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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, Michael

    Related profiles found in government register
  • Shaw, Michael
    British comany director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 1 IIF 2
  • Shaw, Michael
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 3 IIF 4
    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 5 IIF 6
    • 14, Berger Close, Orpington, BR5 1HR

      IIF 7
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 8
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 9 IIF 10 IIF 11
    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England

      IIF 12
  • Shaw, Michael
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England

      IIF 13
  • Shaw, Michael John
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, North Bar Within, Beverley, East Yorkshire, HU17 8AX, England

      IIF 14
    • Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England

      IIF 15
    • 4, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom

      IIF 16
  • Shaw, Michael John
    British commercial director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 18b, Charles Street, London, W1J 5DU, United Kingdom

      IIF 17
    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 18
  • Shaw, Michael John
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 19
    • 14, Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 20
    • 4, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom

      IIF 21
    • 18, Charles Street, London, W1J 5DU, England

      IIF 22
    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 23
    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 24 IIF 25
    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 26
    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 27 IIF 28
  • Shaw, Michael John
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 29
  • Shaw, Michael John
    British manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 30
  • Shaw, Michael
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Monmouth Close, London, W4 5DQ, United Kingdom

      IIF 31
  • Mr Michael John Shaw
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, United Kingdom

      IIF 32
  • Shaw, Michael John

    Registered addresses and corresponding companies
    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 33
  • Shaw, Michael

    Registered addresses and corresponding companies
    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 34
    • Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, England

      IIF 35
    • 18b Spinnaker Wharf, Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4ER, England

      IIF 36
    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 37
    • Carrside Farm, Appleby, Scunthorpe, North Lincolnshire, DN16 0BZ, England

      IIF 38
  • Mr Michael Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Monmouth Close, London, W4 5DQ, United Kingdom

      IIF 39
  • Mr Michael John Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, England

      IIF 40
    • 4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 34
  • 1
    2NBW INVESTMENTS LIMITED
    12063200
    2 North Bar Within, Beverley, East Yorkshire, England
    Liquidation Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 14 - Director → ME
  • 2
    ALPHA CASTING LTD
    07845478
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 24 - Director → ME
  • 3
    BELA VISTA LIMITED
    05138946
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2016-12-06 ~ 2017-09-01
    IIF 35 - Secretary → ME
  • 4
    BLUE ROCK MUSIC STUDIOS LTD
    07874701
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 18 - Director → ME
  • 5
    CAP CARGO LIMITED
    09098110
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 23 - Director → ME
  • 6
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 20 - Director → ME
  • 7
    HAMPTON EXPRESS CARS LIMITED
    09500096
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 2 - Director → ME
    2015-03-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    HITCHCOCK ENTERTAINMENTS LTD
    07845397
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 9 - Director → ME
  • 9
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 5 - Director → ME
  • 10
    HITCHCOCK TELEVISION LTD
    07866193
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 6 - Director → ME
  • 11
    HTEIKTAN LIMITED
    07654732
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 28 - Director → ME
  • 12
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2014-11-03 ~ 2015-04-06
    IIF 13 - Director → ME
    2015-01-02 ~ 2015-05-30
    IIF 12 - Director → ME
  • 13
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 8 - Director → ME
  • 14
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 7 - Director → ME
  • 15
    LCI MAYFAIR LIMITED
    08465389
    Flat 47 68 Vincent Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 17 - Director → ME
  • 16
    LUCID DIRECT LIMITED
    - now 04519193
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Active Corporate (9 parents)
    Officer
    2016-04-26 ~ 2017-06-01
    IIF 33 - Secretary → ME
  • 17
    M & O INTERNATIONAL TRADE LTD.
    03403148
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 27 - Director → ME
  • 18
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2014-10-30 ~ 2015-11-28
    IIF 30 - Director → ME
  • 19
    MERIT CONSTRUCTION AND DEVELOPMENT LIMITED
    15471366
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 20
    MERIT DEVELOPMENTS & PROJECT MANAGEMENT LIMITED
    13502664
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 21
    MERIT GLOBAL LIMITED
    08833539
    4 Lady Elizabeth Court, Dunholme, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 29 - Director → ME
    2014-01-06 ~ 2020-03-10
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-14
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MERIT PERSONNEL LIMITED
    09495964
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 1 - Director → ME
  • 23
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 11 - Director → ME
  • 24
    METROCASHANDCARRYDISTRIBUTION LTD - now
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 19 - Director → ME
  • 25
    PAYMENT CENTER EU LIMITED - now
    SMART SULTAN LTD. - 2020-10-16
    THE LUCK FACTORY LIMITED
    - 2019-06-05 11263617
    4th Floor 75 Wells Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-20 ~ 2018-10-23
    IIF 31 - Director → ME
    Person with significant control
    2018-03-20 ~ 2018-10-23
    IIF 39 - Has significant influence or control OE
  • 26
    PR ROLLING LIMITED - now
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 10 - Director → ME
  • 27
    S&S ACCOUNTANCY LIMITED
    08879489
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-04-09
    IIF 22 - Director → ME
  • 28
    SCRIPT REVOLUTION LTD
    07844847
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-17 ~ 2015-04-06
    IIF 25 - Director → ME
  • 29
    SPOTLESS CLEANING (LINCS) LIMITED
    03699605
    4 Lady Elizabeth Court, Dunholme, Lincoln
    Liquidation Corporate (5 parents)
    Officer
    2012-01-01 ~ now
    IIF 38 - Secretary → ME
  • 30
    SPOTLESS CLEANING (MANAGEMENT) LTD
    07513580
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 31
    SWAP WATCH LIMITED
    09297812
    Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 15 - Director → ME
  • 32
    TEDDINGTON EXPRESS CARS LIMITED
    09501303
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 3 - Director → ME
  • 33
    TWICKENHAM EXPRESS CARS LIMITED
    09501284
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 34
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-02-11 ~ 2015-04-06
    IIF 26 - Director → ME

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