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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Stephen James

child relation
Offspring entities and appointments 26
  • 1
    2-3 BEDFORD STREET LONDON LIMITED
    10340101
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-08-22 ~ 2023-02-14
    IIF 12 - Director → ME
  • 2
    3-7 WALPOLE STREET LONDON LIMITED
    09200395
    Active Corporate (6 parents)
    Officer
    2014-09-02 ~ 2016-05-12
    IIF 8 - Director → ME
  • 3
    CENTRAL GUILDFORD DEVELOPMENTS LTD
    10145310
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CENTRAL GUILDFORD ESTATES FREEHOLD LTD
    - now 10433334 09797633
    CENTRAL ESTATES GUILDFORD FREEHOLD LTD
    - 2016-10-26 10433334 09797633
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CENTRAL GUILDFORD ESTATES LTD
    - now 09797633 10433334... (more)
    FAIRMILE MANAGEMENT SERVICES LTD
    - 2016-04-26 09797633
    Dissolved Corporate (5 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CENTRAL GUILDFORD ESTATES MANAGEMENT LTD
    10433450
    Active Corporate (13 parents)
    Officer
    2016-10-18 ~ 2019-08-19
    IIF 19 - Director → ME
  • 7
    DUDLEY HOUSE (COVENT GARDEN) LTD
    09496586
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2022-02-07
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FAIRMILE CONSTRUCTION LTD
    06332524
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 27 - Director → ME
    2007-08-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    FENSHAW DEVELOPMENTS LIMITED
    17145016
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FENSHAW HOMES LTD
    05946050
    Active Corporate (4 parents)
    Officer
    2006-09-25 ~ now
    IIF 9 - Director → ME
    2006-09-25 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    FENSHAW PROJECTS LIMITED
    05561408
    Dissolved Corporate (3 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 12
    GREYSTOKE INVESTMENTS LTD - now
    STONEHAVEN HOMES LIMITED
    - 2018-08-14 05569888
    JMN 1009 LIMITED - 2006-08-09
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-17 ~ 2018-07-25
    IIF 1 - Director → ME
    2007-03-16 ~ 2018-07-25
    IIF 34 - Secretary → ME
  • 13
    LETTONHALL (NO.3) LIMITED - now
    STONEHAVEN MELVERLY LIMITED
    - 2015-06-22 08805381
    Dissolved Corporate (14 parents)
    Officer
    2013-12-06 ~ 2015-02-25
    IIF 14 - Director → ME
  • 14
    QUARTZ CRYSTAL COMPANY LIMITED(THE)
    00310520
    Dissolved Corporate (11 parents)
    Officer
    2002-11-29 ~ 2007-03-31
    IIF 3 - Director → ME
  • 15
    STONEHAVE (HOGSHILL) LTD
    07071335 07073587
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 16
    STONEHAVEN (EWHURST) LTD
    - now 08181024
    STONEHAVEN HOMES (WEST ROAD) LIMITED
    - 2015-11-13 08181024
    STONEHAVEN HOMES (SUMMER WINDS) LIMITED
    - 2012-08-22 08181024 08188544
    STONEHAVEN HOMES (SUMMERFIELDS) LIMITED
    - 2012-08-17 08181024
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ 2014-02-01
    IIF 22 - Director → ME
    2015-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 17
    STONEHAVEN (HOGSHILL) LTD
    07073587 07071335
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 18
    STONEHAVEN (LONDON) LIMITED
    08709078
    Dissolved Corporate (6 parents)
    Officer
    2013-09-27 ~ 2018-07-31
    IIF 13 - Director → ME
  • 19
    STONEHAVEN CENTRAL LTD
    09308107
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2018-03-26
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    STONEHAVEN COUNTRY HOMES LTD
    07645861
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 21
    STONEHAVEN DESIGN & BUILD LTD
    06902765
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 22
    STONEHAVEN HOMES ( PELHAMS) LIMITED
    - now 07714984
    STONEHAVEN HOMES (COBHAM) LIMITED
    - 2012-03-15 07714984
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 23
    STONEHAVEN HOMES (SGH) LIMITED
    07993276
    Dissolved Corporate (6 parents)
    Officer
    2012-03-16 ~ 2018-07-31
    IIF 17 - Director → ME
  • 24
    STONEHAVEN HOMES (SUMMERWINDS) LIMITED
    08188544 08181024
    Dissolved Corporate (5 parents)
    Officer
    2012-08-22 ~ 2018-07-31
    IIF 23 - Director → ME
  • 25
    STONEHAVEN HOMES (WENTWORTH) LIMITED
    07714954
    Dissolved Corporate (6 parents)
    Officer
    2011-07-22 ~ 2018-07-31
    IIF 20 - Director → ME
  • 26
    STONEHAVEN SPECIAL PROJECTS LTD
    06902812
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.