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.
Mrs Lisa Jane Shaw-taylor
- Irish born in April 1982
Mrs Lisa Jane Shaw-taylor
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1 IIF 2 IIF 3C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 4135, Clonmore Street, London, SW18 5HD, England
IIF 51st, Floor, Eardley House 182-184 Campden Hill Road, London, W8 7AS
IIF 6265-269, Wimbledon Park Road, London, SW19 6NW, England
IIF 7 IIF 8 IIF 9Eardley House, 182-184 Campden Hill, London, W8 7AS, England
IIF 10 IIF 11 IIF 12 (more)Eardley House, 182-184 Campden Hill Road, London, W8 7AS
IIF 14
- Irish born in April 1982
Shaw-taylor, Lisa Jane
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 15 IIF 16C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 17135, Clonmore Street, London, SW18 5HD, England
IIF 181st, Floor, Eardley House 182-184 Campden Hill Road, London, W8 7AS
IIF 19Eardley House, 182-184 Campden Hill, London, W8 7AS, England
IIF 20 IIF 21 IIF 22 (more)Eardley House, 182-184 Campden Hill Road, London, W8 7AS
IIF 24Eardley House, 182-184 Campden Hill Road, London, W8 7AS, England
IIF 25Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
IIF 26
- Irish chartered accountant born in April 1982
Shaw-taylor, Lisa Jane
Resident in England
Registered addresses and corresponding companiesNiddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
IIF 27
- Irish financial officer born in April 1982
Shaw-taylor, Lisa Jane
Resident in England
Registered addresses and corresponding companies - born in April 1982
Shaw-taylor, Lisa Jane
Resident in England
Registered addresses and corresponding companies265-269, Wimbledon Park Road, London, SW19 6NW, England
IIF 31
- Registered addresses and corresponding companies
Shaw-taylor, Lisa Jane
- 1WHEB CAPITAL PARTNERS LLP - 2016-01-29WHEB VENTURE PARTNERS LLP - 2013-01-17265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer2021-02-04 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2021-02-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2WHEB PARTNERS 3 (SCOTCO) LIMITED - 2017-03-1650 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-08-21 ~ dissolvedIIF 38 - Secretary → ME
- 3
ALPINA PARTNERS LIMITED
- nowWHEB PARTNERS LIMITED - 2016-02-23265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)214,959 GBP2016-03-31Officer2015-08-21 ~ dissolvedIIF 34 - Secretary → ME - 4135 Clonmore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,937 GBP2024-03-31Officer2022-11-30 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 51st Floor, Eardley House 182-184 Campden Hill Road, LondonActive Corporate (5 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 6 - Has significant influence or control → OE
- 6
PIPER ILP LIMITED
- nowPIPER VI ILP LIMITED - 2021-06-30Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 25 - Director → ME - 7PIPER PE VI CARRY GP COMPANY LIMITED - 2021-07-09C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 4 - Has significant influence or control → OE
- 8PIPER VI LIMITED - 2021-07-13Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 10 - Has significant influence or control → OE
- 9Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 11 - Has significant influence or control → OE
- 10PIPER PE VI GP COMPANY LIMITED - 2021-06-30Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-09-09 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 12 - Has significant influence or control → OE
- 11Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-09-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 13 - Has significant influence or control → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 3 - Has significant influence or control → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-09 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 14Eardley House, 182-184 Campden Hill Road, LondonActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 14 - Has significant influence or control → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 2 - Has significant influence or control → OE
- 1696 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)350,000 GBP2019-03-31Officer2015-08-21 ~ dissolvedIIF 39 - Secretary → ME
- 17265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2015-11-30 ~ dissolvedIIF 28 - Director → ME2015-11-30 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-09-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 18DMWS 642 LIMITED - 2004-03-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2015-08-21 ~ dissolvedIIF 32 - Secretary → ME
- 19265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer2015-11-30 ~ dissolvedIIF 29 - Director → ME2015-08-21 ~ dissolvedIIF 36 - Secretary → ME
- 20265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2015-11-30 ~ dissolvedIIF 30 - Director → ME2015-11-30 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-09-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 2150 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-08-21 ~ dissolvedIIF 35 - Secretary → ME
- 1ALPHABET BC LIMITED - 2024-09-174 Navigation Court, Calder Park, Wakefield, West YorkshireActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-154,320 GBP2023-01-01 ~ 2023-12-31Officer2017-06-16 ~ 2017-07-20IIF 26 - Director → ME
- 2ARTHUR VR LIMITED - 2017-07-18Chester House 79 Dane Road, Sale, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)970,319 GBP2024-06-30Officer2017-05-22 ~ 2017-06-28IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.