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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

Shaps, Simon

    Related profiles found in government register
  • Shaps, Simon
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Ainger Road, London, NW3 3AT

      IIF 1

    • icon of address Studio A Mica House, Barnsbury Square, London, N1 1RN

      IIF 2
  • Shaps, Simon
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaps, Simon
    British director of programme lwtp born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Ainger Road, London, NW3 3AT

      IIF 15
  • Shaps, Simon
    British md granada brroaddbd nd born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Ainger Road, London, NW3 3AT

      IIF 16
  • Shaps, Simon
    British media consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Ainger Road, Primrose Hill, London, NW3 3AT, United Kingdom

      IIF 17
  • Shaps, Simon
    British media conultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Ainger Road, London, NW3 3AT

      IIF 18
  • Shaps, Simon
    British tv executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Ainger Road, London, NW3 3AT

      IIF 19 IIF 20

    • icon of address 33, Ainger Road, London, NW3 3HT, United Kingdom

      IIF 21
  • Shaps, Simon
    British television executive born in September 1956

    Registered addresses and corresponding companies

    • icon of address 33 Dinger Road, London, NW3 3D7

      IIF 22
  • Shaps, Simon
    British director

    Registered addresses and corresponding companies

    • icon of address 33 Ainger Road, London, NW3 3AT

      IIF 23
  • Mr Simon Shaps
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Ainger Road, London, NW3 3AT, England

      IIF 24
  • Shaps, Simon

    Registered addresses and corresponding companies

    • icon of address 33 Ainger Road, Primrose Hill, London, NW3 3AT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Number 5 4b Tyers Gate, Borough, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,846 GBP2024-03-31
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 17 - Director → ME
    icon of calendar 2015-07-09 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-05-17
    IIF 16 - Director → ME
  • 2
    icon of address Unit 3 Clifton Mews, Clifton Hill, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    -225,532 GBP2024-03-31
    Officer
    icon of calendar 2010-11-09 ~ 2013-04-01
    IIF 21 - Director → ME
  • 3
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    icon of address 195 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1996-10-08 ~ 1997-06-30
    IIF 15 - Director → ME
  • 4
    THE DEBORAH HUTTON CAMPAIGN - 2016-06-01
    icon of address Cotton Exchange, Old Hall Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2015-06-30
    IIF 2 - Director → ME
  • 5
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2006-12-15
    IIF 12 - Director → ME
  • 6
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-01
    IIF 7 - Director → ME
  • 7
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-06
    IIF 11 - Director → ME
  • 8
    CARLTONCO 120 LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-15
    IIF 4 - Director → ME
  • 9
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2008-05-15
    IIF 8 - Director → ME
  • 10
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2006-12-15
    IIF 9 - Director → ME
  • 11
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 145 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2006-12-15
    IIF 5 - Director → ME
  • 12
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2000-08-18
    icon of address Anfield Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2000-07-19 ~ 2001-09-05
    IIF 14 - Director → ME
    icon of calendar 2000-07-12 ~ 2000-07-19
    IIF 23 - Secretary → ME
  • 13
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 1998-01-01
    IIF 6 - Director → ME
  • 14
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 1998-01-01
    IIF 13 - Director → ME
  • 15
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-22 ~ 1998-01-01
    IIF 1 - Director → ME
  • 16
    PRECIS (1573) LIMITED - 1998-01-06
    icon of address Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 2000-04-03
    IIF 10 - Director → ME
  • 17
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2013-09-24
    IIF 3 - Director → ME
  • 18
    FLEXIWORLD LIMITED - 1986-06-23
    icon of address 3 Dorset Rise, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    215,636 GBP2020-12-31
    Officer
    icon of calendar 2002-06-18 ~ 2005-05-25
    IIF 22 - Director → ME
  • 19
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    icon of address 3 Dorset Rise, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2005-05-25
    IIF 19 - Director → ME
  • 20
    icon of address 3 Dorset Rise, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2002-06-18 ~ 2005-06-22
    IIF 20 - Director → ME

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