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 Simon John Shaw

    Related profiles found in government register
  • Mr Simon John Shaw
    United Kingdom born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN, England

      IIF 1
  • Shaw, Simon John
    United Kingdom company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Boundary Farm, Main Street, Middleton, Pickering, North Yorkshire, YO18 8PB

      IIF 2 IIF 3
  • Mr Simon John Shaw
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23 Foregate Street, Worcester, Worcestershire, WR1 1DN, England

      IIF 4

    • 23 Foregate Street, Worcester, Worcestershire, WR11 1DN, England

      IIF 5
  • Shaw, Simon John
    British chief retail officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 6

    • New Castle House, Castle Boulevard, Nottingham, NG7 1FT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Buzz Clubs Regional Office, Kerse Lane, Falkirk, FK1 1RJ, United Kingdom

      IIF 10

    • New Castle House, Castle Boulevard, Nottingham, NG7 1FT

      IIF 11

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

      IIF 12 IIF 13 IIF 14

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Shaw, Simon John
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN, England

      IIF 22 IIF 23 IIF 24

    • 29, Pinfold Hill, Shenstone, Lichfield, WS14 0JN, England

      IIF 25

    • Regents Bingo Club, Westlode Street, Spalding, PE11 2AE, United Kingdom

      IIF 26
  • Shaw, Simon John
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN, England

      IIF 27
  • Shaw, Simon John
    British solicitor born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 28

    • Fuggles Cottage, Teme Lane, Leigh, Worcestershire, WR6 5JY

      IIF 29
  • Shaw, Simon John
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23 Foregate Street, Worcester, Worcestershire, WR1 1DN

      IIF 30
  • Shaw, Simon John
    British regional director born in September 1966

    Registered addresses and corresponding companies

    • 35 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RX

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 15 - director → ME
  • 2
    WINNING SPIN LTD - 2011-01-19
    WINNERS AMUSEMENTS (YORKSHIRE) LIMITED - 2009-04-16
    VOL ASSOCIATES LIMITED - 2005-09-27
    29 Pinfold Hill Shenstone, Lichfield, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -273,445 GBP2023-11-30
    Officer
    2005-09-22 ~ now
    IIF 24 - director → ME
  • 3
    BUZZ HOLDINGS LIMITED - 2018-09-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 17 - director → ME
  • 4
    BUZZ COUNTY CLUBS LIMITED - 2018-09-03
    New Castle House, Castle Boulevard, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 9 - director → ME
  • 5
    BUZZ GROUP LIMITED - 2018-09-06
    New Castle House, Castle Boulevard, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 8 - director → ME
  • 6
    BUZZ LEISURE LIMITED - 2018-09-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 18 - director → ME
  • 7
    HIPPODROME (ST. HELENS) LIMITED - 2015-03-11
    29 Pinfold Hill Shenstone, Lichfield, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,754,755 GBP2023-10-31
    Officer
    2006-05-30 ~ now
    IIF 27 - director → ME
  • 8
    LAWEX LIMITED - 2010-04-13
    Staverton Court, Staverton, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    71,829 GBP2023-03-31
    Officer
    2010-03-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    23 Foregate Street, Worcester, Worcestershire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    291,003 GBP2024-03-31
    Officer
    2007-03-17 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 10
    141 Watermarque 100 Browning Street, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-08-31 ~ now
    IIF 25 - director → ME
  • 11
    BLUE BLIND LIMITED - 2005-08-24
    29 Pinfold Hill Shenstone, Lichfield, Staffordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    43,250 GBP2023-11-30
    Officer
    2005-08-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SALLOW FOLD LIMITED - 2006-05-02
    29 Pinfold Hill Shenstone, Lichfield, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    78,405 GBP2023-11-30
    Officer
    2006-04-03 ~ now
    IIF 23 - director → ME
Ceased 16
  • 1
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-12-04
    IIF 7 - director → ME
  • 2
    GALA COUNTY CLUBS LIMITED - 2018-09-03
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-16 ~ 2018-12-04
    IIF 10 - director → ME
  • 3
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2018-12-04
    IIF 14 - director → ME
  • 4
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2018-02-16 ~ 2018-12-04
    IIF 12 - director → ME
  • 5
    GALA BINGO HOLDINGS LIMITED - 2018-09-03
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2018-12-04
    IIF 11 - director → ME
  • 6
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-02-16 ~ 2018-12-04
    IIF 13 - director → ME
  • 7
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2018-12-04
    IIF 20 - director → ME
  • 8
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2018-12-04
    IIF 21 - director → ME
  • 9
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2018-02-16 ~ 2018-12-04
    IIF 16 - director → ME
  • 10
    BUZZ ENTERTAINMENT LIMITED - 2018-09-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-06 ~ 2023-05-17
    IIF 19 - director → ME
  • 11
    RIVA CLUBS LIMITED - 2000-09-04
    INTERCEDE 1289 LIMITED - 1998-02-16
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1998-01-09 ~ 2000-04-17
    IIF 31 - director → ME
  • 12
    Regents Bingo Club, Westlode Street, Spalding, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2020-09-29
    IIF 26 - director → ME
  • 13
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    2018-06-01 ~ 2018-12-04
    IIF 6 - director → ME
  • 14
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2008-10-02
    IIF 3 - director → ME
  • 15
    Rgs Worcester, Upper Tything, Worcester, Worcestershire
    Corporate (18 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2012-06-21
    IIF 29 - director → ME
  • 16
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2008-10-02
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.