logo
explain how to read the page

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

Mr Russell James Shaw

    Related profiles found in government register
  • Mr Russell James Shaw
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 18, Richard Road, Darton, Barnsley, S75 5NP, England

      IIF 1
    • Flat 1, 29 Cemetery Road, Hemingfield, Barnsley, S73 0PU, England

      IIF 2
  • Shaw, Russell James
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 29 Cemetery Road, Hemingfield, Barnsley, S73 0PU, England

      IIF 3
  • Shaw, Russell James
    British business person born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 18, Richard Road, Darton, Barnsley, S75 5NP, England

      IIF 4
  • Mr Russell James Shaw
    American,british born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 5 IIF 6
    • 42, Hartswood Road, London, W12 9NF, England

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Shaw, Russell James
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 42, Hartswood Road, London, W12 9NF

      IIF 9
  • Shaw, Russell James
    American,british born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 42, Hartswood Road, London, W12 9NF, United Kingdom

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 99, Durlston Road, London, E5 8RP, United Kingdom

      IIF 14
  • Shaw, Russell James
    American,british company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 42 Hartswood Road, London, W12 9NF

      IIF 15
    • 42, Hartswood Road, London, W12 9NF, England

      IIF 16 IIF 17
    • Tower Bridge House, St Katharine's Way, London, E1W 1AA

      IIF 18
  • Shaw, Russell James
    American,british director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 19
  • Shaw, Russell James
    American,british founder & non-executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 42, Hartswood Road, London, W12 9NF, England

      IIF 20
  • Shaw, Russell James
    American,british non-executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 21
  • Shaw, Russ
    American,british company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 Chancery Lane, London, Chancery Lane, London, WC2A 1LS, England

      IIF 22
  • Shaw, Russell
    British sales manager born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Richard Road, Barnsley, South Yorkshire, S755NP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    CANDLEBERRYLANE LTD
    - now 09642090
    TOURERS4U LTD
    - 2016-02-09 09642090
    22 The Victorian Arcade, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ 2017-06-20
    IIF 23 - Director → ME
  • 2
    DIALOG SEMICONDUCTOR LIMITED - now
    DIALOG SEMICONDUCTOR PLC
    - 2021-09-14 03505161
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2006-07-12 ~ 2017-05-04
    IIF 18 - Director → ME
  • 3
    DIGITAL BOOST UPSKILLING LTD
    - now 10187293
    F4S TRADING LTD
    - 2021-11-16 10187293
    WORKFINDER LIMITED - 2019-07-29
    FOUNDERS4SCHOOLS (TRADING) LIMITED - 2019-06-05
    22 Chancery Lane, London, England
    Active Corporate (18 parents)
    Officer
    2020-11-18 ~ 2024-11-17
    IIF 22 - Director → ME
  • 4
    E2EXCHANGE LTD
    - now 07143550
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-06-01 ~ 2023-04-02
    IIF 20 - Director → ME
  • 5
    GLOBAL TECH ADVOCATES HOLDINGS LIMITED
    15026603
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    GLOBAL TECH ADVOCATES LIMITED
    09732307
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    GT ADVOCATES HOLDINGS LIMITED
    15150304
    125 Wood Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-09-20 ~ dissolved
    IIF 17 - Director → ME
  • 8
    HILLSHAWS & COMPANY LTD
    08405511
    42 Hartswood Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LMARC LTD
    15688892
    Flat 1 29 Cemetery Road, Hemingfield, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    SEASHAW'S-BARNSLEY LTD
    13720055
    18 Richard Road, Darton, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    SKY HOME COMMUNICATIONS LIMITED - now
    BE UN LIMITED
    - 2013-04-30 05262862
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2006-06-19 ~ 2007-10-03
    IIF 15 - Director → ME
  • 12
    TECH LONDON ADVOCATES LIMITED
    08686205
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    THE GAME GROUP PLC
    - now 00875835
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    7 More London Riverside, London
    Dissolved Corporate (34 parents)
    Officer
    2011-07-22 ~ 2012-03-26
    IIF 19 - Director → ME
  • 14
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 9 - LLP Member → ME
  • 15
    TIALIS ESSENTIAL IT PLC - now
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC
    - 2015-01-13 SC368538
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2012-03-06 ~ 2014-12-24
    IIF 21 - Director → ME
  • 16
    TL ADVOCATES HOLDINGS LIMITED
    15150461
    125 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 17
    UK FRIENDS OF WASHU LIMITED
    13567757
    99 Durlston Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-16 ~ now
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.