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, Tracey
Shaw, Tracey
British Registered addresses and corresponding companiesShaw, Tracey
British amusement catererRegistered addresses and corresponding companiesShaw, Tracey
British sec/dirRegistered addresses and corresponding companies
IIF 6
14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
Shaw, Tracey
British amusement caterer born in July 1960Resident in England
Registered addresses and corresponding companiesShaw, Tracey
British director born in July 1960Resident in England
Registered addresses and corresponding companiesShaw, Tracey
British sec/dir born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 13 14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
Tracey Shaw
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 14 Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Miss Tracey Shaw
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 15 Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 16 Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 17 Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF1 0LT
IIF 18 Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
- 1
ALLIED REAL LIMITED
- nowKEELEX 19 LIMITED - 1988-04-19 Lermon Court, Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents)Equity (Company account)53,722 GBP2024-07-31Officer
1993-08-05 ~ nowIIF 1 - Secretary → ME - 2
K. SHAW AND SONS LIMITED
- nowK. SHAW AND SONS (DUDLEY) LIMITED - 2009-08-08MARSHALL & SHAW (DUDLEY) LIMITED - 1976-12-31 Lermon Court Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents)Equity (Company account)3,623,553 GBP2024-07-31Officer ~ nowIIF 10 - Director → ME 2004-07-16 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 3 Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (3 parents)Officer 2020-12-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4
PROSPECTOR GROUP LTD
- nowVULCAN 123 LIMITED - 2020-11-27 Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)-154,372 GBP2024-07-31Officer 2024-08-13 ~ nowIIF 12 - Director → ME - 5 Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents)Equity (Company account)5,638,241 GBP2024-07-31Officer 1992-05-11 ~ nowIIF 9 - Director → ME 1992-05-11 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lermon Court, Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents, 1 offspring)Equity (Company account)2,328,298 GBP2024-07-31Officer 1992-05-11 ~ nowIIF 8 - Director → ME 1992-05-11 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Lermon Court Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (3 parents)Equity (Company account)2,343,052 GBP2024-07-31Officer 1995-10-31 ~ nowIIF 13 - Director → ME 1995-10-31 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (3 parents)Officer 1998-03-17 ~ dissolvedIIF 7 - Director → ME 1998-03-17 ~ dissolvedIIF 4 - Secretary → ME
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