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, David
Shaw, David
British business proprietor born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Gwyndy, Smithy Lane Stalmine, Poulton Le Fylde, Lancashire, FY6 0LE
Shaw, David
British public services born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14 Leeside Close, Southdene, Kirkby, Merseyside, L32 9QT
Shaw, David
Mexican attorney born in June 1956Registered addresses and corresponding companies
IIF 3 Alpea No. 211, Mexico City, 11000, FOREIGN, Mexico
Shaw, David
British public sector workerRegistered addresses and corresponding companies
IIF 4 14 Leeside Close, Southdene, Kirkby, Merseyside, L32 9QT
Shaw, David
Mexican director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Dover Street, London, W1S 4LP, England
David Shaw
Mexican born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Dover Street, London, W1S 4LP, United Kingdom
- 1 Gwyndy, Smithy Lane Stalmine, Poulton Le Fylde, LancashireDissolved corporate (2 parents)Officer
2003-11-24 ~ dissolvedIIF 1 - director → ME - 2 15 Dover Street, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2012-05-04 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
ANNACASA LIMITED
- nowPILSCOMB PROPERTIES LIMITED - 2007-12-313492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-11 Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandCorporate (2 parents)Equity (Company account)-1,496,153 GBP2023-12-31Officer 2006-09-05 ~ 2007-03-15IIF 3 - director → ME - 2
KUC LIMITED
- nowKIRKBY UNEMPLOYED CENTRE LIMITED(THE) - 2007-03-15 Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved corporate (6 parents)Officer 2003-10-30 ~ 2011-11-11IIF 2 - director → ME 2008-01-28 ~ 2011-11-11IIF 4 - secretary → ME
