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.
Shaw, Andrew Rhead
- British born in August 1947
Shaw, Andrew Rhead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Andrew Rhead Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesPadro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom
IIF 5
- British born in August 1947
Shaw, Andrew Rhead
Resident in England
Registered addresses and corresponding companiesPadro House, Chear Fen, Ely Road, Cambridge, CB25 9GE, United Kingdom
IIF 6Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England
IIF 7Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Chatsworth, 133 Lynn Road, Ely, Cambridgeshire, CB6 1DG, United Kingdom
IIF 13Whitebridge Farm, Ely Road, Littleport, Ely, Cambridgeshire, CB6 1RT
IIF 14
- British director born in August 1947
Shaw, Andrew Rhead
Resident in England
Registered addresses and corresponding companiesPadro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England
IIF 15
- British born in August 1946Registered addresses and corresponding companies
Shaw, Andrew Rhead
The Stocks, Station Road Elsenham, Bishop's Stortford, Hertfordshire, CM22 6LA
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Shaw, Andrew Rhead
The Stocks, Station Road Elsenham, Bishop's Stortford, Hertfordshire, CM22 6LA
IIF 29 IIF 30Padro House, Ely Road, Chittering, Cambridgeshire, CB25 9PZ, England
IIF 31Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP
IIF 327, Copperfields, Saffron Walden, Essex, CB11 4FG, England
IIF 33
- British born in August 1947
Mr Andrew Rhead Shaw
Resident in England
Registered addresses and corresponding companiesPadro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England
IIF 34
- 1
A L LEE FARMING COMPANY
08798484Whitebridge Farm Ely Road, Littleport, Ely, CambridgeshireActive Corporate (7 parents)Officer2014-04-01 ~ 2014-12-29IIF 13 - Director → ME2014-09-30 ~ nowIIF 14 - Director → ME - 2
ADJUSTAMATIC BEDS LIMITED
01617452Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (16 parents)Officer(before 1991-12-26) ~ 1993-04-30IIF 20 - Director → ME - 3SALES EXECUTIVE TRAINING LIMITED - 1989-03-20Rutland House, Minerva Business Park, Lynch Wood, PeterboroughDissolved Corporate (9 parents)Officer1992-04-10 ~ 1993-04-30IIF 23 - Director → ME
- 4
DIRECT CONSUMER FINANCE LIMITED
01046793Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 17 - Director → ME - 5
DRAIN DOCTOR LIMITED
02876023Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomActive Corporate (21 parents)Officer1999-11-29 ~ 2013-12-17IIF 2 - Director → ME - 6DWYER DRAIN DOCTOR LIMITED - now
THE MITMAN GROUP LIMITED
- 2015-10-19 02945936HEXAGON 173 LIMITED - 1995-01-05Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer1995-10-01 ~ 2013-12-17IIF 3 - Director → ME - 7Franchise House Adam Court, Newark Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer1996-10-01 ~ dissolvedIIF 32 - Secretary → ME
- 8EUROPAEDIC ADJUSTABLE BEDS LIMITED - now
SPIRE PROPERTIES LIMITED
- 2000-09-01 02098660Plot 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, North WalesDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 18 - Director → ME(before 1991-12-26) ~ 1993-04-30IIF 29 - Secretary → ME - 9
- 10
MARKCARE LIMITED
01669386Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 22 - Director → ME(before 1991-12-26) ~ 1992-02-28IIF 30 - Secretary → ME - 11NHC TECHNOLOGY LIMITED - now
NIAGARA MANUFACTURING LIMITED
- 2002-07-30 01562213VINCEPLAN LIMITED - 1981-12-31Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (16 parents)Officer1992-04-10 ~ 1993-04-30IIF 19 - Director → ME - 12
NIAGARA EXPORTS LIMITED
01615638Colomendy Industrial Estate, Rhyl Road Denbigh, Clwyd, North WalesDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 28 - Director → ME - 13NIAGARA FRANCHISING LIMITED - now
NIAGARA DISTRIBUTING COMPANY LIMITED
- 1993-08-26 00947073Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd,ll16 5tsDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 21 - Director → ME - 14NIAGARA HEALTHCARE LIMITED - nowNIAGARA HEALTHCARE PLC - 2003-08-26
NIAGARA HOLDINGS PLC
- 2000-01-07 01563257HYPOSTAR LIMITED - 1981-12-31Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydActive Corporate (20 parents)Officer1991-12-10 ~ 1993-04-30IIF 25 - Director → ME - 15NIAGARA SERVICES LIMITED - now
HOME THERAPY PRODUCTS LIMITED.
- 1993-05-26 01931638PUMAMAST LIMITED - 1985-10-03Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireDissolved Corporate (12 parents)Officer1992-04-10 ~ 1993-04-30IIF 26 - Director → ME - 16
NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED
01389790Colomendy Industrial Estate, Rhyl Road, Denbigh, North WalesActive Corporate (16 parents)Officer(before 1991-12-26) ~ 1993-04-30IIF 27 - Director → ME - 17
NIAGARA THERAPY(U.K.)LIMITED
00857402Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireActive Corporate (16 parents)Officer(before 1991-12-26) ~ 1993-04-30IIF 16 - Director → ME - 18SQUAREFIN 224 LIMITED - 1987-06-25Colomendy Ind.est., Rhyl Road, Denbigh, North WalesDissolved Corporate (13 parents)Officer1992-04-10 ~ 1993-04-30IIF 24 - Director → ME
- 19
PRETORIA ENERGY COMPANY (ARABLE) LIMITED
09912298Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-12-11 ~ 2023-04-07IIF 8 - Director → ME - 20Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (3 parents)Officer2021-11-25 ~ 2023-04-07IIF 10 - Director → ME
- 21Padro House Chear Fen, Ely Road, Chittering, CambridgeActive Corporate (11 parents)Officer2012-02-24 ~ 2023-04-07IIF 7 - Director → ME
- 22
- 23
- 24Padro House Chear Fen, Ely Road, Chittering, Cambridge, EnglandActive Corporate (3 parents)Officer2018-09-05 ~ 2023-04-07IIF 15 - Director → MEPerson with significant control2018-09-05 ~ 2021-12-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
- 26Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2018-01-04 ~ 2023-04-07IIF 1 - Director → MEPerson with significant control2018-01-04 ~ 2018-12-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 27
PRETORIA ENERGY GROUP LIMITED
13754573Padro House Chear Fen, Ely Road, Cambridge, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2021-12-16 ~ 2023-04-07IIF 6 - Director → ME - 28
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