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

Mrs Stephanie Anne Shaw

    Related profiles found in government register
  • Mrs Stephanie Anne Shaw
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, - 5 Melville Street, Edinburgh, EH3 7PE

      IIF 1

    • Flex, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 2

    • Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

      IIF 3 IIF 4 IIF 5
  • Mrs Stephanie Anne Shaw
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flex, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 6
  • Shaw, Stephanie Anne
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Westvale Road, Timperley, Altrincham, Cheshire, WA15 7RN

      IIF 7
  • Shaw, Stephanie Anne
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18, Westvale Road, Timperley, Cheshire, WA15 7RN, United Kingdom

      IIF 8
  • Shaw, Stephanie Anne
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, - 5 Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 9

    • Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

      IIF 10 IIF 11 IIF 12

    • Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 14
  • Shaw, Stephanie Anne
    British

    Registered addresses and corresponding companies

    • 18 Westvale Road, Timperley, Altrincham, Cheshire, WA15 7RN

      IIF 15
  • Shaw, Stephanie Anne

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ

      IIF 16 IIF 17 IIF 18

    • Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 19 IIF 20

    • Unit 5, Stretton Green Distribution Centre, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 21
  • Shaw, Stephanie

    Registered addresses and corresponding companies

    • 18, West Vale Road, Timperley, Cheshire, WA15 7RN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    ASSEMBLY & AUTOMATION (ELECTRONICS) LIMITED - 1995-05-02
    DIPLEMA THIRTY TWO LIMITED - 1983-07-15
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 13 - director → ME
    2011-06-01 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    MARPLACE (NUMBER 382) LIMITED - 2008-11-10
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 10 - director → ME
  • 3
    18 Westvale Road, Timperley, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 7 - director → ME
Ceased 7
  • 1
    INTERCEDE 723 LIMITED - 1989-11-30
    Flex Langford Way, Appleton, Warrington, England
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2021-03-15
    IIF 8 - director → ME
    2011-06-01 ~ 2013-07-30
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SOLECTRON EUROPE LIMITED - 2008-11-10
    C-MAC EUROPE LIMITED - 2005-10-27
    TRUSHELFCO (NO.1828) LIMITED - 1992-09-18
    Flex Langford Way, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2012-12-14 ~ 2021-03-15
    IIF 14 - director → ME
    2011-06-01 ~ 2013-07-30
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    SERVICE SOURCE EUROPE LIMITED - 2008-03-27
    DELOSTAR ELECTRONICS LIMITED - 1997-04-25
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2012-12-14 ~ 2021-03-15
    IIF 11 - director → ME
    2011-06-01 ~ 2013-01-29
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-06 ~ 2021-03-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MARPLACE (NUMBER 382) LIMITED - 2008-11-10
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ 2013-07-30
    IIF 17 - secretary → ME
  • 5
    SOLECTRON SCOTLAND LIMITED - 2008-11-17
    1 George Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-14 ~ 2021-03-15
    IIF 9 - director → ME
    2011-06-01 ~ 2013-07-30
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOLECTRON UK LIMITED - 2008-11-10
    SMART MODULAR TECHNOLOGIES (U.K.) LIMITED - 2002-02-15
    KINGSTAR MARKETING LIMITED - 1993-10-12
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2012-12-14 ~ 2021-03-15
    IIF 12 - director → ME
    2011-06-01 ~ 2013-07-30
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JUNGHEINRICH(G.B.)LIMITED - 2001-09-26
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    1999-11-23 ~ 2004-08-15
    IIF 15 - secretary → ME

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