logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frazer, Shawn Brady

    Related profiles found in government register
  • Frazer, Shawn Brady
    British Canadian company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Pembroke Mews, London, W8 6ER, England

      IIF 1
  • Frazer, Shawn Brady
    British banker born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 2 IIF 3
  • Frazer, Shawn
    Canadian director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Frazer, Shawn Brady
    British banker born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 5

    • icon of address 33, Holland Street, London, W8 4LX, United Kingdom

      IIF 6
  • Frazer, Shawn Brady
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Holland Street, London, W8 4LX, United Kingdom

      IIF 7
  • Frazer, Shawn Brady
    British non-executive director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ivy Business Centre, Crown Street, Crown Street, Failsworth, Manchester, M35 9BG, England

      IIF 8
  • Mr Shawn Frazer
    Canadian born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Shawn Brady Frazer
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 10
  • Frazer, Shawn
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU, England

      IIF 11
  • Mr Shawn Brady Frazer
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Holland Street, London, W8 4LX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 3 - Director → ME
  • 2
    CASHBACK PREPAID CARD LTD - 2014-12-15
    icon of address Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,059,413 GBP2023-12-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 33 Holland Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 7 - Director → ME
  • 5
    TATIANA HAIR EXTENSIONS LTD - 2015-08-24
    icon of address 33 Holland Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,369 GBP2024-03-31
    Officer
    icon of calendar 2011-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Ivy Business Centre, Crown Street Crown Street, Failsworth, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    321,280 GBP2024-03-31
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 8 - Director → ME
  • 7
    TATIANA KARELINA AESTHETICS LTD - 2022-12-16
    icon of address 33 Holland Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    CITY BOARD LIMITED - 2019-04-17
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -544,114 GBP2022-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2022-03-16
    IIF 11 - Director → ME
  • 2
    icon of address 11 Queens Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-08 ~ 2010-11-10
    IIF 1 - Director → ME
  • 3
    TATIANA KARELINA AESTHETICS LTD - 2022-12-16
    icon of address 33 Holland Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-10 ~ 2022-12-08
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.