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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, Graham John

    Related profiles found in government register
  • Shaw, Graham John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, Marylebone High Street, London, W1U 5HT, England

      IIF 1

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 2

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 3

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, WA12 8DN, England

      IIF 4

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 5 IIF 6

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 10

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN, United Kingdom

      IIF 11

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 12

    • Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 13

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton-le-willows, WA12 8DN, England

      IIF 14

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 15

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 19

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 30

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • Cross Mount, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 35
  • Shaw, Graham John
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

      IIF 36
  • Mr Graham John Shaw
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 37

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 38

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, WA12 8DN, England

      IIF 39 IIF 40

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 41 IIF 42 IIF 43

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 44 IIF 45

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 46

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN, United Kingdom

      IIF 47

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 48 IIF 49

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 50

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 51 IIF 52 IIF 53

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 54 IIF 55

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 56

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN

      IIF 57

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 58

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 59
  • Shaw, Graham John
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 60

    • Unit 1-1a, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 61
  • Shaw, Graham John
    British

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 62

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 63

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 64

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 65

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 66

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 67 IIF 68 IIF 69
  • Shaw, Graham John
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

      IIF 70
  • Shaw, Graham John

    Registered addresses and corresponding companies

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 39
  • 1
    ABC FIBRE LTD
    14079126
    Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 2
    BE (MERSEYSIDE) LIMITED
    - now 03219049
    Insolvency (Case 1) In administration
    Administration started on 2011-10-10 during the appointment or period of control
    Administration ended on 2012-10-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2017-03-14 during the appointment or period of control
    BIOMASS ENGINEERING LIMITED
    - 2011-09-27 03219049 06358032... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ dissolved
    IIF 33 - Director → ME
    1996-07-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    BEL (NI) LIMITED
    NI608054
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    BEL ENERGI LTD
    14207038
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 8 - Director → ME
    2022-06-30 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    BIOMASS BOSLEY ENERGY LIMITED
    08769084
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    BIOMASS ENERGY VENTURES LIMITED
    06634940
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ now
    IIF 15 - Director → ME
    2008-07-01 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    BIOMASS ENGINEERING (UK) LIMITED
    08728522 06358032... (more)
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    BIOMASS ENGINEERING BOILERS UK LIMITED
    08193774 08728522... (more)
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    BIOMASS ENGINEERING LIMITED
    - now 06358032 03219049... (more)
    HILLCROFT CARE WEST LANCS LIMITED
    - 2011-09-28 06358032
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2012-03-30 ~ now
    IIF 5 - Director → ME
    2007-08-31 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 10
    BIOMASS MARKETING LIMITED
    04578442
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    BIOMASS NEWTON ENERGY LIMITED
    08728346
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    BIOMASS NORTHAMPTON ENERGY LIMITED
    08180023
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 7 - Director → ME
  • 13
    BIOMASS PROCESS LIMITED
    05542009
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
    Active Corporate (4 parents)
    Officer
    2005-08-22 ~ now
    IIF 10 - Director → ME
    2005-08-22 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BIOMASS SOUTHWOOD ENERGY LIMITED
    10126982
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 15
    CARNEGIE (BES) LTD
    12864991
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-09-08 ~ 2022-11-25
    IIF 1 - Director → ME
    Person with significant control
    2020-09-08 ~ 2022-11-11
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    FIELD OLDHAM LTD - now
    BATTERY ENERGI STORAGE LTD
    - 2021-08-23 10896544
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-02 ~ 2021-07-01
    IIF 19 - Director → ME
    Person with significant control
    2017-08-02 ~ 2021-07-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    HAWTHORNE (BES) LTD
    12419829
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    PENWORTHAM (BES) LTD
    13789677
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton-le-willows, England
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-12-08 ~ 2022-11-11
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    QUICK STEP PROPERTY LTD
    09574770
    Shawton Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 20
    ROCHDALE (BES) LTD
    13789732
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-12-08 ~ 2022-11-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    SE (MERSEYSIDE) LIMITED
    - now 01990818
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-03-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-10-10 during the appointment or period of control
    Administration ended on 2012-07-31 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31 during the appointment or period of control
    Dissolved on 2013-11-29 during the appointment or period of control
    SHAWTON ENGINEERING LIMITED
    - 2011-09-28 01990818 06357880
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-05 during the appointment or period of control
    60317, 10 Orange Street, Haymarket, London
    Liquidation Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ 2016-10-12
    IIF 31 - Director → ME
  • 22
    SEL (NI) LIMITED
    NI608677
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 23 - Director → ME
  • 23
    SHAW-ENERGI LTD
    - now 03949279
    GE PROPERTIES LIMITED
    - 2016-04-12 03949279
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (6 parents)
    Officer
    2000-03-16 ~ now
    IIF 12 - Director → ME
    2000-03-16 ~ 2004-08-14
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 24
    SHAWCARE LIMITED
    06505883
    15 Formby Lane, Aughton, Ormskirk, Lancashire
    Active Corporate (5 parents)
    Officer
    2008-02-15 ~ now
    IIF 30 - Director → ME
    2008-02-15 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SHAWCO LIMITED
    12750440
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-17 ~ 2021-05-11
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    2020-07-17 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SHAWTON DEVELOPMENTS LIMITED
    06315489
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
    Active Corporate (4 parents)
    Officer
    2007-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    SHAWTON ENERGY LIMITED
    - now 09943388
    SHAWTON LIMITED - 2021-04-01
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 13 - Director → ME
  • 28
    SHAWTON ENERGY SPV (BURNLEY) LIMITED
    13659932
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 27 - Director → ME
  • 29
    SHAWTON ENERGY SPV (DUNGC) LIMITED
    - now 14097260
    SHAWTON ENERGY SPV1 LIMITED
    - 2023-01-19 14097260 14103886... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-10 ~ 2025-11-24
    IIF 70 - Director → ME
  • 30
    SHAWTON ENERGY SPV (I&N) LIMITED
    13659905
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 25 - Director → ME
  • 31
    SHAWTON ENERGY SPV (SEL) LIMITED
    13659910
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 26 - Director → ME
  • 32
    SHAWTON ENERGY SPV (VH) LIMITED
    13659901
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 29 - Director → ME
  • 33
    SHAWTON ENERGY SPV LIMITED
    13612233 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 28 - Director → ME
  • 34
    SHAWTON ENERGY SPV10 LIMITED - now
    SHAWTON ENERGY SPV (WITHGILL) LIMITED
    - 2025-08-13 13659916
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 24 - Director → ME
  • 35
    SHAWTON ENERGY SPV2 LIMITED
    14103886 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-12 ~ 2023-09-22
    IIF 36 - Director → ME
  • 36
    SHAWTON ENGINEERING LIMITED
    - now 06357880 01990818
    HILLCROFT DEVELOPMENTS WEST LANCS LIMITED
    - 2011-09-28 06357880
    Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (7 parents)
    Officer
    2013-08-30 ~ now
    IIF 2 - Director → ME
    2007-08-31 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 37
    SHAWTON LIMITED
    - now 11150062 09943388
    JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-08-12
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    SHAWTON PRECISION MACHINING LIMITED
    - now 04367689
    SHAWTON MACHINING LIMITED
    - 2002-03-15 04367689
    SHAWTON MACHINERY LIMITED
    - 2002-02-15 04367689
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (5 parents)
    Officer
    2002-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 39
    UK SERVICE & MAINTENANCE LIMITED
    03595889
    10 Westhaven Crescent, Aughton, Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    1998-07-09 ~ 2008-12-19
    IIF 32 - Director → ME
    1998-07-09 ~ 2008-12-19
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.