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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 Graham John Shaw

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