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, Mary Vesper
Shaw, Mary Vesper
British solicitor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Pembridge Square, London, W2 4EG, United Kingdom
IIF 2 Vincent House, 5 Pembridge Square, London, United Kingdm, W2 4EG
IIF 3 IIF 4 1 Vine House, Staplehurst, Kent, TN12 0AR
IIF 5 1 Vine House, High Street, Staplehurst, Tonbridge, TN12 0AR, England
IIF 6 Bank House, Bank Street, Tonbridge, Kent, TN9 1BL
Shaw, Mary Vesper
born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bank House, Bank Street, Tonbridge, Kent, TN9 1BL
Mrs Mary Vesper Shaw
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Warner Solicitors, Bank House, Bank Street, Tonbridge, TN9 1BL, England
Ms Mary Vesper Shaw
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Pembridge Square, London, W2 4EG, United Kingdom
Shaw, Mary Vesper
British solicitor born in August 1957Registered addresses and corresponding companiesShaw, Mary Vesper
British Registered addresses and corresponding companies
IIF 12 1 Vine House, Staplehurst, Kent, TN12 0AR
Shaw, Mary Vesper
British solicitorRegistered addresses and corresponding companies
IIF 13 1 Vine House, Staplehurst, Kent, TN12 0AR
Mrs Mary Vesper Shaw
British born in August 1957Resident in England
Registered addresses and corresponding companies
- 1 5 Pembridge Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer
2023-05-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Vincent House, 5 Pembridge Square, LondonActive Corporate (5 parents)Equity (Company account)-207,754 GBP2019-09-30Officer 2007-01-25 ~ nowIIF 3 - Director → ME
- 3 18 Brewer Street, Maidstone, KentActive Corporate (6 parents)Officer 2017-10-17 ~ nowIIF 5 - Director → ME
- 4 1 Vine House, High Street, Staplehurst, Tonbridge, KentActive Corporate (2 parents)Equity (Company account)5,000 GBP2024-05-30Officer 1997-04-02 ~ nowIIF 12 - Secretary → ME
- 5 Vincent House, 5 Pembridge Square, London, United KingdmActive Corporate (9 parents, 1 offspring)Officer 2023-06-29 ~ nowIIF 2 - Director → ME
- 6 1 Vine House High Street, Staplehurst, KentActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2007-04-03 ~ nowIIF 4 - Director → ME 2007-04-03 ~ nowIIF 13 - Secretary → ME
- 7 Bank House, Bank Street, Tonbridge, KentActive Corporate (21 parents, 2 offsprings)Officer 2014-10-01 ~ nowIIF 7 - LLP Member → ME
- 8WARNERS LAW TRUSTEE SERVICES LIMITED - 2017-04-05 Bank House, Bank Street, Tonbridge, KentActive Corporate (5 parents)Equity (Company account)250,000 GBP2024-09-30Officer 2017-03-31 ~ nowIIF 6 - Director → ME
- 1JOHN JARVIS LIMITED - 1989-06-23 The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)141,173 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-07-01 ~ 2024-10-31IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2BATTLE OF BRITAIN LIMITED - 1993-02-10BURGINHALL 378 LIMITED - 1989-12-06 570-572 Etruria Road, Newcastle, StaffordshireDissolved Corporate (2 parents)Equity (Company account)-301,977 GBP2019-04-30Officer 1997-07-16 ~ 1997-10-14IIF 11 - Director → ME
- 3 The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-28 ~ 2024-11-01IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
SMITH'S PEERAGE LIMITED
- nowSANDGOLD LIMITED - 1991-11-28 426-428 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Equity (Company account)-1,876 GBP2019-04-30Officer 1997-07-16 ~ 1997-10-14IIF 10 - Director → ME - 5
STOCKGAP LIMITED
- nowNAMEROSE LIMITED - 1981-12-31 209 Watling Street, Dartford, KentActive Corporate (4 parents)Person with significant control 2018-03-27 ~ 2020-03-10IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6 The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-10-30Person with significant control 2024-10-31 ~ 2024-11-01IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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