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.
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Shaw, Nicholas Marc
Shaw, Nicholas Marc
British amusement caterer born in May 1957Resident in England
Registered addresses and corresponding companiesShaw, Nicholas Marc
British business owner born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 4
56-64, St. Thomas Street, Scarborough, YO11 1DU, England
Shaw, Nicholas Marc
British company director born in May 1957Resident in England
Registered addresses and corresponding companiesShaw, Nicholas Marc
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 9 56-64, St. Thomas Street, Scarborough, YO11 1DU, England
Shaw, Nikolas Marc
British director born in May 1957Resident in England
Registered addresses and corresponding companiesMr Nicholas Marc Shaw
British born in May 1957Resident in England
Registered addresses and corresponding companiesMr Nikolas Marc Shaw
British born in May 1957Resident in England
Registered addresses and corresponding companiesNikolas Marc Shaw
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 20 88, Richards Street, Wednesbury, WS10 8AL, England
- 1 56 - 64 St. Thomas Street, Scarborough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)30,002 GBP2017-05-29Officer
2019-07-22 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 56-64 St. Thomas Street, Scarborough, EnglandActive Corporate (5 parents)Equity (Company account)263,804 GBP2025-03-31Officer 2018-10-09 ~ nowIIF 7 - Director → ME
- 3 88 Richards Street, Wednesbury, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 56-64 St. Thomas Street, Scarborough, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)44,200 GBP2024-04-01 ~ 2025-04-30Officer 2022-06-21 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-10-31Person with significant control 2025-10-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 56-64 St Thomas Street, Scarborough, North YorkshireActive Corporate (5 parents)Equity (Company account)1,128,419 GBP2025-04-30Officer ~ nowIIF 1 - Director → ME
- 7 56-64 St. Thomas Street, Scarborough, North YorkshireActive Corporate (5 parents)Officer ~ nowIIF 2 - Director → ME
- 8 56-64 St. Thomas Street, Scarborough, North YorkshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-07-31Officer 2007-11-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 56 - 64 St. Thomas Street, Scarborough, EnglandDissolved Corporate (4 parents)Equity (Company account)-13,585 GBP2019-09-30Officer 2018-06-26 ~ dissolvedIIF 10 - Director → ME
- 10 Opera House Casino, 56 - 64 St. Thomas Street, Scarborough, EnglandActive Corporate (3 parents)Equity (Company account)224,200 GBP2017-05-29Officer 2020-07-20 ~ nowIIF 6 - Director → ME
- 11 Opera House Casino, 56 - 64 St. Thomas Street, Scarborough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)30,002 GBP2017-05-29Officer 2020-07-20 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12SHAW'S TRAILER PARK INVESTMENTS LIMITED - 2024-04-15 56-64 St. Thomas Street, Scarborough, EnglandActive Corporate (2 parents)Officer 2024-02-28 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 56-64 St Thomas Street, Scarborough, North YorkshireActive Corporate (5 parents)Equity (Company account)1,128,419 GBP2025-04-30Person with significant control 2016-07-24 ~ 2022-12-15IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 2 56-64 St. Thomas Street, Scarborough, North YorkshireActive Corporate (5 parents)Person with significant control 2016-07-24 ~ 2022-12-15IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
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