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
Individuals in focus
Mr Iain Lawrie Shearer
- British born in March 1949
Mr Iain Lawrie Shearer
Resident in Portugal
Registered addresses and corresponding companies - British born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 6
- British administration born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 7
- British company director born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companiesJsa Arquitectura, Centro Comercial O Tradicional, Loja M/n Rua Do Comercio, Almancil, 8135-126, Portugal
IIF 8One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 9Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 10Apparrtamento Oceano A33c, Oceano Clube, Vale De Lobo, 8135-034 Almancil, Portugal
IIF 11
- British director born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companies - British born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companies - British born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companiesBroadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
IIF 19
- British co director born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companiesVilla 2100, Oceano Club, 8135-034 Val De Lobo, Almencil, Algarve, Portugal
IIF 20
- British company director born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companies31 North Row, London, W1K 6DA
IIF 21
- British company director born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companies - British director born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companiesBridge Studios, 34a Deodar Road, Putney, London, SW15 2NN
IIF 30
- British property developer born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companiesBroadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
IIF 31
- British director born in March 1949
Shearer, Iain Lawrie
Resident in United Kingdom
Registered addresses and corresponding companies21, East Street, Bromley, Kent, BR1 1QE, England
IIF 32
- British Registered addresses and corresponding companies
Shearer, Iain Lawrie
- born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
BY RORY LIMITED
09054817167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-63,863 GBP2023-10-31Officer2014-05-27 ~ 2014-09-16IIF 13 - Director → ME - 2
CAPCA HOLDINGS LIMITED
0755003721 East Street, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 16 - Director → ME - 3CASH CONVERTERS (UK) STORES LIMITED - now
CAPITAL CASH LIMITED
- 2023-07-13 04703214Artisan, Hillbottom Road, High Wycombe, BuckinghamshireActive Corporate (18 parents, 3 offsprings)Equity (Company account)2,338,312 GBP2018-09-30Officer2003-03-24 ~ 2012-03-20IIF 20 - Director → ME - 4SAFEGIFT LIMITED - 1990-09-1872 London Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer1993-08-17 ~ 2001-10-30IIF 26 - Director → ME
- 5
HAMILTON FILM PARTNERSHIP LLP
OC306005C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (27 parents)Officer2004-04-05 ~ 2019-11-29IIF 37 - LLP Member → ME - 6
HARBOUR LAND LIMITED
03297527Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (7 parents)Equity (Company account)5,797 GBP2017-06-30Officer1996-12-30 ~ 2000-05-21IIF 31 - Director → ME - 7
HERTSMERE DEVELOPMENTS LIMITED
- 1985-11-12 01751259DARKCHAMP LIMITED
- 1983-12-01 017512593rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 25 - Director → ME2005-03-11 ~ dissolvedIIF 34 - Secretary → ME - 8
BOLDBAY LIMITED
- 1984-02-27 017698103rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 24 - Director → ME2005-03-11 ~ dissolvedIIF 33 - Secretary → ME - 9
I.L. SHEARER (DEVELOPMENT) LIMITED
01717574Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-09-30Officer~ dissolvedIIF 10 - Director → ME - 10
ST ANTOINE RESORTS LTD
- 2018-04-04 09419089C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-20 GBP2024-11-30Officer2015-02-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
JAR WAVE LTD
1125260910th Floor, 240 Blackfriars Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)4,823,545 GBP2022-11-30Officer2018-06-08 ~ 2022-07-27IIF 15 - Director → ME - 12
LOG BOOK LOANS LIMITED
- 2012-02-27 03636230C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (14 parents)Officer2003-06-30 ~ nowIIF 17 - Director → ME - 13
ADAMS SPENCER & PHILLIPS (LEGAL SERVICES) LIMITED
- 2011-12-20 0521941431 North Row, LondonDissolved Corporate (5 parents)Officer2005-01-10 ~ dissolvedIIF 21 - Director → ME - 14
LOG BOOK LOANS (UK) REGIONS LIMITED
04987334Bridge Studios, 34a Deodar Road, Putney, LondonDissolved Corporate (9 parents)Officer2003-12-08 ~ dissolvedIIF 30 - Director → ME - 15LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - now
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
- 2002-12-17 03604485BAYGOLD LIMITED
- 1999-02-19 03604485Excel London Management Office Warehouse K, One Western Gateway, London, EnglandActive Corporate (61 parents, 14 offsprings)Officer1998-07-27 ~ 2002-10-24IIF 27 - Director → ME - 16Excel London Management Office Warehouse K, One Western Gateway, London, EnglandActive Corporate (69 parents, 10 offsprings)Officer1997-11-11 ~ 2002-10-24IIF 29 - Director → ME
- 17
MARINEPARK LIMITED
03035868Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (6 parents)Equity (Company account)48,357 GBP2018-02-28Officer1995-04-03 ~ dissolvedIIF 8 - Director → ME - 1827/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 35 - LLP Member → ME
- 195th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 20
NINE REGIONS LIMITED
04286387C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (12 parents)Officer2001-09-17 ~ nowIIF 18 - Director → ME - 21Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (28 parents)Equity (Company account)11 GBP2025-03-24Officer1995-11-17 ~ 1997-02-03IIF 28 - Director → ME
- 22
ORCHARD CLOSE AMENITY LIMITED
033173175 Orchard Close, Cassington, Witney, OxfordshireActive Corporate (12 parents)Equity (Company account)6 GBP2025-02-28Officer1997-02-12 ~ 1998-07-10IIF 22 - Director → ME - 23Unit 5 The Bull Pen Churchill Heath Farm, Kingham, Chipping Norton, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-1,097,867 GBP2024-12-31Officer2005-03-04 ~ 2020-02-27IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
JOHN PERKINS MEATS PLC
- 1988-02-29 01898193JOHN PERKINS MEATS PLC.
- 1985-05-03 01898193WATLING (116) PLC
- 1985-04-25 0189819366 Talbot Avenue, SloughActive Corporate (24 parents)Equity (Company account)-167,000 GBP2024-12-31Officer~ 1997-05-22IIF 19 - Director → ME - 25
GLIDEDRAW LIMITED
- 1983-05-24 01709169C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)1,845,951 GBP2024-02-29Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ST. ANTOINE BEACH RESORT LTD
08993893Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2014-04-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 27
I.L.S. DISPOSAL LIMITED
- 1987-09-30 01971007CCC AND COMPANY LIMITED
- 1987-06-29 01971007Unit 6 49a Goldhawk Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 23 - Director → ME - 28WE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (15 parents, 6 offsprings)Profit/Loss (Company account)-1,695,452 GBP2020-11-26 ~ 2021-11-24Officer2018-06-19 ~ 2022-09-20IIF 9 - Director → ME
- 29P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ 2026-01-07IIF 36 - LLP Member → ME
- 3027 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)2,357,964 GBP2025-01-31Officer2013-05-30 ~ 2013-05-30IIF 12 - Director → ME2013-05-30 ~ 2017-06-29IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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