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 Andrew Charles Shaw

    Related profiles found in government register
  • Mr Andrew Charles Shaw
    British born in September 1957

    Resident in Jersey

    Registered addresses and corresponding companies
    • The Old Station House, Rue De La Corbiere, St Brelade, Jersey, JE3 8HN, Jersey

      IIF 1 IIF 2
  • Mr Andrew Charles Shaw
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, High Street, Weedon, Aylesbury, HP22 4NW, England

      IIF 3
  • Shaw, Andrew Charles
    British chartered accountant born in September 1957

    Registered addresses and corresponding companies
    • Hollin Brow, 10 Beckman Road Pedmore, Stourbridge, West Midlands, DY9 0TZ

      IIF 4
    • The Gables, 5 Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RU

      IIF 5 IIF 6
  • Shaw, Andrew Charles
    British chartered tax adviser born in September 1957

    Registered addresses and corresponding companies
    • The Gables, 5 Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RU

      IIF 7 IIF 8
  • Shaw, Andrew Charles
    British accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Moorsfield, Lower End Birlingham, Pershore, Worcestershire, WR10 3AD

      IIF 9
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 10 IIF 11
  • Shaw, Andrew Charles
    British chartered accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Andrew Charles
    British chartered tax adviser born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Andrew Charles
    British chartered tax advisor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 27 IIF 28
  • Shaw, Andrew Charles
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Moorsfield, Lower End Birlingham, Pershore, Worcestershire, WR10 3AD

      IIF 29 IIF 30
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 31 IIF 32 IIF 33
  • Shaw, Andrew Charles
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 34
  • Shaw, Andrew Charles
    British partner born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 431, Le Capelain House, Castle Quay La Rue De L'etau, St Helier, JE2 3EB, Jersey

      IIF 35 IIF 36
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 37
  • Shaw, Andrew Charles
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 43, High Street, Weedon, Aylesbury, HP22 4NW, England

      IIF 38
  • Shaw, Andrew Charles
    British

    Registered addresses and corresponding companies
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 39
  • Shaw, Andrew Charles
    British accountant

    Registered addresses and corresponding companies
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 40
  • Shaw, Andrew Charles
    British chartered accountant

    Registered addresses and corresponding companies
    • Moorsfield, Lower End Birlingham, Pershore, Worcestershire, WR10 3AD

      IIF 41 IIF 42
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 43 IIF 44
  • Shaw, Andrew Charles
    British chartered tax adviser

    Registered addresses and corresponding companies
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 45
  • Shaw, Andrew Charles
    British partner

    Registered addresses and corresponding companies
    • Apartment 431, Le Capelain House, Castle Quay La Rue De L'etau, St. Helier, JE2 3EB, Jersey

      IIF 46 IIF 47
  • Shaw, Andrew Charles
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY, Uk

      IIF 48
    • Barley House The Granary, Besford, Pershore, WR8 9BY

      IIF 49
  • Shaw, Andrew Charles
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Barley House, 2 The Granary, Besford, Worcestershire, WR8 9BY

      IIF 50
    • Barley House The Granary, Besford, Pershore, WR8 9BY

      IIF 51
    • A431 Le Capelain House, Rue De Lietau, St Helier, Jersey, JE2 3EB

      IIF 52
  • Shaw, Andrew Charles
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 53 IIF 54
  • Shaw, Andrew Charles
    British management consultant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 55
  • Shaw, Andrew Charles
    British managing director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 56 IIF 57
  • Shaw, Andrew Charles

    Registered addresses and corresponding companies
    • The Gables, 5 Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RU

      IIF 58 IIF 59
    • Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY

      IIF 60 IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 6
  • 1
    Hillview, 43 High Street, Weedon, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 55 - director → ME
  • 2
    SHAWS ACCOUNTANTS LIMITED - 2008-02-01
    SHAW ACCOUNTANTS LIMITED - 2007-06-04
    SHAW ACCOUNTANCY & FINANCIAL SERVICES LIMITED - 1995-01-05
    5 Kyrewood Court, Tenbury Wells, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,866 GBP2024-03-31
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 3
    1st Floor, 1 Carrera House Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,027 GBP2023-10-31
    Officer
    2016-10-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Smith & Williamson Tax Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-02-09 ~ dissolved
    IIF 35 - director → ME
    1993-02-09 ~ dissolved
    IIF 46 - secretary → ME
  • 5
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-02-24 ~ dissolved
    IIF 36 - director → ME
    1993-02-24 ~ dissolved
    IIF 47 - secretary → ME
  • 6
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    515,159 GBP2017-01-31
    Person with significant control
    2016-06-30 ~ 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
Ceased 42
  • 1
    SHAWS ACCOUNTANTS LIMITED - 2008-02-01
    SHAW ACCOUNTANTS LIMITED - 2007-06-04
    SHAW ACCOUNTANCY & FINANCIAL SERVICES LIMITED - 1995-01-05
    5 Kyrewood Court, Tenbury Wells, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,866 GBP2024-03-31
    Officer
    1994-06-08 ~ 2011-03-31
    IIF 14 - director → ME
  • 2
    CALCO (105) LIMITED - 2007-01-02
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-07-31 ~ 2007-11-17
    IIF 32 - director → ME
  • 3
    BTG FINANCIAL PARTNERS LLP - 2008-10-06
    340 Deansgate, Manchester
    Corporate (2 parents)
    Officer
    2008-01-18 ~ 2011-04-01
    IIF 51 - llp-member → ME
  • 4
    PINCO 1444 LIMITED - 2001-06-29
    107 Selly Park Road, Selly Park, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2001-06-21 ~ 2011-02-15
    IIF 25 - director → ME
  • 5
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2006-07-25 ~ 2006-08-02
    IIF 29 - director → ME
  • 6
    C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Wickmans Drive, Coventry, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,091,870 GBP2024-04-30
    Officer
    2006-07-25 ~ 2006-12-19
    IIF 30 - director → ME
  • 7
    Smith & Williamson, 3rd Floor, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-26 ~ 2011-03-16
    IIF 37 - director → ME
  • 8
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    -805,474 GBP2023-09-30
    Officer
    2004-08-25 ~ 2005-08-10
    IIF 21 - director → ME
  • 9
    FARLEYER HOUSE HOTEL LIMITED - 1999-07-20
    SOUTHSTREAM LIMITED - 1994-05-12
    Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-08-01 ~ 2011-03-01
    IIF 23 - director → ME
    1992-08-01 ~ 2011-03-01
    IIF 45 - secretary → ME
  • 10
    SEARCHVIEW LIMITED - 2006-05-05
    C/o Clark Holt Solicitors, Clahardwick House Prospect Place, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-06 ~ 2009-12-31
    IIF 54 - director → ME
  • 11
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,094 GBP2015-09-30
    Officer
    1997-03-25 ~ 2011-03-15
    IIF 43 - secretary → ME
  • 12
    CALCO (108) LIMITED - 2008-07-07
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2017-03-31
    Officer
    2008-01-22 ~ 2008-06-02
    IIF 33 - director → ME
  • 13
    CENTRELINK EXPRESS LIMITED - 1999-07-20
    19 George Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-10-08 ~ 2011-03-01
    IIF 18 - director → ME
    1993-10-08 ~ 2011-03-01
    IIF 44 - secretary → ME
  • 14
    CALCO 102 LIMITED - 2006-02-15
    Lister House Lister Hill, Horsforth, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -92,310 GBP2022-01-31
    Officer
    2004-08-25 ~ 2005-12-05
    IIF 22 - director → ME
  • 15
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2006-01-09 ~ 2006-01-09
    IIF 56 - director → ME
  • 16
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-06 ~ 2006-01-09
    IIF 53 - director → ME
  • 17
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ 2011-04-06
    IIF 52 - llp-designated-member → ME
  • 18
    Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-28 ~ 2011-03-25
    IIF 34 - director → ME
  • 19
    Ashton Garden Plant Centre Cheltenham Road, Ashton-under-hill, Evesham, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2011-03-31
    IIF 50 - llp-designated-member → ME
  • 20
    21 Selly Wick Road, Selly Park, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,401,345 GBP2024-03-31
    Officer
    1997-10-06 ~ 2011-03-31
    IIF 27 - director → ME
    1997-10-06 ~ 2011-03-31
    IIF 60 - secretary → ME
  • 21
    VODART LIMITED - 2005-04-13
    HELBURN LIMITED - 1998-09-16
    107 Selly Park Road, Selly Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,485,855 GBP2024-03-31
    Officer
    1997-11-10 ~ 2011-02-15
    IIF 11 - director → ME
  • 22
    21 Selly Wick Road, Selly Park, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    11,661 GBP2024-03-31
    Officer
    2005-04-07 ~ 2011-02-15
    IIF 10 - director → ME
    1996-09-16 ~ 1997-02-11
    IIF 5 - director → ME
    1996-09-16 ~ 1997-02-11
    IIF 58 - secretary → ME
  • 23
    Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2000-05-17 ~ 2011-02-15
    IIF 15 - director → ME
    2000-05-17 ~ 2005-09-02
    IIF 41 - secretary → ME
  • 24
    GROVELINK PROPERTIES LIMITED - 1999-10-11
    Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2003-11-05 ~ 2011-02-15
    IIF 20 - director → ME
    1998-12-10 ~ 2003-09-15
    IIF 6 - director → ME
    1998-12-10 ~ 2005-09-02
    IIF 42 - secretary → ME
  • 25
    The Blade, Abbey Square, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    9,797 GBP2023-12-31
    Officer
    2002-11-14 ~ 2015-04-01
    IIF 9 - director → ME
  • 26
    WRIGHT PHYSIO MEDICAL LIMITED - 2006-02-04
    22 Osborne Avenue, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    258,494 GBP2019-08-31
    Officer
    2006-03-24 ~ 2012-01-09
    IIF 28 - director → ME
  • 27
    6 Austen Close, Ewloe, Deeside, England
    Corporate (3 parents)
    Equity (Company account)
    6,047,072 GBP2023-04-30
    Officer
    2005-06-01 ~ 2008-09-26
    IIF 26 - director → ME
  • 28
    19 George Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-07-13 ~ 1995-08-29
    IIF 4 - director → ME
  • 29
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    IIF 57 - director → ME
  • 30
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    443,206 GBP2023-12-31
    Officer
    2000-12-28 ~ 2011-03-21
    IIF 61 - secretary → ME
  • 31
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Corporate (129 parents)
    Officer
    2013-02-01 ~ 2016-09-14
    IIF 48 - llp-member → ME
  • 32
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-12-06 ~ 2011-02-28
    IIF 12 - director → ME
  • 33
    SHAWS GROUP LIMITED - 2007-04-02
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-01-17 ~ 2011-02-28
    IIF 31 - director → ME
    2007-01-17 ~ 2011-02-28
    IIF 62 - secretary → ME
  • 34
    BTG TAX LIMITED - 2008-10-02
    SHAWS GROUP LIMITED - 2008-07-18
    SHAW TAX LIMITED - 2007-04-02
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -105,218 GBP2022-12-31
    Officer
    2000-05-11 ~ 2011-02-28
    IIF 16 - director → ME
    2000-05-11 ~ 2000-07-26
    IIF 59 - secretary → ME
  • 35
    J.J.GALLAGHER BIRMINGHAM LIMITED - 2001-10-19
    J.J.GALLAGHER LIMITED - 1996-01-16
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2009-02-19
    IIF 40 - secretary → ME
  • 36
    Cornwall House, 31 Lionel Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-02-13 ~ 2011-02-15
    IIF 17 - director → ME
  • 37
    ILIXYR LIMITED - 1994-12-15
    107 Selly Park Road, Selly Park, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    1994-12-07 ~ 2013-03-31
    IIF 19 - director → ME
    2001-03-28 ~ 2011-03-31
    IIF 39 - secretary → ME
  • 38
    Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1993-04-01 ~ 2011-02-15
    IIF 13 - director → ME
  • 39
    Malt House, 3 The Granary, Besford, Worcester, England
    Corporate (4 parents)
    Equity (Company account)
    2,944 GBP2024-03-31
    Officer
    2006-07-14 ~ 2011-03-14
    IIF 24 - director → ME
  • 40
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 49 - llp-member → ME
  • 41
    5 Pebble Close, Amington, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,513 GBP2023-12-31
    Officer
    2000-09-21 ~ 2002-12-20
    IIF 7 - director → ME
  • 42
    BIRMINGHAM ASSURED CONTRACTING LIMITED - 2004-09-06
    Stonegate Trinity Llp, 2nd Floor Quayside Tower, Broad Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-02-17 ~ 2004-08-23
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.