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

Shaw, John Francis

    Related profiles found in government register
  • Shaw, John Francis
    English director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36 Town Street, Thaxted, Dunmow, Essex, CM6 2LA, England

      IIF 1
  • Shaw, John Francis
    English founder born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

      IIF 2
  • Shaw, John Francis
    British brand born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Town Street, Thaxted, Dunmow, CM6 2LA, England

      IIF 3
  • Shaw, John Francis
    British co director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hambury House, The Chase, Park Street, Thaxted, Dunmow, Essex, CM6 2NE, United Kingdom

      IIF 4
  • Shaw, John Francis
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Town Street, Thaxted, Dunmow, CM6 2LA, United Kingdom

      IIF 5
  • Shaw, John Francis
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, John Francis
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hambury House, The Chase Park Street, Thaxted, Dunmow, Essex, CM6 2NE

      IIF 11
  • Mr John Francis Shaw
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,378 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    Justices Farmhouse Wethersfield Road, Finchingfield, Braintree, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 3
    WOOP MARKETING LIMITED - 2015-07-29
    BOMO LIMITED - 2011-08-11
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -255,269 GBP2021-12-31
    Officer
    2016-05-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 2 - Director → ME
  • 6
    PFILL LTD
    - now
    BGOBSMACKED LIMITED - 2023-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    HOLISTIC INVENTION LTD - 2022-02-23
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99,668 GBP2023-12-31
    Officer
    2019-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    808 GBP2021-03-31
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    GOBSMACK LIMITED - 2017-06-22
    RENEWAL WALLET LIMITED - 2016-06-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,500,754 GBP2020-12-31
    Officer
    2016-11-15 ~ 2017-06-14
    IIF 8 - Director → ME
    Person with significant control
    2016-06-21 ~ 2017-06-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GOBSMACK HOLDINGS LIMITED - 2017-06-22
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    598,033 GBP2020-12-31
    Officer
    2017-04-13 ~ 2017-06-14
    IIF 5 - Director → ME
  • 3
    WOOP MARKETING LIMITED - 2015-07-29
    BOMO LIMITED - 2011-08-11
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -255,269 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ 2020-07-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -136,087 GBP2020-12-31
    Officer
    2018-09-28 ~ 2020-04-01
    IIF 10 - Director → ME
    Person with significant control
    2018-09-28 ~ 2020-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    C/o Resolve Advisory Limited 22, York Buildings, London
    Liquidation Corporate (6 parents)
    Officer
    2013-12-13 ~ 2017-10-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-16 ~ 2022-11-18
    IIF 9 - Director → ME
  • 7
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,717 GBP2018-03-31
    Officer
    2009-03-31 ~ 2010-03-01
    IIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.