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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Britt Allen Shaw

    Related profiles found in government register
  • Mr Britt Allen Shaw
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Old Brompton Road, London, SW5 0BA, England

      IIF 1

    • 164 Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 2
  • Shaw, Britt Allen
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164 Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 3 IIF 4
  • Mr Britt Allen Shaw
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 164, Old Brompton Road, London, SW5 0BA, England

      IIF 5

    • 164, Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 6
  • Britt Allen Shaw
    British born in August 1960

    Registered addresses and corresponding companies

    • Po Box 197, 38 Esplanade, St. Helier, JE4 8RT, Jersey

      IIF 7
  • Mr Britt Allen Shaw
    Canadian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 8
  • Shaw, Britt Allen
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sloane Avenue, London, SW3 3JE

      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

      IIF 15
  • Shaw, Britt Allen
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 164 Old Brompton Road, 164 Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 16

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 17
  • Shaw, Britt Allen
    British lawyer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 164, Old Brompton Road, London, SW5 0BA, England

      IIF 18

    • 78, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 19
  • Shaw, Britt Allen

    Registered addresses and corresponding companies

    • 12 Sloane Avenue, London, 12 Sloane Avenue, London, SW3 3JE, United Kingdom

      IIF 20

    • 78, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 21

    • First Floor 6, Sancroft Street, London, SE11 5UD, United Kingdom

      IIF 22

    • The Powerhouse, 6, Sancroft Street, London, SE11 5UD, England

      IIF 23

    • The Powerhouse, Sancroft Street, London, SE11 5UD

      IIF 24

    • 164, Old Brompton Road, South Kensington, London, SW5 0BA, England

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    164 Old Brompton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    287,398 GBP2024-12-31
    Officer
    2016-04-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    164 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,032 GBP2024-12-31
    Officer
    2019-09-17 ~ now
    IIF 4 - Director → ME
  • 3
    164 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,209 GBP2022-12-31
    Officer
    2005-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 4
    164 Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39,809 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 3 - Director → ME
  • 5
    7 Carlyle Square, London, 7 Carlyle Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-31 ~ now
    IIF 13 - Director → ME
    2017-11-20 ~ now
    IIF 20 - Secretary → ME
  • 6
    2nd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-03 ~ dissolved
    IIF 19 - Director → ME
    2014-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-05-08 ~ now
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Plantation House, Newark Road, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,329 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    IIF 14 - Director → ME
  • 9
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,610 GBP2024-12-31
    Officer
    2014-06-30 ~ now
    IIF 10 - Director → ME
  • 11
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,193 GBP2018-12-31
    Officer
    2013-10-18 ~ dissolved
    IIF 16 - Director → ME
  • 12
    164 Old Brompton Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-12-31
    Officer
    2016-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    ST HELENA TRADING LIMITED - 2007-10-26
    164 Old Brompton Road, Kensington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,470 GBP2024-12-31
    Officer
    2016-01-18 ~ now
    IIF 15 - Director → ME
    2016-09-16 ~ now
    IIF 25 - Secretary → ME
Ceased 5
  • 1
    164 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,032 GBP2024-12-31
    Person with significant control
    2019-09-17 ~ 2024-08-12
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    164 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,209 GBP2022-12-31
    Officer
    2014-07-14 ~ 2014-12-17
    IIF 23 - Secretary → ME
  • 3
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,610 GBP2024-12-31
    Officer
    2007-11-27 ~ 2008-07-01
    IIF 9 - Director → ME
    2014-06-30 ~ 2014-12-17
    IIF 24 - Secretary → ME
  • 4
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,193 GBP2018-12-31
    Officer
    2013-10-18 ~ 2014-12-17
    IIF 22 - Secretary → ME
  • 5
    ST HELENA TRADING LIMITED - 2007-10-26
    164 Old Brompton Road, Kensington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,470 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.