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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Jonathan, Mr.

child relation
Offspring entities and appointments 57
  • 1
    A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED
    - now 04410405
    A.M.R. DEVELOPMENTS OVERSEAS LIMITED
    - 2002-04-29 04410405
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 11 - Director → ME
    2002-04-05 ~ 2002-04-09
    IIF 21 - Secretary → ME
  • 2
    AFRICA INSURANCE AGENTS LIMITED
    05475511
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ 2014-02-25
    IIF 53 - Director → ME
  • 3
    APG PROCESSING LIMITED
    13639434
    Dissolved Corporate (5 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AUBACH MANAGEMENT LIMITED
    05827808
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2008-05-02
    IIF 5 - Director → ME
  • 5
    BIRLEY'S LIMITED
    03333890
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    1998-10-13 ~ 2001-05-29
    IIF 7 - Director → ME
  • 6
    BOOTH ENTERPRISES LIMITED
    04639149
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 35 - Director → ME
  • 7
    BRESCOVE PROPERTIES LIMITED
    OE034975
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-09 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
  • 8
    BRIGHT BOOTH LIMITED
    04579123
    Dissolved Corporate (5 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CHANCERY FINANCE LIMITED
    04961780
    Active Corporate (6 parents)
    Officer
    2003-11-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 10
    CHELSEA PROPERTY ASSET LIMITED
    13746063
    Dissolved Corporate (3 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CLOAKER LIMITED
    10187821
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 12
    CORPORATE & CHANCERY GROUP LIMITED
    04546039
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2007-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    CORPORATE & CHANCERY NOMINEES LIMITED
    04334430
    Active Corporate (6 parents, 55 offsprings)
    Officer
    2001-12-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 14
    CORPORATE & CHANCERY PARTNERS LLP
    OC328265
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ dissolved
    IIF 68 - Right to surplus assets - 75% or more → OE
  • 15
    COTTON TREE LIMITED
    07770210
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 55 - Director → ME
  • 16
    DRAKE NOMINEES LIMITED - now
    DRAKE CONSULTANCY (UK) LIMITED
    - 2007-07-02 05681609
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2007-06-19
    IIF 6 - Director → ME
  • 17
    DRAKE TRUSTEES LIMITED
    05679258
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2007-06-19
    IIF 8 - Director → ME
  • 18
    DUBU CONSULTING LIMITED
    05900504
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EASTERN EUROPE LTD
    09533052
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 50 - Director → ME
  • 20
    ENVIRONMENT CONSULTING LIMITED
    06924794
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2009-06-17
    IIF 34 - Director → ME
  • 21
    FEMOSA (UK) LIMITED
    08616116
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-19 ~ dissolved
    IIF 1 - Director → ME
  • 22
    FRIM FRAM LIMITED
    12430240
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 23
    GEOGRID CONSTRUCTION UK LIMITED
    - now 05907716
    GEOTECHNOLOGIES (U.K.) LIMITED
    - 2010-07-15 05907716
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 44 - Director → ME
  • 24
    HANS BROCHIER HOLDINGS LIMITED
    - now 04664145
    BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
    Active Corporate (9 parents)
    Officer
    2005-10-19 ~ now
    IIF 9 - Director → ME
  • 25
    HH & P THIRTY EIGHT LIMITED
    - now 04947841
    LII HOLDINGS LIMITED
    - 2007-09-28 04947841
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    Dissolved Corporate (14 parents)
    Officer
    2005-10-25 ~ 2008-12-22
    IIF 10 - Director → ME
    2005-10-19 ~ dissolved
    IIF 40 - Director → ME
  • 26
    INASMUCH LIMITED
    06608014
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 54 - Director → ME
  • 27
    INTERIM WORK SOFTWARE LIMITED
    04520881
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 28
    JARDIN ESTATE MANAGEMENT CORP.
    OE003348
    Removed Corporate (3 parents)
    Beneficial owner
    2014-08-14 ~ now
    IIF 58 - Ownership of voting rights - More than 25% → OE
  • 29
    JEDI (UK) LIMITED
    04481529
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 30
    KNIGHT-BRUCE LIMITED
    05980731
    Dissolved Corporate (3 parents)
    Officer
    2009-07-26 ~ 2013-10-07
    IIF 56 - Director → ME
  • 31
    KSA ADVISORY SERVICES LIMITED
    10482830
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 32
    LEVERHULME PROPERTY LIMITED
    04578808
    Dissolved Corporate (6 parents)
    Officer
    2013-11-25 ~ 2013-11-29
    IIF 47 - Director → ME
    2006-08-17 ~ 2010-06-06
    IIF 38 - Director → ME
  • 33
    METRIC INVESTMENTS LIMITED
    OE023852
    Registered Corporate (3 parents)
    Officer
    Responsible for responsible for day to day affairs of the company
    2023-02-07 ~ 2025-07-01
    IIF 22 - Managing Officer → ME
    Beneficial owner
    2023-09-01 ~ now
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Has significant influence or control → OE
  • 34
    OVERSEAS INVESTMENT HOLDINGS LIMITED
    OE024286
    Registered Corporate (1 parent)
    Beneficial owner
    1993-08-06 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
  • 35
    PANROC HOLDINGS INC
    OE023883
    Registered Corporate (3 parents)
    Officer
    Responsible for responsible for day to day company affairs
    2023-02-07 ~ 2025-07-01
    IIF 23 - Managing Officer → ME
    Beneficial owner
    2023-09-01 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Ownership of shares - More than 25% → OE
  • 36
    PRIVATE CLIENT SOLUTIONS LLP
    OC323702
    Dissolved Corporate (8 parents)
    Officer
    2006-11-06 ~ 2009-04-05
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 37
    PROTOCOL 20 LIMITED
    08068552 08068566... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 38
    PROTOCOL 30 LIMITED
    08068566 08068552... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 39
    SALCOMBE FINANCIAL LTD
    OE023735
    Registered Corporate (3 parents)
    Officer
    Responsible for responsible for day to day running of the company
    2023-02-06 ~ 2025-07-01
    IIF 25 - Managing Officer → ME
    Beneficial owner
    2021-09-16 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
  • 40
    SELBORNE LIMITED
    05980640
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-05-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SOCIETA PER AZIONI FORMAZIONE LIMITED
    - now 04651784
    SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
    Active Corporate (7 parents)
    Officer
    2006-03-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 42
    STEELE SOLUTIONS LIMITED
    08278206
    Dissolved Corporate (5 parents)
    Officer
    2018-04-03 ~ 2018-11-30
    IIF 49 - Director → ME
  • 43
    SUITABLE VENTURES LIMITED
    06960433
    Dissolved Corporate (9 parents)
    Officer
    2009-07-13 ~ 2011-01-27
    IIF 39 - Director → ME
  • 44
    SUSSEX REGAL LIMITED
    12428553
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 45
    SYONTEC SOLUTIONS LIMITED
    04678236
    Dissolved Corporate (7 parents)
    Officer
    2009-01-31 ~ 2011-01-28
    IIF 37 - Director → ME
    2005-09-14 ~ 2005-10-03
    IIF 12 - Director → ME
  • 46
    THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
    06425603
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 43 - Director → ME
  • 47
    THE BAY BRASSERIE LIMITED
    07582351
    Dissolved Corporate (5 parents)
    Officer
    2011-03-29 ~ 2011-03-29
    IIF 52 - Director → ME
  • 48
    THE WOOLSACK LLP
    OC313332
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ 2006-06-22
    IIF 27 - LLP Designated Member → ME
    2021-06-09 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2025-11-25 ~ dissolved
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 49
    TIMARU PROPERTIES LIMITED
    OE024039
    Registered Corporate (3 parents)
    Beneficial owner
    2012-12-05 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
  • 50
    TOBOL ENERGY LIMITED
    08084448
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 51
    TOLEDO INVESTMENTS LIMITED
    05886428
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 45 - Director → ME
  • 52
    TRILBY PROPERTIES LIMITED
    OE023764
    Registered Corporate (3 parents)
    Officer
    Responsible for responsible for day to day affairs of the company
    2023-02-07 ~ 2025-07-01
    IIF 24 - Managing Officer → ME
    Beneficial owner
    2023-09-01 ~ now
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 53
    UK ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
    06855361
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 54
    USEFUL HOLDINGS LIMITED
    06982176
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ 2011-01-27
    IIF 29 - Director → ME
  • 55
    VIBEMEDIA CORPORATION LIMITED
    - now 05001180
    THE VIBE CORPORATION LIMITED
    - 2006-02-04 05001180
    Dissolved Corporate (6 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 56
    WE ARE IGNITION LTD - now
    LOWRIDER MEDIA LIMITED
    - 2010-02-15 04737221
    Dissolved Corporate (6 parents)
    Officer
    2003-04-16 ~ 2007-01-25
    IIF 4 - Director → ME
  • 57
    WEBWORLD PROPERTIES LIMITED
    05052091
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.