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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

Shearer, Iain Lawrie

    Related profiles found in government register
  • Shearer, Iain Lawrie
    British born in March 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 1
  • Shearer, Iain Lawrie
    British administration born in March 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 2
  • Shearer, Iain Lawrie
    British company director born in March 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Jsa Arquitectura, Centro Comercial O Tradicional, Loja M/n Rua Do Comercio, Almancil, 8135-126, Portugal

      IIF 3

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 4

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 5

    • Apparrtamento Oceano A33c, Oceano Clube, Vale De Lobo, 8135-034 Almancil, Portugal

      IIF 6
  • Shearer, Iain Lawrie
    British director born in March 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 21, East Street, Bromley, Kent, BR1 1QE, England

      IIF 7 IIF 8

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 9

    • 50, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 10

    • Apartment 685b, Margarita Apartments, Rua Dos Jasmins, Val Do Lobo, .8135-034, Portugal

      IIF 11
  • Shearer, Iain Lawrie
    British born in March 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 12 IIF 13

    • 1, Etage, 180 Avenue Louise, Bruxelles, 1050, Belgium

      IIF 14
  • Shearer, Iain Lawrie
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD

      IIF 15
  • Shearer, Iain Lawrie
    British co director born in March 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • Villa 2100, Oceano Club, 8135-034 Val De Lobo, Almencil, Algarve, Portugal

      IIF 16
  • Shearer, Iain Lawrie
    British company director born in March 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • 31 North Row, London, W1K 6DA

      IIF 17
  • Shearer, Iain Lawrie
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shearer, Iain Lawrie
    British director born in March 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • Bridge Studios, 34a Deodar Road, Putney, London, SW15 2NN

      IIF 26
  • Shearer, Iain Lawrie
    British property developer born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD

      IIF 27
  • Shearer, Iain Lawrie
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, East Street, Bromley, Kent, BR1 1QE, England

      IIF 28
  • Shearer, Iain Lawrie
    British

    Registered addresses and corresponding companies

    • Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD

      IIF 29 IIF 30
  • Shearer, Iain Lawrie
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Raydon Hill House, Mills Lane, Wroxton, Banbury, OX15 6PY, England

      IIF 31

    • Raydon Hill House, Mills Lane, Wroxton, Banbury, OX15 6PY, United Kingdom

      IIF 32

    • Raydon Hill House, Mills Lane, Wroxton, Banbury, Oxfordshire, OX15 6PY, England

      IIF 33

    • Garden Cottage, Broadwell Manor Broadwell, Moreton-in-marsh, , GL56 0YD,

      IIF 34
  • Mr Iain Lawrie Shearer
    British born in March 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 35 IIF 36 IIF 37

    • Unit 9 Easter Parade, Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England

      IIF 38

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 39
child relation
Offspring entities and appointments 31
  • 1
    BY RORY LIMITED
    09054817
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-27 ~ 2014-09-16
    IIF 8 - Director → ME
  • 2
    CAPCA HOLDINGS LIMITED
    07550037
    21 East Street, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CASH CONVERTERS (UK) STORES LIMITED - now
    CAPITAL CASH LIMITED
    - 2023-07-13 04703214
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2003-03-24 ~ 2012-03-20
    IIF 16 - Director → ME
  • 4
    CREST EXPERIENCES LIMITED - now
    THE WAVE GROUP LIMITED
    - 2025-09-09 10586504
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-06-19 ~ 2022-09-20
    IIF 4 - Director → ME
  • 5
    EXPOVENUE LIMITED
    - now 02521299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31
    Dissolved on 2013-04-21
    SAFEGIFT LIMITED - 1990-09-18
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1993-08-17 ~ 2001-10-30
    IIF 22 - Director → ME
  • 6
    HAMILTON FILM PARTNERSHIP LLP
    OC306005
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-04-05 ~ 2019-11-29
    IIF 34 - LLP Member → ME
  • 7
    HARBOUR LAND LIMITED
    03297527
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    1996-12-30 ~ 2000-05-21
    IIF 27 - Director → ME
  • 8
    HERTSMERE ESTATES LIMITED
    - now 01751259
    HERTSMERE DEVELOPMENTS LIMITED
    - 1985-11-12 01751259
    DARKCHAMP LIMITED
    - 1983-12-01 01751259
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-31) ~ dissolved
    IIF 21 - Director → ME
    2005-03-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    HERTSMERE PROPERTY HOLDINGS LIMITED
    - now 01769810
    BOLDBAY LIMITED
    - 1984-02-27 01769810
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-31) ~ dissolved
    IIF 20 - Director → ME
    2005-03-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    I.L. SHEARER (DEVELOPMENT) LIMITED
    01717574
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 5 - Director → ME
  • 11
    ILS ENERGY INVESTMENTS LIMITED
    - now 09419089
    ST ANTOINE RESORTS LTD
    - 2018-04-04 09419089
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    JAR WAVE LTD
    11252609
    10th Floor, 240 Blackfriars Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2022-07-27
    IIF 10 - Director → ME
  • 13
    LBL REALISATIONS LIMITED
    - now 03636230
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-12 during the appointment or period of control
    LOG BOOK LOANS LIMITED
    - 2012-02-27 03636230
    Insolvency (Case 1) In administration
    Administration started on 2012-02-13 during the appointment or period of control
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (17 parents)
    Officer
    2003-06-30 ~ now
    IIF 12 - Director → ME
  • 14
    LOG BOOK CARD COLLECTIONS LIMITED
    - now 05219414
    ADAMS SPENCER & PHILLIPS (LEGAL SERVICES) LIMITED
    - 2011-12-20 05219414
    SPEED 9923 LIMITED
    - 2005-01-19 05219414 05199296... (more)
    31 North Row, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 15
    LOG BOOK LOANS (UK) REGIONS LIMITED
    04987334
    Bridge Studios, 34a Deodar Road, Putney, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 16
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - now
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
    - 2002-12-17 03604485
    BAYGOLD LIMITED
    - 1999-02-19 03604485
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (61 parents, 14 offsprings)
    Officer
    1998-07-27 ~ 2002-10-24
    IIF 23 - Director → ME
  • 17
    LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    - now 03458317
    HIGHPINE LIMITED
    - 1999-02-19 03458317 03975064
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    1997-11-11 ~ 2002-10-24
    IIF 25 - Director → ME
  • 18
    MARINEPARK LIMITED
    03035868
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    1995-04-03 ~ dissolved
    IIF 3 - Director → ME
  • 19
    MICRO FUSION 2003-2 LLP
    OC304259 OC305124... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 32 - LLP Member → ME
  • 20
    NAMECO (NO.422) LIMITED
    03848191 03431214... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 21
    NINE REGIONS LIMITED
    04286387
    Insolvency (Case 1) In administration
    Administration started on 2012-02-13 during the appointment or period of control
    Administration ended on 2012-11-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (15 parents)
    Officer
    2001-09-17 ~ now
    IIF 13 - Director → ME
  • 22
    OLD PYE HOUSE LIMITED
    - now 03125651
    SPEED 5159 LIMITED
    - 1995-12-01 03125651 03116405... (more)
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (28 parents)
    Officer
    1995-11-17 ~ 1997-02-03
    IIF 24 - Director → ME
  • 23
    ORCHARD CLOSE AMENITY LIMITED
    03317317
    5 Orchard Close, Cassington, Witney, Oxfordshire
    Active Corporate (12 parents)
    Officer
    1997-02-12 ~ 1998-07-10
    IIF 18 - Director → ME
  • 24
    PELIGONI BOOKING SERVICES LIMITED
    - now 05355583
    SPEED 9974 LIMITED
    - 2005-03-14 05355583 05276510... (more)
    Unit 9 Easter Parade Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-03-04 ~ 2020-02-27
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-19
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PERKINS FOODS LIMITED
    - now 01898193 03571967... (more)
    JOHN PERKINS MEATS PLC
    - 1988-02-29 01898193
    JOHN PERKINS MEATS PLC.
    - 1985-05-03 01898193
    WATLING (116) PLC
    - 1985-04-25 01898193
    66 Talbot Avenue, Slough
    Active Corporate (24 parents)
    Officer
    ~ 1997-05-22
    IIF 15 - Director → ME
  • 26
    ROSEGROVE PROPERTIES LIMITED
    07238695
    21 East Street, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 27
    SELINA INVESTMENTS LIMITED
    - now 01709169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    Due to be dissolved on 2026-02-10 during the appointment or period of control
    GLIDEDRAW LIMITED
    - 1983-05-24 01709169
    C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ST. ANTOINE BEACH RESORT LTD
    08993893
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 29
    THE EAST INDIA DOCK COMPANY LIMITED
    - now 01971007
    I.L.S. DISPOSAL LIMITED
    - 1987-09-30 01971007
    CCC AND COMPANY LIMITED
    - 1987-06-29 01971007
    Unit 6 49a Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 19 - Director → ME
  • 30
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 33 - LLP Member → ME
    2026-02-26 ~ now
    IIF 31 - LLP Member → ME
  • 31
    VDL 1147 LTD
    05636065 05616098... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-05-30 ~ 2013-05-30
    IIF 7 - Director → ME
    2013-05-30 ~ 2017-06-29
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.