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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Shaw

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 15

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

      IIF 16 IIF 17
  • Shaw, Michael John
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • 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 20
  • Shaw, Michael John
    British self employed born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, North Bar Within, Beverley, East Yorkshire, HU17 8AX, England

      IIF 21

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

      IIF 22
  • 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 23 IIF 24
  • 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 25 IIF 26

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

      IIF 27 IIF 28

    • 14, Berger Close, Orpington, BR5 1HR

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England

      IIF 34
  • 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 35
  • Shaw, Michael John

    Registered addresses and corresponding companies

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

      IIF 36
  • Shaw, Michael

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    2 North Bar Within, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -36,225 GBP2022-06-30
    Officer
    2024-09-16 ~ now
    IIF 21 - director → ME
  • 2
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 24 - director → ME
    2015-03-19 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Lady Elizabeth Court, Dunholme, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,247 GBP2017-01-31
    Officer
    2014-01-06 ~ dissolved
    IIF 19 - director → ME
  • 6
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 23 - director → ME
  • 7
    4 Lady Elizabeth Court, Dunholme, Lincoln
    Corporate (2 parents)
    Officer
    2012-01-01 ~ now
    IIF 41 - secretary → ME
  • 8
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 22 - director → ME
  • 10
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 25 - director → ME
  • 11
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 26 - director → ME
Ceased 24
  • 1
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 13 - director → ME
  • 2
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-12-06 ~ 2017-09-01
    IIF 38 - secretary → ME
  • 3
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 7 - director → ME
  • 4
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 12 - director → ME
  • 5
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 9 - director → ME
  • 6
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 31 - director → ME
  • 7
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 27 - director → ME
  • 8
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 28 - director → ME
  • 9
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 17 - director → ME
  • 10
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-01-02 ~ 2015-05-30
    IIF 34 - director → ME
    2014-11-03 ~ 2015-04-06
    IIF 35 - director → ME
  • 11
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 30 - director → ME
  • 12
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 29 - director → ME
  • 13
    Flat 47 68 Vincent Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 6 - director → ME
  • 14
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Corporate (2 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2016-04-26 ~ 2017-06-01
    IIF 36 - secretary → ME
  • 15
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 16 - director → ME
  • 16
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ 2015-11-28
    IIF 20 - director → ME
  • 17
    4 Lady Elizabeth Court, Dunholme, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,247 GBP2017-01-31
    Officer
    2014-01-06 ~ 2020-03-10
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 33 - director → ME
  • 19
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 8 - director → ME
  • 20
    SMART SULTAN LTD. - 2020-10-16
    THE LUCK FACTORY LIMITED - 2019-06-05
    4th Floor 75 Wells Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,547 GBP2023-12-31
    Officer
    2018-03-20 ~ 2018-10-23
    IIF 5 - director → ME
    Person with significant control
    2018-03-20 ~ 2018-10-23
    IIF 4 - Has significant influence or control → OE
  • 21
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 32 - director → ME
  • 22
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2015-04-09
    IIF 11 - director → ME
  • 23
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-17 ~ 2015-04-06
    IIF 14 - director → ME
  • 24
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-04-06
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.