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, Matthew
- British director born in July 1974
Shaw, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesRadnor House, High Street, Bathford, Bath, BA1 7SZ, England
IIF 171, High Street, Bathford, Bathford, Banes, BA1 7SZ, United Kingdom
IIF 2C/o Barts Spices Limited, York Road, Bedminster, Bristol, BS3 4AD
IIF 3York Road, Bedminister, Bristol, BS3 4AD
IIF 4York Road, Bedminster, Bristol, BS3 4AD
IIF 54b, Glenmore Business Park, Vincients Road, Chippenham, Wiltshire, SN14 6BB, United Kingdom
IIF 6Charles House, 5-11 Regent Street, London, SW1Y 4LR
IIF 7 IIF 8
- British managing director born in July 1974
Shaw, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesHillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, BS6 6UJ, United Kingdom
IIF 9
- British none born in July 1974
Shaw, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies71, High Street, Bathford, BA1 7SZ, United Kingdom
IIF 10
- English director born in July 1974
Shaw, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - English none born in July 1974
Shaw, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4a, Glenmore Business Park, Chippenham, Wiltshire, SN14 6BB, United Kingdom
IIF 13
- English born in July 1974
Mr Matthew Shaw
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
PRO DE MEL LIMITED
1160935671 High Street, Bathford, Bath, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
SHAWS FOODSERVICE AND COMPANY LIMITED
1081889015 Lord Louis Crescent, Plymouth, DevonDissolved Corporate (1 parent)Equity (Company account)2,179 GBP2020-09-30Officer2018-04-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
PAU AMMA LIMITED
- 2014-01-21 0778557015 Lord Louis Crescent, Plymouth, DevonDissolved Corporate (2 parents)Equity (Company account)3,277 GBP2024-09-30Officer2011-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 4
THE GREEN COFFEE CO LTD
11641078Unit 7 Harvington Business Park, Brampton Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,501 GBP2019-07-31Officer2018-11-14 ~ dissolvedIIF 10 - Director → ME
- 1DE FACTO 1760 LIMITED - 2010-04-28 08670394, 06275636, 06418919... (more)The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-05-05 ~ 2011-07-12IIF 7 - Director → ME
- 2DE FACTO 1739 LIMITED - 2010-04-28 08670394, 06275636, 06418919... (more)Bart Spices Ltd York Road, Bedminster, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-05-05 ~ 2011-07-12IIF 8 - Director → ME
- 3
JANIK AND SHAW LIMITED
10187828Unit 6 Glenmore Business Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)10,240 GBP2024-05-31Officer2016-05-19 ~ 2017-06-19IIF 6 - Director → ME - 4BART SPICES LIMITED - 2004-06-02 04937130BART PRINTS LIMITED - 1988-03-07C/o Barts Spices Limited, York Road, Bedminster, BristolDissolved Corporate (3 parents)Officer2010-05-05 ~ 2011-07-12IIF 3 - Director → ME
- 5York Road, Bedminster, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,350,000 GBP2017-03-31Officer2009-08-10 ~ 2011-07-12IIF 5 - Director → ME
- 6
SHAWS FOODSERVICE AND COMPANY LIMITED
1081889015 Lord Louis Crescent, Plymouth, DevonDissolved Corporate (1 parent)Equity (Company account)2,179 GBP2020-09-30Officer2017-06-14 ~ 2018-04-02IIF 12 - Director → ME - 7
THE BANK MANAGEMENT COMPANY LIMITED
0660058818 Badminton Road, Downend, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)27 GBP2024-12-31Officer2013-08-13 ~ 2019-12-23IIF 9 - Director → ME - 8THE BART INGREDIENTS CO. LTD - nowThe Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-12-19 ~ 2011-07-12IIF 4 - Director → ME
- 9
THE BAY TREE FOOD CO LIMITED
06526126Crosby Road, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)601,542 GBP2023-02-28Officer2012-11-15 ~ 2014-01-02IIF 1 - Director → ME
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