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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, Graham John

    Related profiles found in government register
  • Shaw, Graham John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 1

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 2

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, WA12 8DN, England

      IIF 3

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 4 IIF 5

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 6

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 7

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN, United Kingdom

      IIF 8

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 9

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton-le-willows, WA12 8DN, England

      IIF 10

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 11

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 12

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 13

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 14

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 15
  • Shaw, Graham John
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 16

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 17
  • Shaw, Graham John
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, Marylebone High Street, London, W1U 5HT, England

      IIF 18

    • Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 19

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 20

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 21 IIF 22

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 23 IIF 24 IIF 25
  • Shaw, Graham John
    British engineer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 29 IIF 30

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 31 IIF 32
  • Shaw, Graham John
    British metal fabricator born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 33 IIF 34
  • Shaw, Graham John
    British owner & director of various companies born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cross Mount, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 35
  • Shaw, Graham John
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 36

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ

      IIF 37
  • Shaw, Graham John
    English director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

      IIF 38
  • Mr Graham John Shaw
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 39

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 40

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, WA12 8DN, England

      IIF 41 IIF 42

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 43 IIF 44 IIF 45

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 46 IIF 47

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 48

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN, United Kingdom

      IIF 49

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 50 IIF 51

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 52

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 53 IIF 54 IIF 55

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 56 IIF 57

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 58

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN

      IIF 59

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 60

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 61
  • Shaw, Graham John
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 62
  • Shaw, Graham John
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-1a, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 63
  • Mr Graham John Shaw
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 64

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ

      IIF 65
  • Shaw, Graham John
    British

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 66

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 67
  • Shaw, Graham John
    British company director

    Registered addresses and corresponding companies

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 68

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 69 IIF 70
  • Shaw, Graham John
    British director

    Registered addresses and corresponding companies

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 71
  • Shaw, Graham John
    British metal fabricator

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 72

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 73

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 74
  • Shaw, Graham John
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

      IIF 75
  • Shaw, Graham John

    Registered addresses and corresponding companies

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-11-16 ~ dissolved
    IIF 63 - Director → ME
  • 2
    BIOMASS ENGINEERING LIMITED - 2011-09-27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-07-01 ~ dissolved
    IIF 34 - Director → ME
    1996-07-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,849,008 GBP2024-06-30
    Officer
    2011-06-29 ~ now
    IIF 13 - Director → ME
  • 4
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    103 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 6 - Director → ME
    2022-06-30 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -24,755 GBP2024-07-31
    Officer
    2008-07-01 ~ now
    IIF 11 - Director → ME
    2008-07-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2012-08-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    HILLCROFT CARE WEST LANCS LIMITED - 2011-09-28
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    6,126 GBP2024-06-30
    Officer
    2012-03-30 ~ now
    IIF 4 - Director → ME
    2007-08-31 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 10
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    187 GBP2024-07-31
    Officer
    2002-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
    Active Corporate (1 parent)
    Equity (Company account)
    -68 GBP2024-08-31
    Officer
    2005-08-22 ~ now
    IIF 7 - Director → ME
    2005-08-22 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 15
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    Potton House Wyboston Lakes, Great North Road, Wyboston, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    33,869 GBP2023-12-25
    Officer
    2017-08-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 65 - Has significant influence or control → OE
  • 17
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    185,634 GBP2024-08-31
    Officer
    2003-08-05 ~ now
    IIF 36 - Director → ME
    2003-08-05 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Has significant influence or control → OE
  • 18
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-12-08 ~ now
    IIF 10 - Director → ME
  • 19
    Shawton Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 20
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-12-08 ~ now
    IIF 3 - Director → ME
  • 21
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 22 - Director → ME
  • 22
    GE PROPERTIES LIMITED - 2016-04-12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    -31,279 GBP2024-06-30
    Officer
    2000-03-16 ~ now
    IIF 9 - Director → ME
  • 23
    15 Formby Lane, Aughton, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,673,133 GBP2024-07-31
    Officer
    2008-02-15 ~ now
    IIF 14 - Director → ME
    2008-02-15 ~ now
    IIF 68 - Secretary → ME
  • 24
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,280 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
    Active Corporate (1 parent)
    Equity (Company account)
    31,447 GBP2024-07-31
    Officer
    2007-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    HILLCROFT DEVELOPMENTS WEST LANCS LIMITED - 2011-09-28
    Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    3,062,284 GBP2024-06-30
    Officer
    2013-08-30 ~ now
    IIF 1 - Director → ME
    2007-08-31 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,745 GBP2024-07-31
    Officer
    2023-11-07 ~ now
    IIF 62 - Director → ME
  • 28
    SHAWTON MACHINING LIMITED - 2002-03-15
    SHAWTON MACHINERY LIMITED - 2002-02-15
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (1 parent)
    Equity (Company account)
    345,711 GBP2024-03-31
    Officer
    2002-02-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,849,008 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-08 ~ 2022-11-25
    IIF 18 - Director → ME
    Person with significant control
    2020-09-08 ~ 2022-11-11
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    BATTERY ENERGI STORAGE LTD - 2021-08-23
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-03-31
    Officer
    2017-08-02 ~ 2021-07-01
    IIF 20 - Director → ME
    Person with significant control
    2017-08-02 ~ 2021-07-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-12-08 ~ 2022-11-11
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-12-08 ~ 2022-11-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    SHAWTON ENGINEERING LIMITED - 2011-09-28
    60317, 10 Orange Street, Haymarket, London
    Liquidation Corporate
    Officer
    ~ 2016-10-12
    IIF 33 - Director → ME
  • 7
    GE PROPERTIES LIMITED - 2016-04-12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    -31,279 GBP2024-06-30
    Officer
    2000-03-16 ~ 2004-08-14
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 8
    15 Formby Lane, Aughton, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,673,133 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,280 GBP2024-07-31
    Person with significant control
    2020-07-17 ~ 2021-05-11
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SHAWTON LIMITED - 2021-04-01
    Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
    Active Corporate (5 parents)
    Equity (Company account)
    -608,679 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 19 - Director → ME
  • 11
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,745 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 26 - Director → ME
  • 12
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ 2025-11-24
    IIF 75 - Director → ME
  • 13
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,485 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 24 - Director → ME
  • 14
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,932 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 25 - Director → ME
  • 15
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,628 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 28 - Director → ME
  • 16
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    78 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 27 - Director → ME
  • 17
    SHAWTON ENERGY SPV (WITHGILL) LIMITED - 2025-08-13
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 23 - Director → ME
  • 18
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ 2023-09-22
    IIF 38 - Director → ME
  • 19
    JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,745 GBP2024-07-31
    Person with significant control
    2024-09-25 ~ 2025-08-12
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    10 Westhaven Crescent, Aughton, Ormskirk, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,119 GBP2024-07-31
    Officer
    1998-07-09 ~ 2008-12-19
    IIF 17 - Director → ME
    1998-07-09 ~ 2008-12-19
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.