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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

Mr Timothy Mark Simon Shaw

    Related profiles found in government register
  • Mr Timothy Mark Simon Shaw
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ckp Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU

      IIF 1
    • icon of address The Grove, Hill Green, Clavering, Essex, CB11 4QS, England

      IIF 2
    • icon of address The Grove, Hill Green, Clavering, Essex, CB11 4QS, United Kingdom

      IIF 3
    • icon of address Oaklands, Middle Street, Clavering, Saffron Walden, CB11 4QL, England

      IIF 4
    • icon of address The Grove, Hill Green, Clavering, Saffron Walden, CB11 4QS, England

      IIF 5
    • icon of address The Wheelhouse, Middle Street, Clavering, Saffron Walden, CB11 4QL, England

      IIF 6
  • Shaw, Timothy Mark Simon
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Grove, Hill Green, Clavering, Saffron Walden, CB11 4QS, England

      IIF 7
    • icon of address 54, Sun Street, Waltham Abbey, EN9 1EJ, England

      IIF 8
  • Shaw, Timothy Mark Simon
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Wheelhouse, The Wheelhouse, Middle Street, Clavering, Essex, CB11 4QL, United Kingdom

      IIF 9
  • Shaw, Timothy Mark Simon
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Grove, Hill Green, Clavering, Essex, CB11 4QS, England

      IIF 10
    • icon of address 12e Manor Road, London, N16 5SA, England

      IIF 11
    • icon of address The Wheelhouse, Middle Street, Clavering, Saffron Walden, Essex, CB11 4QL, United Kingdom

      IIF 12
  • Shaw, Timothy Mark Simon
    British manager born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Wheelhouse, Middle Street, Clavering, Saffron Walden, CB11 4QL, England

      IIF 13
  • Shaw, Timothy Mark Simon
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 303, Mill Studio Business Centre, Crane Mead, Ware, SG12 9PY, England

      IIF 14
  • Mr Timothy Mark Simon Shaw
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 005, Crane Mead, Mill Studio Business Centre, Ware, SG12 9PY, England

      IIF 15
  • Timothy Mark Simon Shaw
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Wheelhouse, Middle Street, Clavering, Essex, CB11 4QL, United Kingdom

      IIF 16
  • Shaw, Timothy Mark Simon
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Wheelhouse, Middle Street, Clavering, Saffron Walden, CB11 4QL, England

      IIF 17
  • Shaw, Timothy Mark Simon
    British company director

    Registered addresses and corresponding companies
    • icon of address 16 Myddleton Road, Ware, Hertfordshire, SG12 9JT

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 54 Sun Street, Waltham Abbey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 54 Sun Street, Waltham Abbey, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,762 GBP2024-04-30
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 12e Manor Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Ckp Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    48,120 GBP2015-09-30
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 54 Sun Street, Waltham Abbey, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,553 GBP2024-02-29
    Officer
    icon of calendar 2007-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -52,375 GBP2019-03-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 12e Manor Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 33 South Road, Abington, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address 54 Sun Street, Waltham Abbey, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,762 GBP2024-04-30
    Officer
    icon of calendar 1998-05-07 ~ 2022-08-24
    IIF 9 - Director → ME
    icon of calendar 1998-05-07 ~ 1998-06-12
    IIF 18 - Secretary → ME

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