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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

Mrs Mary Vesper Shaw

    Related profiles found in government register
  • Mrs Mary Vesper Shaw
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warner Solicitors, Bank House, Bank Street, Tonbridge, TN9 1BL, England

      IIF 1
  • Ms Mary Vesper Shaw
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Pembridge Square, London, W2 4EG, United Kingdom

      IIF 2
  • Shaw, Mary Vesper
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Pembridge Square, London, W2 4EG, United Kingdom

      IIF 3
    • Vincent House, 5 Pembridge Square, London, United Kingdm, W2 4EG

      IIF 4
    • 1 Vine House, Staplehurst, Kent, TN12 0AR

      IIF 5 IIF 6
    • 1 Vine House, High Street, Staplehurst, Tonbridge, TN12 0AR, England

      IIF 7
    • Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 8
  • Mrs Mary Vesper Shaw
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Mary Vesper
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 12
  • Shaw, Mary Vesper
    British solicitor born in August 1957

    Registered addresses and corresponding companies
  • Shaw, Mary Vesper
    British

    Registered addresses and corresponding companies
    • 1 Vine House, Staplehurst, Kent, TN12 0AR

      IIF 15
  • Shaw, Mary Vesper
    British solicitor

    Registered addresses and corresponding companies
    • 1 Vine House, Staplehurst, Kent, TN12 0AR

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ALICE ROUGHTON FOUNDATION
    14859376
    5 Pembridge Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CARLISLE HOUSE LIMITED
    03943368
    Vincent House, 5 Pembridge Square, London
    Active Corporate (11 parents)
    Officer
    2007-01-25 ~ now
    IIF 5 - Director → ME
  • 3
    HI KENT
    03132542
    18 Brewer Street, Maidstone, Kent
    Active Corporate (32 parents)
    Officer
    2017-10-17 ~ now
    IIF 7 - Director → ME
  • 4
    JOHN JARVIS HOLDINGS LIMITED
    - now 00119342
    JOHN JARVIS LIMITED - 1989-06-23
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-31
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    JOHNSON PROPERTIES LIMITED
    00429165
    1 Vine House, High Street, Staplehurst, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    MANORIAL AUCTIONEERS LIMITED
    - now 02426054
    BATTLE OF BRITAIN LIMITED - 1993-02-10
    BURGINHALL 378 LIMITED - 1989-12-06
    570-572 Etruria Road, Newcastle, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1997-07-16 ~ 1997-10-14
    IIF 14 - Director → ME
  • 7
    RTJ AND KERT COMPANY LIMITED
    16045910
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-11-01
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 8
    SMITH'S PEERAGE LIMITED
    - now 02659551
    SANDGOLD LIMITED - 1991-11-28
    426-428 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    1997-07-16 ~ 1997-10-14
    IIF 13 - Director → ME
  • 9
    STOCKGAP LIMITED
    - now 01540334
    NAMEROSE LIMITED - 1981-12-31
    209 Watling Street, Dartford, Kent
    Active Corporate (13 parents)
    Person with significant control
    2018-03-27 ~ 2020-03-10
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 10
    TURLEY PROPERTY HOLDINGS LIMITED
    15654587
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-11-01
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 11
    VINCENT HOUSE LONDON LIMITED
    14969962
    Vincent House, 5 Pembridge Square, London, United Kingdm
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 4 - Director → ME
  • 12
    VINE HOUSE PROPERTIES LIMITED
    06201017
    1 Vine House High Street, Staplehurst, Kent
    Active Corporate (5 parents)
    Officer
    2007-04-03 ~ now
    IIF 6 - Director → ME
    2007-04-03 ~ now
    IIF 16 - Secretary → ME
  • 13
    WARNERS LAW LLP
    OC320151
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 12 - LLP Member → ME
  • 14
    WARNERS TRUST CORPORATION LIMITED
    - now 07148315
    WARNERS LAW TRUSTEE SERVICES LIMITED
    - 2017-04-05 07148315
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.