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.
Mr Timothy Michael Shaw
- British born in November 1963
Mr Timothy Michael Shaw
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 12 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 2 IIF 32 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)40a, Hampstead High Street, London, NW3 1QE
IIF 940a, Hampstead High Street, London, NW3 1QE, United Kingdom
IIF 106c, Eastbury Avenue, Northwood, Middlesex, HA6 3LG, England
IIF 11The Possums, 6c Eastbury Avenue, Northwood, Middx, HA6 3LG, United Kingdom
IIF 12Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
IIF 13
- British born in November 1963
Shaw, Timothy Michael
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 142, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 15 IIF 16 IIF 17Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 1840a, Hampstead High Street, London, NW3 1QE
IIF 1940a, Hampstead High Street, London, NW3 1QE, England
IIF 20 IIF 2140a, Hampstead High Street, London, NW3 1QE, United Kingdom
IIF 22 IIF 236c, Eastbury Avenue, Northwood, HA6 3LG, England
IIF 246c, Eastbury Avenue, Northwood, Middlesex, HA6 3LG
IIF 25The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG
IIF 26 IIF 27 IIF 28 (more)(less)Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
IIF 40 IIF 41 IIF 42 (more)(less)
- British chartered accountant born in November 1963
Shaw, Timothy Michael
Resident in England
Registered addresses and corresponding companies40a Hampstead High Street, London, NW3 1QE
IIF 44
- born in November 1963
Shaw, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Shaw, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 47
- British Registered addresses and corresponding companies
Shaw, Timothy Michael
- British born in November 1963
Shaw, Timothy
Resident in Gb-eng
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, England
IIF 52
- 1
- 2AZETS (BICESTER) LIMITED - nowBALDWINS (BICESTER) LIMITED - 2020-09-08CH INTERMEDIATE LIMITED - 2014-03-24CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-142nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2014-04-01 ~ 2017-04-28IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 5 - Has significant influence or control → OE
- 3AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08 074263982nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 485 offsprings)Officer2013-06-05 ~ 2015-11-03IIF 15 - Director → ME - 4AZETS (CHG) LIMITED - now
CLARK HOWES GROUP LIMITED
- 2020-09-08 069778462nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2013-06-05 ~ 2017-04-28IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 13 - Right to appoint or remove directors as a member of a firm → OE - 5MISTRALFAME LIMITED - 1987-12-14Unit 2, Devonshire House Cliveden Office Village, Lancaster Road, High Wycombe, EnglandActive Corporate (14 parents, 55 offsprings)Officer2018-07-31 ~ 2018-11-29IIF 14 - Director → MEPerson with significant control2018-07-31 ~ 2018-08-01IIF 1 - Has significant influence or control → OE
- 6ADECTIC LIMITED - 1987-08-1240a Hampstead High Street, LondonActive Corporate (9 parents)Officer2021-06-29 ~ 2024-10-24IIF 44 - Director → ME
- 7
CAPE CORNWALL TRADING COMPANY LIMITED
02451408Dandy Hall, Willow Farm Road Cotton, Near Stowmarket, SuffolkDissolved Corporate (7 parents)Officer1997-12-23 ~ 2000-03-29IIF 50 - Secretary → ME - 8
CENTRAL & METROPOLITAN ESTATES LIMITED
0101659740a Hampstead High Street, LondonActive Corporate (9 parents, 2 offsprings)Officer1999-03-02 ~ 2024-10-24IIF 30 - Director → ME - 9CH INTERMEDIATE LIMITED - 2012-03-14Unit 2 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 10
- 11
CLARK HOWES LIMITED LIABILITY PARTNERSHIP
OC3016582 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (9 parents, 4 offsprings)Officer2013-06-05 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
CLARK HOWES LTD
05987088Churchill House, 59 Lichfield Street, Walsall, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2013-06-05 ~ 2017-04-28IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 4 - Has significant influence or control → OE - 13
CLARK HOWES PARTNERSHIP LLP
OC3015932 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (9 parents)Officer2013-06-05 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
CME CAPITAL LIMITED
1059995740a Hampstead High Street, LondonActive Corporate (5 parents, 1 offspring)Officer2017-02-03 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15CONTAINERLIFT LIMITED - 1997-10-20RINGSOLVE LIMITED - 1989-07-11Gallop House, Hasler Lane, Great Dunmow, EssexActive Corporate (11 parents, 1 offspring)Officer1998-01-15 ~ 2008-10-23IIF 26 - Director → ME
- 16
GENERATION FOOTBALL LTD
1400564716 Bridge Way Bridge Way, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 21 - Director → ME - 17
INTERIM ASSISTANCE LIMITED
044068152 Minton Place, Victoria Road, Bicester, OxfordshireActive Corporate (9 parents, 100 offsprings)Officer2025-11-27 ~ nowIIF 20 - Director → ME - 18
MODUS ANALYTICS LIMITED
1127496540a Hampstead High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-26 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 19
MYSPORT LIMITED
0564657593 Hydethorpe Road, LondonDissolved Corporate (5 parents)Officer2006-05-19 ~ 2008-05-21IIF 35 - Director → ME - 20
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-08-08 ~ 2006-12-18IIF 31 - Director → ME2009-07-01 ~ 2016-06-02IIF 34 - Director → ME2003-08-08 ~ 2006-12-18IIF 49 - Secretary → ME2007-03-12 ~ 2011-05-16IIF 48 - Secretary → ME - 21
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115Berkeley House 4th Floor, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2012-04-03 ~ 2017-12-08IIF 47 - Director → ME - 22
SHAPAR LTD
0587281540a Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2006-07-11 ~ dissolvedIIF 28 - Director → ME - 23
SILICON MEMORIES LIMITED
1036295540a Hampstead High Street, London, EnglandActive Corporate (2 parents)Officer2019-09-23 ~ nowIIF 23 - Director → ME - 24
SPORTSRABILIA LIMITED
073785796c Eastbury Avenue, Northwood, Middlesex, EnglandDissolved Corporate (6 parents)Officer2010-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 25THE NOTTING HILL MUSIC GROUP LIMITED - now
THE NOTTING HILL MUSIC GROUP PLC
- 2013-04-08 0311531819 Welling High Street, Welling, EnglandActive Corporate (8 parents, 3 offsprings)Officer1995-10-18 ~ 2000-07-18IIF 51 - Secretary → ME - 26Palace Theatre, 20 Clarendon, Road, Watford, HertsActive Corporate (83 parents, 2 offsprings)Officer2003-07-15 ~ 2009-01-26IIF 27 - Director → ME
- 27
TIMES AT HOME LIMITED
073359636c Eastbury Avenue, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 52 - Director → ME - 28
TRUCKCOM SYSTEMS LIMITED
05481971Waterway Business Park, Spring Road, Wolverhampton, United KingdomActive Corporate (14 parents)Officer2005-12-01 ~ 2015-11-18IIF 36 - Director → ME - 29
CAPITAL TURNAROUND LIMITED
- 2013-05-09 06806117Churchill House, 59 Lichfield Street, Walsall, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer2009-01-30 ~ 2017-04-28IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 12 - Has significant influence or control → OE - 302 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-09-06M&R 829 LIMITED - 2001-10-1060-62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents)Officer2010-04-12 ~ 2012-12-14IIF 25 - Director → ME - 32
USA2UK LTD
100720772 Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer2016-03-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 33
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194Vicarage Road Stadium, Vicarage Road, Watford HertfordshireActive Corporate (35 parents, 1 offspring)Officer1999-12-01 ~ 2005-05-03IIF 39 - Director → ME - 34
WATFORD CATERING LIMITED
04430353Vicarage Road Stadium, Vicarage Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2002-05-02 ~ 2004-08-16IIF 32 - Director → ME - 35
WATFORD FC'S COMMUNITY SPORTS & EDUCATION TRUST
04903645Vicarage Road Stadium, Vicarage Road, Watford, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer2003-09-18 ~ 2005-06-29IIF 29 - Director → ME - 36WATFORD LEISURE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26WATFORD LEISURE PLC
- 2011-10-20 03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11 03335610SHELFCO (NO. 1331) LIMITED - 1997-05-1425 Farringdon Street, LondonDissolved Corporate (32 parents)Officer2001-06-20 ~ 2004-01-20IIF 38 - Director → ME
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