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

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

      IIF 1 IIF 2 IIF 3

    • 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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Shaw, Andrew
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Colmore Row, Birmingham, B3 2BH, England

      IIF 31

    • Bank House, 8 Cherry Street, Birmingham, B2 5AL

      IIF 32
  • Andrew Shaw
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Wilshaw, Andrew George
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

    • 18, Queen Street, Market Drayton, Shropshire, TF9 1PX, England

      IIF 35

    • 29, Lincoln Avenue, Newcastle, Staffordshire, ST5 3BA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,159,401 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-01-03 ~ now
    IIF 5 - director → ME
  • 2
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    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
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    793,913 GBP2024-03-31
    Officer
    2025-01-03 ~ now
    IIF 1 - director → ME
  • 4
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-03 ~ now
    IIF 7 - director → ME
  • 5
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Officer
    2025-01-03 ~ now
    IIF 2 - director → ME
  • 6
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    306,321 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-01-03 ~ now
    IIF 6 - director → ME
  • 7
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,477,660 GBP2024-03-31
    Officer
    2025-01-03 ~ now
    IIF 3 - director → ME
  • 8
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-05-31 ~ dissolved
    IIF 10 - director → ME
  • 9
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 9 - director → ME
  • 10
    29 Lincoln Avenue, Newcastle, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 36 - director → ME
  • 11
    Denby House Denby House Business Centre Taylor Lane, Loscoe, Heanor, England
    Corporate (2 parents)
    Equity (Company account)
    4,229 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    36 Queensbridge, Northampton, Northamptonshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2022-11-14
    IIF 23 - director → ME
  • 2
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Corporate (5 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 14 - director → ME
  • 3
    CATALYST CORPORATE FINANCE LLP - 2018-04-27
    CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
    25 Cannon Street, London, England
    Corporate (12 parents)
    Officer
    2016-02-01 ~ 2019-01-01
    IIF 32 - llp-member → ME
  • 4
    36 Queensbridge, Northampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    654,189 GBP2019-09-30
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 17 - director → ME
  • 5
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
    St. Johns Court, Wiltell Road, Lichfield, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    455,677 GBP2022-03-31
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 26 - director → ME
    2006-08-01 ~ 2023-12-10
    IIF 34 - director → ME
  • 6
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,600,594 GBP2023-03-31
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 29 - director → ME
  • 7
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -66,914 GBP2023-03-31
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 28 - director → ME
  • 8
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 30 - director → ME
  • 9
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    326,944 GBP2021-10-07 ~ 2023-03-31
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 27 - director → ME
  • 10
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 20 - director → ME
  • 11
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 24 - director → ME
  • 12
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 25 - director → ME
  • 13
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 31 - llp-designated-member → ME
  • 14
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    454 GBP2020-12-31
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 22 - director → ME
  • 15
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 11 - director → ME
  • 16
    ALTCOM 314 LIMITED - 2002-04-18
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    607,489 GBP2020-03-31
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 18 - director → ME
  • 17
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -153,587 GBP2020-12-31
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 19 - director → ME
  • 18
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    BACKWORTH DESIGN LIMITED - 1990-10-30
    36 Queensbridge, Northampton, England
    Dissolved corporate (5 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 16 - director → ME
  • 19
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    36 Queensbridge, Northampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    709,887 GBP2020-12-31
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 13 - director → ME
  • 20
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    90 GBP2020-12-31
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 15 - director → ME
  • 21
    C/o Dains Accountants Limited, 41 Cheshire Street, Market Drayton, Shropshire, England
    Corporate (8 parents)
    Equity (Company account)
    135,763 GBP2023-12-31
    Officer
    2011-11-18 ~ 2012-07-18
    IIF 35 - director → ME
  • 22
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-05-24
    36 Queensbridge, Northampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,461,228 GBP2020-12-31
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 21 - director → ME
  • 23
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,011,884 GBP2016-12-31
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.