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.
Shaw, David James
- British born in July 1979
Shaw, David James
Resident in United Kingdom
Registered addresses and corresponding companies10, Hicks Street, Sheffield, S3 8BL, England
IIF 110, Hicks Street, Sheffield, South Yorkshire, S3 8BL, United Kingdom
IIF 2352, Abbeydale Road, Sheffield, S7 1FP, England
IIF 3 IIF 44th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
IIF 570, Rushdale Road, Sheffield, S8 9QB, England
IIF 6 IIF 770, Rushdale Road, Sheffield, South Yorkshire, S8 9QB, United Kingdom
IIF 8Unit 4a, Rutland Way, Sheffield, S3 8DG, United Kingdom
IIF 9
- British born in July 1979
Mr David James Shaw
Resident in United Kingdom
Registered addresses and corresponding companies10, Hicks Street, Sheffield, S3 8BL, England
IIF 1010, Hicks Street, Sheffield, South Yorkshire, S3 8BL, United Kingdom
IIF 11352, Abbeydale Road, Sheffield, S7 1FP, England
IIF 12 IIF 13 IIF 144th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
IIF 1570, Rushdale Road, Sheffield, S8 9QB
IIF 1670, Rushdale Road, Sheffield, S8 9QB, England
IIF 1770, Rushdale Road, Sheffield, South Yorkshire, S8 9QB, United Kingdom
IIF 18
- British born in July 1979
Shaw, David James
Resident in England
Registered addresses and corresponding companies70, Rushdale Road, Sheffield, S8 9QB, England
IIF 19
- British born in July 1986
Hird, Lauren Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies70, Rushdale Road, Sheffield, S8 9QB, England
IIF 20
- British born in July 1979
Mr David Shaw
Resident in England
Registered addresses and corresponding companies70, Rushdale Road, Sheffield, S8 9QB, England
IIF 21
- British born in February 1986
Hird, Lauren Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Miss Lauren Elizabeth Hird
Resident in England
Registered addresses and corresponding companies
- 1
LA FONDA VEGANA LTD
1294966010 Hicks Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2021-01-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-10-14 ~ 2022-07-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE2020-10-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
M N BONES LTD
0921010714/15 Frognal Parade Finchley Road, London, EnglandActive Corporate (2 parents)Officer2014-09-09 ~ 2020-05-20IIF 19 - Director → ME2016-07-28 ~ 2020-05-20IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-05-20IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 370 Rushdale Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 6 - Director → ME2016-08-01 ~ 2018-09-01IIF 20 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2022-09-28 during the appointment or period of control4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (5 parents, 4 offsprings)Officer2019-11-07 ~ 2020-05-20IIF 22 - Director → ME2019-11-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2019-11-07 ~ 2020-05-20IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 5
- 6
MNB KITCHEN LIMITED
11539184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-015th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2020-01-01 ~ 2020-04-07IIF 26 - Director → ME2018-08-28 ~ 2020-04-07IIF 9 - Director → MEPerson with significant control2018-08-28 ~ 2020-05-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MNB VEGAN LTD
1417246570 Rushdale Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2022-09-28 during the appointment or period of controlMAKE NO BONES EVENTS LTD
- 2020-10-08 124817524th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (5 parents)Officer2020-02-25 ~ 2020-05-10IIF 3 - Director → ME2020-02-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-07 ~ 2020-05-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-10 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WHERE'S YOUR PROTEIN LTD
1434152610 Hicks Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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