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 Simon John Shaw
- United Kingdom born in September 1966
Mr Simon John Shaw
Resident in England
Registered addresses and corresponding companies29 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN, England
IIF 1
- United Kingdom company director born in September 1966
Shaw, Simon John
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Mr Simon John Shaw
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Shaw, Simon John
Resident in England
Registered addresses and corresponding companies - British chief retail officer born in September 1966
Shaw, Simon John
Resident in England
Registered addresses and corresponding companies75 High Street North, Dunstable, Beds, LU6 1JF
IIF 12New Castle House, Castle Boulevard, Nottingham, NG7 1FT, United Kingdom
IIF 13 IIF 14 IIF 15Buzz Clubs Regional Office, Kerse Lane, Falkirk, FK1 1RJ, United Kingdom
IIF 16New Castle House, Castle Boulevard, Nottingham, NG7 1FT
IIF 17New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
IIF 18 IIF 19 IIF 20 (more)(less)New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British solicitor born in September 1966
Shaw, Simon John
Resident in England
Registered addresses and corresponding companies - born in September 1966
Shaw, Simon John
Resident in England
Registered addresses and corresponding companies23 Foregate Street, Worcester, Worcestershire, WR1 1DN
IIF 30
- British regional director born in September 1966Registered addresses and corresponding companies
Shaw, Simon John
35 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RX
IIF 31
- 1
BONNINGTREE LIMITED
01213711New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents)Officer2018-02-16 ~ dissolvedIIF 21 - Director → ME - 2
BUZZ BINGO GROUP LIMITED
11384218Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (6 parents)Officer2018-05-25 ~ 2018-12-04IIF 13 - Director → ME - 3COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11Buzz Clubs Regional Office, Kerse Lane, Falkirk, United KingdomActive Corporate (26 parents)Officer2018-02-16 ~ 2018-12-04IIF 16 - Director → ME
- 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23GALA HOLDINGS LIMITED - 2014-02-06BASS LEISURE ACTIVITIES LIMITED - 1997-11-13BASS LEISURE LIMITED - 1984-03-14CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06TUDOR BINGO LIMITED - 1977-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (48 parents, 1 offspring)Officer2018-02-16 ~ 2018-12-04IIF 20 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23CORAL SOCIAL CLUBS LIMITED - 1991-09-30THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12EMI SOCIAL CENTRES LIMITED - 1983-03-16Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (48 parents, 14 offsprings)Officer2018-02-16 ~ 2018-12-04IIF 18 - Director → ME - 6
- 7RITZ CLUBS LIMITED - 1998-10-01VARDON BINGO LIMITED - 1997-12-23LION LEISURE LIMITED - 1993-12-23LION LEISURE LTD - 1992-04-21LEISURE BINGO LIMITED - 1991-09-09H.B. LEISURE LIMITED - 1986-06-24H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (44 parents)Officer2018-02-16 ~ 2018-12-04IIF 19 - Director → ME
- 8BUZZ VENUS ACQUISITIONS LIMITED - now
CALEDONIA VENUS ACQUISITIONS LIMITED
- 2021-03-28 09831005Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-02-16 ~ 2018-12-04IIF 26 - Director → ME - 9BUZZ VENUS GROUP LIMITED - now
CALEDONIA VENUS GROUP LIMITED
- 2021-03-28 09830949Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-02-16 ~ 2018-12-04IIF 27 - Director → ME - 10
CALEDONIA VENUS HOLDINGS LIMITED
09830942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-19
Dissolved on 2023-01-21Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2018-02-16 ~ 2018-12-04IIF 22 - Director → ME - 11
- 12
- 13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (7 parents)Officer2018-06-06 ~ 2023-05-17IIF 25 - Director → ME
- 14
- 15New Castle House, Castle Boulevard, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2018-05-29 ~ dissolvedIIF 14 - Director → ME
- 16New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (5 parents)Officer2018-06-06 ~ dissolvedIIF 24 - Director → ME
- 17GALA LEISURE (2000) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2016-08-25RIVA CLUBS LIMITED
- 2000-09-04 03458312Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (26 parents)Officer1998-01-09 ~ 2000-04-17IIF 31 - Director → ME - 18
- 19Regents Bingo Club, Westlode Street, Spalding, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-20 ~ 2020-09-29IIF 11 - Director → ME
- 20
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
0199381475 High Street North, Dunstable, BedsActive Corporate (63 parents, 1 offspring)Officer2018-06-01 ~ 2018-12-04IIF 12 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19 during the appointment or period of control
Dissolved on 2025-07-01 during the appointment or period of controlLAWEX LIMITED
- 2010-04-13 07201530Staverton Court, Staverton, CheltenhamDissolved Corporate (7 parents)Officer2010-03-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
PALMA LEISURE LIMITED
04767021Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2007-06-19 ~ 2008-10-02IIF 3 - Director → ME - 23
SCAIFF LLP
OC32688423 Foregate Street, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2007-03-17 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 24
THE ROYAL GRAMMAR SCHOOL WORCESTER
06251081Rgs Worcester, Upper Tything, Worcester, WorcestershireActive Corporate (43 parents, 4 offsprings)Officer2007-05-17 ~ 2012-06-21IIF 29 - Director → ME - 25
WATERMARQUE B16 RTM COMPANY LIMITED
13470908141 Watermarque 100 Browning Street, Birmingham, EnglandActive Corporate (9 parents)Officer2021-08-31 ~ nowIIF 10 - Director → ME - 26
WINNERS AMUSEMENTS LIMITED
04210606Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (11 parents, 1 offspring)Officer2001-05-16 ~ 2008-10-02IIF 2 - Director → ME - 27
BLUE BLIND LIMITED
- 2005-08-24 0549926029 Pinfold Hill Shenstone, Lichfield, Staffordshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2005-08-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 28
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