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, Andrew Martin
Shaw, Andrew Martin
British Registered addresses and corresponding companies
IIF 1
23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British company directorRegistered addresses and corresponding companies
IIF 2 5, Lyndhurst Terrace, London, NW3 5QA, England
Shaw, Andrew Martin
British banker born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 3 23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British banker/company director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 4 23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British banker/director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 5 23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British company director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 11 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 12 Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
IIF 13 1, George Square, Glasgow, G2 1AL, Scotland
IIF 14 C/o Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS
IIF 15 IIF 16 23 Well Walk, London, NW3 1BY
IIF 17 5, Lyndhurst Terrace, London, NW3 5QA, England
IIF 18 IIF 19 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 20 Redheugh, Newcastleton, Roxburghshire, TD9 0SB, Scotland
Shaw, Andrew Martin
British consultant born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 21 23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British finance director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 22 23 Well Walk, London, NW3 1BY
Mr Andrew Martin Shaw
British born in December 1953Resident in England
Registered addresses and corresponding companies
- 1 5 Lyndhurst Terrace, LondonActive Corporate (2 parents)Equity (Company account)44,150 GBP2024-03-31Officer
2000-03-24 ~ nowIIF 17 - Director → ME 2000-03-24 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
BH 2003 LIMITED
- nowLOTHIAN SHELF (102) LIMITED - 2003-08-07 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-08-06 ~ dissolvedIIF 19 - Director → ME - 3 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents)Officer 2011-05-03 ~ dissolvedIIF 8 - Director → ME
- 4 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)163,351 GBP2024-05-31Officer 2014-11-25 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Kpmg Llp, 319 St Vincent Street, GlasgowDissolved Corporate (9 parents)Equity (Company account)-790,777 GBP2017-12-31Officer 2010-10-12 ~ dissolvedIIF 14 - Director → ME
- 6
NBW (NOMINEES) LIMITED
- nowLOTHIAN SHELF (313) LIMITED - 2005-09-30 Redheugh, Newcastleton, Roxburghshire, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2005-09-29 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
NBW REALISATIONS LIMITED
- nowNORTH BRITISH WINDPOWER LIMITED - 2015-02-18FLR 2003 LIMITED - 2012-01-19LOTHIAN SHELF (103) LIMITED - 2003-08-08 Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer 2003-08-06 ~ dissolvedIIF 11 - Director → ME - 8LOTHIAN SHELF (190) LIMITED - 2015-02-18 Redheugh, Redheugh, Newcastleton, Roxburghshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2004-04-29 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9 Po Box 173, Kingston Chambers, Road Town,tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2008-01-12 ~ nowIIF 15 - Director → ME
- 1
23 WELL WALK LIMITED
- nowSTRATULA LIMITED - 1982-03-25 23 Well Walk, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer ~ 2017-09-19IIF 16 - Director → ME ~ 2017-09-19IIF 1 - Secretary → ME - 2 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Equity (Company account)-319,411 GBP2023-12-31Officer 2013-04-09 ~ 2025-01-16IIF 10 - Director → ME
- 3LOTHIAN SHELF (C) LIMITED - 2010-08-23 13 Queen's Road, AberdeenActive Corporate (5 parents)Officer 2010-08-23 ~ 2013-12-19IIF 12 - Director → ME
- 4
BH WIND ENERGY LIMITED
- nowLOTHIAN SHELF (D) LIMITED - 2010-08-23 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Equity (Company account)-276,867 GBP2023-12-31Officer 2010-08-23 ~ 2025-01-16IIF 9 - Director → ME - 5NBW WIND ENERGY LIMITED - 2015-10-09LE 2003 LIMITED - 2005-11-21LOTHIAN SHELF (104) LIMITED - 2003-08-07 Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2003-08-06 ~ 2015-10-02IIF 18 - Director → ME
- 6NORTH BRITISH WINDPOWER LIMITED - 2012-01-18LOTHIAN FIFTY (859) LIMITED - 2002-03-25 Atria One, Level 7, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2002-08-14 ~ 2011-12-23IIF 5 - Director → ME
- 7
JHSW LIMITED
- nowJ. HENRY SCHRODER & CO. LIMITED - 2001-01-16J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer ~ 1995-06-16IIF 3 - Director → ME - 8 101 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-9,265,411 GBP2023-12-31Officer 2011-05-03 ~ 2025-01-16IIF 7 - Director → ME
- 9HOUSE OF ILLUSTRATION - 2022-11-08THE HOUSE OF ILLUSTRATION - 2009-06-15MUSEUM OF ILLUSTRATION - 2008-07-25THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22 C/o Goldwins Limited, 75, Maygrove Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2003-03-17 ~ 2010-01-26IIF 21 - Director → ME
- 10 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-211,228 GBP2015-11-30Officer 2010-10-12 ~ 2016-01-29IIF 6 - Director → ME
- 11ARJO WIGGINS APPLETON LIMITED - 2011-05-27 C/o Evelyn Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 1995-06-19 ~ 1999-09-03IIF 22 - Director → ME
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