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.
Mr Darren Alexander Shaw
Mr Darren Alexander Shaw
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 43, Caldecote Gardens, Bushey, WD23 4GP, England
IIF 6 Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 7 IIF 8 IIF 9 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Shaw, Darren Alexander
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 43, Caldecote Gardens, Bushey, WD23 4GP, England
IIF 16 43 Caldecote Gardens, Caldecote Gardens, Bushey, WD23 4GP, England
IIF 17 C/o Spencer Shaw, Wohl Enterprise Hub, Redbourne Avenue, London, N3 2BS, England
IIF 18 First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England
IIF 19 Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 20 Reedham House, 31 King Street West, Manchester, Lancashire, M3 2PJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Shaw, Darren Alexander
British businessman born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 26 43, Caldecote Gardens, Bushey, WD23 4GP, England
Shaw, Darren Alexander
British investor born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 27 43, Caldecote Gardens, Bushey, WD23 4GP, United Kingdom
- 1 First Floor Office Sentinel House, Sentinel Square, Brent Street, LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer
2000-05-10 ~ nowIIF 18 - Director → ME - 2 C/o Spencer Shaw, Wohl Enterprise Hub, Redbourne Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)54,850 GBP2024-11-30Officer 2024-04-19 ~ nowIIF 17 - Director → ME
- 3 43 Caldecote Gardens, BusheyActive Corporate (1 parent)Equity (Company account)40,771 GBP2024-10-28Officer 2013-11-15 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 43 Caldecote Gardens, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-27 ~ nowIIF 12 - Director → MEPerson with significant control 2020-04-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 2a Mather Avenue, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)19,167 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 19 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 43 Caldecote Gardens, BusheyActive Corporate (2 parents)Equity (Company account)-72,228 GBP2024-10-28Officer 2013-06-27 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomActive Corporate (6 parents)Equity (Company account)200 GBP2024-12-31Officer 2017-09-20 ~ nowIIF 20 - Director → ME
- 8 43 Caldecote Gardens, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,966 GBP2024-09-30Officer 2017-09-18 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 43 Caldecote Gardens, BusheyActive Corporate (1 parent)Equity (Company account)2,731 GBP2024-10-28Officer 2013-06-27 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10 67 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-98,630 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11 43 Caldecote Gardens, Bushey, United KingdomDissolved Corporate (1 parent)Officer 2013-06-26 ~ dissolvedIIF 27 - Director → ME
- 12 43 Caldecote Gardens, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2023-08-24 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 43 Caldecote Gardens, Bushey, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)3,036,556 GBP2024-06-30Officer 2023-05-16 ~ nowIIF 21 - Director → ME
- 14 43 Caldecote Gardens, Bushey, EnglandDissolved Corporate (2 parents)Equity (Company account)-88,802 GBP2017-09-30Officer 2016-09-15 ~ dissolvedIIF 26 - Director → ME
- 15 Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)-42,247 GBP2024-02-29Officer 2022-02-21 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 43 Caldecote Gardens Caldecote Gardens, Bushey, EnglandActive Corporate (3 parents)Equity (Company account)14.35 GBP2024-07-31Officer 2021-05-01 ~ nowIIF 16 - Director → ME
- 17 43 Caldecote Gardens, BusheyActive Corporate (1 parent)Equity (Company account)63,156 GBP2024-10-28Officer 2013-06-27 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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