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.
Mr Karl Adam Shaw
- British born in January 1969
Mr Karl Adam Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companies5 Hayse Hill, Windsor, Berkshire, SL4 5TB
IIF 5
- British director born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companies201c, Elgin Crescent, London Heathrow Airport, Hounslow, TW6 2RX, England
IIF 10
- British managing director born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companiesChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
IIF 11
- British born in January 1969
Mr Karl Adam Shaw
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Shaw, Karl Adam
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1969
Shaw, Karl Adam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shaw, Karl Adam
- British company directorRegistered addresses and corresponding companies
Shaw, Karl Adam
5 Hayse Hill, Windsor, Berkshire, SL4 5TB
IIF 22
- Registered addresses and corresponding companies
Shaw, Karl Adam
201c, Elgin Crescent, London Heathrow Airport, Hounslow, Middlesex, TW6 2RX, England
IIF 23201c, Elgin Crescent, London Heathrow Airport, Hounslow, TW6 2RX, England
IIF 24946, Yeovil Road, Slough Trading Estate, Slough, Berkshire, SL1 4NH
IIF 255 Hayse Hill, Hayse Hill, Windsor, SL4 5TB, England
IIF 26
- Registered addresses and corresponding companies
Shaw, Karl
5, Hayse Hill, Windsor, Berkshire, SL4 5TB, United Kingdom
IIF 27
- 1Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2017-09-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2SPRINGBOK GSE LIMITED - 2017-09-14Church View Chambers, 38 Market Square, Toddington, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,914 GBP2018-03-31Officer2016-02-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-68,055 GBP2024-02-29Officer2021-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4
FLEXIBLE HOSE LIMITED
- nowHOSEFLEX TECHNOLOGIES LIMITED - 2011-09-06946 Yeovil Road, Slough Trading Estate, Slough, BerkshireDissolved Corporate (1 parent)Officer2009-10-26 ~ dissolvedIIF 8 - Director → ME2009-10-26 ~ dissolvedIIF 19 - Secretary → ME - 5946 Yeovil Road, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 6 - Director → ME2012-08-28 ~ dissolvedIIF 27 - Secretary → ME
- 6
HYDRAMAN LIMITED
- nowSPEED 5468 LIMITED - 1996-04-15201c Elgin Crescent, London Heathrow Airport, Hounslow, EnglandDissolved Corporate (1 parent)Officer1996-03-28 ~ dissolvedIIF 10 - Director → ME2009-11-11 ~ dissolvedIIF 24 - Secretary → ME - 7The Old Rectory, Main Street, Glenfield, LeicestershireLiquidation Corporate (2 parents)Officer2018-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
NO. 62 ROASTERS LIMITED
- nowOPEN FLAME LIMITED - 2024-11-27THE RESOLUTE CAFÉ LIMITED - 2023-12-14Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2018-05-10 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 95 Hayse Hill, Hayse Hill, Windsor, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)180,498 GBP2016-06-30Officer2003-07-29 ~ dissolvedIIF 9 - Director → ME2009-11-11 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1Church View Chambers, 38 Market Square, Toddington, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)884,590 GBP2024-12-31Officer2009-10-26 ~ 2015-01-09IIF 7 - Director → ME2009-10-26 ~ 2015-01-09IIF 25 - Secretary → ME
- 2
HANSA-FLEX UK LTD
- nowSPRINGBOK CONNECTIONS LIMITED - 2017-06-01MARTIN SUTTON HYDRAULICS LIMITED - 1998-03-02ROBEGEAR LIMITED - 1984-02-02Unit 11, Set Star Estate, Transport Avenue, Brentford, EnglandActive Corporate (5 parents)Equity (Company account)-1,440,402 GBP2024-12-31Officer2004-06-11 ~ 2017-01-03IIF 5 - Director → ME2004-06-11 ~ 2006-05-17IIF 22 - Secretary → ME2009-11-11 ~ 2017-01-03IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
HYDRAMAN LIMITED
- nowSPEED 5468 LIMITED - 1996-04-15201c Elgin Crescent, London Heathrow Airport, Hounslow, EnglandDissolved Corporate (1 parent)Officer2004-09-01 ~ 2005-12-31IIF 20 - Secretary → ME - 45 Hayse Hill, Hayse Hill, Windsor, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)180,498 GBP2016-06-30Officer2004-06-02 ~ 2006-05-17IIF 21 - Secretary → ME
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