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
Individuals in focus
Shaw, Gary Allan
- British Registered addresses and corresponding companies
Shaw, Gary Allan
- British company secretaryRegistered addresses and corresponding companies
Shaw, Gary Allan
63a Cambray Road, London, SW12 0ER
IIF 18
- British company secretary born in June 1968Registered addresses and corresponding companies
Shaw, Gary Allan
- Registered addresses and corresponding companies
Shaw, Gary Allan
63a Cambray Road, London, SW12 0ER
IIF 22
- British born in June 1968
Shaw, Gary Allan
Resident in England
Registered addresses and corresponding companies - British director born in June 1968
Shaw, Gary Allan
Resident in England
Registered addresses and corresponding companies4, Glebe Road, Carshalton, Surrey, SM5 3EX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 3161, Marlborough Road, London, SW19 2HF, United Kingdom
IIF 3285-87, Bayham Street, London, NW1 0AG, United Kingdom
IIF 33Unit 9 Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, SL3 0AX, England
IIF 34
- British director born in June 1968
Shaw, Gary
Resident in England
Registered addresses and corresponding companies126 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL, United Kingdom
IIF 35
- British born in June 1968
Gary Shaw
Resident in England
Registered addresses and corresponding companies126 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL, United Kingdom
IIF 36
- British born in June 1968
Mr Gary Allan Shaw
Resident in Australia
Registered addresses and corresponding companies - British born in June 1968
Gary Allan Shaw
Resident in Australia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1ANSASPEX PTY LTD - now
SQUIRE WORLDWIDE LIMITED
- 2011-04-04 05622980Richard Uwalaka, 8 Ashmuir Close, Blacon, Chester, EnglandDissolved Corporate (4 parents)Officer2008-09-29 ~ 2011-04-01IIF 32 - Director → ME - 2
BLUEBRAY TRADING LIMITED
06453731Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2008-09-30 ~ 2013-09-05IIF 27 - Director → ME - 3
BULWARK CONSULTANTS LIMITED
05914371Office 7 Kings Head Farm, Business Park Stock Road, Ingatestone, Essex, EnglandDissolved Corporate (8 parents)Officer2008-09-29 ~ 2013-05-26IIF 30 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14CLOAK LANE SECURITIES LIMITED - 1983-05-10Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer1999-12-20 ~ 2001-01-25IIF 6 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer2000-01-26 ~ 2000-11-06IIF 10 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2019-01-01MAWLAW 123 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (28 parents)Officer2000-01-26 ~ 2000-11-06IIF 3 - Secretary → ME - 7
GOLDEN MILLENNIUM TRADING LIMITED
0645375120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2008-09-30 ~ 2021-06-11IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-11IIF 38 - Ownership of shares – 75% or more → OE - 8HTT INTERNATIONAL LIMITED - now
EAGLE RIDGE TRADING LIMITED
- 2024-03-27 05914365Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (4 parents)Officer2008-09-29 ~ 2024-03-19IIF 34 - Director → MEPerson with significant control2016-08-23 ~ 2024-03-19IIF 41 - Ownership of shares – 75% or more → OE - 9
INDIGENS LIMITED
11228931126 Farmcombe Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24CHARLES FULTON & CO. LIMITED - 1982-11-16DRUMBOLD LIMITED - 1981-12-31CHARLES FULTON (LONDON) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer1999-12-20 ~ 2000-11-06IIF 13 - Secretary → ME - 11
M.W. MARSHALL (OVERSEAS) LIMITED
01060409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-03-24Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (30 parents)Officer1999-12-20 ~ 2000-11-06IIF 12 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-12-20 ~ 2001-01-18IIF 14 - Secretary → ME - 13
- 14
M.W. MARSHALL NOMINEES LIMITED
01077853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2019-01-01Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer1999-12-20 ~ 2001-01-18IIF 21 - Director → ME1999-12-20 ~ 2001-01-18IIF 18 - Secretary → ME - 15THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10Overross House, Ross Park, Ross-on-wye, Herefordshire, United KingdomActive Corporate (80 parents, 2 offsprings)Officer2003-10-25 ~ 2006-07-09IIF 20 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14M.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (28 parents)Officer1999-12-20 ~ 2000-11-06IIF 17 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer1999-12-20 ~ 2001-01-18IIF 8 - Secretary → ME - 18
MERCANTILE INFORMATION LIMITED
05914368Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (4 parents)Officer2008-09-29 ~ 2024-03-19IIF 28 - Director → MEPerson with significant control2016-08-23 ~ 2024-03-19IIF 40 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (22 parents)Officer2000-01-26 ~ 2001-01-30IIF 11 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (26 parents)Officer2000-01-26 ~ 2001-01-30IIF 5 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2015-03-12F.P. NOMINEES LIMITED - 1992-03-23HACKETT (LONDON) LIMITED - 1991-09-05MAWLAW 99 LIMITED - 1991-04-24Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer1999-12-15 ~ 2001-01-30IIF 19 - Director → ME - 22PREBON SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13TULLETT PREBON (OIL) LIMITED - 2008-05-01F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (26 parents)Officer2000-01-26 ~ 2000-11-06IIF 16 - Secretary → ME - 23PREBON TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14KINETECH LIMITED - 2003-03-31TRADING SYSTEMS LIMITED
- 2000-06-19 03810754MAWLAW 446 LIMITED - 1999-07-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-01-27 ~ 2000-06-15IIF 9 - Secretary → ME - 24TMGPAY HOLDINGS LIMITED - now
LUCKY DRAGON INVESTMENTS LIMITED
- 2013-10-03 056253621st Floor, 2 Woodberry Grove North Finchley, LondonActive Corporate (5 parents)Officer2008-09-29 ~ 2013-09-24IIF 23 - Director → ME - 25
TOMAHAWK MANAGEMENT LIMITED
059143734385, 05914373 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2008-09-29 ~ 2022-02-14IIF 29 - Director → MEPerson with significant control2016-08-23 ~ 2022-02-14IIF 37 - Ownership of shares – 75% or more → OE - 26TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25FULTON PREBON OVERSEAS LIMITED - 1992-03-23MAWLAW 115 LIMITED - 1991-09-05135 Bishopsgate, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2000-03-07 ~ 2000-11-06IIF 22 - Secretary → ME - 27TULLETT PREBON (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01 01908771PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16135 Bishopsgate, London, EnglandDissolved Corporate (68 parents)Officer2000-01-19 ~ 2000-11-10IIF 15 - Secretary → ME - 28TULLETT PREBON ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-09-10PREBON ADMINISTRATION LIMITED
- 2006-01-12 00948046M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09Prospect House, Rouen Road, NorwichDissolved Corporate (43 parents, 1 offspring)Officer1999-12-20 ~ 2000-11-07IIF 7 - Secretary → ME - 29WEBTRANSFER EUROPE LTD. - now
LEMON TREE CONSULTANTS LIMITED
- 2010-10-14 0645380330 St. Mary Axe, 15th Floor, The Gherkin, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ 2010-10-13IIF 33 - Director → ME - 30
WORLDWIDE DIRECTOR SERVICES LIMITED
055732284 Glebe Road, Carshalton, SurreyActive Corporate (2 parents, 17 offsprings)Officer2008-09-29 ~ nowIIF 24 - Director → ME2005-09-23 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 31
WORLDWIDE INCORPORATIONS LIMITED
0555895371 - 75 Shelton Street, LondonActive Corporate (2 parents)Officer2005-09-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 32
WORLDWIDE SECRETARIAL SERVICES LIMITED
055732094 Glebe Road, Carshalton, SurreyActive Corporate (2 parents, 18 offsprings)Officer2008-09-29 ~ nowIIF 25 - Director → ME2005-09-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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