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, Matthew Alan
Shaw, Matthew Alan
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Matthew Alan
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Ashberry House, 41 New Hall Lane, Bolton, Lancs, BL1 5LW, United Kingdom
IIF 4 The Warehouse, Shard Lane, Hambleton, Poulton-le-fylde, FY6 9BX, England
IIF 5 Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 6 1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
IIF 7 Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England
Shaw, Matthew Alan
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
Shaw, Matthew Alan
British physiotherapist born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, United Kingdom
Mr Matthew Alan Shaw
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 Ashberry House, 41 New Hall Lane, Heaton, Bolton, BL1 5LW
IIF 12 Barn 1, Somerford Business Court, Holmes Chapel Road, Congleton, Cheshire, CW12 4SN, United Kingdom
IIF 13 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 14 Chichester House, 2 Chichester Street, Rochdale, Lancashire, OL16 2AX, England
IIF 15 1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
IIF 16 Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England
Mr Matthew Alan Shaw
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MAS33 LTD
- nowNUTRAVET (INTERNATIONAL) LIMITED - 2020-10-03 The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Equity (Company account)129,203 GBP2019-06-30Officer
2016-06-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2
MISTRAL (UK) LTD
- nowBEHEDTHRR LIMITED - 2014-01-16NUTRASPORT LIMITED - 2012-08-14 1 Swan Street, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,422,477 GBP2024-08-31Officer 2011-08-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3 Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)27,242 GBP2022-06-30Officer 2012-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Ashberry House 41 New Hall Lane, Heaton, BoltonDissolved Corporate (1 parent)Equity (Company account)9,108 GBP2017-10-31Officer 2008-10-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-1,194 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)2,014 GBP2020-12-31Officer 2012-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Barn 1 Somerford Business Court, Holmes Chapel Road, Congleton, Cheshire, United KingdomActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 With Marketing Ltd Somerford Business Court, Holmes Chapel Road, Congleton, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)57,184 GBP2024-07-31Officer 2017-07-03 ~ nowIIF 5 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 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% → OE
- 1 The Warehouse Shard Lane, Hambleton, Poulton-le-fylde, EnglandActive Corporate (3 parents)Equity (Company account)4,600,689 GBP2023-12-31Officer 2010-08-06 ~ 2022-12-23IIF 4 - Director → MEPerson with significant control 2016-08-06 ~ 2020-10-01IIF 10 - Ownership of shares – 75% or more → OE
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