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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphrey, John Ashton

child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    MARPLACE (NUMBER 566) LIMITED - 2004-04-29
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    MARPLACE (NUMBER 560) LIMITED - 2004-05-26
    MARPLACE (NUMBER 560) LIMITED - 2004-04-29
    BEGBIES TRAYNOR (EAST) LIMITED - 2004-05-13
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    MARPLACE (NUMBER 564) LIMITED - 2004-04-29
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    icon of address 340 Deansgate, Manchester
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ now
    IIF 33 - Secretary → ME
  • 6
    icon of address 340 Deansgate, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 29 - Secretary → ME
  • 7
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    icon of address 340 Deansgate, Manchester
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ now
    IIF 21 - Secretary → ME
  • 8
    BTG INTELLIGENCE LIMITED - 2010-08-26
    BTG GLOBAL RISK PARTNERS LIMITED - 2015-02-02
    FDB INTERNATIONAL LIMITED - 2006-10-11
    BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
    BGN INTELLIGENCE LIMITED - 2007-10-08
    FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    BTG CONSULTING LIMITED - 2007-10-05
    M.C.F. CORPORATE FINANCE LIMITED - 2006-04-24
    BTG CONSULTING (HEAD OFFICE) LIMITED - 2007-10-09
    icon of address 340 Deansgate, Manchester
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 34 - Secretary → ME
  • 10
    MARPLACE (NUMBER 622) LIMITED - 2015-11-17
    icon of address 340 Deansgate, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 19 - Secretary → ME
  • 11
    BTG GLOBAL NETWORK LIMITED - 2015-04-13
    BEGBIES GLOBAL NETWORK LIMITED - 2011-01-19
    icon of address 340 Deansgate, Manchester
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 18 - Secretary → ME
  • 12
    FYREBRAND LIMITED - 2018-02-14
    icon of address Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 11 - Secretary → ME
  • 15
    icon of address Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    icon of address Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 17
    BACK AGAIN LIMITED - 2008-04-22
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 17 - Secretary → ME
  • 18
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 13 - Secretary → ME
  • 19
    LUPFAW 284 LIMITED - 2010-03-26
    icon of address 340 Deansgate, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 20
    LUPFAW 301 LIMITED - 2011-05-13
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 16 - Secretary → ME
  • 21
    icon of address Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    MARPLACE (NUMBER 488) LIMITED - 2000-02-23
    icon of address 340 Deansgate, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 10 - Secretary → ME
  • 23
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 24
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    GOLDAUCTION LIMITED - 1998-09-10
    icon of address Eddisons, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    icon of address Eddisons, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 27
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 15 - Secretary → ME
  • 28
    icon of address Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 29
    MARPLACE (NUMBER 643) LIMITED - 2005-06-23
    icon of address Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 8 - Secretary → ME
  • 30
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 14 - Secretary → ME
  • 31
    W3 LOANS LIMITED - 2005-03-29
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 4
  • 1
    NATIONAL MONEY HELPLINE LIMITED - 2011-11-18
    W3 DEBT MANAGEMENT LIMITED - 2008-12-12
    NATIONAL MONEY HELPLINE LIMITED - 2008-12-23
    WOODLANDS CRESCENT LIMITED - 2009-07-30
    icon of address 3 Strawberry Fields, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,975 GBP2020-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2008-11-14
    IIF 35 - Secretary → ME
  • 2
    SANDCO 646 LIMITED - 2000-01-21
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    152,611 GBP2015-12-31
    Officer
    icon of calendar 2008-09-24 ~ 2014-12-19
    IIF 32 - Secretary → ME
  • 3
    BTG TRUSTEES LIMITED - 2012-11-26
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    COACHES ABROAD LIMITED - 1996-10-01
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-09-02 ~ 2011-11-25
    IIF 27 - Secretary → ME
  • 4
    SHAW TAX LIMITED - 2007-04-02
    BTG TAX LIMITED - 2008-10-02
    SHAWS GROUP LIMITED - 2008-07-18
    icon of address 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -105,218 GBP2022-12-31
    Officer
    icon of calendar 2008-09-02 ~ 2012-08-31
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.