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, Simon Peter John Brendon

    Related profiles found in government register
  • Shaw, Simon Peter John Brendon
    British company director born in May 1959

    Registered addresses and corresponding companies
    • Keinton, Gables Road, Church Crookham, Hampshire, GU52 6QZ

      IIF 1
  • Shaw, Simon Peter John Brendon
    British director born in May 1959

    Registered addresses and corresponding companies
    • Keinton, Gables Road, Church Crookham, Hampshire, GU52 6QZ

      IIF 2 IIF 3
  • Shaw, Simon Peter John Brendon
    British

    Registered addresses and corresponding companies
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 4
  • Shaw, Simon
    British consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 5
  • Shaw, Simon
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4 Crown House, High Street, Hartley Wintney, Hampshire, RG27 8NW, United Kingdom

      IIF 6
  • Mr Simon Shaw
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 7
    • 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    54 Ormesby Way, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -28,586 GBP2021-11-30
    Officer
    2015-01-01 ~ 2017-05-19
    IIF 6 - director → ME
    2007-02-07 ~ 2017-05-19
    IIF 4 - secretary → ME
  • 2
    Bloxham Mill Barford Road, Bloxham, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,264 GBP2023-12-31
    Person with significant control
    2018-12-01 ~ 2022-06-30
    IIF 7 - Has significant influence or control OE
  • 3
    BEAUGOLD LIMITED - 2004-05-10
    1st Floor, 13 High Street, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,336 GBP2023-12-31
    Officer
    2004-03-03 ~ 2007-08-01
    IIF 3 - director → ME
  • 4
    HARINGTONS SERVICES LIMITED - 2010-01-04
    HARINGTONS LIMITED - 1999-02-22
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (1 parent)
    Officer
    1996-05-15 ~ 2006-08-01
    IIF 1 - director → ME
  • 5
    HARINGTONS SALONS LIMITED - 2007-08-06
    HARINGTONS HOLDINGS LIMITED - 1999-02-22
    SKILL LIMITED - 1997-01-31
    7 Johnston Road, Woodford Green
    Dissolved corporate (2 parents)
    Officer
    1997-01-13 ~ 2007-08-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.