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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

Shaw, Ian Jonathan

    Related profiles found in government register
  • Shaw, Ian Jonathan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 1 IIF 2

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Shaw, Ian Jonathan
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 6

    • Ground Floor, 30 City Road, London, EC1Y 2AB, England

      IIF 7
  • Mr Ian Jonathan Shaw
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 8
  • Shaw, Ian Jonathan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Devonshire Gardens, London, W4 3TN, England

      IIF 9

    • 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 10

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 11 IIF 12

    • 2 Old Brewery Mews, London, NW3 1PZ

      IIF 13 IIF 14 IIF 15

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 16 IIF 17

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 18

    • Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom

      IIF 19

    • Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Shaw, Ian Jonathan
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Ian Jonathan
    British chartered accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Rutherford Way, Bushey Heath, Bushey, Hertfordshire, WD23 1NJ

      IIF 29

    • 2 Old Brewery Mews, London, NW3 1PZ

      IIF 30 IIF 31

    • 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The, Holocaust Centre, Laxton, Newark, Nottinghamshire, NG22 0PA, United Kingdom

      IIF 35
  • Shaw, Ian Jonathan
    British accountant born in December 1968

    Registered addresses and corresponding companies

    • Flat 9 Ash Tree Court, 106 Prospect Ring, London, N2 8GR

      IIF 36
  • Mr Ian Jonathan Shaw
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 37
  • Shaw, Ian Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ACTION FOR M.E.
    02906840
    Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
    Active Corporate (84 parents)
    Officer
    2001-10-04 ~ 2006-03-07
    IIF 36 - Director → ME
  • 2
    ANTISEMITISM POLICY TRUST
    - now 04146486
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION
    - 2017-02-27 04146486
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APT TRAINING SERVICES LIMITED
    15656482
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    IIF 1 - Director → ME
  • 4
    BERLUCK LIMITED
    15231576
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2023-10-25
    IIF 7 - Director → ME
  • 5
    BETH SHALOM LIMITED
    - now 01388313
    COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
    The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2015-12-07
    IIF 32 - Director → ME
  • 6
    BETH SHALOM RESOURCES LTD
    - now 03434486
    SHALOM DIRECT LIMITED - 2000-12-14
    The Holocaust Centre, Laxton, Newark, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2010-09-06 ~ 2016-01-01
    IIF 35 - Director → ME
  • 7
    BETTING SHOP OPERATIONS LIMITED
    05612444
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (14 parents)
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 28 - Director → ME
  • 8
    BETTING SHOP SERVICES LIMITED
    05310821
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 17 - Director → ME
  • 9
    BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
    08948556
    11 Devonshire Gardens, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 21 - Director → ME
  • 10
    BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
    09154515 09242366... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-30 ~ now
    IIF 19 - Director → ME
  • 11
    BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
    09242366 09154515... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 22 - Director → ME
  • 12
    BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED
    13546217 09154515... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ now
    IIF 9 - Director → ME
  • 13
    BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
    08278232 09242366... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    IIF 20 - Director → ME
    2012-11-01 ~ 2013-01-25
    IIF 12 - Director → ME
  • 14
    CAPITAL A FINANCE PLC
    - now 08089015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    CAPITAL A FINANCE LIMITED
    - 2012-10-25 08089015
    BRANCHLINE LIMITED
    - 2012-08-31 08089015
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 24 - Director → ME
  • 15
    ECHOLINE LIMITED
    13564777
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-08-13 ~ 2021-12-01
    IIF 31 - Director → ME
    2021-08-13 ~ 2022-02-08
    IIF 42 - Secretary → ME
  • 16
    GIVE MORE
    07667949
    Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 33 - Director → ME
  • 17
    GOLDAR LIMITED
    07808726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30 during the appointment or period of control
    Dissolved on 2021-03-02 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 18
    HERTSMERE JEWISH PRIMARY SCHOOL TRUST
    03323105
    Watling Street, Radlett, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-03-26
    IIF 29 - Director → ME
  • 19
    INSPIRED LENDING (NO.1) LIMITED
    15113197
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-04 ~ 2026-01-23
    IIF 2 - Director → ME
  • 20
    INSPIRED LENDING LIMITED
    15063010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-24 ~ 2026-01-23
    IIF 5 - Director → ME
  • 21
    JENNINGS (SL) LIMITED
    07713744
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (7 parents)
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 26 - Director → ME
  • 22
    JENNINGS RACING (2006) LIMITED
    05739391 05726089
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (10 parents)
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 25 - Director → ME
  • 23
    JENNINGS RACING LIMITED
    05726089 05739391
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (12 parents)
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 27 - Director → ME
  • 24
    JOE JENNINGS BOOKMAKERS LIMITED
    05788101
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (12 parents)
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 16 - Director → ME
  • 25
    MANOR HALL FINANCIAL LIMITED
    14371007
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-16 ~ now
    IIF 4 - Director → ME
  • 26
    MATURA FINANCE LIMITED
    08000680
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ now
    IIF 18 - Director → ME
    2012-03-21 ~ now
    IIF 38 - Secretary → ME
  • 27
    PEARS PARTNERSHIP CAPITAL LIMITED
    12469657
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-03-28 ~ now
    IIF 3 - Director → ME
  • 28
    PROPERTY & FINANCE ADVISERS LIMITED
    08251428
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 23 - Director → ME
  • 29
    TAPLINE LIMITED
    13754334
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-19 ~ 2025-12-02
    IIF 10 - Director → ME
  • 30
    VERDANT LEISURE BIDCO LIMITED - now
    VIOLET BIDCO LIMITED
    - 2022-03-10 13569930
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-08-17 ~ 2021-12-01
    IIF 30 - Director → ME
    2021-08-17 ~ 2022-01-04
    IIF 43 - Secretary → ME
  • 31
    VL MIDCO 1 LIMITED - now
    VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20
    VIOLET MIDCO 1 LIMITED
    - 2022-03-10 13566758 13569307
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2021-12-01
    IIF 13 - Director → ME
    2021-08-16 ~ 2022-01-04
    IIF 39 - Secretary → ME
  • 32
    VL MIDCO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-13
    Commencement of winding up on 2025-10-24
    VERDANT LEISURE MIDCO 2 LIMITED - 2025-06-06
    VIOLET MIDCO 2 LIMITED
    - 2022-03-10 13569307 13566758
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-08-17 ~ 2021-12-01
    IIF 14 - Director → ME
    2021-08-17 ~ 2022-01-04
    IIF 41 - Secretary → ME
  • 33
    VL TOPCO LIMITED - now
    VERDANT LEISURE TOPCO LIMITED - 2025-06-20
    VIOLET TOPCO LIMITED
    - 2022-03-10 13565025
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-13 ~ 2021-12-01
    IIF 15 - Director → ME
    2021-08-13 ~ 2022-01-04
    IIF 40 - Secretary → ME
  • 34
    WE GO TOGETHER LIMITED
    11336492
    Clive House, 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WPG REGISTRARS LIMITED
    05513520
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2024-09-24 ~ 2024-11-01
    IIF 6 - Director → ME

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