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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

Shaw, Andrew

    Related profiles found in government register
  • Shaw, Andrew
    British chief financial officer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 1 IIF 2 IIF 3

    • icon of address 7, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Shaw, Andrew
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denby House Denby House Business Centre, Taylor Lane, Loscoe, Heanor, DE75 7AB, England

      IIF 8
  • Shaw, Andrew
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 9

    • icon of address Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 10

    • icon of address Unit 1, Waterside Business Park, Hadfield, Glossop, SK13 1BE, England

      IIF 11

    • icon of address 26, Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF

      IIF 12

    • icon of address 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 13 IIF 14 IIF 15

    • icon of address 36, Queensbridge, Northampton, Northamptonshire, NN4 7BF

      IIF 23

    • icon of address 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 24
  • Shaw, Andrew
    British finance director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 25 IIF 26

    • icon of address St. Johns Court, Wiltell Road, Lichfield, WS14 9DS, England

      IIF 27

    • icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 28 IIF 29 IIF 30
  • Shaw, Andrew
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Colmore Row, Birmingham, B3 2BH, England

      IIF 32

    • icon of address Bank House, 8 Cherry Street, Birmingham, B2 5AL

      IIF 33
  • Andrew Shaw
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Denby House Denby House Business Centre, Taylor Lane, Loscoe, Heanor, DE75 7AB, England

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,159,401 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 4 - Director → ME
  • 3
    ABEC LTD
    - now
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    icon of address 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    793,913 GBP2024-03-31
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-01-03 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 24 - Director → ME
  • 6
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    icon of address 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    306,321 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 6 - Director → ME
  • 8
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    icon of address 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,477,660 GBP2024-03-31
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 3 - Director → ME
  • 9
    DE FACTO 2020 LIMITED - 2013-07-16
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    icon of address Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 10 - Director → ME
  • 10
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    icon of address 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address Denby House Denby House Business Centre Taylor Lane, Loscoe, Heanor, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,229 GBP2024-03-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 22
  • 1
    CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
    CATALYST CORPORATE FINANCE LLP - 2018-04-27
    icon of address 25 Cannon Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2019-01-01
    IIF 33 - LLP Member → ME
  • 2
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    654,189 GBP2019-09-30
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 17 - Director → ME
  • 3
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
    icon of address St. Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    455,677 GBP2022-03-31
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    IIF 27 - Director → ME
  • 4
    icon of address Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -3,600,594 GBP2023-03-31
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    IIF 30 - Director → ME
  • 5
    icon of address Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -66,914 GBP2023-03-31
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    IIF 29 - Director → ME
  • 6
    icon of address Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    IIF 31 - Director → ME
  • 7
    icon of address Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    326,944 GBP2021-10-07 ~ 2023-03-31
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    IIF 28 - Director → ME
  • 8
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    DE FACTO 2025 LIMITED - 2013-07-16
    FINN BIDCO LIMITED - 2015-10-23
    icon of address 36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 20 - Director → ME
  • 9
    icon of address 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    IIF 25 - Director → ME
  • 10
    icon of address 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    IIF 26 - Director → ME
  • 11
    icon of address 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    IIF 32 - LLP Designated Member → ME
  • 12
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    454 GBP2020-12-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-11-14
    IIF 22 - Director → ME
  • 13
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-11-14
    IIF 11 - Director → ME
  • 14
    ALTCOM 314 LIMITED - 2002-04-18
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    607,489 GBP2020-03-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-11-14
    IIF 18 - Director → ME
  • 15
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,587 GBP2020-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 19 - Director → ME
  • 16
    BACKWORTH DESIGN LIMITED - 1990-10-30
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 16 - Director → ME
  • 17
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709,887 GBP2020-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 13 - Director → ME
  • 18
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2020-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 15 - Director → ME
  • 19
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-05-24
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,461,228 GBP2020-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 21 - Director → ME
  • 20
    ADDSECURE HOLDCO LIMITED - 2025-05-01
    icon of address 36 Queensbridge, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2022-11-14
    IIF 23 - Director → ME
  • 21
    OVERVIEW MAPPING LIMITED - 2013-01-08
    icon of address 36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,011,884 GBP2016-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 12 - Director → ME
  • 22
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    OVAL (1404) LIMITED - 1999-08-23
    ISOTRAK LIMITED - 2021-08-23
    icon of address 36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-14
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.