Mr Peter Anthony Shaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Colchester Road, Weeley, Clacton-on-sea, CO16 9GZ, England

      IIF 1

    • 4, Normandy Avenue, Colchester, CO2 8SB, England

      IIF 2

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 3 IIF 4
  • Mr Peter Anthony Shaw
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4, Normandy Avenue, Colchester, CO2 8SB, England

      IIF 5
  • Shaw, Peter Anthony
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 6
  • Mr Peter Anthony Shaw
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Went Mews, Colchester Road, Weeley, Clacton-on-sea, CO16 9GZ, England

      IIF 7
  • Mr Anthony Peter Shaw
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Laxfield Drive, Broughton, Milton Keynes, MK10 9NQ, England

      IIF 8
  • Shaw, Anthony Peter
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Laxfield Drive, Broughton, Milton Keynes, MK10 9NQ, England

      IIF 9
  • Mr Peter Shaw
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 10
  • Shaw, Peter Anthony
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Colchester Road, Weeley, Clacton-on-sea, CO16 9GZ, England

      IIF 11

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 12
  • Shaw, Peter
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Treasure House 19-21 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    22,477 GBP2022-11-30
    Officer
    2019-11-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-25 ~ now
    IIF 6 - Director → ME
  • 4
    Flat 8 New Willow House, 210 Plaistow Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-01-31
    Person with significant control
    2022-01-05 ~ 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
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 14 - Director → ME
  • 6
    249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    9 Colchester Road, Weeley, Clacton-on-sea, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-22 ~ 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
  • 8
    13a Laxfield Drive, Broughton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-05 ~ 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
Ceased 2
  • 1
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    22,477 GBP2022-11-30
    Person with significant control
    2019-11-08 ~ 2023-12-01
    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
  • 2
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2021-11-25 ~ 2023-09-08
    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
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.