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
Mr Britt Allen Shaw
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Britt Allen
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Britt Allen Shaw
British born in August 1960Resident in England
Registered addresses and corresponding companiesBritt Allen Shaw
British born in August 1960Registered addresses and corresponding companies
IIF 7
Po Box 197, 38 Esplanade, St. Helier, JE4 8RT, Jersey
Mr Britt Allen Shaw
Canadian born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England
Shaw, Britt Allen
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 9 164 Old Brompton Road, 164 Old Brompton Road, London, SW5 0BA, United Kingdom
IIF 10 164, Old Brompton Road, London, SW5 0BA, United Kingdom
IIF 11 5 Carlyle Square, London, SW3 6EX, United Kingdom
IIF 12 C/o Sea Island Coffee, 164 Old Brompton Road, London, SW5 0BA, England
IIF 13 Plantation House, Newark Road, Peterborough, PE1 5UA, England
IIF 14 164, Old Brompton Road, South Kensington, London, SW5 0BA, England
Shaw, Britt Allen
British director born in August 1960Resident in England
Registered addresses and corresponding companiesShaw, Britt Allen
British lawyer born in August 1960Resident in England
Registered addresses and corresponding companiesShaw, Britt Allen
Registered addresses and corresponding companies
IIF 20 12 Sloane Avenue, London, 12 Sloane Avenue, London, SW3 3JE, United Kingdom
IIF 21 78, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 22 First Floor 6, Sancroft Street, London, SE11 5UD, United Kingdom
IIF 23 The Powerhouse, 6, Sancroft Street, London, SE11 5UD, England
IIF 24 The Powerhouse, Sancroft Street, London, SE11 5UD
IIF 25 164, Old Brompton Road, South Kensington, London, SW5 0BA, England
- 1 164 Old Brompton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)287,398 GBP2024-12-31Officer
2016-04-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 164 Old Brompton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,316,032 GBP2024-12-31Officer 2019-09-17 ~ nowIIF 4 - Director → ME
- 3 164 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,209 GBP2022-12-31Officer 2005-09-09 ~ dissolvedIIF 18 - Director → ME
- 4 164 Old Brompton Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)39,809 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 3 - Director → ME
- 5 7 Carlyle Square, London, 7 Carlyle Square, London, EnglandActive Corporate (7 parents)Officer 2013-01-31 ~ nowIIF 12 - Director → ME 2017-11-20 ~ nowIIF 20 - Secretary → ME
- 6 2nd Floor Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)Officer 2004-12-03 ~ dissolvedIIF 19 - Director → ME 2014-07-01 ~ dissolvedIIF 21 - Secretary → ME
- 7 Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-05-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OE
- 8 Plantation House, Newark Road, Peterborough, EnglandActive Corporate (5 parents)Equity (Company account)9,329 GBP2023-12-31Officer 2016-02-01 ~ nowIIF 13 - Director → ME
- 9 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2016-01-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 10 164 Old Brompton Road 164 Old Brompton Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-27,610 GBP2024-12-31Officer 2014-06-30 ~ nowIIF 9 - Director → ME
- 11 164 Old Brompton Road 164 Old Brompton Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,193 GBP2018-12-31Officer 2013-10-18 ~ dissolvedIIF 15 - Director → ME
- 12 164 Old Brompton Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,401 GBP2024-12-31Officer 2016-12-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 13ST HELENA TRADING LIMITED - 2007-10-26 164 Old Brompton Road, Kensington, London, EnglandActive Corporate (4 parents)Equity (Company account)24,470 GBP2024-12-31Officer 2016-01-18 ~ nowIIF 14 - Director → ME 2016-09-16 ~ nowIIF 25 - Secretary → ME
- 1 164 Old Brompton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,316,032 GBP2024-12-31Person with significant control 2019-09-17 ~ 2024-08-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 164 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,209 GBP2022-12-31Officer 2014-07-14 ~ 2014-12-17IIF 23 - Secretary → ME
- 3 164 Old Brompton Road 164 Old Brompton Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-27,610 GBP2024-12-31Officer 2007-11-27 ~ 2008-07-01IIF 17 - Director → ME 2014-06-30 ~ 2014-12-17IIF 24 - Secretary → ME
- 4 164 Old Brompton Road 164 Old Brompton Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,193 GBP2018-12-31Officer 2013-10-18 ~ 2014-12-17IIF 22 - Secretary → ME
- 5ST HELENA TRADING LIMITED - 2007-10-26 164 Old Brompton Road, Kensington, London, EnglandActive Corporate (4 parents)Equity (Company account)24,470 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-11-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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