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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Shaw

    Related profiles found in government register
  • Mr Michael Shaw
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old School, Fairfield Street, Warrington, WA1 3AJ, England

      IIF 1
    • The Old School, Fairfield Street, Warrington, WA1 3AJ, United Kingdom

      IIF 2
  • Mr Michael Shaw
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 20, North Audley Street, London, W1K 6LX, England

      IIF 3
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 4
    • 14 Garside Court, 10 Southcott Road, Teddington, Middlesex, TW11 0BZ, England

      IIF 5
    • 14 Garside Court, 10 Southcott Road, Teddington, TW11 0BZ, England

      IIF 6 IIF 7
  • Shaw, Michael
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Dallam Court, Dallam Lane, Warrington, WA2 7LT, England

      IIF 8
    • The Old School, Fairfield Street, Warrington, WA1 3AJ, United Kingdom

      IIF 9
  • Shaw, Michael
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bradley Hall Cottage, Cliff Lane, Grappenhall, Warrington, WA4 4SL

      IIF 10
  • Mr Oliver Michael Shaw
    British born in July 2001

    Resident in England

    Registered addresses and corresponding companies
    • The Old School, Fairfield Street, Warrington, WA1 3AJ, United Kingdom

      IIF 11
  • Shaw, Michael
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 12
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 13
    • 14 Garside Court, 10 Southcott Road, Teddington, TW11 0BZ, England

      IIF 14
    • 55 Broom Park, Teddington, Middlesex, TW11 9RS

      IIF 15 IIF 16 IIF 17
    • Office 312 The Base, Dallam Lane, Warrington, WA2 7NG, England

      IIF 22
  • Shaw, Michael
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 14 Garside Court, Southcott Road, Teddington, Middlesex, TW11 0BZ, United Kingdom

      IIF 23
  • Shaw, Michael
    British new product designer/ architectural born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 14 Garside Court, 10 Southcott Road, Teddington, TW11 0BZ, England

      IIF 24
  • Shaw, Oliver Michael
    British born in July 2001

    Resident in England

    Registered addresses and corresponding companies
    • The Old School, Fairfield Street, Warrington, WA1 3AJ, United Kingdom

      IIF 25
  • Shaw, Michael
    British

    Registered addresses and corresponding companies
    • 2 Bradley Hall Cottage, Cliff Lane, Grappenhall, Warrington, WA4 4SL

      IIF 26
  • Shaw, Michael

    Registered addresses and corresponding companies
    • 14 Garside Court, 10 Southcott Road, Teddington, TW11 0BZ, England

      IIF 27
    • 2, Bradley Hall Cottages, Cliff Lane, Grappenhall, Warrington, WA4 4SL, United Kingdom

      IIF 28
    • Dallam Court, Dallam Lane, Warrington, WA2 7LT, England

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    AQUIVA (THAMES QUAY) LIMITED
    - now 05205405
    AQUIVA (KING'S REACH) PROPERTIES LIMITED
    - 2006-06-15 05205405
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-17 ~ 2007-05-08
    IIF 19 - Director → ME
  • 2
    AQUIVA DEVELOPMENTS LIMITED
    - now 05205384
    3391ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-10-01 05205384 04471663... (more)
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ 2007-05-08
    IIF 15 - Director → ME
  • 3
    AQUIVA SERVICES LIMITED
    05825614
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ 2007-05-08
    IIF 16 - Director → ME
  • 4
    ASCENDAM (INTERNATIONAL) LIMITED
    09812932
    14 Garside Court, Southcott Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 5
    ASCENDAM (UK) LTD
    08039068
    14 Garside Court 10 Southcott Road, Teddington, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 6
    CAURICA (EUROPE) LIMITED
    - now 06210931
    AQUIVA (CANARY WHARF) LIMITED
    - 2007-09-12 06210931
    MARYLEBONE CONSULTANTS LIMITED
    - 2007-06-26 06210931
    7 Granard Business Centre, Bunns Lane, Mill Hill London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CAURICA PROJECTS LIMITED
    - now 06157407
    AQUIVA WORLDWIDE (EUROPE) LIMITED
    - 2007-09-12 06157407
    MALTON SERVICES LIMITED
    - 2007-07-11 06157407
    7 Granard Business Centre, Bunns Lane, Mill Hill London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CENHOCO 105 LIMITED
    05706201 07080585... (more)
    2 Bradley Hall Cottage, Cliff Lane Grappenhall, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 10 - Director → ME
    2006-02-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    CIRCLE VIEW LIMITED
    15133506
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    HARBOUR QUAY HOTELS LIMITED
    03799740
    21 Holborn Viaduct, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2003-12-05
    IIF 17 - Director → ME
  • 11
    HARBOUR QUAY PLC
    04102742
    21 Holborn Viaduct, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-01 ~ 2007-12-12
    IIF 21 - Director → ME
  • 12
    NO FREE LUNCHES LIMITED
    06957986 09002172
    2 Bradley Hall Cottages, Cliff Lane Grappenhall, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    PENT DEVELOPMENTS LIMITED
    10240486
    167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    PENT MODULAR LIMITED
    13182945
    20 North Audley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    PREMICLEAN LTD
    - now 09002172
    NO FREE LUNCHES LIMITED
    - 2020-06-16 09002172 06957986
    NORTH CHESHIRE CONTRACT CLEANING LIMITED
    - 2015-05-23 09002172
    The Old School, Fairfield Street, Warrington, England
    Active Corporate (2 parents)
    Officer
    2014-04-17 ~ now
    IIF 8 - Director → ME
    2014-04-17 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    SHAW'S AUTO HUB LTD
    16175273
    The Old School, Fairfield Street, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ 2025-05-12
    IIF 9 - Director → ME
    2025-01-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    2025-01-10 ~ 2025-05-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    TROIKA CONSULTING LIMITED
    14941754
    Office 312 The Base Dallam Lane, Warrington, England
    Active Corporate (2 parents)
    Officer
    2024-08-26 ~ now
    IIF 22 - Director → ME
  • 18
    VERTEK CONSTRUCTION LIMITED
    11166008
    14 Garside Court 10 Southcott Road, Teddington, England
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 14 - Director → ME
    2018-01-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.