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.
Mr Michael John Shaw
- British born in July 1960
Mr Michael John Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Michael Shaw
Resident in United Kingdom
Registered addresses and corresponding companies22, Monmouth Close, London, W4 5DQ, United Kingdom
IIF 3
- British born in July 1960
Mr Michael John Shaw
Resident in England
Registered addresses and corresponding companies4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, United Kingdom
IIF 4
- British company director born in July 1960
Shaw, Michael
Resident in United Kingdom
Registered addresses and corresponding companies22, Monmouth Close, London, W4 5DQ, United Kingdom
IIF 5
- British born in July 1960
Shaw, Michael John
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1960
Shaw, Michael John
Resident in England
Registered addresses and corresponding companies - British company director born in July 1960
Shaw, Michael John
Resident in England
Registered addresses and corresponding companies14 Berger Close, Orpington, Kent, BR5 1HR
IIF 1114, Berger Close, Orpington, Kent, BR5 1HR, England
IIF 124, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom
IIF 1318, Charles Street, London, W1J 5DU, England
IIF 1418b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom
IIF 1514, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR
IIF 16 IIF 1714, Berger Close, Orpington, Kent, BR5 1HR
IIF 1814, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 19 IIF 20
- British director born in July 1960
Shaw, Michael John
Resident in England
Registered addresses and corresponding companies18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom
IIF 21
- British manager born in July 1960
Shaw, Michael John
Resident in England
Registered addresses and corresponding companies14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom
IIF 22
- British comany director born in July 1960
Shaw, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in July 1960
Shaw, Michael
Resident in England
Registered addresses and corresponding companies1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England
IIF 25 IIF 2614, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR
IIF 27 IIF 2814, Berger Close, Orpington, BR5 1HR
IIF 2914, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR
IIF 3014, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England
IIF 31 IIF 32 IIF 331, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England
IIF 34
- British director born in July 1960
Shaw, Michael
Resident in England
Registered addresses and corresponding companies1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England
IIF 35
- Registered addresses and corresponding companies
Shaw, Michael John
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER
IIF 36
- Registered addresses and corresponding companies
Shaw, Michael
1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England
IIF 37Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, England
IIF 3818b Spinnaker Wharf, Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4ER, England
IIF 3918b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom
IIF 40Carrside Farm, Appleby, Scunthorpe, North Lincolnshire, DN16 0BZ, England
IIF 41
- 1
2NBW INVESTMENTS LIMITED
120632002 North Bar Within, Beverley, East Yorkshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-36,225 GBP2022-06-30Officer2024-09-16 ~ nowIIF 6 - Director → ME - 2
ALPHA CASTING LTD
0784547864 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ 2015-04-06IIF 16 - Director → ME - 3
BELA VISTA LIMITED
051389461b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyDissolved Corporate (9 parents)Officer2016-12-06 ~ 2017-09-01IIF 38 - Secretary → ME - 4
BLUE ROCK MUSIC STUDIOS LTD
0787470164 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ 2015-04-06IIF 10 - Director → ME - 5
CAP CARGO LIMITED
09098110206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (11 parents)Officer2015-01-27 ~ 2015-04-06IIF 15 - Director → ME - 6
CAP-MOTORS LIMITED
0887970014 Berger Close, Orpington, KentDissolved Corporate (8 parents)Officer2015-02-17 ~ 2015-04-06IIF 12 - Director → ME - 7
HAMPTON EXPRESS CARS LIMITED
095000961b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 24 - Director → ME2015-03-19 ~ dissolvedIIF 37 - Secretary → ME - 8
HITCHCOCK ENTERTAINMENTS LTD
0784539764 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (7 parents)Officer2015-03-19 ~ 2015-04-06IIF 31 - Director → ME - 9
HITCHCOCK HOLDINGS (UK) LTD
0785033514 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2015-03-19 ~ 2015-04-06IIF 27 - Director → ME - 10
HITCHCOCK TELEVISION LTD
0786619364 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-03-19 ~ 2015-04-06IIF 28 - Director → ME - 11
HTEIKTAN LIMITED
07654732Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)71,635 GBP2016-05-31Officer2015-02-17 ~ 2015-04-06IIF 20 - Director → ME - 12
IMPERIAL CONSTRUCTION MAYFAIR LIMITED
08362051Prospect House, Rouen Road, NorwichDissolved Corporate (9 parents)Officer2014-11-03 ~ 2015-04-06IIF 35 - Director → ME2015-01-02 ~ 2015-05-30IIF 34 - Director → ME - 13
IMPERIAL PORCELAIN LTD
0853450014 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ 2015-04-06IIF 30 - Director → ME - 14
ISOTTA FRASCHINI LIMITED
0737626514 Berger Close, OrpingtonDissolved Corporate (6 parents)Officer2015-03-19 ~ 2015-04-06IIF 29 - Director → ME - 15
LCI MAYFAIR LIMITED
08465389Flat 47 68 Vincent Square, London, EnglandDissolved Corporate (6 parents)Officer2015-01-27 ~ 2015-04-06IIF 9 - Director → ME - 16ANYTIME ANYWHERE COURIERS LTD - 2003-09-21Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyActive Corporate (9 parents)Equity (Company account)12,178 GBP2024-12-31Officer2016-04-26 ~ 2017-06-01IIF 36 - Secretary → ME
- 17
M & O INTERNATIONAL TRADE LTD.
0340314864 Bideford Avenue, Perivale, Greenford, MiddlesexDissolved Corporate (8 parents)Officer2015-02-17 ~ 2015-04-06IIF 19 - Director → ME - 18MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
E-CASH LONDON LIMITED
- 2016-06-09 09288174206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2014-10-30 ~ 2015-11-28IIF 22 - Director → ME - 19
MERIT CONSTRUCTION AND DEVELOPMENT LIMITED
154713664 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 20
MERIT DEVELOPMENTS & PROJECT MANAGEMENT LIMITED
135026644 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 21
MERIT GLOBAL LIMITED
088335394 Lady Elizabeth Court, Dunholme, Lincoln, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-121,247 GBP2017-01-31Officer2014-01-06 ~ dissolvedIIF 21 - Director → ME2014-01-06 ~ 2020-03-10IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MERIT PERSONNEL LIMITED
094959641b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 23 - Director → ME - 23
METRO CONSTRUCTION RECRUITMENT LIMITED
0921765914 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (7 parents)Officer2015-03-20 ~ 2015-04-06IIF 33 - Director → ME - 24METROCASHANDCARRYDISTRIBUTION LTD - now
AIRPORT UNITED CARS LTD
- 2016-11-14 06387494ALPHA SCHOOL LTD - 2012-02-16ALPHA CARS (LONDON) LIMITED - 2009-03-0414 Berger Close, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2015-02-17 ~ 2015-04-06IIF 11 - Director → ME - 25PAYMENT CENTER EU LIMITED - nowSMART SULTAN LTD. - 2020-10-16
THE LUCK FACTORY LIMITED
- 2019-06-05 112636174th Floor 75 Wells Street, London, EnglandActive Corporate (7 parents)Equity (Company account)6,846 GBP2024-12-31Officer2018-03-20 ~ 2018-10-23IIF 5 - Director → MEPerson with significant control2018-03-20 ~ 2018-10-23IIF 3 - Has significant influence or control → OE - 26PR ROLLING LIMITED - nowPRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
STORM BULLION LIMITED
- 2016-06-03 08647726206 Cricket Inn Road, Sheffield, EnglandDissolved Corporate (10 parents)Officer2015-03-19 ~ 2015-04-06IIF 32 - Director → ME - 27
S&S ACCOUNTANCY LIMITED
0887948914 Berger Close, Petts Wood, Orpington, KentDissolved Corporate (4 parents)Officer2015-01-01 ~ 2015-04-09IIF 14 - Director → ME - 28
SCRIPT REVOLUTION LTD
0784484764 Wellington Road, Hampton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2015-01-17 ~ 2015-04-06IIF 17 - Director → ME - 29
SPOTLESS CLEANING (LINCS) LIMITED
036996054 Lady Elizabeth Court, Dunholme, LincolnLiquidation Corporate (5 parents)Officer2012-01-01 ~ nowIIF 41 - Secretary → ME - 30
SPOTLESS CLEANING (MANAGEMENT) LTD
075135804 Lady Elizabeth Court, Dunholme, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 39 - Secretary → ME - 31
SWAP WATCH LIMITED
09297812Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 7 - Director → ME - 32
TEDDINGTON EXPRESS CARS LIMITED
095013031b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-20 ~ dissolvedIIF 25 - Director → ME - 33
TWICKENHAM EXPRESS CARS LIMITED
095012841b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-20 ~ dissolvedIIF 26 - Director → ME - 34
YAR PROPERTIES LONDON LTD
0823007814 Berger Close, Orpington, KentDissolved Corporate (11 parents)Officer2015-02-11 ~ 2015-04-06IIF 18 - Director → ME
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