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

Mr Thomas Shaw

    Related profiles found in government register
  • Mr Thomas Shaw
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 1 IIF 2

    • 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, England

      IIF 3

    • 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, United Kingdom

      IIF 4

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 5

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W44PH, England

      IIF 6
  • Shaw, Thomas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14201269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 8 IIF 9 IIF 10

    • 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, England

      IIF 11

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 12
  • Shaw, Thomas
    British dirtector born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W44PH, England

      IIF 13
  • Mr Thomas Shaw
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1s.01 Sn Developments, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 14
  • Mr Thomas Charles Edward Shaw
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 15

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 16

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, England

      IIF 20

    • 2 Gurr Cottages, High Street, Cranbrook, TN17 3DW, England

      IIF 21

    • 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 22

    • 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 23 IIF 24

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 25

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 26

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 27 IIF 28

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 29

    • Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY

      IIF 30
  • Shaw, Thomas Charles Edward
    British businessmen born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 31
  • Shaw, Thomas Charles Edward
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 32
  • Shaw, Thomas Charles Edward
    British consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gurr Cottages, High Street, Cranbrook, Kent, TN17 3DW, England

      IIF 33

    • 2 Gurrs Cottages, High Street, Cranbrook, Kent, TN17 3DW

      IIF 34
  • Shaw, Thomas Charles Edward
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 35

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 36

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, England

      IIF 40

    • 2 Gurr Cottages, High Street, Cranbrook, Kent, TN17 3DW, England

      IIF 41

    • 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 42 IIF 43

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 44

    • 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 45 IIF 46 IIF 47

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 49

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Office 56, 272 Kensington High Street, London, W8 6ND, United Kingdom

      IIF 53

    • Office 56, 272 Kensington Highstreet, London, W8 6ND, United Kingdom

      IIF 54

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 55

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 56
  • Shaw, Thomas Charles Edward
    British real estate born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW

      IIF 57
  • Shaw, Thomas
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1s.01 Sn Developments, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 58
  • Mr Thomas Charles Edward Shaw
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 59
  • Shaw, Thomas Charles Edward

    Registered addresses and corresponding companies

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 60
child relation
Offspring entities and appointments
Active 28
  • 1
    Beacon House, South Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,058 GBP2015-08-31
    Officer
    2014-12-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    2g Union Court, 20 Union Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Corner House, 2, High Street, Aylesford, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 33 - director → ME
  • 6
    Unit 158 4 Montpelier Street, Knightsbridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 32 - director → ME
  • 7
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    1 C/o Agk Partners, 1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    64,117 GBP2019-12-31
    Officer
    2018-01-11 ~ now
    IIF 49 - director → ME
  • 9
    Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,381 GBP2017-01-31
    Officer
    2014-12-09 ~ dissolved
    IIF 31 - director → ME
    2014-12-09 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    711 GBP2018-05-31
    Officer
    2016-05-27 ~ now
    IIF 46 - director → ME
  • 11
    POWERS FINANCE LTD - 2013-07-26
    KPMF LTD - 2012-05-11
    Office 56 272 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 53 - director → ME
  • 12
    SN & AH FINDON LTD - 2019-11-25
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2019-09-19 ~ now
    IIF 10 - director → ME
  • 13
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    SN & SC BARRETS GROVE LTD - 2018-12-18
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Corporate (2 parents)
    Person with significant control
    2018-11-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 15
    1s.01 Sn Developments Barley Mow Centre, 10 Barley Mow Passage, London
    Corporate (2 parents)
    Equity (Company account)
    -3,615 GBP2019-04-30
    Person with significant control
    2018-04-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    4385, 14201269 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (2 parents)
    Equity (Company account)
    -211,828 GBP2019-03-31
    Officer
    2014-05-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Corporate (2 parents)
    Equity (Company account)
    -3,599 GBP2019-03-31
    Officer
    2018-03-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 20 - Has significant influence or control → OE
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -61,822 GBP2021-08-31
    Officer
    2019-08-28 ~ now
    IIF 9 - director → ME
  • 20
    1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -620 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    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
  • 21
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -545 GBP2018-03-31
    Officer
    2015-03-06 ~ now
    IIF 48 - director → ME
  • 22
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Corporate (2 parents)
    Officer
    2019-01-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Office 56 272 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 54 - director → ME
  • 24
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 19 - Has significant influence or control → OE
  • 25
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 26
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 27
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,284 GBP2018-12-31
    Officer
    2015-12-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Corporate (1 parent)
    Officer
    2018-12-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    1 C/o Agk Partners, 1 Kings Avenue, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -84,013 GBP2023-12-31
    Officer
    2017-08-03 ~ 2021-10-06
    IIF 44 - director → ME
  • 2
    26 York Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2009-03-30
    IIF 57 - director → ME
  • 3
    C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,000 GBP2022-08-31
    Officer
    2012-07-16 ~ 2013-03-20
    IIF 34 - director → ME
  • 4
    SN & AH FINDON LTD - 2019-11-25
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2019-09-19 ~ 2019-09-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 C/o Agk Partners, 1 Kings Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -932,402 GBP2021-06-30
    Person with significant control
    2017-04-26 ~ 2018-07-01
    IIF 4 - Has significant influence or control → OE
  • 6
    SN & SC BARRETS GROVE LTD - 2018-12-18
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Corporate (2 parents)
    Officer
    2018-11-21 ~ 2024-04-01
    IIF 12 - director → ME
  • 7
    1s.01 Sn Developments Barley Mow Centre, 10 Barley Mow Passage, London
    Corporate (2 parents)
    Equity (Company account)
    -3,615 GBP2019-04-30
    Officer
    2018-04-19 ~ 2024-04-01
    IIF 58 - director → ME
  • 8
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -61,822 GBP2021-08-31
    Person with significant control
    2019-08-28 ~ 2019-08-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 C/o Agk Partners, 1 Kings Avenue, London, N21 3na, England
    Corporate (3 parents)
    Equity (Company account)
    -50,311 GBP2023-11-30
    Officer
    2018-11-02 ~ 2021-10-06
    IIF 43 - director → ME
  • 10
    1 C/o Agk Partners, 1 Kings Avenue, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,562 GBP2020-10-31
    Officer
    2018-10-05 ~ 2021-10-01
    IIF 51 - director → ME
  • 11
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-05 ~ 2024-04-01
    IIF 8 - director → ME
  • 12
    1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -620 GBP2022-05-31
    Person with significant control
    2020-05-27 ~ 2020-05-27
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -545 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 C/o Agk Partners, 1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,122,161 GBP2023-10-31
    Officer
    2017-10-19 ~ 2021-10-06
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.