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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shane Charles Cawood

    Related profiles found in government register
  • Mr Shane Charles Cawood
    South African born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 1
    • 229, Hyde End Road, Spencers Wood, Reading, RG7 1BU, England

      IIF 2
    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 3 IIF 4
    • 17 Grosvenor Gardens, Westminster, London, SW1W 0BD, England

      IIF 5 IIF 6
  • Cawood, Shane Charles
    South African born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 7
    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 8
  • Cawood, Shane Charles
    South African director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 9
    • 17 Grosvenor Gardens, Westminster, London, SW1W OBD, England

      IIF 10 IIF 11 IIF 12
  • Cawood, Shane Charles
    South African sales born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 13
  • Cawood, Shane Charles
    South African sales director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 14
  • Cawood, Shane Charles
    South African technology innovator born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 15
  • Shane Charles Cawood
    South African born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 16
  • Cawood, Shane Charles
    South African born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 17
    • Delta 606, Welton Road, Swindon, SN5 7XF, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Cawood, Shane Charles
    South African ceo born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Montague, Farnham, GU9 7AF, United Kingdom

      IIF 22
  • Cawood, Shane Charles
    South African director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Juniper House, Calleva Park, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 23
  • Cawood, Shane Charles
    South African group ceo & chairman born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Montague Mews, West Street, Farnham, GU9 7AF, United Kingdom

      IIF 24
  • Cawood, Shane Charles
    South African innovation consultancy born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 4 Mild May Terrace, Mount Pleasant, Hook, RG27 8PN, England

      IIF 25
  • Cawood, Shane Charles
    South African technology innovator born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Grosvner Gardend London, London, SW1 W0BD, United Kingdom

      IIF 26
  • Cawood, Shane Charles

    Registered addresses and corresponding companies
    • 1 Montague, Farnham, GU9 7AF, United Kingdom

      IIF 27
    • 1 Montague Mews, West Street, Farnham, GU9 7AF, United Kingdom

      IIF 28
    • Unit 11 Diddenham Business Park, Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 29
    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments 18
  • 1
    AMAZE VENUES LTD
    07425974
    16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-06 ~ 2016-04-07
    IIF 12 - Director → ME
  • 2
    BIGTIME GLOBAL LTD
    - now 10080572
    THE TIME SPACE REALITY GROUP LIMITED
    - 2021-02-18 10080572
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 7 - Director → ME
    2016-03-23 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 3 - Has significant influence or control OE
  • 3
    BIGTIME RADIO, TV & ENTERTAINMENT GROUP LTD
    - now 10201263
    BIGTIME RADIO INTERNATIONAL & ENTERTAINMENT GROUP LIMITED
    - 2020-03-13 10201263
    BIGTIME RADIO INTERNATIONAL LIMITED
    - 2019-05-13 10201263
    SOCIALCOLLECTIVES LIMITED
    - 2018-04-18 10201263
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 8 - Director → ME
    2016-05-26 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    BIGTIMEAMP LTD
    16359141
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 20 - Director → ME
  • 5
    BUSINESS LEADERSHIP EXCHANGE LIMITED
    07979605
    2 Carlyle Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ 2016-04-07
    IIF 10 - Director → ME
  • 6
    CIRCULAR BOX SOLUTIONS LTD
    16347548
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    CKC TRAILBLAZERS LIMITED
    09637021
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DIGIOTOLOGIST LIMITED
    10083386
    16 Casterbridge Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 24 - Director → ME
    2016-03-24 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 9
    DIGIOTOLOGY LIMITED
    09637057
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ 2016-05-09
    IIF 9 - Director → ME
    2015-06-12 ~ dissolved
    IIF 13 - Director → ME
  • 10
    FESTIVALAMP LTD
    16359180
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 21 - Director → ME
  • 11
    INNOLIUM LIMITED
    09720923
    17 Grosvner Gardend London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 12
    INOEV8 LIMITED
    09444247
    Cheriton Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ 2015-03-18
    IIF 23 - Director → ME
  • 13
    NIMBUS NINETY LTD
    06803745
    16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-06 ~ 2016-04-20
    IIF 11 - Director → ME
  • 14
    SCANAMP LTD
    16359053
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 19 - Director → ME
  • 15
    SPORTAMP LTD
    16359187
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
  • 16
    TELIOTES LIMITED
    09786250
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 15 - Director → ME
    2015-09-21 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TIME SPACE REALITY LIMITED
    09972521
    Winnington House 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 22 - Director → ME
    2016-01-27 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    UBIQUIT8US GROUP LIMITED
    09488489
    Cheriton, Basingstoke Road Riseley, Reading, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.