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

Mcgregor, Samuel Lawson Shaw

    Related profiles found in government register
  • Mcgregor, Samuel Lawson Shaw
    British chief operating officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 1
  • Mcgregor, Samuel Lawson Shaw
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30, Brock Street, London, NW1 3FG

      IIF 2 IIF 3
    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 4 IIF 5
  • Mcgregor, Samuel Lawson Shaw
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 923, Finchley Road, Golders Green, London, NW11 7PE

      IIF 6
    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 7
  • Mcgregor, Samuel Lawson Shaw
    British general manager born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, Poynter Road, Hove, BN3 7AH, England

      IIF 8
  • Mcgregor, Samuel Lawson Shaw
    Uk it director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4, Glendor Road, Hove, East Sussex, BN3 4LP, United Kingdom

      IIF 9
  • Mr Samuel Lawson Shaw Mcgregor
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 10
    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 11
  • Mcgregor, Samuel Lawson Shaw

    Registered addresses and corresponding companies
    • 5, Poynter Road, Hove, BN3 7AH, England

      IIF 12
  • Mr Samuel Lawson Shaw Mcgregor
    Uk born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 923, Finchley Road, Golders Green, London, NW11 7PE

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 9 - director → ME
  • 2
    923 Finchley Road, Golders Green, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,448 GBP2016-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 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 directorsOE
  • 3
    5 Poynter Road, Hove, England
    Corporate (7 parents)
    Officer
    2023-06-27 ~ now
    IIF 8 - director → ME
    2023-06-27 ~ now
    IIF 12 - secretary → ME
  • 4
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 7 - director → ME
  • 5
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 1 - director → ME
  • 6
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    16,111,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 5 - director → ME
  • 7
    Equal Experts, 30 Brock Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2018-10-10 ~ dissolved
    IIF 2 - director → ME
  • 8
    30 Brock Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2018-10-10 ~ dissolved
    IIF 3 - director → ME
  • 9
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-06-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,000 GBP2023-06-30
    Officer
    2018-10-10 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-10-20 ~ 2022-10-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.