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
Individuals in focus
Shaw, Benjamin Howard
- British born in October 1968
Shaw, Benjamin Howard
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Shaw, Benjamin Howard
Resident in England
Registered addresses and corresponding companies - British investment manager born in October 1968
Shaw, Benjamin Howard
Resident in England
Registered addresses and corresponding companies - born in October 1968
Shaw, Benjamin Howard
Resident in England
Registered addresses and corresponding companiesManor Farm House, Lasham, Alton, GU34 5SL, England
IIF 1450, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 1511, Buckingham Street, London, WC2N 6DF
IIF 1611, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 1732-33, Cowcross Street, London, EC1M 6DF, England
IIF 187 Ursula Street, Battersea, London, SW11 3DW
IIF 19 IIF 20 IIF 21 (more)
- British born in October 1968
Mr Benjamin Howard Shaw
Resident in England
Registered addresses and corresponding companies - born in October 1968
Shaw, Benjamin Howard
Resident in United Kingdom
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 30
- Usa director born in October 1968Registered addresses and corresponding companies
Shaw, Benjamin Howard
24 Home Road, London, SW11 3EZ
IIF 31
- British born in October 1968
Benjamin Howard Shaw
Resident in United Kingdom
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 32
Related profiles found in government register
Offspring entities and appointments
26
- 1
AFS ADVISORS LLP
OC42390432-33 Cowcross Street, London, EnglandActive Corporate (3 parents)Officer2019-06-24 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2019-09-02 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CELADON PHARMACEUTICALS LIMITED - now
SUMMERWAY CAPITAL PLC
- 2022-03-25 1154591271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-08-31 ~ 2022-03-28IIF 2 - Director → MEPerson with significant control2018-08-31 ~ 2018-10-19IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3CELADON SUBCO LIMITED - now
SUMMERWAY SUBCO LIMITED
- 2022-12-20 1156584571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-09-17 ~ 2021-01-27IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4IFX GROUP LIMITED - nowIFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY
- 2002-08-14 00853270Park House, 16 Finsbury Circus, LondonDissolved Corporate (35 parents, 1 offspring)Officer2000-01-21 ~ 2000-08-23IIF 31 - Director → ME - 5LE CHAMEAU GROUP PLC - now22 York Buildings, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-10-15 ~ 2013-10-31IIF 11 - Director → ME
- 6
LEISURE & GAMING PUBLIC LIMITED COMPANY
0520246110 Furnival Street, LondonDissolved Corporate (16 parents)Officer2004-08-10 ~ 2008-05-14IIF 9 - Director → ME - 7LUXUP UK LLP - nowResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-11-30 ~ 2012-06-13IIF 17 - LLP Designated Member → ME
- 8
LUXUP UK MEMBER LIMITED
08104138Re Solve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 4 - Director → ME - 911 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2006-11-29 ~ 2013-11-11IIF 21 - LLP Member → ME
- 1011 Buckingham Street, LondonActive Corporate (5 parents)Officer2006-11-29 ~ 2013-11-11IIF 19 - LLP Member → ME
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-11-15 ~ 2013-10-31IIF 13 - Director → ME
- 1211 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2006-04-06 ~ 2013-10-31IIF 22 - LLP Member → ME
- 13
MARWYN GENERAL PARTNER LLP
OC30711711 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-12-09 ~ dissolvedIIF 20 - LLP Designated Member → ME - 1411 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2006-04-06 ~ 2013-10-31IIF 23 - LLP Member → ME
- 15PIECEREADY LIMITED - 2002-12-2411 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-01-17 ~ 2007-09-27IIF 8 - Director → ME
- 1611 Buckingham Street, LondonDissolved Corporate (5 parents)Officer2010-11-22 ~ 2013-10-31IIF 16 - LLP Designated Member → ME
- 17MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2012-09-30IIF 6 - Director → ME - 18ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2008-08-29IIF 7 - Director → ME - 19
MARWYN INTERNATIONAL LLP
- 2013-11-18 OC377165MARWYN OVERSEAS LLP
- 2012-07-25 OC37716550 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (6 parents, 3 offsprings)Officer2012-07-24 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
ROMANA CARRY LLP
OC42077550 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2018-01-24 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2018-01-24 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ROMANA GP LIMITED
1113539250 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Officer2018-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 22VECTOR COMMODITY MANAGEMENT LLP - 2014-10-28Manor Farm House, Lasham, Alton, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2015-06-15 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - now
SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26 07556479C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-03-16 ~ 2012-10-30IIF 12 - Director → ME - 24SILVERDELL PLC - now
BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents, 15 offsprings)Officer2006-03-24 ~ 2006-07-19IIF 5 - Director → ME - 25TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2005-09-20IIF 10 - Director → ME - 26
VALDER CAPITAL GP LIMITED
1214889135 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-28 ~ dissolvedIIF 3 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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