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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

Shaw, John Richard

child relation
Offspring entities and appointments 29
  • 1
    4 CT MANAGEMENT LIMITED
    - now 02037971
    4 CAMDEN TERRACE MANAGEMENT LIMITED
    - 2010-10-26 02037971
    STOKETON LIMITED - 1986-09-24
    Active Corporate (16 parents)
    Officer
    2010-09-09 ~ now
    IIF 24 - Director → ME
  • 2
    ALADDIN OIL & GAS (UK) LIMITED
    10387299
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    BABADORI PHARMA LIMITED
    - now 07392234
    THERMAL IMAGING SENSORS LIMITED
    - 2018-10-12 07392234
    FANTASYWIZARD LIMITED
    - 2013-10-01 07392234
    IBERIAN GOLD LTD
    - 2010-11-03 07392234 03977034
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    BEECH GROUP PLC - now
    WEBB 360 VENTURES PLC - 2024-03-19
    WEBB CAPITAL PLC
    - 2018-07-24 06313858 05667791
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-07-19 ~ 2014-07-01
    IIF 31 - Secretary → ME
  • 5
    BOWSPRIT PARTNERS LIMITED - now
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    WEBB CAPITAL ADVISORY LIMITED
    - 2018-01-12 05126460 04393282
    CHATSFORD CORPORATE FINANCE LIMITED
    - 2010-10-06 05126460
    BDBCO NO.645 LIMITED - 2004-07-15
    Active Corporate (15 parents)
    Officer
    2004-07-23 ~ 2012-11-27
    IIF 20 - Director → ME
  • 6
    CLINK WHARF ASSOCIATES LIMITED
    - now 02419422
    CITY FINANCIAL ASSOCIATES PLC
    - 2001-11-14 02419422
    CLIFTON FINANCIAL ASSOCIATES PLC
    - 2001-03-02 02419422
    Dissolved Corporate (8 parents)
    Officer
    1996-12-06 ~ 2002-06-20
    IIF 19 - Director → ME
  • 7
    DANISH PHARMA LIMITED
    11887267
    Dissolved Corporate (4 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 23 - Director → ME
    2019-03-18 ~ 2023-03-17
    IIF 42 - Secretary → ME
  • 8
    DOWGATE CAPITAL ADVISERS LIMITED
    - now 04063750 06529260
    ABACUS CAPITAL LIMITED
    - 2001-11-14 04063750
    PENNYCAT TRADING COMPANY LIMITED - 2001-03-29
    Dissolved Corporate (24 parents)
    Officer
    2001-04-01 ~ 2004-07-31
    IIF 9 - Director → ME
    2002-09-24 ~ 2004-07-31
    IIF 32 - Secretary → ME
  • 9
    DOWGATE CAPITAL LIMITED - now
    CFA CAPITAL GROUP PLC
    - 2005-05-25 04170143
    ABINGER INVESTMENTS PLC
    - 2002-06-25 04170143
    Dissolved Corporate (17 parents)
    Officer
    2001-02-28 ~ 2004-07-20
    IIF 11 - Director → ME
    2002-09-24 ~ 2004-07-31
    IIF 35 - Secretary → ME
  • 10
    GALLEON NOMINEES LIMITED
    - now 02035360 00979423
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1986-09-25
    Active Corporate (13 parents)
    Officer
    2003-05-01 ~ 2003-06-18
    IIF 17 - Director → ME
  • 11
    HEALTHYDAYS GROUP PLC
    06957400 06953882
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ 2010-09-21
    IIF 2 - Director → ME
    2009-11-12 ~ 2010-09-21
    IIF 37 - Secretary → ME
  • 12
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    TALISMAN HOUSE PLC
    - 2000-07-11 02070211
    CAPTAIN O.M. WATTS PLC
    - 1998-08-11 02070211
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    1998-08-11 ~ 2000-09-12
    IIF 33 - Secretary → ME
  • 13
    IVERNA COURT FREEHOLD LIMITED
    - now 02375796
    LANDAHOY LIMITED - 1989-07-12
    Active Corporate (22 parents)
    Officer
    1999-11-24 ~ 2001-04-29
    IIF 1 - Director → ME
  • 14
    JRS GREYCLOUD LIMITED
    05763475
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 15
    LEONE DIAMONDS LIMITED
    11831512
    Active Corporate (3 parents)
    Officer
    2019-02-18 ~ now
    IIF 40 - Director → ME
    2019-03-04 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    MYNTGROUP PLC - now
    HARROGATE GROUP PUBLIC LIMITED COMPANY - 2026-05-22
    IBERIAN GOLD PLC
    - 2016-01-11 03977034 07392234
    HARROGATE GROUP PLC
    - 2010-11-03 03977034
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2011-03-31
    IIF 21 - Director → ME
    2010-05-21 ~ 2011-04-12
    IIF 36 - Secretary → ME
  • 17
    QTZMEDIA LTD
    10437885
    Active Corporate (5 parents)
    Officer
    2016-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-08-31
    IIF 27 - Has significant influence or control → OE
  • 18
    QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
    09336425
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SETTEX PLC
    - now 04927273 05375322
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    Dissolved Corporate (12 parents)
    Officer
    2005-09-08 ~ 2011-02-22
    IIF 10 - Director → ME
  • 20
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC
    - 2007-07-17 05383361
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-12-23 ~ 2007-07-18
    IIF 14 - Director → ME
  • 21
    SILVER CURVE LIMITED
    07213545
    Active Corporate (4 parents)
    Officer
    2017-11-17 ~ 2020-12-13
    IIF 22 - Director → ME
  • 22
    SP (PEP) NOMINEES LIMITED
    - now 02424239
    SPB (PEP) NOMINEES LIMITED
    - 1998-12-09 02424239
    TAMETAIL LIMITED - 1989-11-01
    Dissolved Corporate (27 parents)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 8 - Director → ME
  • 23
    SP NOMINEES LIMITED
    - now 02182453
    SPB NOMINEES LIMITED
    - 1998-12-09 02182453
    Dissolved Corporate (27 parents, 176 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 18 - Director → ME
  • 24
    SPN REALISATIONS LIMITED - now
    SEYMOUR PIERCE NOMINEES LIMITED
    - 2013-02-12 02818949
    SEYMOUR PIERCE NOMINEES LIMITED
    - 2000-06-20 02818949
    WYVERN NOMINEES LIMITED
    - 1998-12-09 02818949
    DRESMAN LIMITED - 1993-06-11
    Dissolved Corporate (21 parents)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 12 - Director → ME
  • 25
    TALKROOM LIMITED
    - now 07992824
    SITETALK LTD
    - 2012-08-14 07992824
    Active Corporate (6 parents)
    Officer
    2012-03-15 ~ now
    IIF 6 - Director → ME
    2012-03-15 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-09-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    TENEBRIS REALISATIONS LIMITED - now
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED
    - 1998-12-03 02104188
    SEYMOUR, PIERCE & CO. - 1987-07-24
    Dissolved Corporate (64 parents)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 16 - Director → ME
  • 27
    VIPERA LIMITED - now
    VIPERA PLC
    - 2019-03-29 05383355
    RICMORE CAPITAL PLC
    - 2010-08-13 05383355 06945804... (more)
    ENERGY ASSET MANAGEMENT PLC
    - 2009-08-04 05383355
    RICMORE PLC
    - 2006-03-10 05383355
    Converted / Closed Corporate (22 parents)
    Officer
    2005-03-04 ~ 2011-09-20
    IIF 7 - Director → ME
  • 28
    VOIAMO GROUP PLC
    - now 03327108
    ADVANCE VISUAL COMMUNICATIONS PLC
    - 2011-09-26 03327108
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2011-09-26
    IIF 13 - Director → ME
    2011-01-06 ~ 2011-12-30
    IIF 38 - Secretary → ME
  • 29
    WASSEN INTERNATIONAL LIMITED
    - now 01154116
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-02-29 ~ 1997-12-22
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.