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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, Andrew Boris

    Related profiles found in government register
  • Shaw, Andrew Boris
    British businessman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 213 Haverstock Hill, London, NW3 4QP

      IIF 1
    • Old Town Hall, 213 Haverstock Hill, London, NW3 4QP, England

      IIF 2 IIF 3
  • Shaw, Andrew Boris
    British vice president, commercial, emea & asia born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Interchange, Oval Road, London, NW1 7DZ

      IIF 4
  • Shaw, Andrew Boris
    British vp commercial emea & asia born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Oval Road, Camden Lock, London, NW1 7DZ

      IIF 5
  • Shaw, Andrew Boris
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 6
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 8
  • Shaw, Andrew Boris
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 9
  • Shaw, Andrew Boris
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • New Brook Buildings C/o Eca International, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 10 IIF 11
    • 2nd Floor, Queen Caroline House, 3 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

      IIF 12
  • Shaw, Andrew Boris
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 213, Haverstock Hill, London, NW3 4QP

      IIF 13
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 14
  • Mr Andrew Boris Shaw
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 7 - Director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 14 - Director → ME
  • 3
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2025-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    213 Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 1 - Director → ME
Ceased 10
  • 1
    The Interchange, 32 Oval Road Camden Lock, London
    Active Corporate (5 parents)
    Officer
    2011-12-08 ~ 2013-04-08
    IIF 5 - Director → ME
  • 2
    APTV LIMITED - 1998-12-17
    CLICKQUIT TRADING LIMITED - 1998-07-28
    The Interchange, Oval Road, London
    Active Corporate (5 parents)
    Officer
    2011-12-09 ~ 2013-04-08
    IIF 4 - Director → ME
  • 3
    New Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,311 GBP2023-05-31
    Officer
    2013-08-01 ~ 2025-02-20
    IIF 9 - Director → ME
  • 4
    New Brook Buildings C/o Eca International, 16 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,448 GBP2023-05-31
    Officer
    2023-04-28 ~ 2024-09-29
    IIF 11 - Director → ME
  • 5
    New Brook Buildings C/o Eca International, 16 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2023-04-28 ~ 2024-09-29
    IIF 10 - Director → ME
  • 6
    New Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2023-05-31
    Officer
    2013-08-01 ~ 2024-09-29
    IIF 8 - Director → ME
  • 7
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -49,633 GBP2024-04-01 ~ 2025-05-31
    Officer
    2022-01-21 ~ 2024-10-03
    IIF 12 - Director → ME
  • 8
    Old Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ 2019-12-11
    IIF 2 - Director → ME
  • 9
    WAC ARTS
    - now
    INTERCHANGE TRUST - 2013-01-15
    INTER-ACTION CENTRE LIMITED - 1985-02-07
    INTER-ACTION TRUST LIMITED - 1984-04-16
    Old Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ 2019-12-11
    IIF 3 - Director → ME
  • 10
    WAC ARTS FREE SCHOOL - 2014-03-14
    WAC ARTS FREE SCHOOL LTD - 2014-01-08
    WAC FREE SCHOOL - 2013-08-21
    213 Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-10 ~ 2016-07-31
    IIF 13 - Director → ME

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