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.
Mr Britt Allen Shaw
- British born in August 1960
Mr Britt Allen Shaw
Resident in England
Registered addresses and corresponding companies - Canadian born in August 1960
Mr Britt Allen Shaw
Resident in England
Registered addresses and corresponding companiesLangdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England
IIF 3
- British born in August 1960Registered addresses and corresponding companies
Britt Allen Shaw
Po Box 197, 38 Esplanade, St. Helier, JE4 8RT, Jersey
IIF 4
- British born in August 1960
Shaw, Britt Allen
Resident in England
Registered addresses and corresponding companies12 Sloane Avenue, London, SW3 3JE
IIF 5 IIF 6164 Old Brompton Road, 164 Old Brompton Road, London, SW5 0BA, United Kingdom
IIF 7164, Old Brompton Road, London, SW5 0BA, United Kingdom
IIF 85 Carlyle Square, London, SW3 6EX, United Kingdom
IIF 9C/o Sea Island Coffee, 164 Old Brompton Road, London, SW5 0BA, England
IIF 10Plantation House, Newark Road, Peterborough, PE1 5UA, England
IIF 11164, Old Brompton Road, South Kensington, London, SW5 0BA, England
IIF 12
- British director born in August 1960
Shaw, Britt Allen
Resident in England
Registered addresses and corresponding companies - British lawyer born in August 1960
Shaw, Britt Allen
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Britt Allen Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Shaw, Britt Allen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaw, Britt Allen
12 Sloane Avenue, London, 12 Sloane Avenue, London, SW3 3JE, United Kingdom
IIF 2178, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 22First Floor 6, Sancroft Street, London, SE11 5UD, United Kingdom
IIF 23The Powerhouse, 6, Sancroft Street, London, SE11 5UD, England
IIF 24The Powerhouse, Sancroft Street, London, SE11 5UD
IIF 25164, Old Brompton Road, South Kensington, London, SW5 0BA, England
IIF 26
- 1
164 OLD BROMPTON ROAD LIMITED
10141750164 Old Brompton Road, London, EnglandActive Corporate (2 parents)Officer2016-04-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
ALLENSHAW SERVICES LTD
12212293164 Old Brompton Road, London, United KingdomActive Corporate (3 parents)Officer2019-09-17 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-17 ~ 2024-08-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3164 Old Brompton Road, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2005-09-09 ~ dissolvedIIF 15 - Director → ME2014-07-14 ~ 2014-12-17IIF 24 - Secretary → ME
- 4164 Old Brompton Road, London, United KingdomActive Corporate (5 parents)Officer2017-12-12 ~ nowIIF 19 - Director → ME
- 5
CARLYLE SQUARE GARDEN LIMITED
00761552Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Officer2013-01-31 ~ nowIIF 10 - Director → ME2017-11-20 ~ nowIIF 21 - Secretary → ME - 6
CHEMENERGY LIMITED
053037802nd Floor Waverley House, 7-12 Noel Street, LondonDissolved Corporate (5 parents)Officer2004-12-03 ~ dissolvedIIF 16 - Director → ME2014-07-01 ~ dissolvedIIF 22 - Secretary → ME - 7
COTTINGHAM INVESTMENTS LIMITED
0434708214 St. George Street, London, EnglandDissolved Corporate (9 parents)Officer2002-01-04 ~ 2002-02-12IIF 6 - Director → ME - 8
INTOWN HOLDINGS LIMITED
OE030472Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-05-08 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE - 9
MCEU LIMITED
09580656Plantation House, Newark Road, Peterborough, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ nowIIF 11 - Director → ME - 10
PROXIMITY ADVISORS LTD.
09048622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-03 during the appointment or period of control
Dissolved on 2022-06-19 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2016-01-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
SEA ISLAND COFFEE LIMITED
06438494164 Old Brompton Road 164 Old Brompton Road, London, United KingdomActive Corporate (7 parents)Officer2014-06-30 ~ nowIIF 7 - Director → ME2007-11-27 ~ 2008-07-01IIF 5 - Director → ME2014-06-30 ~ 2014-12-17IIF 25 - Secretary → ME - 12
SEA ISLAND COFFEE ROASTERS LIMITED
08738212164 Old Brompton Road 164 Old Brompton Road, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-18 ~ dissolvedIIF 13 - Director → ME2013-10-18 ~ 2014-12-17IIF 23 - Secretary → ME - 13
SEA ISLAND ECOMMERCE LIMITED
10525726164 Old Brompton Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-14 ~ 2026-03-10IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 14ST HELENA TRADING LIMITED - 2007-10-26164 Old Brompton Road, Kensington, London, EnglandActive Corporate (7 parents)Officer2016-01-18 ~ nowIIF 12 - Director → ME2016-09-16 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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