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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, Benjamin Ewan

    Related profiles found in government register
  • Shaw, Benjamin Ewan
    British analyst born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Benjamin Ewan
    British chief executive born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 10

    • icon of address Dwfm Beckman Solicitors, 101 Wigmore Street, London, W1U 1FA, United Kingdom

      IIF 11
  • Shaw, Benjamin Ewan
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Benjamin Ewan
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Clifton Hill, London, NW8 0QE

      IIF 17 IIF 18

    • icon of address 72, 72 Charlotte Street, London, W1T 4QQ, United Kingdom

      IIF 19

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 20

    • icon of address 72, Charlotte Street, London, W1T 4QQ, United Kingdom

      IIF 21 IIF 22
  • Shaw, Benjamin Ewan
    British manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Clifton Hill, London, NW8 0QE

      IIF 23
  • Mr Benjamin Ewan Shaw
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Charlotte Street, London, W1T 4QQ

      IIF 24

    • icon of address 72, Charlotte Street, London, W1T 4QQ, England

      IIF 25 IIF 26

    • icon of address 72, Charlotte Street, London, W1T 4QQ, United Kingdom

      IIF 27 IIF 28
  • Shaw, Benjamin Ewan
    British

    Registered addresses and corresponding companies

    • icon of address 7 Clifton Hill, London, NW8 0QE

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,939 GBP2022-12-31
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 72 Charlotte Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    103,630 GBP2024-03-31
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    icon of address 72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 72 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-04 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 72 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,729,518 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,555,788 GBP2024-03-31
    Officer
    icon of calendar 2014-11-19 ~ 2015-09-30
    IIF 9 - Director → ME
    icon of calendar 2008-09-01 ~ 2010-04-01
    IIF 17 - Director → ME
  • 2
    icon of address 72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,939 GBP2022-12-31
    Officer
    icon of calendar 2003-10-07 ~ 2014-04-01
    IIF 1 - Director → ME
    icon of calendar 2003-07-08 ~ 2005-08-15
    IIF 29 - Secretary → ME
  • 3
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100 GBP2024-05-31
    Officer
    icon of calendar ~ 1997-10-20
    IIF 23 - Director → ME
  • 4
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,151,960 GBP2024-03-31
    Officer
    icon of calendar 2008-09-01 ~ 2010-04-01
    IIF 18 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,782 GBP2022-06-30
    Officer
    icon of calendar 2017-06-07 ~ 2018-01-12
    IIF 11 - Director → ME
  • 6
    icon of address 72 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2015-08-01
    IIF 19 - Director → ME
  • 7
    icon of address 72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2016-02-28
    Officer
    icon of calendar 2015-02-05 ~ 2015-08-01
    IIF 6 - Director → ME
  • 8
    icon of address 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2015-08-01
    IIF 5 - Director → ME
  • 9
    icon of address 72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2016-02-29
    Officer
    icon of calendar 2015-02-27 ~ 2015-08-01
    IIF 7 - Director → ME
  • 10
    icon of address 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2020-06-30
    Officer
    icon of calendar 2015-06-23 ~ 2015-08-01
    IIF 21 - Director → ME
  • 11
    icon of address 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2015-08-01
    IIF 8 - Director → ME
  • 12
    icon of address 72 Charlotte Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    103,630 GBP2024-03-31
    Officer
    icon of calendar 2013-10-18 ~ 2015-09-30
    IIF 20 - Director → ME
  • 13
    icon of address 72 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-10-31
    Officer
    icon of calendar 2014-10-06 ~ 2015-08-01
    IIF 14 - Director → ME
  • 14
    icon of address 72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2015-08-01
    IIF 4 - Director → ME
  • 15
    icon of address 72 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-10-31
    Officer
    icon of calendar 2014-10-28 ~ 2015-08-01
    IIF 2 - Director → ME
  • 16
    HNW VERNHAM LIMITED - 2015-11-12
    icon of address 72 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-10-31
    Officer
    icon of calendar 2014-10-16 ~ 2015-08-01
    IIF 3 - Director → ME
  • 17
    icon of address 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2015-08-01
    IIF 22 - Director → ME

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