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.
Shearer, Iain Lawrie
- British born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companies31 North Row, London, W1K 6DA
IIF 1C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
IIF 2 IIF 3Villa 2100, Oceano Club, 8135-034 Val De Lobo, Almencil, Algarve, Portugal
IIF 41, Etage, 180 Avenue Louise, Bruxelles, 1050, Belgium
IIF 5Bridge Studios, 34a Deodar Road, Putney, London, SW15 2NN
IIF 6
- British born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companiesBroadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companiesJsa Arquitectura, Centro Comercial O Tradicional, Loja M/n Rua Do Comercio, Almancil, 8135-126, Portugal
IIF 17One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 1821, East Street, Bromley, Kent, BR1 1QE, England
IIF 19 IIF 20Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 21 IIF 22 IIF 23 (more)(less)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 25Apartment 685b, Margarita Apartments, Rua Dos Jasmins, Val Do Lobo, .8135-034, Portugal
IIF 26Apparrtamento Oceano A33c, Oceano Clube, Vale De Lobo, 8135-034 Almancil, Portugal
IIF 27
- British born in March 1949
Shearer, Iain Lawrie
Resident in United Kingdom
Registered addresses and corresponding companies21, East Street, Bromley, Kent, BR1 1QE, England
IIF 28
- British Registered addresses and corresponding companies
Shearer, Iain Lawrie
- born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companiesRaydon Hill House, Mills Lane, Wroxton, Banbury, OX15 6PY, England
IIF 31Raydon Hill House, Mills Lane, Wroxton, Banbury, OX15 6PY, United Kingdom
IIF 32Raydon Hill House, Mills Lane, Wroxton, Banbury, Oxfordshire, OX15 6PY, England
IIF 33Garden Cottage, Broadwell Manor Broadwell, Moreton-in-marsh, , GL56 0YD,
IIF 34
- British born in March 1949
Mr Iain Lawrie Shearer
Resident in Portugal
Registered addresses and corresponding companies
- 1
BY RORY LIMITED
09054817167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2014-05-27 ~ 2014-09-16IIF 20 - Director → ME - 2
CAPCA HOLDINGS LIMITED
0755003721 East Street, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 26 - Director → ME - 3CASH CONVERTERS (UK) STORES LIMITED - now
CAPITAL CASH LIMITED
- 2023-07-13 04703214Artisan, Hillbottom Road, High Wycombe, BuckinghamshireActive Corporate (18 parents, 4 offsprings)Officer2003-03-24 ~ 2012-03-20IIF 4 - Director → ME - 4CREST EXPERIENCES LIMITED - now
THE WAVE GROUP LIMITED
- 2025-09-09 10586504WE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2018-06-19 ~ 2022-09-20IIF 18 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2013-04-21SAFEGIFT LIMITED - 1990-09-1872 London Road, St. Albans, HertfordshireDissolved Corporate (12 parents)Officer1993-08-17 ~ 2001-10-30IIF 13 - Director → ME - 6
HAMILTON FILM PARTNERSHIP LLP
OC306005C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (27 parents)Officer2004-04-05 ~ 2019-11-29IIF 34 - LLP Member → ME - 7
HARBOUR LAND LIMITED
03297527Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (7 parents)Officer1996-12-30 ~ 2000-05-21IIF 10 - Director → ME - 8
- 9
- 10
I.L. SHEARER (DEVELOPMENT) LIMITED
01717574Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-11-30) ~ dissolvedIIF 22 - Director → ME - 11
ST ANTOINE RESORTS LTD
- 2018-04-04 09419089C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 12
JAR WAVE LTD
1125260910th Floor, 240 Blackfriars Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-06-08 ~ 2022-07-27IIF 25 - Director → ME - 13Insolvency (Case 1) In administration
Administration ended on 2012-11-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-12 during the appointment or period of controlLOG BOOK LOANS LIMITED
- 2012-02-27 03636230Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of controlC/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (17 parents)Officer2003-06-30 ~ nowIIF 2 - Director → ME - 14
ADAMS SPENCER & PHILLIPS (LEGAL SERVICES) LIMITED
- 2011-12-20 0521941431 North Row, LondonDissolved Corporate (5 parents)Officer2005-01-10 ~ dissolvedIIF 1 - Director → ME - 15
LOG BOOK LOANS (UK) REGIONS LIMITED
04987334Bridge Studios, 34a Deodar Road, Putney, LondonDissolved Corporate (9 parents)Officer2003-12-08 ~ dissolvedIIF 6 - Director → ME - 16LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - now
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
- 2002-12-17 03604485BAYGOLD LIMITED
- 1999-02-19 03604485Excel London Management Office Warehouse K, One Western Gateway, London, EnglandActive Corporate (63 parents, 14 offsprings)Officer1998-07-27 ~ 2002-10-24IIF 14 - Director → ME - 17
- 18
MARINEPARK LIMITED
03035868Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (6 parents)Officer1995-04-03 ~ dissolvedIIF 17 - Director → ME - 1927/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 32 - LLP Member → ME
- 205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 21
NINE REGIONS LIMITED
04286387Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of control
Administration ended on 2012-11-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13 during the appointment or period of controlC/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (15 parents)Officer2001-09-17 ~ nowIIF 3 - Director → ME - 22Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (28 parents)Officer1995-11-17 ~ 1997-02-03IIF 15 - Director → ME
- 23
ORCHARD CLOSE AMENITY LIMITED
033173175 Orchard Close, Cassington, Witney, OxfordshireActive Corporate (12 parents)Officer1997-02-12 ~ 1998-07-10IIF 8 - Director → ME - 24Unit 9 Easter Parade Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, EnglandActive Corporate (6 parents)Officer2005-03-04 ~ 2020-02-27IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-19IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
- 26
ROSEGROVE PROPERTIES LIMITED
0723869521 East Street, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 5 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-24 during the appointment or period of control
Due to be dissolved on 2026-02-10 during the appointment or period of controlGLIDEDRAW LIMITED
- 1983-05-24 01709169C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (7 parents, 1 offspring)Officer(before 1991-11-30) ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ST. ANTOINE BEACH RESORT LTD
08993893Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 29
- 30
- 3127 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Officer2013-05-30 ~ 2017-06-29IIF 28 - Director → ME2013-05-30 ~ 2013-05-30IIF 19 - Director → ME
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