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
Individuals in focus
Shaw, John
- Registered addresses and corresponding companies
Shaw, John
- Registered addresses and corresponding companies
Shaw, John Richard
- British Registered addresses and corresponding companies
Shaw, John Richard
- British accountantRegistered addresses and corresponding companies
Shaw, John Richard
Garden Flat 4 Camden Terrace, London, NW1 9BP
IIF 11
- English born in September 1949
Shaw, John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 12
- British born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companiesC/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, England
IIF 13C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 14Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP
IIF 15Garden Flat 4 Camden Terrace, London, NW1 9BP
IIF 16 IIF 17Garden Flat, 4 Camden Terrace, London, NW1 9BP, Uk
IIF 18
- British accountant born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British retired born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies1a Iverna Court, London, W8 6TY
IIF 37
- English born in September 1949
Mr John Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 38
- British born in September 1949
Mr John Richard Shaw
Resident in England
Registered addresses and corresponding companies59-60, Russell Square, London, WC1B 4HP
IIF 3959-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 40Flat 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 41Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP
IIF 42Garden Flat, 4 Camden Terrace, London, NW1 9BP, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
29
- 1
4 CAMDEN TERRACE MANAGEMENT LIMITED
- 2010-10-26 02037971STOKETON LIMITED - 1986-09-244 Camden Terrace, LondonActive Corporate (16 parents)Officer2010-09-09 ~ nowIIF 18 - Director → ME - 2
ALADDIN OIL & GAS (UK) LIMITED
10387299Flat 1 42 Hertford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 41 - Has significant influence or control → OE - 3
THERMAL IMAGING SENSORS LIMITED
- 2018-10-12 07392234FANTASYWIZARD LIMITED
- 2013-10-01 07392234Flat 1 42 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 4BEECH GROUP PLC - nowWEBB 360 VENTURES PLC - 2024-03-19STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-215th Floor, Suite 23 63/66 Hatton Garden, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2011-07-19 ~ 2014-07-01IIF 5 - Secretary → ME
- 5BOWSPRIT PARTNERS LIMITED - nowMFAUK LTD - 2022-02-11MAGELLAN ADVISORS (UK) LTD - 2018-10-04
CHATSFORD CORPORATE FINANCE LIMITED
- 2010-10-06 05126460BDBCO NO.645 LIMITED - 2004-07-15Birchin Court 20 Birchin Lane, Bank, London, EnglandActive Corporate (15 parents)Officer2004-07-23 ~ 2012-11-27IIF 24 - Director → ME - 6
CITY FINANCIAL ASSOCIATES PLC
- 2001-11-14 02419422CLIFTON FINANCIAL ASSOCIATES PLC
- 2001-03-02 0241942271 Raynham, Norfolk Crescent, LondonDissolved Corporate (8 parents)Officer1996-12-06 ~ 2002-06-20IIF 20 - Director → ME - 7
DANISH PHARMA LIMITED
11887267Garden Flat, 4 Camden Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-09-21 ~ dissolvedIIF 26 - Director → ME2019-03-18 ~ 2023-03-17IIF 1 - Secretary → ME - 8
ABACUS CAPITAL LIMITED
- 2001-11-14 04063750PENNYCAT TRADING COMPANY LIMITED - 2001-03-2946 Worship Street, LondonDissolved Corporate (24 parents)Officer2001-04-01 ~ 2004-07-31IIF 16 - Director → ME2002-09-24 ~ 2004-07-31IIF 6 - Secretary → ME - 9DOWGATE CAPITAL LIMITED - now
CFA CAPITAL GROUP PLC
- 2005-05-25 04170143ABINGER INVESTMENTS PLC
- 2002-06-25 0417014320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2001-02-28 ~ 2004-07-20IIF 30 - Director → ME2002-09-24 ~ 2004-07-31IIF 8 - Secretary → ME - 10SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27INSTANTZONE LIMITED - 1986-09-2578 Mount Ephraim, Tunbridge Wells, KentActive Corporate (12 parents)Officer2003-05-01 ~ 2003-06-18IIF 19 - Director → ME
- 11HARROGATE GROUP PUBLIC LIMITED COMPANY - now
HARROGATE GROUP PLC
- 2010-11-03 0397703471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-05-02 ~ 2011-03-31IIF 35 - Director → ME2010-05-21 ~ 2011-04-12IIF 4 - Secretary → ME - 12
HEALTHYDAYS GROUP PLC
06957400Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2009-11-12 ~ 2010-09-21IIF 27 - Director → ME2009-11-12 ~ 2010-09-21IIF 9 - Secretary → ME - 13INVESTMENT MANAGEMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211CAPTAIN O.M. WATTS PLC
- 1998-08-11 02070211KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (48 parents, 3 offsprings)Officer1998-08-11 ~ 2000-09-12IIF 11 - Secretary → ME - 14LANDAHOY LIMITED - 1989-07-12Fourth Floor, 20 Red Lion Street, London, United KingdomActive Corporate (22 parents)Officer1999-11-24 ~ 2001-04-29IIF 37 - Director → ME
- 15
JRS GREYCLOUD LIMITED
0576347514 Basing Hill, Golders Green, LondonDissolved Corporate (4 parents)Officer2006-03-30 ~ dissolvedIIF 17 - Director → ME - 16
LEONE DIAMONDS LIMITED
11831512Garden Flat Garden Flat, 4 Camden Terrace, London, EnglandActive Corporate (3 parents)Officer2019-02-18 ~ nowIIF 12 - Director → ME2019-03-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-02-18 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 17
QTZMEDIA LTD
10437885C/o Bishop & Sewell Llp 59-60, Russell Square, London, EnglandActive Corporate (5 parents)Officer2016-10-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-20 ~ 2019-08-31IIF 40 - Has significant influence or control → OE - 18
QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
09336425C/o Bishop & Sewell Llp 59-60, Russell Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-12IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19ALLTRUE INVESTMENTS LIMITED - 2004-03-26Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (12 parents)Officer2005-09-08 ~ 2011-02-22IIF 25 - Director → ME
- 20SG HEALTH GROUP LIMITED - nowMOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08 05383361PETSOME PLC
- 2007-07-17 05383361First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-12-23 ~ 2007-07-18IIF 32 - Director → ME - 21
SILVER CURVE LIMITED
0721354518 Boxgrove Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2017-11-17 ~ 2020-12-13IIF 36 - Director → ME - 22
SPB (PEP) NOMINEES LIMITED
- 1998-12-09 02424239TAMETAIL LIMITED - 1989-11-0120 Old Bailey, LondonDissolved Corporate (27 parents)Officer1998-12-01 ~ 2001-03-30IIF 29 - Director → ME - 23
SPB NOMINEES LIMITED
- 1998-12-09 0218245320 Old Bailey, LondonDissolved Corporate (27 parents, 135 offsprings)Officer1998-12-01 ~ 2001-03-30IIF 34 - Director → ME - 24SPN REALISATIONS LIMITED - now
SEYMOUR PIERCE NOMINEES LIMITED
- 2013-02-12 02818949SEYMOUR PIERCE NOMINEES LIMITED
- 2000-06-20 02818949WYVERN NOMINEES LIMITED
- 1998-12-09 02818949DRESMAN LIMITED - 1993-06-1120 Old Bailey, LondonDissolved Corporate (21 parents)Officer1998-12-01 ~ 2001-03-30IIF 31 - Director → ME - 25
SITETALK LTD
- 2012-08-14 07992824Garden Flat 4 Camden Terrace, Camden, LondonActive Corporate (6 parents)Officer2012-03-15 ~ nowIIF 15 - Director → ME2012-03-15 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-09-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 26TENEBRIS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12SEYMOUR PIERCE LIMITED
- 2013-02-14 02104188Insolvency (Case 1) In administration
Administration started on 2013-02-08SEYMOUR PIERCE BUTTERFIELD LIMITED
- 1998-12-03 02104188SEYMOUR, PIERCE & CO. - 1987-07-242nd Floor 110 Cannon Street, LondonDissolved Corporate (64 parents)Officer1998-12-01 ~ 2001-03-30IIF 33 - Director → ME - 27VIPERA LIMITED - now
VIPERA PLC
- 2019-03-29 05383355ENERGY ASSET MANAGEMENT PLC
- 2009-08-04 05383355RICMORE PLC
- 2006-03-10 05383355Acre House, 11/15 William Road, London, United KingdomConverted / Closed Corporate (22 parents)Officer2005-03-04 ~ 2011-09-20IIF 22 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05
Dissolved on 2019-05-08ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26 03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06MIDINET LIMITED - 1997-04-04Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (38 parents, 1 offspring)Officer2005-02-21 ~ 2011-09-26IIF 23 - Director → ME2011-01-06 ~ 2011-12-30IIF 10 - Secretary → ME - 29ESTEPHAN COSMETICS LIMITED - 1981-12-31PETER STEPHAN COSMETICS LIMITED - 1977-12-3111 Waterside Business Park, Livingstone Road, Hessle, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-02-29 ~ 1997-12-22IIF 7 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.