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.
Shaw, James Alan George
- born in August 1973
Shaw, James Alan George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Shaw, James Alan George
Resident in United Kingdom
Registered addresses and corresponding companies8 Clifford Street, London, W1S 2LQ
IIF 357, Burbage Road, London, SE24 9HB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)8, Clifford Street, London, W1S 2LQ, United Kingdom
IIF 8 IIF 9Berners House, 47-48 Berners Street, London, W1T 3NF
IIF 10C/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 11
- born in August 1973
Shaw, James Alan George
Resident in England
Registered addresses and corresponding companies45 Aysgarth Road, London, , SE21 7JR,
IIF 12
- born in August 1973
Shaw, James Alan George
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1973
Shaw, James Alan George
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Shaw, James Alan George
Resident in Scotland
Registered addresses and corresponding companiesTitanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 185th Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 19C/o Ypog Gmbh & Co. Kg, 1 Gridiron, Pancras Square, London, N1C 4AG, United Kingdom
IIF 20C/o Ypog Gmbh & Co. Kg, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom
IIF 21Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 22 IIF 23Laguna House, Murthly, Perth, PH1 4HE, Scotland
IIF 24
- Registered addresses and corresponding companies
Shaw, James Alan George
- British born in August 1973
Mr James Alan George Shaw
Resident in Scotland
Registered addresses and corresponding companies14-18, Hill Street, Edinburgh, EH2 3JZ
IIF 27C/o Ypog Gmbh & Co. Kg, 1 Gridiron, Pancras Square, London, N1C 4AG, United Kingdom
IIF 28C/o Ypog Gmbh & Co. Kg, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom
IIF 29Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 30 IIF 31
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CONSERVATION CAPITAL CONSULTING LIMITED
07180708101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2010-04-07 ~ 2024-04-30IIF 24 - Director → ME2010-03-06 ~ 2024-04-30IIF 26 - Secretary → ME - 4
CONSERVATION CAPITAL MANAGEMENT LIMITED
07184209101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2010-07-09 ~ 2011-12-01IIF 5 - Director → ME2010-03-10 ~ 2011-12-01IIF 25 - Secretary → ME - 5
- 6
EKMAN CAPITAL LIMITED
0749733414-15 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-19 ~ 2011-03-04IIF 6 - Director → ME - 7
ERISKA CONSULTANCY LLP
SO30096211 Great King Street, EdinburghDissolved Corporate (2 parents, 3 offsprings)Officer2006-06-28 ~ dissolvedIIF 12 - LLP Designated Member → ME - 8
ERISKA SECRETARIES LIMITED
SC391502Fourth Floor, 115 George Street, EdinburghActive Corporate (10 parents, 81 offsprings)Officer2011-01-13 ~ 2025-08-31IIF 10 - Director → ME - 9IN3BIO RESEARCH LTD. - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-01-14
Petition date on 2025-01-14BIOVEN (EUROPE) LIMITED
- 2020-07-15 SC360772Wylie & Bisset, 168 Bath Street, GlasgowLiquidation Corporate (6 parents)Officer2009-06-05 ~ 2009-06-16IIF 16 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-15 during the appointment or period of control
Due to be dissolved on 2023-08-15 during the appointment or period of controlJAG SHAW SOLICITORS LIMITED
- 2014-06-18 SC386575JAG SHAW & PARTNERS LIMITED
- 2010-10-14 SC386575Titanium 1, King's Inch Place, RenfrewDissolved Corporate (5 parents, 2 offsprings)Officer2010-10-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 114th Floor 115 George Street, EdinburghDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 2 - LLP Designated Member → ME
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SULLIVAN & WORCESTER UK LLP
OC381549Level 36b Tower 42 25 Old Broad Street, LondonActive Corporate (16 parents, 1 offspring)Officer2026-06-05 ~ nowIIF 13 - LLP Member → ME - 16TDCM UK LTD - now
JS NEWCO 005 LIMITED
- 2012-06-12 07832975Mercury House 19-21, Chapel Street, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2011-11-02 ~ 2011-11-07IIF 4 - Director → ME - 17
TURING STATUE LTD
17021968C/o Ypog Gmbh & Co. Kg Gridiron Building, 1 Pancras Square, London, United KingdomActive Corporate (3 parents)Officer2026-02-09 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VERBIER VENTURES LIMITED
12540032Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (1 parent)Officer2020-03-31 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 19
VIRTUAL ARTS LIMITED
10066952Insolvency (Case 1) In administration
Administration started on 2024-11-05Union Building 51-59 Rose Lane, 5th Floor, Norwich, NorfolkIn Administration Corporate (7 parents)Officer2016-03-16 ~ 2016-11-28IIF 19 - Director → ME - 20
W125 LIMITED
13675354Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)Officer2021-10-12 ~ 2025-08-31IIF 23 - Director → MEPerson with significant control2021-10-12 ~ 2021-11-18IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 21
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (443 parents, 11 offsprings)Officer2018-08-01 ~ 2025-08-31IIF 15 - LLP Designated Member → ME - 22WITHERS INTERNATIONAL LLP - 2014-04-02Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (406 parents, 2 offsprings)Officer2018-08-01 ~ 2025-08-31IIF 14 - LLP Designated Member → ME
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XENTION CARDIOVASCULAR LIMITED
08193231C/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 11 - Director → ME - 24
33STJ1 LTD
- 2025-12-01 16878094C/o Ypog Gmbh & Co. Kg 1 Gridiron, Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2025-11-27 ~ 2025-12-11IIF 20 - Director → MEPerson with significant control2025-11-27 ~ 2025-12-11IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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